HOULIHAN LOKEY (UK HOLDINGS) LIMITED

Company number 04306991

28 officers / 22 resignations

ADAMS, Philip Christopher

• Correspondence address: 1 Curzon Street, London, England, W1J 5HD
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 6 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance

COWAN, John Andrew

• Correspondence address: 1 Curzon Street, London, England, W1J 5HD
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 10 February 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel Europe

EASTON-THOMAS, Sally Elizabeth

• Correspondence address: 1 Curzon Street, London, England, W1J 5HD
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 10 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Accounting And Financial Officer

GRÜNWALD, Marc Alexander

• Correspondence address: 1 Curzon Street, London, England, W1J 5HD
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 26 July 2010
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Investment Banker

MYERS, Neil David

• Correspondence address: 1 Curzon Street, London, England, W1J 5HD
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 23 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant & Finance Director

WOOLTON, Simon Frederick

• Correspondence address: 1 Curzon Street, London, England, W1J 5HD
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 10 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer Of Corporate International

BOARDMAN, Robert Philip

• Correspondence address: 81 Mysore Road, London, SW11 5RZ
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Accountant

MYERS, Neil David

• Correspondence address: 1 Curzon Street, London, England, W1J 5HD
• Role (Resigned): Secretary
• Appointed on: 24 September 2021
• Resigned on: 1 January 2023

SHELDON, John Richard

• Correspondence address: 3rd Floor, 1 Southampton Street, London, England, WC2R 0LR
• Role (Resigned): Secretary
• Appointed on: 17 March 2003
• Resigned on: 24 September 2021
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2001
• Resigned on: 25 October 2001

BOARDMAN, Robert Philip

• Correspondence address: 81 Mysore Road, London, SW11 5RZ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 25 October 2001
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, Melvyn Paul

• Correspondence address: 30 St James's Square, London, SW1Y 4JH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 April 2007
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Equities Trader

DAWAN, Carlo

• Correspondence address: 3rd Floor, 1 Southampton Street, London, England, WC2R 0LR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 August 2014
• Resigned on: 10 September 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Investment Banker

DICKSON, Hamish Richmond

• Correspondence address: 30 St. James's Square, London, England, SW1Y 4AL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 November 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Securities Director

FULLER, Samuel Edward Geoffrey

• Correspondence address: 3rd Floor, 1 Southampton Street, London, England, WC2R 0LR
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 18 May 2015
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Bank

GEORGIADIS, Stephen Byron Kendall

• Correspondence address: 30 St. James's Square, London, England, SW1Y 4AL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 October 2001
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HINDERER, Michael, Dr

• Correspondence address: 30 St. James's Square, London, England, SW1Y 4AL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 December 2004
• Resigned on: 2 January 2015
• Nationality: British
• Country of residence: Germany
• Occupation: Investment Banker

HOUGH, Michael James

• Correspondence address: 30 St. James's Square, London, England, SW1Y 4AL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 October 2001
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

KUEHNER, Martin, Dr

• Correspondence address: 3rd Floor, 1 Southampton Street, London, England, WC2R 0LR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 8 December 2004
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: Germany
• Occupation: Investmentbanker

KÄLLESKOG, Karl Pär Kristoffer

• Correspondence address: Gca Altium Nordics, Biblioteksgatan 8, 11146, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 6 April 2020
• Resigned on: 10 February 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Investment Banker

LEVIN, Garry Joseph

• Correspondence address: 30 Linden Gardens, Chiswick, London, W4 2EN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 June 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LORD, Simon Martin

• Correspondence address: 3rd Floor, 1 Southampton Street, London, England, WC2R 0LR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 7 September 2010
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

NEWBY, Marcus Clive

• Correspondence address: 30 St. James's Square, London, England, SW1Y 4AL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 March 2003
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

NEWELL, Christopher David

• Correspondence address: 30 St. James's Square, London, England, SW1Y 4AL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 October 2001
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

PFEIFFER, Sascha

• Correspondence address: 1 Curzon Street, London, England, W1J 5HD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 25 April 2013
• Resigned on: 10 February 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Banker

SMALL, Cameron

• Correspondence address: 30 St. James's Square, London, England, SW1Y 4AL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 February 2006
• Resigned on: 21 October 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

WIPF, Christian Andreas

• Correspondence address: 3rd Floor, 1 Southampton Street, London, England, WC2R 0LR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 July 2010
• Resigned on: 30 April 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Investment Banker

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2001
• Resigned on: 25 October 2001