DLA PIPER INTERNATIONAL LLP

Company number OC305357

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 20 October 2021

Marta Frackowiak (Ceased)

• Correspondence address: 160 Aldersgate Street, London, England, EC1A 4HT
• Notified on: 1 June 2021
• Ceased on: 20 October 2021
• Date of birth: June 1979
• Nationality: Polish
• Country of residence: Poland
• Nature of control: Has significant influence or control

Mr Philippe Christophe Danesi (Ceased)

• Correspondence address: 160 Aldersgate Street, London, England, EC1A 4HT
• Notified on: 1 January 2021
• Ceased on: 20 October 2021
• Date of birth: April 1971
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Miss Suzannah Newboult (Ceased)

• Correspondence address: 160 Aldersgate Street, London, England, EC1A 4HT
• Notified on: 1 January 2021
• Ceased on: 20 October 2021
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Bruno Giuffrè (Ceased)

• Correspondence address: 160 Aldersgate Street, London, England, EC1A 4HT
• Notified on: 1 January 2021
• Ceased on: 20 October 2021
• Date of birth: January 1962
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control

Mr Kevin Ngan Chan (Ceased)

• Correspondence address: 160 Aldersgate Street, London, England, EC1A 4HT
• Notified on: 1 January 2021
• Ceased on: 20 October 2021
• Date of birth: October 1969
• Nationality: Chinese
• Country of residence: Hong Kong
• Nature of control: Has significant influence or control

Mr Colin John Wilson (Ceased)

• Correspondence address: 160 Aldersgate Street, London, England, EC1A 4HT
• Notified on: 1 January 2019
• Ceased on: 20 October 2021
• Date of birth: February 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Samantha Jane O'Brien (Ceased)

• Correspondence address: 160 Aldersgate Street, London, England, EC1A 4HT
• Notified on: 1 January 2019
• Ceased on: 20 October 2021
• Date of birth: December 1969
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Andrew Darwin (Ceased)

• Correspondence address: 160 Aldersgate Street, London, England, EC1A 4HT
• Notified on: 12 February 2017
• Ceased on: 20 October 2021
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Tieying (Carolyn) Dong (Ceased)

• Correspondence address: 160 Aldersgate Street, London, England, EC1A 4HT
• Notified on: 1 January 2017
• Ceased on: 31 December 2020
• Date of birth: January 1965
• Nationality: Chinese
• Country of residence: Hong Kong
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Jon Hayes (Ceased)

• Correspondence address: 160 Aldersgate Street, London, England, EC1A 4HT
• Notified on: 1 January 2017
• Ceased on: 31 December 2020
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Juan Picon (Ceased)

• Correspondence address: 3 Noble Street, London, EC2V 7EE
• Notified on: 31 May 2016
• Ceased on: 2 November 2017
• Date of birth: June 1964
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Has significant influence or control

Mr Simon Robert Levine (Ceased)

• Correspondence address: 160 Aldersgate Street, London, England, EC1A 4HT
• Notified on: 6 April 2016
• Ceased on: 20 October 2021
• Date of birth: December 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jonathan Paul Watkins (Ceased)

• Correspondence address: 160 Aldersgate Street, London, England, EC1A 4HT
• Notified on: 6 April 2016
• Ceased on: 20 October 2021
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Bertold Bar-Bouyssiere (Ceased)

• Correspondence address: 160 Aldersgate Street, London, England, EC1A 4HT
• Notified on: 6 April 2016
• Ceased on: 30 April 2021
• Date of birth: January 1963
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Has significant influence or control

Joris Willems (Ceased)

• Correspondence address: 160 Aldersgate Street, London, England, EC1A 4HT
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Date of birth: August 1975
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Claudine Vartian (Ceased)

• Correspondence address: 160 Aldersgate Street, London, England, EC1A 4HT
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Date of birth: December 1968
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Has significant influence or control

Ms Janet Legrand (Ceased)

• Correspondence address: 160 Aldersgate Street, London, England, EC1A 4HT
• Notified on: 6 April 2016
• Ceased on: 31 December 2018
• Date of birth: October 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gerry Bean (Ceased)

• Correspondence address: 160 Aldersgate Street, London, England, EC1A 4HT
• Notified on: 6 April 2016
• Ceased on: 31 December 2018
• Date of birth: June 1960
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Tom Heylen (Ceased)

• Correspondence address: 3 Noble Street, London, EC2V 7EE
• Notified on: 6 April 2016
• Ceased on: 16 February 2017
• Date of birth: February 1966
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Roy Chan (Ceased)

• Correspondence address: 3 Noble Street, London, EC2V 7EE
• Notified on: 6 April 2016
• Ceased on: 16 February 2017
• Date of birth: November 1965
• Nationality: Chinese
• Country of residence: China
• Nature of control: Has significant influence or control