Advanced company searchLink opens in new window

ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP

Company number OC338317

Persons with significant control: 21 active persons with significant control / 0 active statements

Piers Davison Active

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
1 November 2024
Date of birth
September 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Andrew Kingsley Edwin Reid Active

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
1 September 2023
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr David Michael Kane Active

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
9 May 2023
Date of birth
June 1984
Nationality
American
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Roberto Stucchi Active

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
6 February 2023
Date of birth
March 1974
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Dominic Peter Roope Active

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
1 February 2023
Date of birth
September 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Robert Stuart Bradbury Active

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
1 February 2023
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Ms Clare Joanna Sumpster Active

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
16 January 2023
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Tony Woodhams Active

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
5 September 2022
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Alfred William Stuart Conner Active

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
6 June 2022
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Ian Gray Foottit Active

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
1 March 2022
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Tariq Hameed Active

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
1 February 2022
Date of birth
November 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Nahuel Callieri Active

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
1 February 2022
Date of birth
May 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Ankur Patodi Active

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
1 February 2022
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr David John Edmonds Active

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
1 June 2021
Date of birth
May 1967
Nationality
Australian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Andrew Samuel Orr Active

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
1 June 2021
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Benjamin Louis Albert Collet Active

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
1 June 2021
Date of birth
February 1970
Nationality
French
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Amarjyot Singh Khalsa Chahal Active

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
8 February 2021
Date of birth
May 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Paul Sharma Active

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
6 April 2016
Date of birth
February 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Alvarez & Marsal Europe Holdings Limited Active

Correspondence address
30 Old Bailey, London, United Kingdom, EC4M 7AU
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
4225691
Incorporated in
England
Nature of control
Right to appoint or remove members

Mr Harish Kumar Active

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
6 April 2016
Date of birth
April 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Antonio Maximillian Alvarez Iii Active

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
6 April 2016
Date of birth
March 1966
Nationality
French,American
Country of residence
France
Nature of control
Has significant influence or control

Mr Andrew James Davidson Ceased

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
1 August 2022
Ceased on
30 November 2023
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Tom Martin Johannessen Ceased

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
14 September 2020
Ceased on
31 March 2022
Date of birth
April 1970
Nationality
Norwegian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Mohamed Amine Belaicha Ceased

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
17 February 2020
Ceased on
30 September 2023
Date of birth
January 1982
Nationality
French
Country of residence
France
Nature of control
Has significant influence or control

Mr Andrew Atta Darfoor Ceased

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
2 December 2019
Ceased on
6 March 2020
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Nicolas Taufflieb Ceased

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
3 September 2018
Ceased on
31 December 2022
Date of birth
November 1967
Nationality
French
Country of residence
France
Nature of control
Has significant influence or control

Christopher Broyden Ceased

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
6 April 2016
Ceased on
31 October 2020
Date of birth
June 1962
Nationality
French
Country of residence
United Kingdom
Nature of control
Has significant influence or control

David Lawton Ceased

Correspondence address
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
6 April 2016
Ceased on
31 October 2020
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Jeremy William Charles Heales Ceased

Correspondence address
1st Floor 1 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
6 April 2016
Ceased on
5 April 2018
Date of birth
May 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Ian Haddon Tyler Ceased

Correspondence address
1st Floor 1 Finsbury Circus, London, United Kingdom, EC2M 7EB
Notified on
6 April 2016
Ceased on
31 October 2017
Date of birth
July 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control