WAVERTON PROPERTY LLP

Company Documents

DateDescription
16/07/2516 July 2025 NewMember's details changed for Jacob Dean on 2025-06-29

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10/06/2510 June 2025 NewMember's details changed for Mr William John Coplin on 2025-06-03

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10/06/2510 June 2025 NewMember's details changed for David Riggs on 2025-06-04

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10/06/2510 June 2025 NewTermination of appointment of Kaveh Alamouti as a member on 2025-04-07

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28/05/2528 May 2025 NewMember's details changed for Mr Michael Thomas Turner on 2025-05-27

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17/02/2517 February 2025 Member's details changed for Edward Michael Joseph Horgan on 2025-02-17

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15/01/2515 January 2025 Confirmation statement made on 2025-01-06 with no updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2024-04-05

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09/01/249 January 2024 Confirmation statement made on 2024-01-06 with no updates

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27/12/2327 December 2023 Member's details changed for Simon Bryan on 2023-12-22

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29/11/2329 November 2023 Member's details changed for Mr Michael John Mcghee on 2023-11-23

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-04-05

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03/11/233 November 2023 Member's details changed for William Alan Walls on 2023-11-02

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12/07/2312 July 2023 Termination of appointment of Andrew James Pilley as a member on 2023-07-06

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09/03/239 March 2023 Termination of appointment of David Gold as a member on 2023-01-04

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09/01/239 January 2023 Confirmation statement made on 2023-01-06 with no updates

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09/01/239 January 2023 Member's details changed for Jason David Thiel on 2023-01-02

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-04-05

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15/11/2215 November 2022 Member's details changed for Mr Sylvain Laurent Distin on 2022-11-15

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05/04/225 April 2022 Notification of a person with significant control statement

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29/03/2229 March 2022 Termination of appointment of Ds Capital (Birmingham) Limited as a member on 2022-03-29

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29/03/2229 March 2022 Cessation of Ds Capital (Birmingham) Limited as a person with significant control on 2022-03-29

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23/02/2223 February 2022 Member's details changed for Mr Joseba Asier Picaza Ucar on 2022-02-23

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24/01/2224 January 2022 Member's details changed for Nicholas Brett Hunt on 2022-01-24

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21/01/2221 January 2022 Confirmation statement made on 2022-01-06 with no updates

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15/12/2115 December 2021 Full accounts made up to 2021-04-05

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02/12/212 December 2021 Member's details changed for Mr Maxwell Lucas Vaughan on 2021-12-01

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05/10/215 October 2021 Member's details changed for Mr David Alexander Edwards on 2021-10-03

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05/10/215 October 2021 Member's details changed for Mr Andrew James Bissell on 2021-10-03

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05/10/215 October 2021 Member's details changed for Dr Michael Brent Lisowski on 2021-10-05

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04/08/214 August 2021 Member's details changed for John Meltzer on 2021-08-04

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22/07/2122 July 2021 Member's details changed for Charles Joseph John Hart on 2021-07-21

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28/06/2128 June 2021 Member's details changed for Marouane Fellaini Bakkioui on 2021-06-28

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15/06/2115 June 2021 Member's details changed for Mr Andrew Tottenham on 2021-06-15

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17/04/1917 April 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD WELCH / 16/04/2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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04/12/184 December 2018 FULL ACCOUNTS MADE UP TO 05/04/18

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15/11/1815 November 2018 LLP MEMBER'S CHANGE OF PARTICULARS / EDGAR JOSEPH SENIOR / 14/11/2018

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17/09/1817 September 2018 LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER STEELE JAMIESON / 14/09/2018

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15/08/1815 August 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HALL / 15/08/2018

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12/07/1812 July 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD NEMETH / 09/07/2018

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18/04/1818 April 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI REG PSC

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18/04/1818 April 2018 SAIL ADDRESS CREATED

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17/04/1817 April 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WESTGATE CAPITAL LIMITED / 12/04/2018

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17/04/1817 April 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DS CAPITAL (BIRMINGHAM) LIMITED / 12/04/2018

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17/04/1817 April 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TREGUNTER ADMINISTRATIVE SERVICES LIMITED / 12/04/2018

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16/04/1816 April 2018 LLP MEMBER'S CHANGE OF PARTICULARS / FLORENT GERARD HENRI MORIZOT / 15/04/2018

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM GILMOORA HOUSE 57-61 MORTIMER STREET LONDON W1W 8HS ENGLAND

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19/01/1819 January 2018 LLP MEMBER'S CHANGE OF PARTICULARS / DR ALLISTER IAN WILSON / 16/01/2018

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17/01/1817 January 2018 LLP MEMBER'S CHANGE OF PARTICULARS / EDGAR SENIOR / 16/01/2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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18/12/1718 December 2017 FULL ACCOUNTS MADE UP TO 05/04/17

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27/09/1727 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR STEWART ROBERT CLEMENTS / 25/09/2017

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31/08/1731 August 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL THOMAS TURNER / 19/08/2017

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27/07/1727 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC3712150002

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26/07/1726 July 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR LEE DAVID JOHNSON / 25/07/2017

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15/07/1715 July 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK FIELDING / 22/06/2017

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14/07/1714 July 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK FIELDING / 22/06/2017

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13/07/1713 July 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW THOMAS / 12/07/2017

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26/06/1726 June 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL BARKHAM / 23/06/2017

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20/06/1720 June 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES PICKWORTH / 20/06/2017

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 4 CAVENDISH SQUARE LONDON W1G 0PG

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15/02/1715 February 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NANNETTI / 14/02/2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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18/12/1618 December 2016 FULL ACCOUNTS MADE UP TO 05/04/16

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30/11/1630 November 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD WELCH / 30/11/2016

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01/11/161 November 2016 LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN CLARKE / 29/10/2016

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11/10/1611 October 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL THOMAS TURNER / 10/10/2016

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13/09/1613 September 2016 LLP MEMBER'S CHANGE OF PARTICULARS / PATRICK MICHAEL SHERRY / 12/09/2016

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18/04/1618 April 2016 LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW JAMES BISSELL / 04/04/2016

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11/04/1611 April 2016 LLP MEMBER'S CHANGE OF PARTICULARS / DUNCAN JOHN PRISTON / 11/04/2016

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14/03/1614 March 2016 LLP MEMBER'S CHANGE OF PARTICULARS / BENJAMIN EDWARD STURGES / 13/03/2016

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29/02/1629 February 2016 LLP MEMBER'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL BARRY / 21/02/2016

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25/01/1625 January 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW TOTTENHAM / 25/01/2016

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12/01/1612 January 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL NORRIS / 11/01/2016

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07/01/167 January 2016 ANNUAL RETURN MADE UP TO 06/01/16

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06/01/166 January 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MS ALISON RAE BRISTER / 11/12/2015

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19/12/1519 December 2015 FULL ACCOUNTS MADE UP TO 05/04/15

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12/11/1512 November 2015 LLP MEMBER'S CHANGE OF PARTICULARS / EDGAR SENIOR / 11/11/2015

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13/10/1513 October 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL THOMAS TURNER / 12/10/2015

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10/09/1510 September 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL CUTT / 10/09/2015

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08/09/158 September 2015 LLP MEMBER'S CHANGE OF PARTICULARS / DUNCAN PRISTON / 08/09/2015

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07/09/157 September 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR COLIN DAVID WILSON / 04/09/2015

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07/09/157 September 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR. VISHAL GUPTA / 04/09/2015

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02/09/152 September 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR NEIL CHRISTIE / 01/09/2015

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11/08/1511 August 2015 LLP MEMBER'S CHANGE OF PARTICULARS / FRANCOIS POPON / 11/08/2015

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07/08/157 August 2015 LLP MEMBER'S CHANGE OF PARTICULARS / STEFANA RUXANDRA CONSTANTINESCU / 07/08/2015

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22/06/1522 June 2015 LLP MEMBER'S CHANGE OF PARTICULARS / DR ALLISTER IAN WILSON / 18/06/2015

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17/06/1517 June 2015 LLP MEMBER'S CHANGE OF PARTICULARS / DR LIAM PATRICK CORBETT / 17/06/2015

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15/06/1515 June 2015 LLP MEMBER'S CHANGE OF PARTICULARS / JAYNE VAUGHAN / 08/06/2015

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09/06/159 June 2015 LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD STEPHEN HANS EVERETT / 09/06/2015

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20/04/1520 April 2015 LLP MEMBER'S CHANGE OF PARTICULARS / DOUGLAS EDWARD PRITCHARD / 20/04/2015

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17/04/1517 April 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR GILBERT JOHN HOLBOURN / 15/04/2015

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16/04/1516 April 2015 LLP MEMBER'S CHANGE OF PARTICULARS / PETER JENS AHM / 15/04/2015

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14/04/1514 April 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW JAMES PILLEY / 15/12/2014

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14/04/1514 April 2015 LLP MEMBER'S CHANGE OF PARTICULARS / JEREMY RON STONE / 15/12/2014

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30/03/1530 March 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES LAWRENCE / 27/03/2015

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19/03/1519 March 2015 LLP MEMBER'S CHANGE OF PARTICULARS / SIMON GEOFFREY LE MARE / 19/03/2015

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18/03/1518 March 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR COLIN DAVID WILSON / 18/03/2015

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23/02/1523 February 2015 LLP MEMBER'S CHANGE OF PARTICULARS / RICK ANDREWS / 19/02/2015

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19/02/1519 February 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR NEIL CHRISTIE / 19/02/2015

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16/02/1516 February 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NANNETTI / 13/02/2015

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27/01/1527 January 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR KEVIN CHARLES WHITMARSH / 22/01/2015

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27/01/1527 January 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN JOHN BEECHE / 22/01/2015

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21/01/1521 January 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW THOMAS / 19/01/2015

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21/01/1521 January 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES LAWRENCE / 19/01/2015

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21/01/1521 January 2015 LLP MEMBER'S CHANGE OF PARTICULARS / DR ALLISTER IAN WILSON / 19/01/2015

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21/01/1521 January 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR COLIN DAVID WILSON / 20/01/2015

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21/01/1521 January 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR GILBERT JOHN HOLBOURN / 19/01/2015

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12/01/1512 January 2015 LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD BENNISON / 08/01/2015

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08/01/158 January 2015 ANNUAL RETURN MADE UP TO 06/01/15

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07/01/157 January 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHEL JOHN CRANE / 04/04/2012

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07/01/157 January 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DS CAPITAL (BIRMINGHAM) LIMITED / 09/06/2014

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07/01/157 January 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WESTGATE CAPITAL LIMITED / 09/06/2014

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07/01/157 January 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TREGUNTER ADMINISTRATIVE SERVICES LIMITED / 09/06/2014

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07/01/157 January 2015 LLP MEMBER'S CHANGE OF PARTICULARS / RAYMOND KIETH GROSS / 04/04/2012

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07/01/157 January 2015 LLP MEMBER'S CHANGE OF PARTICULARS / BRUNO GUY CHARLES DERUYCK / 07/01/2015

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07/01/157 January 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MS SARAH ANN DAVIES / 04/04/2012

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07/01/157 January 2015 LLP MEMBER'S CHANGE OF PARTICULARS / JAMES EDMUND RUTHERLAND / 04/04/2012

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07/01/157 January 2015 LLP MEMBER'S CHANGE OF PARTICULARS / GEROGES DUPONCHEELE / 04/04/2012

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07/01/157 January 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN JOHN BEECH / 04/04/2012

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07/01/157 January 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL BARHHAM / 04/04/2012

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19/12/1419 December 2014 FULL ACCOUNTS MADE UP TO 05/04/14

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10/11/1410 November 2014 APPOINTMENT TERMINATED, LLP MEMBER STEPHEN GALE (DECEASED)

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14/10/1414 October 2014 LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD MICHAEL JOSEPH HORGAN / 13/12/2013

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14/10/1414 October 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR LEE DAVID JOHNSON / 22/01/2014

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14/10/1414 October 2014 LLP MEMBER'S CHANGE OF PARTICULARS / RUBEN ROCHINA NAIXES / 25/07/2014

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10/10/1410 October 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL LISOWSKI / 28/10/2013

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08/10/148 October 2014 LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN CLARKE / 25/09/2014

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25/09/1425 September 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR COLIN DAVID WILSON / 04/04/2012

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11/09/1411 September 2014 LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN GALE / 19/08/2014

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22/07/1422 July 2014 LLP MEMBER'S CHANGE OF PARTICULARS / EMMANUEL RECKEL / 02/06/2014

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09/06/149 June 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 26 DOVER STREET LONDON W1S 4LY

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23/05/1423 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / RICK ANDREWS / 20/05/2014

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21/05/1421 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / RICK ANDREWS / 21/05/2014

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14/02/1414 February 2014 LLP MEMBER'S CHANGE OF PARTICULARS / EDGAR SENIOR / 13/02/2014

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12/02/1412 February 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MAROUANE FELLAINI BAKKIOUI / 10/12/2013

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05/02/145 February 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS HUGO ASTAIRE / 10/01/2014

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13/01/1413 January 2014 LLP MEMBER'S CHANGE OF PARTICULARS / ZAREER DADACHANJI / 09/01/2014

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07/01/147 January 2014 ANNUAL RETURN MADE UP TO 06/01/14

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06/01/146 January 2014 LLP MEMBER'S CHANGE OF PARTICULARS / FRANCIS BRUMELL / 04/04/2012

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06/01/146 January 2014 LLP MEMBER'S CHANGE OF PARTICULARS / CLIVE DOUGLAS NEWBERRY / 04/04/2012

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16/12/1316 December 2013 FULL ACCOUNTS MADE UP TO 05/04/13

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28/11/1328 November 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL DENNING FOSTER / 01/11/2012

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28/11/1328 November 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL THOMAS TURNER / 15/07/2013

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28/11/1328 November 2013 LLP MEMBER'S CHANGE OF PARTICULARS / JENNIFER BRIDGET MORRISON / 31/07/2013

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28/11/1328 November 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR SYLVAIN LAURENT DISTIN / 04/04/2013

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12/11/1312 November 2013 LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD BENNISON / 22/10/2013

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01/07/131 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE OC3712150001

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22/03/1322 March 2013 LLP MEMBER'S CHANGE OF PARTICULARS / JOSEBA ASIER PICAZA UCAR / 24/01/2013

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08/01/138 January 2013 ANNUAL RETURN MADE UP TO 06/01/13

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07/01/137 January 2013 LLP MEMBER'S CHANGE OF PARTICULARS / IAN JAMES COX / 04/04/2012

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06/01/136 January 2013 LLP MEMBER'S CHANGE OF PARTICULARS / KIM DARRYL PAPWORTH / 04/04/2012

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06/01/136 January 2013 LLP MEMBER'S CHANGE OF PARTICULARS / KENNETH MATHIESON DALGUSH / 04/04/2012

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06/01/136 January 2013 LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW HARVEY GILLESPIE SMITH / 04/04/2012

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06/01/136 January 2013 LLP MEMBER'S CHANGE OF PARTICULARS / JEFFREY HOWARD TELTON / 04/04/2012

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06/01/136 January 2013 LLP MEMBER'S CHANGE OF PARTICULARS / FRANCIS BRUMWELL / 04/04/2012

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06/01/136 January 2013 LLP MEMBER'S CHANGE OF PARTICULARS / BENJAMIN EDWARD STURGES / 04/04/2012

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06/01/136 January 2013 LLP MEMBER'S CHANGE OF PARTICULARS / DR UMESH LAXIDAS UDESHI / 04/04/2012

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06/01/136 January 2013 LLP MEMBER'S CHANGE OF PARTICULARS / CLIVE PEEGRAM / 04/04/2012

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06/01/136 January 2013 LLP MEMBER'S CHANGE OF PARTICULARS / ZAREER DADACHANSI / 04/04/2012

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06/01/136 January 2013 LLP MEMBER'S CHANGE OF PARTICULARS / SHAO-TYNG TYNG FOO / 04/04/2012

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06/01/136 January 2013 LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM ALAN WALLS / 04/04/2012

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06/01/136 January 2013 LLP MEMBER'S CHANGE OF PARTICULARS / RUBEN ROCHINA NAIXES / 04/04/2012

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06/01/136 January 2013 LLP MEMBER'S CHANGE OF PARTICULARS / CLIVE DOUGLAS NEWBURY / 04/04/2012

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06/01/136 January 2013 LLP MEMBER'S CHANGE OF PARTICULARS / DUNCAN PRESTON / 04/04/2012

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02/01/132 January 2013 FULL ACCOUNTS MADE UP TO 05/04/12

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20/12/1220 December 2012 LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM ALAN WALLS / 10/12/2012

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13/12/1213 December 2012 LLP MEMBER'S CHANGE OF PARTICULARS / IAN COX / 29/11/2012

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24/11/1224 November 2012 LLP MEMBER'S CHANGE OF PARTICULARS / BENJAMIN EDWARD STURGES / 24/11/2012

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30/10/1230 October 2012 LLP MEMBER'S CHANGE OF PARTICULARS / ANDY THOMAS / 30/10/2012

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24/10/1224 October 2012 LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ALEXANDER EDWARDS / 24/10/2012

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05/09/125 September 2012 LLP MEMBER'S CHANGE OF PARTICULARS / KIM DARRYL PAPWORTH / 03/08/2012

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20/08/1220 August 2012 LLP MEMBER'S CHANGE OF PARTICULARS / RUBEN ROCHINA NAIXES / 10/05/2012

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18/06/1218 June 2012 LLP MEMBER APPOINTED MARK DORMER

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23/05/1223 May 2012 LLP MEMBER APPOINTED DR SUMIT KUMAR KOCHHAR

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17/05/1217 May 2012 LLP MEMBER APPOINTED MR KEVIN CHARLES WHITMARSH

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17/05/1217 May 2012 LLP MEMBER APPOINTED MR GORDON GEORGE HICKMAN

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15/05/1215 May 2012 LLP MEMBER APPOINTED DR KAVEH ALAMOUTI

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15/05/1215 May 2012 LLP MEMBER APPOINTED DR SUMIT KUMAR KOCHHAR

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03/05/123 May 2012 LLP MEMBER APPOINTED BRUNO GUY CHARLES DERUYCK

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03/05/123 May 2012 LLP MEMBER APPOINTED MR. MIGUEL MATIAS GALUCCIO

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03/05/123 May 2012 LLP MEMBER APPOINTED COLIN WILSON

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03/05/123 May 2012 LLP MEMBER APPOINTED MR RYAN JOSEPH GIGGS

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03/05/123 May 2012 LLP MEMBER APPOINTED MATTHEW LAWRENCE

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01/05/121 May 2012 LLP MEMBER APPOINTED JOHN MELTZER

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01/05/121 May 2012 LLP MEMBER APPOINTED DAVID HICKS

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01/05/121 May 2012 LLP MEMBER APPOINTED DR ALLISTER IAN WILSON

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01/05/121 May 2012 LLP MEMBER APPOINTED ALLAN JOHN GASSON

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01/05/121 May 2012 LLP MEMBER APPOINTED GORDON HURST

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01/05/121 May 2012 LLP MEMBER APPOINTED MICHAEL ROBINSON

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01/05/121 May 2012 LLP MEMBER APPOINTED PHILIP JAMES MANSFIELD

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30/04/1230 April 2012 LLP MEMBER APPOINTED MATTHEW STUART ANDREW WILSON

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30/04/1230 April 2012 LLP MEMBER APPOINTED STEPHEN GLEN HEMSLEY

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30/04/1230 April 2012 LLP MEMBER APPOINTED MARK DUKE

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30/04/1230 April 2012 LLP MEMBER APPOINTED CHRISTOPHER JOHN WILLIAM MOSS

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30/04/1230 April 2012 LLP MEMBER APPOINTED ROBIN GRAHAM HARGREAVES

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30/04/1230 April 2012 LLP MEMBER APPOINTED PAUL NANNETTI

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30/04/1230 April 2012 LLP MEMBER APPOINTED DR SUMIT KUMAR KOCHHAR

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30/04/1230 April 2012 LLP MEMBER APPOINTED ZAREER DADACHANSI

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30/04/1230 April 2012 LLP MEMBER APPOINTED MICHAEL GEORGE ALEXANDER MCLINTOCK

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30/04/1230 April 2012 LLP MEMBER APPOINTED KIM DARRYL PAPWORTH

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30/04/1230 April 2012 LLP MEMBER APPOINTED DR UMESH LAXIDAS UDESHI

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30/04/1230 April 2012 LLP MEMBER APPOINTED RIAZ HUSSAIN

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30/04/1230 April 2012 LLP MEMBER APPOINTED PETER BARRIE SYDENHAM

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30/04/1230 April 2012 LLP MEMBER APPOINTED DOCTOR SUNIL MAINI

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30/04/1230 April 2012 LLP MEMBER APPOINTED SHAO TYNG FOO

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30/04/1230 April 2012 LLP MEMBER APPOINTED DAVID RIGGS

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30/04/1230 April 2012 LLP MEMBER APPOINTED MR ALESSANDRO RICCI

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30/04/1230 April 2012 LLP MEMBER APPOINTED CLIFFORD FITZPATRICK

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30/04/1230 April 2012 LLP MEMBER APPOINTED MR PATRICK MICHAEL BYRNE

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27/04/1227 April 2012 LLP MEMBER APPOINTED CLIVE DOUGLAS NEWBURY

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27/04/1227 April 2012 LLP MEMBER APPOINTED MR BARRY JOHN WESTWOOD

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27/04/1227 April 2012 LLP MEMBER APPOINTED MR TIMOTHY WILLIAM SANDERSON

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27/04/1227 April 2012 LLP MEMBER APPOINTED MATTHEW PHILIP BUNCH

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27/04/1227 April 2012 LLP MEMBER APPOINTED NEIL CHRISTIE

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27/04/1227 April 2012 LLP MEMBER APPOINTED EDGAR SENIOR

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27/04/1227 April 2012 LLP MEMBER APPOINTED SIMON BRYAN

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27/04/1227 April 2012 LLP MEMBER APPOINTED ANDY THOMAS

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27/04/1227 April 2012 LLP MEMBER APPOINTED FRASER NEIL GRANT

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27/04/1227 April 2012 LLP MEMBER APPOINTED PAUL CLARK

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27/04/1227 April 2012 LLP MEMBER APPOINTED MR MICHAEL EDWIN SIMCOCK

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27/04/1227 April 2012 LLP MEMBER APPOINTED RICHARD STEPHEN HANS EVERETT

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27/04/1227 April 2012 LLP MEMBER APPOINTED DOCTOR RITA AGGARWAL

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27/04/1227 April 2012 LLP MEMBER APPOINTED MR RUPERT PEREGRINE AUSTIN TYER

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27/04/1227 April 2012 LLP MEMBER APPOINTED MR MATTHEW PHILIP BUNCH

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27/04/1227 April 2012 LLP MEMBER APPOINTED RON VICTOR REEVES

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27/04/1227 April 2012 LLP MEMBER APPOINTED MR RORY MCILROY

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27/04/1227 April 2012 LLP MEMBER APPOINTED BRETT RICHARDS

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27/04/1227 April 2012 LLP MEMBER APPOINTED ANTHONY CHRISTOPHER BOWES YOUNG

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27/04/1227 April 2012 LLP MEMBER APPOINTED GEROGES DUPONCHEELE

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27/04/1227 April 2012 LLP MEMBER APPOINTED ANTONY FRANCIS DAVIDSON

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27/04/1227 April 2012 LLP MEMBER APPOINTED MR ANDREW TOTTENHAM

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19/04/1219 April 2012 LLP MEMBER APPOINTED AMJED TAJ MALIK

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19/04/1219 April 2012 LLP MEMBER APPOINTED FRANKLIN DANIEL ROSENKRANZ

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19/04/1219 April 2012 LLP MEMBER APPOINTED BRADLEY JAMES ORR

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19/04/1219 April 2012 LLP MEMBER APPOINTED MAROUANE FELLAINI BAKKIOUI

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19/04/1219 April 2012 LLP MEMBER APPOINTED JAMES KENNY

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19/04/1219 April 2012 LLP MEMBER APPOINTED PETER JENS AHM

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19/04/1219 April 2012 LLP MEMBER APPOINTED WILLIAM ALAN WALLS

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19/04/1219 April 2012 LLP MEMBER APPOINTED MR DAVID LLOYD MORGAN

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19/04/1219 April 2012 LLP MEMBER APPOINTED JOHN MAYNARD HARDY ELLISON

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19/04/1219 April 2012 LLP MEMBER APPOINTED JASON THIEL

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19/04/1219 April 2012 LLP MEMBER APPOINTED MARK QUARTERMAIN

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19/04/1219 April 2012 LLP MEMBER APPOINTED DAVID FAIRS

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19/04/1219 April 2012 LLP MEMBER APPOINTED DR NEIL DAVID BRENER

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19/04/1219 April 2012 LLP MEMBER APPOINTED MICHAEL THOMAS TURNER

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19/04/1219 April 2012 LLP MEMBER APPOINTED MICHAEL LISOWSKI

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19/04/1219 April 2012 LLP MEMBER APPOINTED PETER IAN BENTLEY

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19/04/1219 April 2012 LLP MEMBER APPOINTED RICHARD NEMETH

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19/04/1219 April 2012 LLP MEMBER APPOINTED COLIN DAVID BILLING

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19/04/1219 April 2012 LLP MEMBER APPOINTED PAUL GEORGE KIRTLEY

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19/04/1219 April 2012 LLP MEMBER APPOINTED LEON OSMAN

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19/04/1219 April 2012 LLP MEMBER APPOINTED MARIETTA EVA MIEMIETZ

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19/04/1219 April 2012 LLP MEMBER APPOINTED DOMINIC SWAN

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19/04/1219 April 2012 LLP MEMBER APPOINTED MICHAEL DENNING FOSTER

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19/04/1219 April 2012 LLP MEMBER APPOINTED SARAH CHRISTINE GREGORY

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19/04/1219 April 2012 LLP MEMBER APPOINTED BENJAMIN MICHAEL BARRY

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19/04/1219 April 2012 LLP MEMBER APPOINTED MR LEE DAVID JOHNSON

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19/04/1219 April 2012 LLP MEMBER APPOINTED JOHN CHRISTOPHER WHITWORTH

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19/04/1219 April 2012 LLP MEMBER APPOINTED DANIEL BENJAMIN MARKS

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19/04/1219 April 2012 LLP MEMBER APPOINTED JONATHAN JAMES JARDINE PATERSON

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19/04/1219 April 2012 LLP MEMBER APPOINTED PAUL STANSFIELD

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19/04/1219 April 2012 LLP MEMBER APPOINTED JAMES ALEXANDER MACGILLIVARY

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06/02/126 February 2012 CURRSHO FROM 31/01/2013 TO 05/04/2012

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06/01/126 January 2012 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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