MATHYS & SQUIRE EUROPE LLP

Company number OC427252 · Monitor this company

Active

4 active / 4 ceased · persons with significant control

Mr Alan John Shaw Macdougall

Individual Active

Nature of control

Has between 25% and 50% of the voting rights in the LLP

Notified on: 2026-03-04
Date of birth: December 1969
Nationality: British
Country of residence: England
Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Mr Christopher Klatt Hamer

Individual Active

Nature of control

Has between 25% and 50% of the voting rights in the LLP

Notified on: 2026-03-04
Date of birth: September 1975
Nationality: British
Country of residence: England
Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Dr Martin Robert Maclean

Individual Active

Nature of control

Has between 25% and 50% of the voting rights in the LLP as a member of a firm

Notified on: 2021-01-01
Date of birth: January 1968
Nationality: British
Country of residence: England
Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Dr Paul Dennis Cozens

Individual Ceased

Nature of control

Has between 25% and 50% of the voting rights in the LLP as a member of a firm

Notified on: 2021-01-01
Ceased on: 2026-04-01
Date of birth: May 1960
Nationality: British
Country of residence: England
Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Dr Gerold Fiesser

Individual Ceased

Nature of control

Has significant influence or control in the LLP

Notified on: 2019-06-17
Ceased on: 2019-10-15
Date of birth: February 1964
Nationality: German
Country of residence: Germany
Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Dr Paul Dennis Cozens

Individual Ceased

Nature of control

Has between 25% and 50% of the voting rights in the LLP
Rights to between 25% and 50% of surplus assets

Notified on: 2019-05-09
Ceased on: 2019-10-15
Date of birth: May 1960
Nationality: British
Country of residence: England
Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Mr Ilya Kazi

Individual Ceased

Nature of control

Has between 25% and 50% of the voting rights in the LLP
Rights to between 25% and 50% of surplus assets

Notified on: 2019-05-09
Ceased on: 2019-10-15
Date of birth: June 1971
Nationality: British
Country of residence: United Kingdom
Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom