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GLG PARTNERS UK GROUP LTD

Company number 03349370

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37 officers / 34 resignations

CRUICKSHANK, Tania Inge Maria

Correspondence address
Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Role Active
Secretary
Appointed on
13 September 2019

WOODS, Elizabeth Anne

Correspondence address
Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Role Active
Secretary
Appointed on
21 February 2014

KILGOUR, Susan Crichton

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role Active
Director
Date of birth
June 1970
Appointed on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Legal Counsel

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
16 June 2009
Resigned on
2 February 2010

DANIELS, Lisa Jane

Correspondence address
One, Curzon Street, London, United Kingdom, W1J 5HB
Role Resigned
Secretary
Appointed on
25 February 2011
Resigned on
21 February 2014

GUEST, Robert Austin

Correspondence address
9 Chisholm Road, Richmond, Surrey, TW10 6JH
Role Resigned
Secretary
Appointed on
30 January 1998
Resigned on
23 January 2003

MORTON, John Spencer

Correspondence address
Yew Tree Cottage, 7-8 Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ
Role Resigned
Secretary
Appointed on
23 January 2003
Resigned on
1 October 2009

NIMMO, Mark Alexander

Correspondence address
36 Spencer Road, London, SW18 2SW
Role Resigned
Secretary
Appointed on
25 September 1997
Resigned on
30 January 1998
Nationality
British

STANLEY, Marilyn Joan

Correspondence address
43 Chiddingstone Street, New Kings Road, London, SW6 3TQ
Role Resigned
Secretary
Appointed on
12 June 1997
Resigned on
25 September 1997

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
16 May 1997
Resigned on
12 June 1997

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 April 1997
Resigned on
16 May 1997

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Secretary
Appointed on
2 February 2010
Resigned on
22 October 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06902863

BALSHAW, Vanessa Claire

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role Resigned
Director
Date of birth
May 1985
Appointed on
1 July 2019
Resigned on
4 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

BATAILLE, Alain

Correspondence address
47 Onslow Square, London, SW7 3LR
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 March 2001
Resigned on
3 April 2009
Nationality
French
Occupation
Banker

BLAKEMORE, Fiona Jane Conway

Correspondence address
Riverbank House, 2 Swan Lane, London, England, EC4R 3AD
Role Resigned
Director
Date of birth
January 1974
Appointed on
29 March 2019
Resigned on
12 December 2019
Nationality
British
Country of residence
England
Occupation
Director

BUFFET, Alex Jaques Guy

Correspondence address
37 Alexandra Court, 171/175 Queensgate, London, SW7 5HQ
Role Resigned
Director
Date of birth
September 1957
Appointed on
18 May 1998
Resigned on
8 January 2007
Nationality
French
Occupation
Managing Director Operations

CLOT, Alain

Correspondence address
37 Boulevard Roosevelt, Le Vesinet, 78110, France
Role Resigned
Director
Date of birth
August 1956
Appointed on
29 March 2004
Resigned on
1 October 2008
Nationality
French
Occupation
Sgam Group Ceo

COLLAS, Philippe Henry Francois

Correspondence address
47 Rue Spontini, Paris, 75016, France
Role Resigned
Director
Date of birth
April 1949
Appointed on
25 September 1997
Resigned on
18 February 2005
Nationality
French
Country of residence
France
Occupation
Company Director

D'ALLEST, Christian

Correspondence address
21 Rue Crozatier, 7501l, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
July 1946
Appointed on
5 February 1999
Resigned on
3 April 2009
Nationality
French
Occupation
Marketing Executive

DILLON, John Edward Michael

Correspondence address
1 Belsize Mews, Belsize Park, London, NW3 5AT
Role Resigned
Nominee Director
Date of birth
February 1963
Appointed on
10 April 1997
Resigned on
12 June 1997
Nationality
British

GELIN, Patrick

Correspondence address
32 Brunswick Gardens, London, W8 4AL
Role Resigned
Director
Date of birth
December 1945
Appointed on
5 February 1999
Resigned on
1 March 2001
Nationality
French
Occupation
Banker

HILD, Stephane Jean

Correspondence address
47 Onslow Square, London, SW7 3LR
Role Resigned
Director
Date of birth
August 1961
Appointed on
25 September 1997
Resigned on
18 May 1998
Nationality
French
Occupation
Director

HORLICK, Nicola Karina Christina

Correspondence address
30 Thurloe Square, London, SW7 2SD
Role Resigned
Director
Date of birth
December 1960
Appointed on
12 June 1997
Resigned on
20 October 2003
Nationality
British
Occupation
Investment Manager

JONES, Mark Daniel

Correspondence address
Riverbank House, 2 Swan Lane, London, England, EC4R 3AD
Role Resigned
Director
Date of birth
April 1980
Appointed on
1 January 2017
Resigned on
4 October 2021
Nationality
British
Country of residence
England
Occupation
Director

LAGRANGE, Pierre Philippe Alexandre

Correspondence address
One, Curzon Street, London, United Kingdom, W1J 5HB
Role Resigned
Director
Date of birth
March 1962
Appointed on
3 April 2009
Resigned on
17 May 2013
Nationality
Belgian
Country of residence
England
Occupation
Senior Managing Director

MORTON, John Spencer

Correspondence address
Riverbank House, 2 Swan Lane, London, England, EC4R 3AD
Role Resigned
Director
Date of birth
December 1965
Appointed on
17 June 2016
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Pdlr - Product Legal

PAGNI, Patrick Robert Marie

Correspondence address
24 Thurloe Square, London, SW7 2SD
Role Resigned
Director
Date of birth
July 1949
Appointed on
25 September 1997
Resigned on
5 February 1999
Nationality
French
Occupation
Banker

PERCY, Keith Edward

Correspondence address
Mansard 57 Alderton Hill, Loughton, Essex, IG10 3JD
Role Resigned
Director
Date of birth
January 1945
Appointed on
5 February 1999
Resigned on
3 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

RICHARDS, John William

Correspondence address
15 Hale House, 34 De Vere Gardens, London, W8 5AQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
8 January 1998
Resigned on
13 October 2006
Nationality
British
Occupation
Investment Manager

ROBSON, Mark David

Correspondence address
27 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ
Role Resigned
Director
Date of birth
May 1961
Appointed on
26 September 2007
Resigned on
3 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Coo & Finance Director

ROMAN, Emmanuel

Correspondence address
One, Curzon Street, London, United Kingdom, W1J 5HB
Role Resigned
Director
Date of birth
August 1963
Appointed on
3 April 2009
Resigned on
17 May 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Co Chief Executive Officer

SEGARD, Jean Baptiste

Correspondence address
26 Astell St, Chelsea, SW3 3RU
Role Resigned
Director
Date of birth
March 1961
Appointed on
17 November 2006
Resigned on
3 April 2009
Nationality
French
Occupation
Sgam Uk Ceo

SINGH, Jasveer

Correspondence address
One, Curzon Street, London, W1J 5HB
Role Resigned
Director
Date of birth
February 1973
Appointed on
21 November 2013
Resigned on
17 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SORRELL, Jonathan Edward Hugh

Correspondence address
One, Curzon Street, London, United Kingdom, W1J 5HB
Role Resigned
Director
Date of birth
August 1977
Appointed on
17 May 2013
Resigned on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Nicholas Michael

Correspondence address
One, Curzon Street, London, United Kingdom, W1J 5HB
Role Resigned
Director
Date of birth
February 1968
Appointed on
17 May 2013
Resigned on
21 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Manager