Advanced company searchLink opens in new window

MARSHALL WACE LLP

Company number OC302228

Persons with significant control: 25 active persons with significant control / 0 active statements

Mr Stefan Marius Delmarco Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
1 December 2023
Date of birth
December 1973
Nationality
South African
Country of residence
England
Nature of control
Has significant influence or control

Mr Jamie Curry Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
1 December 2023
Date of birth
August 1986
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Amit Rajpal Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
7 March 2023
Date of birth
March 1973
Nationality
Indian
Country of residence
England
Nature of control
Has significant influence or control

Mr Matthew Philip Rooney Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
1 December 2022
Date of birth
January 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr David Jurenka Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
1 December 2022
Date of birth
April 1984
Nationality
Czech
Country of residence
England
Nature of control
Has significant influence or control

Mr Li Zhu Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
1 December 2022
Date of birth
March 1985
Nationality
Chinese
Country of residence
England
Nature of control
Has significant influence or control

Mr James Rory Mcginnigle Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
1 December 2021
Date of birth
September 1988
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Elizabeth Claire Appleford Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
1 December 2020
Date of birth
June 1976
Nationality
South African
Country of residence
England
Nature of control
Has significant influence or control

Mr Simon Charles Waite Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
10 December 2019
Date of birth
August 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Pawel Maria Zdziarski Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
10 December 2019
Date of birth
August 1981
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Ian Archibald Smillie Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
10 December 2019
Date of birth
March 1975
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Michael John Howley Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
1 January 2019
Date of birth
September 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr John Colin Carter Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
1 December 2017
Date of birth
May 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Desmond John Anderson Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
2 October 2017
Date of birth
October 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Anthony Patrick Henry Marber Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
6 April 2016
Date of birth
March 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Jonathan Edward May Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
6 April 2016
Date of birth
December 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Paul Roderick Clucas Marshall Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
6 April 2016
Date of birth
August 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Ms Claire Jayne Musgrave Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
6 April 2016
Date of birth
December 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Marshall Wace Asset Management Limited Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
03384699
Incorporated in
Uk
Nature of control
Right to surplus assets - 75% or more
Right to appoint or remove members

Mr Kenneth Alan Hofmeyr Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
6 April 2016
Date of birth
October 1976
Nationality
South African
Country of residence
England
Nature of control
Has significant influence or control

Mr Anthony Peter Clake Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
6 April 2016
Date of birth
April 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Ernesto Fragomeni Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
6 April 2016
Date of birth
December 1969
Nationality
Italian
Country of residence
England
Nature of control
Has significant influence or control

Mr Ian Gerald Patrick Wace Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
6 April 2016
Date of birth
January 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Ms Eleanor Katharine Houston Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
6 April 2016
Date of birth
April 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Conor James Kiernan Active

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
6 April 2016
Date of birth
October 1980
Nationality
American
Country of residence
England
Nature of control
Has significant influence or control

Mr Jacob Rowland Cotton Ceased

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
12 February 2019
Ceased on
30 September 2022
Date of birth
January 1988
Nationality
British
Country of residence
United States
Nature of control
Has significant influence or control

Mr David Michael Reynard Ceased

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
1 December 2017
Ceased on
31 May 2023
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Duncan Edward Ford Ceased

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
6 April 2016
Ceased on
30 September 2022
Date of birth
May 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Henrik Sebastian Freye Ceased

Correspondence address
George House, 131 Sloane Street, London, England, SW1X 9AT
Notified on
6 April 2016
Ceased on
30 June 2022
Date of birth
March 1970
Nationality
German
Country of residence
England
Nature of control
Has significant influence or control