ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP

Company number OC331411

11 active persons with significant control / 0 active statements

Mr Lee Betteridge (Active)

• Correspondence address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Principal office address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Notified on: 1 February 2023
• Date of birth: October 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Gary Christopher Foster (Active)

• Correspondence address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Principal office address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Notified on: 1 February 2023
• Date of birth: February 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Keith Andrew Williamson (Active)

• Correspondence address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Principal office address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Notified on: 1 August 2022
• Date of birth: November 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Nicola Jane Coles (Active)

• Correspondence address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Principal office address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Notified on: 1 February 2021
• Date of birth: November 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Robert John Clifford Grosvenor (Active)

• Correspondence address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Principal office address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Notified on: 6 April 2020
• Date of birth: April 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Richard Andrew Slark (Active)

• Correspondence address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Principal office address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Notified on: 9 December 2019
• Date of birth: August 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Phillip Walter Beckett (Active)

• Correspondence address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Principal office address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Notified on: 6 April 2016
• Date of birth: July 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Daniel Barton (Active)

• Correspondence address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Principal office 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 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Julian Edward Jones (Active)

• Correspondence address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Principal office address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Notified on: 6 April 2016
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Alvarez & Marsal Gfd-Europe Holdings Limited (Active)

• Correspondence address: Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Principal office address: Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Notified on: 6 April 2016
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Nature of control: Right to appoint or remove members

Luke Steadman (Active)

• Correspondence address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Principal office 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 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Charles Hugh Phillips (Ceased)

• Correspondence address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Principal office address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Notified on: 1 November 2019
• Ceased on: 31 October 2022
• Date of birth: September 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Schellion Jill Armitage (Ceased)

• Correspondence address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Principal office address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Notified on: 7 October 2019
• Ceased on: 24 September 2021
• Date of birth: January 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Lorenzo Grillo (Ceased)

• Correspondence address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Principal office address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Notified on: 2 September 2019
• Ceased on: 12 December 2022
• Date of birth: October 1959
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Chris Williams (Ceased)

• Correspondence address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Principal office address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Notified on: 1 May 2019
• Ceased on: 24 September 2021
• Date of birth: March 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm

Mr Andrew John Flower (Ceased)

• Correspondence address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Principal office address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Notified on: 14 November 2018
• Ceased on: 9 June 2023
• Date of birth: September 1962
• Nationality: British
• Country of residence: France
• Nature of control: Has significant influence or control

Alexander Demuth (Ceased)

• Correspondence address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Principal office address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Notified on: 6 April 2016
• Ceased on: 31 March 2023
• Date of birth: July 1971
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Gary Davies (Ceased)

• Correspondence address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Principal office address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Notified on: 6 April 2016
• Ceased on: 11 June 2021
• Date of birth: February 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Keith Andrew Williamson (Ceased)

• Correspondence address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Principal office address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

David Bryan Ruez (Ceased)

• Correspondence address: 600 Madison Avenue, 8th Floor, New York, New York, United States, 10022
• Principal office address: 600 Madison Avenue, 8th Floor, New York, New York, United States, 10022
• Notified on: 6 April 2016
• Ceased on: 9 October 2020
• Date of birth: October 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Miss Tasneem Rahman Azad (Ceased)

• Correspondence address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Principal office address: Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Notified on: 6 April 2016
• Ceased on: 30 September 2019
• Date of birth: November 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Jochen Benz (Ceased)

• Correspondence address: 1 Finsbury Circus, London, England, EC2M 7EB
• Principal office address: 1 Finsbury Circus, London, England, EC2M 7EB
• Notified on: 6 April 2016
• Ceased on: 31 January 2019
• Date of birth: June 1973
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Andrew Hildreth (Ceased)

• Correspondence address: 1 Finsbury Circus, London, England, EC2M 7EB
• Principal office address: 1 Finsbury Circus, London, England, EC2M 7EB
• Notified on: 6 April 2016
• Ceased on: 31 March 2018
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Johannes Michel Grummel (Ceased)

• Correspondence address: 1 Finsbury Circus, London, England, EC2M 7EB
• Principal office address: 1 Finsbury Circus, London, England, EC2M 7EB
• Notified on: 6 April 2016
• Ceased on: 31 October 2017
• Date of birth: January 1973
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control