SGH MARTINEAU LLP
LONDON SPRECHER GRIER HALBERSTAM LLP

Hellopages » City of London » City of London » EC3V 0HR
Company number OC300228
Status Active
Incorporation Date 8 June 2001
Company Type Limited Liability Partnership
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Termination of appointment of Kelly Tinkler as a member on 17 February 2017; Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 7 November 2016. The most likely internet sites of SGH MARTINEAU LLP are www.sghmartineau.co.uk, and www.sgh-martineau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgh Martineau Llp is a Limited Liability Partnership. The company registration number is OC300228. Sgh Martineau Llp has been working since 08 June 2001. The present status of the company is Active. The registered address of Sgh Martineau Llp is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . ADAMS, Andrew Carl is a LLP Designated Member of the company. BAILEY, David Allen Jackson is a LLP Designated Member of the company. BARKER, William Thomas is a LLP Designated Member of the company. SHIPP, Emma Jane is a LLP Designated Member of the company. WHITEHEAD, Andrew Rigg is a LLP Designated Member of the company. WRIGLEY, Richard is a LLP Designated Member of the company. BARTHOLOMEW, Mark James is a LLP Member of the company. BATES, Cheryl Louise is a LLP Member of the company. BROWNE, David Alexander Richard is a LLP Member of the company. CHANDLER, John Roger is a LLP Member of the company. DAVIS, Lesley Ann is a LLP Member of the company. EDWARDS, Martin James is a LLP Member of the company. ELLISON, Richard John is a LLP Member of the company. FITZERALD, Christina Danby is a LLP Member of the company. GAYLE, Christopher Algernon is a LLP Member of the company. GUTMAN, Oliver William is a LLP Member of the company. HANCOCK, Alison Jane is a LLP Member of the company. JAMDAR, Smita is a LLP Member of the company. JOSEPH, Julian Peter is a LLP Member of the company. KAYE, Mary Dymphna is a LLP Member of the company. MCGIVERON, Adam Thomas is a LLP Member of the company. O'BRIEN, Michelle is a LLP Member of the company. PABANI, Zahra is a LLP Member of the company. PATEL, Kavita is a LLP Member of the company. REDDING, Jon Stewart is a LLP Member of the company. REHMAN, Kamran Aziz is a LLP Member of the company. RICE, John Christopher is a LLP Member of the company. SAQUB, Mohammed is a LLP Member of the company. TUDOR, Naomi is a LLP Member of the company. LLP Designated Member ALDERSON, Frances Gillian has been resigned. LLP Designated Member GORING, Lesley Denise has been resigned. LLP Designated Member GRIER, Ian Stephen has been resigned. LLP Designated Member HALBERSTAM, Simon Leonard Harman David has been resigned. LLP Designated Member LYON, Andrew has been resigned. LLP Designated Member SPRECHER, David has been resigned. LLP Member ALLISON, David Farquhar has been resigned. LLP Member AMLANI, Bhavesh has been resigned. LLP Member ARROWSMITH, Keith has been resigned. LLP Member BELSHAW, Stephen has been resigned. LLP Member BRAMMER, David Anthony has been resigned. LLP Member BRENNAN, Andrew John has been resigned. LLP Member BROOK, Joanne Ellen has been resigned. LLP Member BURLEY, Desmond Arnold has been resigned. LLP Member BUTLER, Quentin Hywel has been resigned. LLP Member BYFORD, Jane Ellen has been resigned. LLP Member CARSLAKE, Hugh Bampfield has been resigned. LLP Member CLEMENTS, Paul Michael has been resigned. LLP Member COGHLAN, Simon has been resigned. LLP Member CRAIK, Michael James Victor has been resigned. LLP Member CROSSLAND, Helen Elizabeth has been resigned. LLP Member DARLEY, Claire Rebecca has been resigned. LLP Member DILLEY, James has been resigned. LLP Member DOOGAN, David Michael has been resigned. LLP Member DORAN, Caroline has been resigned. LLP Member DOWNES, Neale Ashley has been resigned. LLP Member DRISCOLL, Helen Deborah has been resigned. LLP Member DUDLEY, Keith Matthew has been resigned. LLP Member ELSON, Julia Sharon has been resigned. LLP Member FAULKNER, David has been resigned. LLP Member GANGOLA, Alok has been resigned. LLP Member GILMOUR, Simon Paul Nicholas has been resigned. LLP Member GLAZE, Andrew Robert has been resigned. LLP Member HANMORE, Amanda has been resigned. LLP Member HARIA, Nikesh has been resigned. LLP Member HOMEWOOD, Richard John has been resigned. LLP Member HUGHES, Nicholas John has been resigned. LLP Member INGUANTA, Carmela has been resigned. LLP Member JENKINS, Bronwen has been resigned. LLP Member JOHNSTON, Iain has been resigned. LLP Member JUDGE, Edward Charles Justin has been resigned. LLP Member LAVERS, Mark Christopher Wallis has been resigned. LLP Member MACPHERSON, Karen has been resigned. LLP Member MALLIWAL, Rishi has been resigned. LLP Member MANFORD, Peter Roger Frank has been resigned. LLP Member MOLYNEUX, Anne has been resigned. LLP Member MOUNTAIN, Paul has been resigned. LLP Member MURPHY, Brendan has been resigned. LLP Member O'HANRAHAN, Robert Michael has been resigned. LLP Member OSTROFF, David has been resigned. LLP Member PAYNE, Samuel has been resigned. LLP Member READ, Clive St John has been resigned. LLP Member ROBINSON, Angela has been resigned. LLP Member SACHS, Jonathan Derek Henry has been resigned. LLP Member SANDERSON, Nicholas Francis Waley has been resigned. LLP Member SCHMIDT, Richard Maurice has been resigned. LLP Member SEJAS, Daniel has been resigned. LLP Member SHAPIRO, Michael Mark has been resigned. LLP Member SPRECKLEY, James Edward has been resigned. LLP Member STILTON, Andrew Jeffrey has been resigned. LLP Member THOMSON, Madeleine has been resigned. LLP Member THORNBER, Benjamin has been resigned. LLP Member TINKLER, Kelly has been resigned. LLP Member TITCHEN, Kenneth has been resigned. LLP Member TOON, Kathleen has been resigned. LLP Member UNDERWOOD, Richard Douglas has been resigned. LLP Member WALKER, Caroline has been resigned. LLP Member WILLIAMS, Derek Thomas has been resigned. LLP Member WILLIAMS, Ian Geoffrey has been resigned.


Current Directors

LLP Designated Member
ADAMS, Andrew Carl
Appointed Date: 01 December 2011
61 years old

LLP Designated Member
BAILEY, David Allen Jackson
Appointed Date: 08 June 2001
59 years old

LLP Designated Member
BARKER, William Thomas
Appointed Date: 01 December 2011
64 years old

LLP Designated Member
SHIPP, Emma Jane
Appointed Date: 08 June 2001
59 years old

LLP Designated Member
WHITEHEAD, Andrew Rigg
Appointed Date: 01 December 2011
62 years old

LLP Designated Member
WRIGLEY, Richard
Appointed Date: 01 December 2011
60 years old

LLP Member
BARTHOLOMEW, Mark James
Appointed Date: 16 April 2012
63 years old

LLP Member
BATES, Cheryl Louise
Appointed Date: 01 January 2004
56 years old

LLP Member
BROWNE, David Alexander Richard
Appointed Date: 01 May 2015
48 years old

LLP Member
CHANDLER, John Roger
Appointed Date: 01 December 2012
62 years old

LLP Member
DAVIS, Lesley Ann
Appointed Date: 01 December 2011
60 years old

LLP Member
EDWARDS, Martin James
Appointed Date: 01 December 2011
62 years old

LLP Member
ELLISON, Richard John
Appointed Date: 28 May 2012
68 years old

LLP Member
FITZERALD, Christina Danby
Appointed Date: 07 April 2014
58 years old

LLP Member
GAYLE, Christopher Algernon
Appointed Date: 15 July 2013
63 years old

LLP Member
GUTMAN, Oliver William
Appointed Date: 01 December 2011
55 years old

LLP Member
HANCOCK, Alison Jane
Appointed Date: 07 May 2014
54 years old

LLP Member
JAMDAR, Smita
Appointed Date: 01 December 2011
55 years old

LLP Member
JOSEPH, Julian Peter
Appointed Date: 08 March 2010
69 years old

LLP Member
KAYE, Mary Dymphna
Appointed Date: 01 December 2011
70 years old

LLP Member
MCGIVERON, Adam Thomas
Appointed Date: 01 December 2011
57 years old

LLP Member
O'BRIEN, Michelle
Appointed Date: 01 December 2011
50 years old

LLP Member
PABANI, Zahra
Appointed Date: 01 December 2011
53 years old

LLP Member
PATEL, Kavita
Appointed Date: 01 December 2011
48 years old

LLP Member
REDDING, Jon Stewart
Appointed Date: 02 March 2009
73 years old

LLP Member
REHMAN, Kamran Aziz
Appointed Date: 15 April 2014
51 years old

LLP Member
RICE, John Christopher
Appointed Date: 01 December 2011
60 years old

LLP Member
SAQUB, Mohammed
Appointed Date: 01 January 2014
45 years old

LLP Member
TUDOR, Naomi
Appointed Date: 01 December 2011
51 years old

Resigned Directors

LLP Designated Member
ALDERSON, Frances Gillian
Resigned: 30 June 2006
Appointed Date: 01 March 2002
76 years old

LLP Designated Member
GORING, Lesley Denise
Resigned: 01 July 2004
Appointed Date: 08 June 2001
67 years old

LLP Designated Member
GRIER, Ian Stephen
Resigned: 30 June 2011
Appointed Date: 08 June 2001
80 years old

LLP Designated Member
HALBERSTAM, Simon Leonard Harman David
Resigned: 30 June 2010
Appointed Date: 08 June 2001
64 years old

LLP Designated Member
LYON, Andrew
Resigned: 17 March 2006
Appointed Date: 12 July 2004
59 years old

LLP Designated Member
SPRECHER, David
Resigned: 30 June 2011
Appointed Date: 08 June 2001
79 years old

LLP Member
ALLISON, David Farquhar
Resigned: 25 March 2015
Appointed Date: 01 December 2011
77 years old

LLP Member
AMLANI, Bhavesh
Resigned: 31 October 2015
Appointed Date: 01 December 2011
52 years old

LLP Member
ARROWSMITH, Keith
Resigned: 30 June 2010
Appointed Date: 11 May 2009
56 years old

LLP Member
BELSHAW, Stephen
Resigned: 31 January 2014
Appointed Date: 01 December 2011
64 years old

LLP Member
BRAMMER, David Anthony
Resigned: 31 May 2015
Appointed Date: 29 April 2013
67 years old

LLP Member
BRENNAN, Andrew John
Resigned: 31 May 2015
Appointed Date: 01 May 2014
47 years old

LLP Member
BROOK, Joanne Ellen
Resigned: 27 June 2003
Appointed Date: 02 July 2001
56 years old

LLP Member
BURLEY, Desmond Arnold
Resigned: 04 October 2013
Appointed Date: 01 December 2011
55 years old

LLP Member
BUTLER, Quentin Hywel
Resigned: 31 March 2013
Appointed Date: 01 December 2011
68 years old

LLP Member
BYFORD, Jane Ellen
Resigned: 15 June 2015
Appointed Date: 01 December 2011
57 years old

LLP Member
CARSLAKE, Hugh Bampfield
Resigned: 01 April 2014
Appointed Date: 01 December 2011
79 years old

LLP Member
CLEMENTS, Paul Michael
Resigned: 30 November 2012
Appointed Date: 06 April 2009
72 years old

LLP Member
COGHLAN, Simon
Resigned: 01 April 2014
Appointed Date: 01 December 2011
66 years old

LLP Member
CRAIK, Michael James Victor
Resigned: 28 February 2013
Appointed Date: 01 December 2011
59 years old

LLP Member
CROSSLAND, Helen Elizabeth
Resigned: 24 May 2013
Appointed Date: 01 July 2011
50 years old

LLP Member
DARLEY, Claire Rebecca
Resigned: 01 June 2016
Appointed Date: 01 August 2012
50 years old

LLP Member
DILLEY, James
Resigned: 31 January 2013
Appointed Date: 01 December 2011
54 years old

LLP Member
DOOGAN, David Michael
Resigned: 30 April 2013
Appointed Date: 01 December 2011
49 years old

LLP Member
DORAN, Caroline
Resigned: 31 July 2011
Appointed Date: 05 May 2009
51 years old

LLP Member
DOWNES, Neale Ashley
Resigned: 13 November 2015
Appointed Date: 04 March 2014
59 years old

LLP Member
DRISCOLL, Helen Deborah
Resigned: 31 January 2013
Appointed Date: 01 December 2011
69 years old

LLP Member
DUDLEY, Keith Matthew
Resigned: 30 April 2012
Appointed Date: 01 December 2011
79 years old

LLP Member
ELSON, Julia Sharon
Resigned: 28 February 2007
Appointed Date: 01 May 2003
65 years old

LLP Member
FAULKNER, David
Resigned: 31 January 2014
Appointed Date: 01 December 2011
55 years old

LLP Member
GANGOLA, Alok
Resigned: 30 April 2011
Appointed Date: 19 March 2007
52 years old

LLP Member
GILMOUR, Simon Paul Nicholas
Resigned: 31 May 2015
Appointed Date: 04 March 2014
57 years old

LLP Member
GLAZE, Andrew Robert
Resigned: 15 June 2015
Appointed Date: 01 October 2012
53 years old

LLP Member
HANMORE, Amanda
Resigned: 31 December 2012
Appointed Date: 01 December 2011
64 years old

LLP Member
HARIA, Nikesh
Resigned: 31 January 2015
Appointed Date: 01 December 2009
56 years old

LLP Member
HOMEWOOD, Richard John
Resigned: 31 July 2011
Appointed Date: 02 February 2009
70 years old

LLP Member
HUGHES, Nicholas John
Resigned: 01 April 2014
Appointed Date: 01 July 2005
62 years old

LLP Member
INGUANTA, Carmela
Resigned: 24 July 2015
Appointed Date: 01 May 2003
59 years old

LLP Member
JENKINS, Bronwen
Resigned: 01 December 2001
Appointed Date: 08 June 2001
62 years old

LLP Member
JOHNSTON, Iain
Resigned: 30 September 2012
Appointed Date: 01 December 2011
70 years old

LLP Member
JUDGE, Edward Charles Justin
Resigned: 28 February 2014
Appointed Date: 08 June 2001
63 years old

LLP Member
LAVERS, Mark Christopher Wallis
Resigned: 31 August 2011
Appointed Date: 01 December 2010
64 years old

LLP Member
MACPHERSON, Karen
Resigned: 30 April 2014
Appointed Date: 01 December 2011
60 years old

LLP Member
MALLIWAL, Rishi
Resigned: 31 January 2014
Appointed Date: 01 January 2008
47 years old

LLP Member
MANFORD, Peter Roger Frank
Resigned: 31 January 2013
Appointed Date: 01 December 2011
71 years old

LLP Member
MOLYNEUX, Anne
Resigned: 30 September 2007
Appointed Date: 01 May 2003
67 years old

LLP Member
MOUNTAIN, Paul
Resigned: 31 August 2014
Appointed Date: 01 December 2011
65 years old

LLP Member
MURPHY, Brendan
Resigned: 30 September 2004
Appointed Date: 01 December 2002
82 years old

LLP Member
O'HANRAHAN, Robert Michael
Resigned: 04 December 2015
Appointed Date: 27 January 2014
48 years old

LLP Member
OSTROFF, David
Resigned: 30 April 2013
Appointed Date: 01 January 2003
72 years old

LLP Member
PAYNE, Samuel
Resigned: 01 June 2016
Appointed Date: 01 December 2011
49 years old

LLP Member
READ, Clive St John
Resigned: 31 May 2015
Appointed Date: 01 December 2011
59 years old

LLP Member
ROBINSON, Angela
Resigned: 31 July 2010
Appointed Date: 08 June 2001
60 years old

LLP Member
SACHS, Jonathan Derek Henry
Resigned: 30 September 2010
Appointed Date: 24 September 2007
61 years old

LLP Member
SANDERSON, Nicholas Francis Waley
Resigned: 31 March 2015
Appointed Date: 01 December 2011
73 years old

LLP Member
SCHMIDT, Richard Maurice
Resigned: 28 February 2014
Appointed Date: 01 December 2011
69 years old

LLP Member
SEJAS, Daniel
Resigned: 30 April 2015
Appointed Date: 08 June 2001
55 years old

LLP Member
SHAPIRO, Michael Mark
Resigned: 01 April 2014
Appointed Date: 28 November 2004
69 years old

LLP Member
SPRECKLEY, James Edward
Resigned: 31 May 2015
Appointed Date: 01 December 2011
58 years old

LLP Member
STILTON, Andrew Jeffrey
Resigned: 30 April 2014
Appointed Date: 01 December 2011
68 years old

LLP Member
THOMSON, Madeleine
Resigned: 31 October 2011
Appointed Date: 01 September 2008
57 years old

LLP Member
THORNBER, Benjamin
Resigned: 30 August 2013
Appointed Date: 01 December 2011
55 years old

LLP Member
TINKLER, Kelly
Resigned: 17 February 2017
Appointed Date: 14 April 2009
56 years old

LLP Member
TITCHEN, Kenneth
Resigned: 25 March 2011
Appointed Date: 15 August 2005
63 years old

LLP Member
TOON, Kathleen
Resigned: 30 April 2015
Appointed Date: 01 December 2011
66 years old

LLP Member
UNDERWOOD, Richard Douglas
Resigned: 28 June 2013
Appointed Date: 01 December 2011
55 years old

LLP Member
WALKER, Caroline
Resigned: 03 April 2009
Appointed Date: 15 August 2005
53 years old

LLP Member
WILLIAMS, Derek Thomas
Resigned: 31 July 2010
Appointed Date: 01 May 2003
71 years old

LLP Member
WILLIAMS, Ian Geoffrey
Resigned: 31 December 2014
Appointed Date: 15 August 2011
61 years old

SGH MARTINEAU LLP Events

06 Apr 2017
Group of companies' accounts made up to 30 April 2016
23 Feb 2017
Termination of appointment of Kelly Tinkler as a member on 17 February 2017
07 Nov 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 7 November 2016
15 Aug 2016
Annual return made up to 2 June 2016
12 Aug 2016
Termination of appointment of Claire Rebecca Darley as a member on 1 June 2016
...
... and 214 more events
10 May 2002
Registered office changed on 10/05/02 from: lincoln house 300 high holborn london WC1V 7JH
14 Feb 2002
Member resigned
17 Jan 2002
Particulars of mortgage/charge
03 Aug 2001
New member appointed
08 Jun 2001
Incorporation

SGH MARTINEAU LLP Charges

15 June 2015
Charge code OC30 0228 0008
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Shakespeare Legal LLP
Description: Contains fixed charge…
4 January 2012
An omnibus guarantee and set-off agreement
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
24 November 2011
Debenture
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2010
Debenture
Delivered: 11 March 2010
Status: Satisfied on 17 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2007
Rent deposit deed
Delivered: 15 December 2007
Status: Satisfied on 6 March 2010
Persons entitled: Bms Group Limited
Description: The mortgagors interest in the deposit account.
14 August 2003
Legal mortgage
Delivered: 28 August 2003
Status: Satisfied on 6 March 2010
Persons entitled: Aib Group (UK) PLC
Description: L/Hold property known as 30 farrington st,london EC4. By…
28 June 2002
Legal mortgage
Delivered: 3 July 2002
Status: Satisfied on 6 March 2010
Persons entitled: Aib Group (UK) PLC
Description: L/Hold property known as 2ND floor and basement storage…
10 January 2002
Mortgage debenture
Delivered: 17 January 2002
Status: Satisfied on 6 March 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…