WILLIAM BLAIR INTERNATIONAL, LTD
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 03619027
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address 17TH FLOOR THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr Thomas Ross as a director on 3 March 2017; Termination of appointment of Richard William Smirl as a director on 3 March 2017; Appointment of Mr Brent Walker Gledhill as a director on 4 August 2016. The most likely internet sites of WILLIAM BLAIR INTERNATIONAL, LTD are www.williamblairinternational.co.uk, and www.william-blair-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Blair International Ltd is a Private Limited Company. The company registration number is 03619027. William Blair International Ltd has been working since 20 August 1998. The present status of the company is Active. The registered address of William Blair International Ltd is 17th Floor The Broadgate Tower 20 Primrose Street London Ec2a 2ew. . SIMON, Arthur Joseph is a Secretary of the company. ETTELSON, John Roger is a Director of the company. GLEDHILL, Brent Walker is a Director of the company. GOOCH, Matthew is a Director of the company. MASTRANGELO, Ralph Anthony is a Director of the company. MOORE, John is a Director of the company. ROSS, Thomas is a Director of the company. SEITZ, Michelle Renae is a Director of the company. SIMON, Arthur Joseph is a Director of the company. ZINDEL, Jon is a Director of the company. Secretary BURKE, Timothy Lee has been resigned. Director BURKE, Timothy Lee has been resigned. Director CAPPABIANCA, Edward Charles has been resigned. Director COOLIDGE III, Edgar David has been resigned. Director DRAPER, John Marshall has been resigned. Director FORDHAM, John has been resigned. Director GLEDHILL, Brent Walker has been resigned. Director KAYSER, John Paul has been resigned. Director KIPHART, Richard Paul has been resigned. Director LACHER, Albert Joseph has been resigned. Director SMIRL, Richard William has been resigned. Director TIMMERMAN, Mark Allen has been resigned. Director WILSON, Daniel Joseph has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SIMON, Arthur Joseph
Appointed Date: 13 November 2012
Director
ETTELSON, John Roger
Appointed Date: 01 June 2002
67 years old
Director
GLEDHILL, Brent Walker
Appointed Date: 04 August 2016
56 years old
Director
GOOCH, Matthew
Appointed Date: 23 March 2009
51 years old
Director
MASTRANGELO, Ralph Anthony
Appointed Date: 31 August 2005
60 years old
Director
MOORE, John
Appointed Date: 23 March 2009
67 years old
Director
ROSS, Thomas
Appointed Date: 03 March 2017
57 years old
Director
SEITZ, Michelle Renae
Appointed Date: 01 October 2012
60 years old
Director
SIMON, Arthur Joseph
Appointed Date: 25 July 2002
71 years old
Director
ZINDEL, Jon
Appointed Date: 28 November 2012
58 years old

Resigned Directors

Secretary
BURKE, Timothy Lee
Resigned: 13 November 2012
Appointed Date: 20 August 1998
Director
BURKE, Timothy Lee
Resigned: 13 November 2012
Appointed Date: 20 August 1998
76 years old
Director
CAPPABIANCA, Edward Charles
Resigned: 29 June 2001
Appointed Date: 01 August 2000
60 years old
Director
COOLIDGE III, Edgar David
Resigned: 01 October 2012
Appointed Date: 20 August 1998
82 years old
Director
DRAPER, John Marshall
Resigned: 31 July 2000
Appointed Date: 20 August 1998
73 years old
Director
FORDHAM, John
Resigned: 31 July 2000
Appointed Date: 24 March 1999
77 years old
Director
GLEDHILL, Brent Walker
Resigned: 23 March 2009
Appointed Date: 31 August 2005
56 years old
Director
KAYSER, John Paul
Resigned: 01 June 2002
Appointed Date: 20 August 1998
76 years old
Director
KIPHART, Richard Paul
Resigned: 25 July 2002
Appointed Date: 20 August 1998
84 years old
Director
LACHER, Albert Joseph
Resigned: 23 March 2009
Appointed Date: 20 August 1998
80 years old
Director
SMIRL, Richard William
Resigned: 03 March 2017
Appointed Date: 01 October 2012
58 years old
Director
TIMMERMAN, Mark Allen
Resigned: 31 August 2005
Appointed Date: 01 August 2000
64 years old
Director
WILSON, Daniel Joseph
Resigned: 31 August 2005
Appointed Date: 01 August 2000
65 years old

Persons With Significant Control

William Blair & Company Llc
Notified on: 20 August 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM BLAIR INTERNATIONAL, LTD Events

10 Mar 2017
Appointment of Mr Thomas Ross as a director on 3 March 2017
10 Mar 2017
Termination of appointment of Richard William Smirl as a director on 3 March 2017
23 Aug 2016
Appointment of Mr Brent Walker Gledhill as a director on 4 August 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
29 Jul 2016
Group of companies' accounts made up to 31 December 2015
...
... and 83 more events
06 Apr 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1999
Ad 24/03/99--------- £ si 2349998@1=2349998 £ ic 2/2350000
06 Apr 1999
£ nc 1000/2350000 24/03/99
08 Feb 1999
Registered office changed on 08/02/99 from: brewers hall aldermanbury square london EC2V 7HR
20 Aug 1998
Incorporation

WILLIAM BLAIR INTERNATIONAL, LTD Charges

21 October 2011
Charge of deposit
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…

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