ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP
LONDON ALVAREZ & MARSAL GLOBAL FORENSIC AND DISPUTE SERVICES LLP ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES LLP ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES EUROPE LLP

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number OC331411
Status Active
Incorporation Date 14 September 2007
Company Type Limited Liability Partnership
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Member's details changed for Mr Phillip Beckett on 14 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP are www.alvarezmarsaldisputesandinvestigations.co.uk, and www.alvarez-marsal-disputes-and-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Alvarez Marsal Disputes and Investigations Llp is a Limited Liability Partnership. The company registration number is OC331411. Alvarez Marsal Disputes and Investigations Llp has been working since 14 September 2007. The present status of the company is Active. The registered address of Alvarez Marsal Disputes and Investigations Llp is Tower Bridge House St Katharines Way London E1w 1dd. . RUEZ, David Bryan is a LLP Designated Member of the company. ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED is a LLP Designated Member of the company. AZAD, Tasneem Rahman is a LLP Member of the company. BARTON, Daniel is a LLP Member of the company. BECKETT, Phillip is a LLP Member of the company. BENZ, Jochen is a LLP Member of the company. DAVIES, Gary is a LLP Member of the company. DEMUTH, Alexander is a LLP Member of the company. GRUMMEL, Johannes Michel is a LLP Member of the company. HILDRETH, Andrew is a LLP Member of the company. JONES, Julian Edward is a LLP Member of the company. STEADMAN, Luke is a LLP Member of the company. WILLIAMSON, Keith Andrew is a LLP Member of the company. LLP Designated Member ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES LLC has been resigned. LLP Designated Member ALVAREZ & MARSAL EUROPE LLP has been resigned. LLP Designated Member ALVAREZ AND MARSAL NOMINEES LIMITED has been resigned. LLP Member DEGITZ, Guenter Karl has been resigned. LLP Member GRUNDY, Wayne John has been resigned. LLP Member HUNTER, Martin James has been resigned. LLP Member KROLL, Tjeerd has been resigned. LLP Member LAKHANI, Al has been resigned. LLP Member LEE, Sangyop Steven has been resigned. LLP Member PYLAND, Sam Britton has been resigned. LLP Member WREFORD, Dominic John Yardley has been resigned. LLP Member YENDALL, Andrew Edward has been resigned.


Current Directors

LLP Designated Member
RUEZ, David Bryan
Appointed Date: 01 April 2011
68 years old

LLP Designated Member
ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED
Appointed Date: 02 November 2007

LLP Member
AZAD, Tasneem Rahman
Appointed Date: 12 August 2013
51 years old

LLP Member
BARTON, Daniel
Appointed Date: 01 February 2012
54 years old

LLP Member
BECKETT, Phillip
Appointed Date: 01 October 2015
50 years old

LLP Member
BENZ, Jochen
Appointed Date: 01 August 2012
52 years old

LLP Member
DAVIES, Gary
Appointed Date: 18 June 2013
48 years old

LLP Member
DEMUTH, Alexander
Appointed Date: 01 August 2012
54 years old

LLP Member
GRUMMEL, Johannes Michel
Appointed Date: 01 April 2011
53 years old

LLP Member
HILDRETH, Andrew
Appointed Date: 21 March 2013
62 years old

LLP Member
JONES, Julian Edward
Appointed Date: 01 April 2011
58 years old

LLP Member
STEADMAN, Luke
Appointed Date: 01 April 2011
55 years old

LLP Member
WILLIAMSON, Keith Andrew
Appointed Date: 28 October 2011
52 years old

Resigned Directors

LLP Designated Member
ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES LLC
Resigned: 02 November 2007
Appointed Date: 14 September 2007

LLP Designated Member
ALVAREZ & MARSAL EUROPE LLP
Resigned: 31 December 2008
Appointed Date: 14 September 2007

LLP Designated Member
ALVAREZ AND MARSAL NOMINEES LIMITED
Resigned: 01 April 2011
Appointed Date: 31 December 2008

LLP Member
DEGITZ, Guenter Karl
Resigned: 15 July 2013
Appointed Date: 01 April 2011
62 years old

LLP Member
GRUNDY, Wayne John
Resigned: 31 May 2015
Appointed Date: 01 August 2013
59 years old

LLP Member
HUNTER, Martin James
Resigned: 31 March 2015
Appointed Date: 01 April 2011
58 years old

LLP Member
KROLL, Tjeerd
Resigned: 31 December 2015
Appointed Date: 01 August 2012
56 years old

LLP Member
LAKHANI, Al
Resigned: 30 June 2015
Appointed Date: 01 April 2011
49 years old

LLP Member
LEE, Sangyop Steven
Resigned: 10 July 2015
Appointed Date: 01 March 2014
45 years old

LLP Member
PYLAND, Sam Britton
Resigned: 02 April 2012
Appointed Date: 01 April 2011
77 years old

LLP Member
WREFORD, Dominic John Yardley
Resigned: 30 April 2015
Appointed Date: 02 January 2012
53 years old

LLP Member
YENDALL, Andrew Edward
Resigned: 31 March 2015
Appointed Date: 01 April 2011
55 years old

Persons With Significant Control

Miss Tasneem Rahman Azad
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Daniel Barton
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mr Phillip Beckett
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

Jochen Benz
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

Alexander Demuth
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Gary Davies
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Johannes Michel Grummel
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Andrew Hildreth
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Julian Edward Jones
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

David Bryan Ruez
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Luke Steadman
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Keith Andrew Williamson
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

Alvarez & Marsal Gfd-Europe Holdings Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove members

ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP Events

02 Nov 2016
Confirmation statement made on 14 September 2016 with updates
01 Nov 2016
Member's details changed for Mr Phillip Beckett on 14 September 2016
12 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Company name changed alvarez & marsal global forensic and dispute services LLP\certificate issued on 02/08/16
  • LLNM01 ‐ Change of name notice

09 Mar 2016
Termination of appointment of Tjeerd Kroll as a member on 31 December 2015
...
... and 70 more events
08 Dec 2007
Member's particulars changed
15 Nov 2007
New member appointed
15 Nov 2007
Member resigned
25 Sep 2007
Accounting reference date extended from 30/09/08 to 31/12/08
14 Sep 2007
Incorporation