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
ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED
Appointed Date: 02 November 2007
Resigned Directors
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
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
Persons With Significant 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
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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