GLG PARTNERS UK GROUP LTD
LONDON SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED H.R. ASSET MANAGEMENT LIMITED PRECIS (1521) LIMITED

Hellopages » Greater London » Westminster » W1J 5HB
Company number 03349370
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address ONE, CURZON STREET, LONDON, W1J 5HB
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 1 January 2017; Appointment of Mark Daniel Jones as a director on 1 January 2017. The most likely internet sites of GLG PARTNERS UK GROUP LTD are www.glgpartnersukgroup.co.uk, and www.glg-partners-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Glg Partners Uk Group Ltd is a Private Limited Company. The company registration number is 03349370. Glg Partners Uk Group Ltd has been working since 10 April 1997. The present status of the company is Active. The registered address of Glg Partners Uk Group Ltd is One Curzon Street London W1j 5hb. . WOODS, Elizabeth Anne is a Secretary of the company. JONES, Mark Daniel is a Director of the company. MORTON, John Spencer is a Director of the company. WOOD, George Edmund Richard is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary DANIELS, Lisa Jane has been resigned. Secretary GUEST, Robert Austin has been resigned. Secretary MORTON, John Spencer has been resigned. Secretary NIMMO, Mark Alexander has been resigned. Secretary STANLEY, Marilyn Joan has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BATAILLE, Alain has been resigned. Director BUFFET, Alex Jaques Guy has been resigned. Director CLOT, Alain has been resigned. Director COLLAS, Philippe Henry Francois has been resigned. Director D'ALLEST, Christian has been resigned. Nominee Director DILLON, John Edward Michael has been resigned. Director GELIN, Patrick has been resigned. Director HILD, Stephane Jean has been resigned. Director HORLICK, Nicola Karina Christina has been resigned. Director LAGRANGE, Pierre Philippe Alexandre has been resigned. Director PAGNI, Patrick Robert Marie has been resigned. Director PERCY, Keith Edward has been resigned. Director RICHARDS, John William has been resigned. Director ROBSON, Mark David has been resigned. Director ROMAN, Emmanuel has been resigned. Director SEGARD, Jean Baptiste has been resigned. Director SINGH, Jasveer has been resigned. Director SORRELL, Jonathan Edward Hugh has been resigned. Director TAYLOR, Nicholas Michael has been resigned. Nominee Director WILSON, Clare Alice has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
WOODS, Elizabeth Anne
Appointed Date: 21 February 2014
Director
JONES, Mark Daniel
Appointed Date: 01 January 2017
45 years old
Director
MORTON, John Spencer
Appointed Date: 17 June 2016
60 years old
Director
WOOD, George Edmund Richard
Appointed Date: 17 May 2013
59 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 02 February 2010
Appointed Date: 16 June 2009
Secretary
DANIELS, Lisa Jane
Resigned: 21 February 2014
Appointed Date: 25 February 2011
Secretary
GUEST, Robert Austin
Resigned: 23 January 2003
Appointed Date: 30 January 1998
Secretary
MORTON, John Spencer
Resigned: 01 October 2009
Appointed Date: 23 January 2003
Secretary
NIMMO, Mark Alexander
Resigned: 30 January 1998
Appointed Date: 25 September 1997
Secretary
STANLEY, Marilyn Joan
Resigned: 25 September 1997
Appointed Date: 12 June 1997
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 12 June 1997
Appointed Date: 16 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 1997
Appointed Date: 10 April 1997
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 22 October 2010
Appointed Date: 02 February 2010
Director
BATAILLE, Alain
Resigned: 03 April 2009
Appointed Date: 01 March 2001
80 years old
Director
BUFFET, Alex Jaques Guy
Resigned: 08 January 2007
Appointed Date: 18 May 1998
68 years old
Director
CLOT, Alain
Resigned: 01 October 2008
Appointed Date: 29 March 2004
69 years old
Director
COLLAS, Philippe Henry Francois
Resigned: 18 February 2005
Appointed Date: 25 September 1997
76 years old
Director
D'ALLEST, Christian
Resigned: 03 April 2009
Appointed Date: 05 February 1999
79 years old
Nominee Director
DILLON, John Edward Michael
Resigned: 12 June 1997
Appointed Date: 10 April 1997
63 years old
Director
GELIN, Patrick
Resigned: 01 March 2001
Appointed Date: 05 February 1999
80 years old
Director
HILD, Stephane Jean
Resigned: 18 May 1998
Appointed Date: 25 September 1997
64 years old
Director
HORLICK, Nicola Karina Christina
Resigned: 20 October 2003
Appointed Date: 12 June 1997
65 years old
Director
LAGRANGE, Pierre Philippe Alexandre
Resigned: 17 May 2013
Appointed Date: 03 April 2009
63 years old
Director
PAGNI, Patrick Robert Marie
Resigned: 05 February 1999
Appointed Date: 25 September 1997
76 years old
Director
PERCY, Keith Edward
Resigned: 03 April 2009
Appointed Date: 05 February 1999
81 years old
Director
RICHARDS, John William
Resigned: 13 October 2006
Appointed Date: 08 January 1998
64 years old
Director
ROBSON, Mark David
Resigned: 03 April 2009
Appointed Date: 26 September 2007
64 years old
Director
ROMAN, Emmanuel
Resigned: 17 May 2013
Appointed Date: 03 April 2009
62 years old
Director
SEGARD, Jean Baptiste
Resigned: 03 April 2009
Appointed Date: 17 November 2006
64 years old
Director
SINGH, Jasveer
Resigned: 17 June 2016
Appointed Date: 21 November 2013
52 years old
Director
SORRELL, Jonathan Edward Hugh
Resigned: 01 January 2017
Appointed Date: 17 May 2013
48 years old
Director
TAYLOR, Nicholas Michael
Resigned: 21 November 2013
Appointed Date: 17 May 2013
58 years old
Nominee Director
WILSON, Clare Alice
Resigned: 12 June 1997
Appointed Date: 10 April 1997
60 years old

Persons With Significant Control

Man Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLG PARTNERS UK GROUP LTD Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
10 Jan 2017
Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 1 January 2017
10 Jan 2017
Appointment of Mark Daniel Jones as a director on 1 January 2017
13 Sep 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Appointment of John Spencer Morton as a director on 17 June 2016
...
... and 180 more events
24 Jun 1997
Director resigned
24 Jun 1997
Secretary resigned
23 May 1997
New secretary appointed
23 May 1997
Secretary resigned
10 Apr 1997
Incorporation

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