PAMPLONA CAPITAL MANAGEMENT LLP

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Company number OC309813
Status Active
Incorporation Date 29 October 2004
Company Type Limited Liability Partnership
Address 25 PARK LANE, LONDON, W1K 1RA
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Member's details changed for Pamplona Capital Developments Limited on 3 April 2017; Termination of appointment of Martin Juergen Schwab as a member on 31 March 2017; Termination of appointment of Nicholas Gordon-Smith as a member on 31 March 2017. The most likely internet sites of PAMPLONA CAPITAL MANAGEMENT LLP are www.pamplonacapitalmanagement.co.uk, and www.pamplona-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Pamplona Capital Management Llp is a Limited Liability Partnership. The company registration number is OC309813. Pamplona Capital Management Llp has been working since 29 October 2004. The present status of the company is Active. The registered address of Pamplona Capital Management Llp is 25 Park Lane London W1k 1ra. . HALSTED, John Combothekras is a LLP Designated Member of the company. KNASTER, Alexander is a LLP Designated Member of the company. OFLAHERTY, Kevin is a LLP Designated Member of the company. PAMPLONA CAPITAL ADVISORS LIMITED is a LLP Designated Member of the company. ABOB, Amy is a LLP Member of the company. BHANDARI, Nitin is a LLP Member of the company. BOEKHORST, Christian Martijn is a LLP Member of the company. DIEUDONNE, Olivier Denis is a LLP Member of the company. LANG, David Peter is a LLP Member of the company. LEYSEN, Yves is a LLP Member of the company. LIPPI, Marco is a LLP Member of the company. LONNQVIST, Markku is a LLP Member of the company. NOE-NORDBERG, Marcus is a LLP Member of the company. ROSEN, Michael Neil is a LLP Member of the company. PAMPLONA CAPITAL DEVELOPMENT LIMITED is a LLP Member of the company. LLP Member AGGARWAL, Sheil William has been resigned. LLP Member BERARDI, Andrew has been resigned. LLP Member BIDINGER, Eric Jacques has been resigned. LLP Member CHAI, Edward has been resigned. LLP Member FELIX SARAIVA E SILVA, Joao Pedro has been resigned. LLP Member GORDON-SMITH, Nicholas has been resigned. LLP Member GOZDANKER, Yonatan has been resigned. LLP Member GREGSON, Henry William has been resigned. LLP Member HAAM, John Jung-Hun has been resigned. LLP Member KOZIC, Zoran has been resigned. LLP Member LANGLADE-DEMOYEN, Francois Claude Marie Henri has been resigned. LLP Member PIGOTT, Joseph Michael has been resigned. LLP Member SCHWAB, Martin Juergen has been resigned. LLP Member SOMMER, Francis Stephen has been resigned. LLP Member THOMPSON, Paul Andrew has been resigned. LLP Member TITLAND, Lars has been resigned. LLP Member ZORALIOGLU, Selahattin has been resigned.


Current Directors

LLP Designated Member
HALSTED, John Combothekras
Appointed Date: 29 October 2004
61 years old

LLP Designated Member
KNASTER, Alexander
Appointed Date: 29 October 2004
66 years old

LLP Designated Member
OFLAHERTY, Kevin
Appointed Date: 23 June 2005
56 years old

LLP Designated Member
PAMPLONA CAPITAL ADVISORS LIMITED
Appointed Date: 29 October 2004

LLP Member
ABOB, Amy
Appointed Date: 01 May 2010
49 years old

LLP Member
BHANDARI, Nitin
Appointed Date: 25 February 2013
58 years old

LLP Member
BOEKHORST, Christian Martijn
Appointed Date: 31 May 2012
53 years old

LLP Member
DIEUDONNE, Olivier Denis
Appointed Date: 01 September 2009
63 years old

LLP Member
LANG, David Peter
Appointed Date: 01 November 2009
48 years old

LLP Member
LEYSEN, Yves
Appointed Date: 18 August 2008
61 years old

LLP Member
LIPPI, Marco
Appointed Date: 01 December 2015
63 years old

LLP Member
LONNQVIST, Markku
Appointed Date: 01 December 2007
53 years old

LLP Member
NOE-NORDBERG, Marcus
Appointed Date: 30 June 2005
58 years old

LLP Member
ROSEN, Michael Neil
Appointed Date: 01 November 2009
45 years old

LLP Member
PAMPLONA CAPITAL DEVELOPMENT LIMITED
Appointed Date: 25 November 2009

Resigned Directors

LLP Member
AGGARWAL, Sheil William
Resigned: 01 June 2010
Appointed Date: 01 September 2009
60 years old

LLP Member
BERARDI, Andrew
Resigned: 30 June 2014
Appointed Date: 03 August 2009
63 years old

LLP Member
BIDINGER, Eric Jacques
Resigned: 31 December 2014
Appointed Date: 01 November 2009
54 years old

LLP Member
CHAI, Edward
Resigned: 26 April 2016
Appointed Date: 17 June 2013
57 years old

LLP Member
FELIX SARAIVA E SILVA, Joao Pedro
Resigned: 20 March 2015
Appointed Date: 02 September 2013
48 years old

LLP Member
GORDON-SMITH, Nicholas
Resigned: 31 March 2017
Appointed Date: 01 January 2005
70 years old

LLP Member
GOZDANKER, Yonatan
Resigned: 30 January 2009
Appointed Date: 06 April 2007
53 years old

LLP Member
GREGSON, Henry William
Resigned: 05 January 2011
Appointed Date: 02 December 2004
67 years old

LLP Member
HAAM, John Jung-Hun
Resigned: 27 September 2007
Appointed Date: 03 February 2005
61 years old

LLP Member
KOZIC, Zoran
Resigned: 07 April 2016
Appointed Date: 01 March 2009
55 years old

LLP Member
LANGLADE-DEMOYEN, Francois Claude Marie Henri
Resigned: 06 May 2014
Appointed Date: 07 January 2008
65 years old

LLP Member
PIGOTT, Joseph Michael
Resigned: 09 April 2012
Appointed Date: 01 September 2009
53 years old

LLP Member
SCHWAB, Martin Juergen
Resigned: 31 March 2017
Appointed Date: 01 January 2005
51 years old

LLP Member
SOMMER, Francis Stephen
Resigned: 20 March 2015
Appointed Date: 01 January 2014
66 years old

LLP Member
THOMPSON, Paul Andrew
Resigned: 07 December 2012
Appointed Date: 17 March 2008
63 years old

LLP Member
TITLAND, Lars
Resigned: 01 October 2008
Appointed Date: 01 December 2007
57 years old

LLP Member
ZORALIOGLU, Selahattin
Resigned: 31 December 2014
Appointed Date: 14 December 2009
48 years old

Persons With Significant Control

Pamplona Capital Advisors Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PAMPLONA CAPITAL MANAGEMENT LLP Events

03 Apr 2017
Member's details changed for Pamplona Capital Developments Limited on 3 April 2017
31 Mar 2017
Termination of appointment of Martin Juergen Schwab as a member on 31 March 2017
31 Mar 2017
Termination of appointment of Nicholas Gordon-Smith as a member on 31 March 2017
04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
31 May 2016
Full accounts made up to 31 December 2015
...
... and 113 more events
04 Mar 2005
Accounting reference date extended from 31/10/05 to 31/12/05
17 Jan 2005
New member appointed
20 Dec 2004
New member appointed
20 Dec 2004
New member appointed
29 Oct 2004
Incorporation