Grant Thornton International Limited

Company Name	Grant Thornton International Limited
Company Status	Active
Company Number	05523714
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 August 2005(18 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Daniel Harry Lichtenstein
Status	Current
Appointed	04 December 2012(7 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Grant Thornton House 22 Melton Street London NW1 2EP

Director Name	Ms Judith Ann Sprieser
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	20 October 2013(8 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Peter Lars Bodin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Swedish
Status	Current
Appointed	01 January 2018(12 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	CEO
Country of Residence	Sweden
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Martin Geh
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 July 2019(13 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director
Country of Residence	Singapore
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Robert Jean-Pierre Dambo
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	15 August 2019(14 years after company formation)
Appointment Duration	4 years, 8 months
Role	CEO
Country of Residence	France
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Daniel Harry Lichtenstein
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	29 October 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Huiqi Li
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Chinese
Status	Current
Appointed	19 October 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	CEO
Country of Residence	China
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Dr Ngozi Angela Ogwo
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Nigerian
Status	Current
Appointed	01 January 2021(15 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	Nigeria
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Seth Lyle Siegel
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 August 2022(17 years after company formation)
Appointment Duration	1 year, 8 months
Role	CEO
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mrs Florence Tondu-Melique
Date of Birth	December 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	02 September 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Independent Director
Country of Residence	France
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Gregory John Keith
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	01 January 2023(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	Australia
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Dr Heike Wieland-BlÖSe
Date of Birth	October 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	01 October 2023(18 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	CEO
Country of Residence	Germany
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Daniel Gomes MaranhÃO Junior
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Brazilian
Status	Current
Appointed	01 January 2024(18 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	CEO
Country of Residence	Brazil
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr RamÓN Guim GalcerÁN
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Spanish
Status	Current
Appointed	01 January 2024(18 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	CEO
Country of Residence	Spain
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Slavcho Filipchev
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Macedonian
Status	Current
Appointed	01 January 2024(18 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	CEO
Country of Residence	Macedonia
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Ms Nathalie Boyer
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	01 January 2024(18 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	CEO
Country of Residence	Canada
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Stephen Ross Tennant
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(18 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	CEO
Country of Residence	Ireland
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Malcolm Antony Gomersall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(18 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	CEO
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	Miss Susan Palmer
Nationality	British
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	34 Belsize Road London NW6 4BG

Director Name	Peter Bodin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 2007(1 year, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 January 2017)
Role	Charted Accountant
Country of Residence	Sweden
Correspondence Address	Grant Thornton House 22 Melton Street Euston London NW1 2EP

Director Name	Terence Alan James Back
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(1 year, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Leonard Brehm
Date of Birth	June 1955 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 December 2009)
Role	Chartered Accountant
Correspondence Address	82 Walmer St, Sydenham Johannesburg Foreign

Director Name	Jean-Luc Carpentier
Date of Birth	November 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2007(1 year, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2011)
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	9 Rue Saint-Martin Paris 75004 Foreign

Secretary Name	Carol Banford
Nationality	American
Status	Resigned
Appointed	01 March 2007(1 year, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2007)
Role	Accountant
Country of Residence	United States
Correspondence Address	601 Great Springs Rd Bryn Mawr Pa 19010 United States

Secretary Name	Michael Paul Williamson
Nationality	British
Status	Resigned
Appointed	01 March 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 June 2008)
Role	Accountant
Correspondence Address	Grant Thornton House 22 Melton Street London NW1 2EP

Director Name	Mr Stephen Mark Chipman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2007(1 year, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2014)
Role	Cpa
Country of Residence	United States
Correspondence Address	Grant Thornton House 22 Melton Street Euston London NW1 2EP

Director Name	Carol Banford
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2008(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	United States
Correspondence Address	601 Great Springs Rd Bryn Mawr Pa 19010 United States

Secretary Name	Laurence Peter Kehoe
Nationality	British
Status	Resigned
Appointed	04 June 2008(2 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 December 2012)
Role	Company Director
Correspondence Address	Regent's Place (7th Floor) 338 Euston Road London NW1 3BG

Director Name	Scott Barnes
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(3 years, 5 months after company formation)
Appointment Duration	11 years (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street Level 25 London EC3M 3BY

Director Name	Mr Pascal Albert Boris
Date of Birth	February 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2012(6 years, 7 months after company formation)
Appointment Duration	6 years (resigned 12 March 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street Level 25 London EC3M 3BY

Director Name	Mr Vinod Chander Chandiok
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 June 2012(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 2014)
Role	Chartered Accountant
Country of Residence	India
Correspondence Address	Grant Thornton House 22 Melton Street Euston London NW1 2EP

Director Name	Dr Jianshen Jason Chen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 June 2012(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2014)
Role	Certified Public Accountant
Country of Residence	Pr Of China
Correspondence Address	Grant Thornton House 22 Melton Street Euston London NW1 2EP

Director Name	Mr Mauricio Brizuela Arce
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Mexican
Status	Resigned
Appointed	01 January 2015(9 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 December 2015)
Role	Accountant
Country of Residence	Mexico
Correspondence Address	Grant Thornton House 22 Melton Street Euston London NW1 2EP

Director Name	Mr Vishesh Chandiok
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2016(10 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 December 2021)
Role	Accountant
Country of Residence	India
Correspondence Address	20 Fenchurch Street Level 25 London EC3M 3BY

Director Name	Mr Mauricio Brizuela
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Mexican
Status	Resigned
Appointed	01 January 2020(14 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 2023)
Role	CEO
Country of Residence	Mexico
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Contact

Website	grant-thornton.co.uk
Telephone	020 73835100
Telephone region	London

Location

Registered Address	Milton Gate 60 Chiswell Street London EC1Y 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£44,985,588
Net Worth	£2,202,224
Cash	£5,350,430
Current Liabilities	£8,024,970

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

11 January 2021	Director's details changed for Ms Judith Ann Sprieser on 11 January 2021 (2 pages)
4 January 2021	Appointment of Dr Ngozi Angela Ogwo as a director on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of Gagik Gyulbudaghyan as a director on 31 December 2020 (1 page)
21 October 2020	Termination of appointment of Hua Xu as a director on 19 October 2020 (1 page)
21 October 2020	Appointment of Mr Huiqi Li as a director on 19 October 2020 (2 pages)
4 August 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
2 January 2020	Termination of appointment of Vassilis Kazas as a director on 31 December 2019 (1 page)
2 January 2020	Termination of appointment of Maria Victoria EspaÃ±o as a director on 31 December 2019 (1 page)
2 January 2020	Termination of appointment of Joachim Riese as a director on 31 December 2019 (1 page)
2 January 2020	Appointment of Mr Michael Mcateer as a director on 1 January 2020 (2 pages)
2 January 2020	Termination of appointment of Hesham Mohamed Hassnain Farouk as a director on 31 December 2019 (1 page)
2 January 2020	Appointment of Mr Mauricio Brizuela as a director on 1 January 2020 (2 pages)
2 January 2020	Appointment of Mr Emilio Imbriglio as a director on 1 January 2020 (2 pages)
2 January 2020	Termination of appointment of Scott Barnes as a director on 31 December 2019 (1 page)
2 January 2020	Termination of appointment of John Kevin Ladner as a director on 31 December 2019 (1 page)
4 November 2019	Appointment of Mr Daniel Harry Lichtenstein as a director on 29 October 2019 (2 pages)
20 August 2019	Appointment of Mr Robert Jean-Pierre Dambo as a director on 15 August 2019 (2 pages)
20 August 2019	Termination of appointment of Daniel Kurkdjian as a director on 15 August 2019 (1 page)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (28 pages)
1 July 2019	Appointment of Mr Bradley James Preber as a director on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of James Michael Mcguire as a director on 1 July 2019 (1 page)
1 July 2019	Appointment of Mr Martin Geh as a director on 1 July 2019 (2 pages)
3 June 2019	Appointment of Ms Aliza Knox as a director on 1 June 2019 (2 pages)
26 April 2019	Termination of appointment of Arnaldo Hasenclever as a director on 31 December 2018 (1 page)
2 January 2019	Appointment of Mr Shigeyoshi Yamada as a director on 1 January 2019 (2 pages)
2 January 2019	Appointment of Mr Victor Masitha Sekese as a director on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of Gregory John Keith as a director on 1 January 2019 (1 page)
19 December 2018	Appointment of Mr David John Dunckley as a director on 17 December 2018 (2 pages)
18 December 2018	Termination of appointment of Sacha Veronica Romanovitch as a director on 17 December 2018 (1 page)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 December 2017 (28 pages)
25 April 2018	Termination of appointment of Edward Nusbaum as a director on 31 December 2017 (1 page)
14 March 2018	Termination of appointment of Pascal Albert Boris as a director on 12 March 2018 (1 page)
4 January 2018	Appointment of Mr John Kevin Ladner as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Emilio Imbriglio as a director on 1 January 2018 (1 page)
4 January 2018	Appointment of Mr Peter Lars Bodin as a director on 1 January 2018 (2 pages)
29 November 2017	Registered office address changed from Grant Thornton House 22 Melton Street Euston London NW1 2EP to 20 Fenchurch Street Level 25 London EC3M 3BY on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from Grant Thornton House 22 Melton Street Euston London NW1 2EP to 20 Fenchurch Street Level 25 London EC3M 3BY on 29 November 2017 (1 page)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
21 July 2017	Full accounts made up to 31 December 2016 (27 pages)
21 July 2017	Full accounts made up to 31 December 2016 (27 pages)
5 January 2017	Appointment of Mr Hesham Mohamed Hassnain Farouk as a director on 1 January 2017 (2 pages)
5 January 2017	Appointment of Mr Hesham Mohamed Hassnain Farouk as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Mr Joachim Riese as a director on 1 January 2017 (2 pages)
4 January 2017	Termination of appointment of Peter Bodin as a director on 1 January 2017 (1 page)
4 January 2017	Appointment of Mrs Anna Johnson as a director on 1 January 2017 (2 pages)
4 January 2017	Termination of appointment of Peter Bodin as a director on 1 January 2017 (1 page)
4 January 2017	Appointment of Mrs Anna Johnson as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Mr Joachim Riese as a director on 1 January 2017 (2 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
8 July 2016	Full accounts made up to 31 December 2015 (25 pages)
8 July 2016	Full accounts made up to 31 December 2015 (25 pages)
4 January 2016	Termination of appointment of Philip Noble as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr Emilio Imbriglio as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Emilio Imbriglio as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Philip Noble as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr Vishesh Chandiok as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Vishesh Chandiok as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Klaus-Gunter Klein as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Mauricio Brizuela Arce as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Klaus-Gunter Klein as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Mauricio Brizuela Arce as a director on 31 December 2015 (1 page)
3 August 2015	Annual return made up to 1 August 2015 no member list (10 pages)
3 August 2015	Annual return made up to 1 August 2015 no member list (10 pages)
3 August 2015	Annual return made up to 1 August 2015 no member list (10 pages)
8 July 2015	Full accounts made up to 31 December 2014 (21 pages)
8 July 2015	Full accounts made up to 31 December 2014 (21 pages)
2 July 2015	Termination of appointment of Robert Michael Scott Quant as a director on 1 July 2015 (1 page)
2 July 2015	Appointment of Mrs Sacha Veronica Romanovitch as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mrs Sacha Veronica Romanovitch as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Gregory John Keith as a director on 1 July 2015 (2 pages)
2 July 2015	Termination of appointment of Robert Michael Scott Quant as a director on 1 July 2015 (1 page)
2 July 2015	Appointment of Mr Gregory John Keith as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mrs Sacha Veronica Romanovitch as a director on 1 July 2015 (2 pages)
2 July 2015	Termination of appointment of Robert Michael Scott Quant as a director on 1 July 2015 (1 page)
2 July 2015	Appointment of Mr Gregory John Keith as a director on 1 July 2015 (2 pages)
12 June 2015	Director's details changed for Mr Pascal Albert Boris on 11 June 2015 (2 pages)
12 June 2015	Director's details changed for Mr Pascal Albert Boris on 11 June 2015 (2 pages)
5 January 2015	Termination of appointment of Hector Perez as a director on 31 December 2014 (1 page)
5 January 2015	Appointment of Mr Gagik Gyulbudaghyan as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Hua Xu as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Hua Xu as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Hua Xu as a director on 1 January 2015 (2 pages)
5 January 2015	Termination of appointment of Vinod Chander Chandiok as a director on 30 December 2014 (1 page)
5 January 2015	Termination of appointment of Stephen Chipman as a director on 31 December 2014 (1 page)
5 January 2015	Appointment of Ms Maria Victoria EspaÃ±o as a director on 1 January 2015 (2 pages)
5 January 2015	Termination of appointment of Stephen Chipman as a director on 31 December 2014 (1 page)
5 January 2015	Appointment of Mr Mauricio Brizuela Arce as a director on 1 January 2015 (2 pages)
5 January 2015	Termination of appointment of Jianshen Jason Chen as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Vinod Chander Chandiok as a director on 30 December 2014 (1 page)
5 January 2015	Appointment of Mr Gagik Gyulbudaghyan as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr James Michael Mcguire as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr James Michael Mcguire as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Ms Maria Victoria EspaÃ±o as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Ms Maria Victoria EspaÃ±o as a director on 1 January 2015 (2 pages)
5 January 2015	Termination of appointment of Hector Perez as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Jianshen Jason Chen as a director on 31 December 2014 (1 page)
5 January 2015	Appointment of Mr Gagik Gyulbudaghyan as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Mauricio Brizuela Arce as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr James Michael Mcguire as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Mauricio Brizuela Arce as a director on 1 January 2015 (2 pages)
14 August 2014	Annual return made up to 1 August 2014 no member list (9 pages)
14 August 2014	Annual return made up to 1 August 2014 no member list (9 pages)
14 August 2014	Director's details changed for Scott Barnes on 14 August 2014 (2 pages)
14 August 2014	Annual return made up to 1 August 2014 no member list (9 pages)
14 August 2014	Director's details changed for Scott Barnes on 14 August 2014 (2 pages)
1 August 2014	Full accounts made up to 31 December 2013 (21 pages)
1 August 2014	Full accounts made up to 31 December 2013 (21 pages)
3 January 2014	Director's details changed for Stephen Chipman on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Edward Nusbaum on 3 January 2014 (2 pages)
3 January 2014	Termination of appointment of Satoru Endo as a director on 31 December 2013 (1 page)
3 January 2014	Director's details changed for Peter Bodin on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Hector Perez on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Edward Nusbaum on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Robert Michael Scott Quant on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Robert Michael Scott Quant on 3 January 2014 (2 pages)
3 January 2014	Appointment of Mr Vassilis Kazas as a director on 1 January 2014 (2 pages)
3 January 2014	Director's details changed for Hector Perez on 3 January 2014 (2 pages)
3 January 2014	Appointment of Mr Vassilis Kazas as a director on 1 January 2014 (2 pages)
3 January 2014	Director's details changed for Robert Michael Scott Quant on 3 January 2014 (2 pages)
3 January 2014	Termination of appointment of Emilio Imbriglio as a director on 31 December 2013 (1 page)
3 January 2014	Director's details changed for Philip Noble on 3 January 2014 (2 pages)
3 January 2014	Termination of appointment of Satoru Endo as a director on 31 December 2013 (1 page)
3 January 2014	Director's details changed for Mr Daniel Kurkdjian on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Mr Daniel Kurkdjian on 3 January 2014 (2 pages)
3 January 2014	Termination of appointment of Emilio Imbriglio as a director on 31 December 2013 (1 page)
3 January 2014	Director's details changed for Edward Nusbaum on 3 January 2014 (2 pages)
3 January 2014	Termination of appointment of Frank Ponsioen as a director on 31 December 2013 (1 page)
3 January 2014	Director's details changed for Scott Barnes on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Mr Daniel Kurkdjian on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Scott Barnes on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Stephen Chipman on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Peter Bodin on 3 January 2014 (2 pages)
3 January 2014	Termination of appointment of Frank Ponsioen as a director on 31 December 2013 (1 page)
3 January 2014	Director's details changed for Peter Bodin on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Stephen Chipman on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Scott Barnes on 3 January 2014 (2 pages)
3 January 2014	Appointment of Mr Vassilis Kazas as a director on 1 January 2014 (2 pages)
3 January 2014	Director's details changed for Philip Noble on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Hector Perez on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Philip Noble on 3 January 2014 (2 pages)
29 October 2013	Appointment of Mrs Judith Ann Sprieser as a director on 20 October 2013 (2 pages)
29 October 2013	Appointment of Mrs Judith Ann Sprieser as a director on 20 October 2013 (2 pages)
13 August 2013	Appointment of Mr Emilio Imbriglio as a director on 13 June 2013 (2 pages)
13 August 2013	Appointment of Mr Emilio Imbriglio as a director on 13 June 2013 (2 pages)
5 August 2013	Annual return made up to 1 August 2013 no member list (15 pages)
5 August 2013	Annual return made up to 1 August 2013 no member list (15 pages)
5 August 2013	Annual return made up to 1 August 2013 no member list (15 pages)
19 July 2013	Appointment of Mr Arnaldo Hasenclever as a director on 13 June 2013 (2 pages)
19 July 2013	Appointment of Mr Arnaldo Hasenclever as a director on 13 June 2013 (2 pages)
18 July 2013	Appointment of Mr Emilio Imbriglio as a director on 13 June 2013 ANNOTATION The date of birth of the director was removed from the AP01 on 08/10/2013 as it was factually inaccurate. (3 pages)
18 July 2013	Appointment of Mr Emilio Imbriglio as a director on 13 June 2013 ANNOTATION The date of birth of the director was removed from the AP01 on 08/10/2013 as it was factually inaccurate. (3 pages)
16 July 2013	Full accounts made up to 31 December 2012 (21 pages)
16 July 2013	Full accounts made up to 31 December 2012 (21 pages)
25 June 2013	Statement of company's objects (2 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
25 June 2013	Statement of company's objects (2 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
13 June 2013	Termination of appointment of Jean Alain Schnob as a director on 12 June 2013 (1 page)
13 June 2013	Termination of appointment of Paul Kevin Mccann as a director on 12 June 2013 (1 page)
13 June 2013	Termination of appointment of Jean Alain Schnob as a director on 12 June 2013 (1 page)
13 June 2013	Termination of appointment of Paul Kevin Mccann as a director on 12 June 2013 (1 page)
10 December 2012	Appointment of Mr. Daniel Harry Lichtenstein as a secretary on 4 December 2012 (2 pages)
10 December 2012	Appointment of Mr. Daniel Harry Lichtenstein as a secretary on 4 December 2012 (2 pages)
10 December 2012	Appointment of Mr. Daniel Harry Lichtenstein as a secretary on 4 December 2012 (2 pages)
7 December 2012	Termination of appointment of Laurence Peter Kehoe as a secretary on 3 December 2012 (1 page)
7 December 2012	Termination of appointment of Laurence Peter Kehoe as a secretary on 3 December 2012 (1 page)
7 December 2012	Termination of appointment of Laurence Peter Kehoe as a secretary on 3 December 2012 (1 page)
13 November 2012	Appointment of Mr Jean Alain Schnob as a director on 20 October 2012 (2 pages)
13 November 2012	Appointment of Mr Jean Alain Schnob as a director on 20 October 2012 (2 pages)
15 September 2012	Termination of appointment of Coline Lucille Mcconville as a director on 14 September 2012 (1 page)
15 September 2012	Termination of appointment of Coline Lucille Mcconville as a director on 14 September 2012 (1 page)
15 August 2012	Appointment of Mr Frank Ponsioen as a director on 1 August 2012 (2 pages)
15 August 2012	Appointment of Mr Frank Ponsioen as a director on 1 August 2012 (2 pages)
15 August 2012	Annual return made up to 1 August 2012 no member list (15 pages)
15 August 2012	Annual return made up to 1 August 2012 no member list (15 pages)
15 August 2012	Termination of appointment of Gerard Mulder as a director on 30 June 2012 (1 page)
15 August 2012	Termination of appointment of Gerard Mulder as a director on 30 June 2012 (1 page)
15 August 2012	Annual return made up to 1 August 2012 no member list (15 pages)
15 August 2012	Appointment of Mr Frank Ponsioen as a director on 1 August 2012 (2 pages)
31 July 2012	Appointment of Mr Pascal Albert Boris as a director on 1 March 2012 (2 pages)
31 July 2012	Appointment of Mr Pascal Albert Boris as a director on 1 March 2012 (2 pages)
31 July 2012	Appointment of Mr Pascal Albert Boris as a director on 1 March 2012 (2 pages)
18 July 2012	Appointment of Dr Jianshen Jason Chen as a director on 1 June 2012 (2 pages)
18 July 2012	Termination of appointment of Jean Robillard as a director on 9 July 2012 (1 page)
18 July 2012	Termination of appointment of Jean Robillard as a director on 9 July 2012 (1 page)
18 July 2012	Appointment of Dr Jianshen Jason Chen as a director on 1 June 2012 (2 pages)
18 July 2012	Termination of appointment of Jean Robillard as a director on 9 July 2012 (1 page)
18 July 2012	Appointment of Dr Jianshen Jason Chen as a director on 1 June 2012 (2 pages)
6 July 2012	Appointment of Mr Vinod Chander Chandiok as a director on 1 June 2012 (2 pages)
6 July 2012	Appointment of Mr Vinod Chander Chandiok as a director on 1 June 2012 (2 pages)
6 July 2012	Appointment of Mr Vinod Chander Chandiok as a director on 1 June 2012 (2 pages)
29 June 2012	Full accounts made up to 31 December 2011 (21 pages)
29 June 2012	Full accounts made up to 31 December 2011 (21 pages)
30 April 2012	Appointment of Mr Daniel Kurkdjian as a director on 1 June 2011 (2 pages)
30 April 2012	Appointment of Mr Daniel Kurkdjian as a director on 1 June 2011 (2 pages)
30 April 2012	Appointment of Mr Daniel Kurkdjian as a director on 1 June 2011 (2 pages)
5 March 2012	Appointment of Ms Coline Lucille Mcconville as a director on 1 March 2012 (2 pages)
5 March 2012	Appointment of Ms Coline Lucille Mcconville as a director on 1 March 2012 (2 pages)
5 March 2012	Appointment of Ms Coline Lucille Mcconville as a director on 1 March 2012 (2 pages)
4 January 2012	Appointment of Mr Jean Robillard as a director on 1 January 2012 (2 pages)
4 January 2012	Termination of appointment of Paul Raleigh as a director on 31 December 2011 (1 page)
4 January 2012	Appointment of Mr Jean Robillard as a director on 1 January 2012 (2 pages)
4 January 2012	Appointment of Mr Paul Kevin Mccann as a director on 1 January 2012 (2 pages)
4 January 2012	Appointment of Mr Paul Kevin Mccann as a director on 1 January 2012 (2 pages)
4 January 2012	Appointment of Mr Paul Kevin Mccann as a director on 1 January 2012 (2 pages)
4 January 2012	Termination of appointment of Jean Alain Schnob as a director on 31 December 2011 (1 page)
4 January 2012	Appointment of Mr Jean Robillard as a director on 1 January 2012 (2 pages)
4 January 2012	Termination of appointment of Jean Alain Schnob as a director on 31 December 2011 (1 page)
4 January 2012	Termination of appointment of Paul Raleigh as a director on 31 December 2011 (1 page)
4 January 2012	Termination of appointment of Terence Alan James Back as a director on 31 December 2011 (1 page)
4 January 2012	Termination of appointment of Terence Alan James Back as a director on 31 December 2011 (1 page)
3 August 2011	Director's details changed for Terence Alan James Back on 31 July 2011 (2 pages)
3 August 2011	Annual return made up to 1 August 2011 no member list (14 pages)
3 August 2011	Annual return made up to 1 August 2011 no member list (14 pages)
3 August 2011	Annual return made up to 1 August 2011 no member list (14 pages)
3 August 2011	Director's details changed for Terence Alan James Back on 31 July 2011 (2 pages)
14 July 2011	Full accounts made up to 31 December 2010 (22 pages)
14 July 2011	Full accounts made up to 31 December 2010 (22 pages)
5 July 2011	Appointment of Mr Satoru Endo as a director (2 pages)
5 July 2011	Appointment of Mr Satoru Endo as a director (2 pages)
24 June 2011	Termination of appointment of Jean-Luc Carpentier as a director (1 page)
24 June 2011	Termination of appointment of Jean-Luc Carpentier as a director (1 page)
4 January 2011	Termination of appointment of Carol Banford as a director (1 page)
4 January 2011	Termination of appointment of Chikahiko Honda as a director (1 page)
4 January 2011	Termination of appointment of Chikahiko Honda as a director (1 page)
4 January 2011	Termination of appointment of Carol Banford as a director (1 page)
4 January 2011	Termination of appointment of Luis Marcano as a director (1 page)
4 January 2011	Termination of appointment of Luis Marcano as a director (1 page)
5 October 2010	Termination of appointment of Mauro Terepins as a director (1 page)
5 October 2010	Director's details changed for Edward Nusbaum on 5 October 2010 (3 pages)
5 October 2010	Director's details changed for Edward Nusbaum on 5 October 2010 (3 pages)
5 October 2010	Director's details changed for Edward Nusbaum on 5 October 2010 (3 pages)
5 October 2010	Termination of appointment of Mauro Terepins as a director (1 page)
3 September 2010	Registered office address changed from 338 Euston Road 7Th Floor Regents Place London NW1 3BG on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 338 Euston Road 7Th Floor Regents Place London NW1 3BG on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 338 Euston Road 7Th Floor Regents Place London NW1 3BG on 3 September 2010 (1 page)
4 August 2010	Director's details changed for Mauro Terepins on 31 July 2010 (2 pages)
4 August 2010	Annual return made up to 1 August 2010 no member list (19 pages)
4 August 2010	Director's details changed for Paul Raleigh on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Chikahiko Honda on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Gerard Mulder on 31 July 2010 (2 pages)
4 August 2010	Annual return made up to 1 August 2010 no member list (19 pages)
4 August 2010	Director's details changed for Stephen Chipman on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Philip Noble on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Hector Perez on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Paul Raleigh on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Luis Carlos Marcano on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Mauro Terepins on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Carol Banford on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Jean-Luc Carpentier on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Hector Perez on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Philip Noble on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Gerard Mulder on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Chikahiko Honda on 31 July 2010 (2 pages)
4 August 2010	Annual return made up to 1 August 2010 no member list (19 pages)
4 August 2010	Director's details changed for Scott Barnes on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Jean Schnob on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Stephen Chipman on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Jean-Luc Carpentier on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Scott Barnes on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Jean Schnob on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Robert Michael Scott Quant on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Robert Michael Scott Quant on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Luis Carlos Marcano on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Carol Banford on 31 July 2010 (2 pages)
28 June 2010	Full accounts made up to 31 December 2009 (21 pages)
28 June 2010	Full accounts made up to 31 December 2009 (21 pages)
3 March 2010	Appointment of Prof. Dr. Klaus-Gunter Klein as a director (2 pages)
3 March 2010	Appointment of Prof. Dr. Klaus-Gunter Klein as a director (2 pages)
18 January 2010	Director's details changed for Peter Bodin on 18 January 2010 (2 pages)
18 January 2010	Termination of appointment of Gernot Hebestreit as a director (1 page)
18 January 2010	Termination of appointment of David Mcdonnell as a director (1 page)
18 January 2010	Termination of appointment of David Mcdonnell as a director (1 page)
18 January 2010	Termination of appointment of Gernot Hebestreit as a director (1 page)
18 January 2010	Director's details changed for Edward Nusbaum on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Edward Nusbaum on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Peter Bodin on 18 January 2010 (2 pages)
23 December 2009	Termination of appointment of Desmond Yuen as a director (1 page)
23 December 2009	Termination of appointment of Leonard Brehm as a director (1 page)
23 December 2009	Termination of appointment of Leonard Brehm as a director (1 page)
23 December 2009	Termination of appointment of Desmond Yuen as a director (1 page)
10 August 2009	Full accounts made up to 31 December 2008 (20 pages)
10 August 2009	Full accounts made up to 31 December 2008 (20 pages)
7 August 2009	Annual return made up to 01/08/09 (8 pages)
7 August 2009	Registered office changed on 07/08/2009 from 7TH floor 338 euston road regents place london NW1 3BG england (1 page)
7 August 2009	Location of debenture register (1 page)
7 August 2009	Location of register of members (1 page)
7 August 2009	Location of register of members (1 page)
7 August 2009	Location of debenture register (1 page)
7 August 2009	Registered office changed on 07/08/2009 from 7TH floor 338 euston road regents place london NW1 3BG england (1 page)
7 August 2009	Annual return made up to 01/08/09 (8 pages)
15 July 2009	Director appointed paul raleigh (2 pages)
15 July 2009	Director appointed paul raleigh (2 pages)
11 June 2009	Director appointed jean schnob (2 pages)
11 June 2009	Director appointed jean schnob (2 pages)
26 March 2009	Director appointed scott barnes (2 pages)
26 March 2009	Director appointed scott barnes (2 pages)
15 January 2009	Appointment terminated director jayaranan ramesh (1 page)
15 January 2009	Appointment terminated director paul raleigh (1 page)
15 January 2009	Appointment terminated director richard payette (1 page)
15 January 2009	Appointment terminated director michael cleary (1 page)
15 January 2009	Appointment terminated director michael cleary (1 page)
15 January 2009	Appointment terminated director richard payette (1 page)
15 January 2009	Appointment terminated director paul raleigh (1 page)
15 January 2009	Appointment terminated director jayaranan ramesh (1 page)
2 January 2009	Director appointed luis carlos marcano (2 pages)
2 January 2009	Director appointed luis carlos marcano (2 pages)
15 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
26 September 2008	Annual return made up to 01/08/08 (8 pages)
26 September 2008	Annual return made up to 01/08/08 (8 pages)
25 September 2008	Registered office changed on 25/09/2008 from regents place 338 euston road london NW1 3BG (1 page)
25 September 2008	Location of debenture register (1 page)
25 September 2008	Director's change of particulars / jean carpenter / 25/09/2008 (1 page)
25 September 2008	Director's change of particulars / jayaranan ramesh / 25/09/2008 (1 page)
25 September 2008	Director's change of particulars / jean carpenter / 25/09/2008 (1 page)
25 September 2008	Location of debenture register (1 page)
25 September 2008	Registered office changed on 25/09/2008 from regents place 338 euston road london NW1 3BG (1 page)
25 September 2008	Location of register of members (1 page)
25 September 2008	Director's change of particulars / jayaranan ramesh / 25/09/2008 (1 page)
25 September 2008	Location of register of members (1 page)
24 June 2008	Secretary appointed laurence peter kehoe (2 pages)
24 June 2008	Secretary appointed laurence peter kehoe (2 pages)
17 June 2008	Appointment terminated secretary michael williamson (1 page)
17 June 2008	Appointment terminated secretary michael williamson (1 page)
17 June 2008	Director appointed carol banford (2 pages)
17 June 2008	Director appointed carol banford (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
12 August 2007	New director appointed (2 pages)
12 August 2007	New director appointed (2 pages)
12 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (35 pages)
12 August 2007	New director appointed (2 pages)
12 August 2007	New director appointed (2 pages)
12 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (35 pages)
12 August 2007	New director appointed (2 pages)
12 August 2007	Memorandum and Articles of Association (6 pages)
12 August 2007	Memorandum and Articles of Association (6 pages)
12 August 2007	New director appointed (2 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Annual return made up to 01/08/07 (4 pages)
7 August 2007	Annual return made up to 01/08/07 (4 pages)
7 August 2007	Secretary resigned (1 page)
23 July 2007	New director appointed (3 pages)
23 July 2007	New director appointed (3 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
12 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
25 April 2007	Secretary resigned;director resigned (1 page)
25 April 2007	Secretary resigned;director resigned (1 page)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	New secretary appointed (2 pages)
24 August 2006	Registered office changed on 24/08/06 from: regents place 7TH floor 338 euston road london NW1 3BG (1 page)
24 August 2006	Registered office changed on 24/08/06 from: regents place 7TH floor 338 euston road london NW1 3BG (1 page)
11 August 2006	Annual return made up to 01/08/06 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/08/06 (4 pages)
11 August 2006	Annual return made up to 01/08/06 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/08/06 (4 pages)
9 May 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
9 May 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
1 August 2005	Incorporation (29 pages)
1 August 2005	Incorporation (29 pages)

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