Alvarez & Marsal Financial Industry Advisory Services LLP
Company OC338317 · Active · incorporated 26/06/2008 · London EC4M 7AU · Limited Liability Partnership
Nature of business: None Supplied
Who controls it
- Antonio Maximillian Alvarez Iii (person, born 03/1966, French,American, resident France)
significant influence or control limited liability partnership · from 2016-04-06 - Alvarez & Marsal Europe Holdings Limited (company, registered 4225691 in England)
right to appoint and remove members limited liability partnership · from 2016-04-06 - Mr Ian Haddon Tyler (person, born 07/1963, British, resident England)
significant influence or control limited liability partnership · from 2016-04-06, ceased 2017-10-31 - Mr Harish Kumar (person, born 04/1972, British, resident United Kingdom)
significant influence or control limited liability partnership · from 2016-04-06, ceased 2025-04-01 - Paul Sharma (person, born 02/1964, British, resident United Kingdom)
significant influence or control limited liability partnership · from 2016-04-06, ceased 2025-04-01 - Christopher Broyden (person, born 06/1962, French, resident United Kingdom)
significant influence or control limited liability partnership · from 2016-04-06, ceased 2020-10-31 - Mr Jeremy William Charles Heales (person, born 05/1966, British, resident England)
significant influence or control limited liability partnership · from 2016-04-06, ceased 2018-04-05 - David Lawton (person, born 02/1963, British, resident United Kingdom)
significant influence or control limited liability partnership · from 2016-04-06, ceased 2020-10-31 - Mr Nicolas Taufflieb (person, born 11/1967, French, resident France)
significant influence or control limited liability partnership · from 2018-09-03, ceased 2022-12-31 - Mr Andrew Atta Darfoor (person, born 03/1974, British, resident United Kingdom)
significant influence or control limited liability partnership · from 2019-12-02, ceased 2020-03-06 - Mr Mohamed Amine Belaicha (person, born 01/1982, French, resident France)
significant influence or control limited liability partnership · from 2020-02-17, ceased 2023-09-30 - Mr Tom Martin Johannessen (person, born 04/1970, Norwegian, resident England)
significant influence or control limited liability partnership · from 2020-09-14, ceased 2022-03-31 - Mr Amarjyot Singh Khalsa Chahal (person, born 05/1986, British, resident United Kingdom)
significant influence or control limited liability partnership · from 2021-02-08, ceased 2025-04-01 - Mr David John Edmonds (person, born 05/1967, Australian, resident Italy)
significant influence or control limited liability partnership · from 2021-06-01, ceased 2025-04-01 - Mr Andrew Samuel Orr (person, born 01/1972, British, resident United Kingdom)
significant influence or control limited liability partnership · from 2021-06-01, ceased 2025-04-01 - Mr Benjamin Louis Albert Collet (person, born 02/1970, French, resident United Kingdom)
significant influence or control limited liability partnership · from 2021-06-01, ceased 2024-12-31 - Mr Tariq Hameed (person, born 11/1963, British, resident United Kingdom)
significant influence or control limited liability partnership · from 2022-02-01, ceased 2025-04-01 - Mr Nahuel Callieri (person, born 05/1987, British, resident United Kingdom)
significant influence or control limited liability partnership · from 2022-02-01, ceased 2025-04-01 - Mr Ankur Patodi (person, born 01/1984, British, resident United Kingdom)
significant influence or control limited liability partnership · from 2022-02-01, ceased 2025-04-01 - Mr Ian Gray Foottit (person, born 08/1966, British, resident United Kingdom)
significant influence or control limited liability partnership · from 2022-03-01, ceased 2025-04-01 - Mr Alfred William Stuart Conner (person, born 06/1974, British, resident United Kingdom)
significant influence or control limited liability partnership · from 2022-06-06, ceased 2023-11-21 - Mr Andrew James Davidson (person, born 05/1975, British, resident United Kingdom)
significant influence or control limited liability partnership · from 2022-08-01, ceased 2023-11-30 - Mr Tony Woodhams (person, born 08/1969, British, resident United Kingdom)
significant influence or control limited liability partnership · from 2022-09-05, ceased 2024-11-01 - Ms Clare Joanna Sumpster (person, born 11/1975, British, resident United Kingdom)
significant influence or control limited liability partnership · from 2023-01-16, ceased 2025-04-01 - Mr Robert Stuart Bradbury (person, born 01/1984, British, resident United Kingdom)
significant influence or control limited liability partnership · from 2023-02-01, ceased 2025-04-01 - Mr Dominic Peter Roope (person, born 09/1983, British, resident United Kingdom)
significant influence or control limited liability partnership · from 2023-02-01, ceased 2025-04-01 - Mr Roberto Stucchi (person, born 03/1974, British, resident England)
significant influence or control limited liability partnership · from 2023-02-06, ceased 2025-04-01 - Mr David Michael Kane (person, born 06/1984, American, resident United Kingdom)
significant influence or control limited liability partnership · from 2023-05-09, ceased 2025-04-01 - Mr Andrew Kingsley Edwin Reid (person, born 04/1974, British, resident United Kingdom)
significant influence or control limited liability partnership · from 2023-09-01, ceased 2025-04-01 - Mr Pierre Anthony Legrand (person, born 06/1972, American,British, resident United Kingdom)
significant influence or control limited liability partnership · from 2023-10-16, ceased 2025-04-01 - Matthew David Alexander Perry (person, born 02/1975, British, resident United Kingdom)
significant influence or control limited liability partnership · from 2024-03-18, ceased 2025-04-01 - Mr Alan John Coutts (person, born 01/1975, British, resident United Kingdom)
significant influence or control limited liability partnership · from 2024-04-01, ceased 2025-04-01 - Mr Robin Matthew Barker (person, born 08/1972, Italian, resident England)
significant influence or control limited liability partnership · from 2024-05-01, ceased 2025-04-01 - Mr Hardip Bhatti (person, born 06/1986, British, resident United Kingdom)
significant influence or control limited liability partnership · from 2024-06-03, ceased 2025-04-01 - Mrs Christine Helene Korwin-Szymanowska (person, born 03/1965, French, resident United Kingdom)
significant influence or control limited liability partnership · from 2024-09-02, ceased 2025-04-01 - Piers Davison (person, born 09/1973, British, resident United Kingdom)
significant influence or control limited liability partnership · from 2024-11-01, ceased 2025-04-01 - Henri Stephane Michel Angelo (person, born 10/1984, French, resident United Kingdom)
significant influence or control limited liability partnership · from 2024-12-02, ceased 2025-04-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Alvarez & Marsal Europe Holdings Limited (04225691, Active)
What else sits under the same owner
- Alvarez & Marsal Canada Cpi Holdings Limited (06779247, Active)
- Alvarez & Marsal Denmark General Partner Limited (05506123, Active)
- Alvarez & Marsal Deutschland Kg Holdings Limited (08692275, Active)
- Alvarez & Marsal Europe Limited (05454083, Active)
- Alvarez & Marsal Europe LLP (OC330414, Active)
- Alvarez & Marsal Fs Europe Limited (08454539, Active)
- Alvarez & Marsal Infrastructure & Capital Projects LLP (OC392647, Active)
- Alvarez & Marsal Nominees Limited (06033873, Active)
- Alvarez & Marsal Participation Limited (09355779, Active)
- Alvarez & Marsal Tag-europe Holdings Limited (06600562, Active)
- Alvarez & Marsal Valuation Services LLP (OC392905, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Alvarez & Marsal Transaction Advisory Group Europe LLP (OC332080)
- Alvarez & Marsal Valuation Services LLP (OC392905)
- Alvarez & Marsal Europe LLP (OC330414)
- Alvarez & Marsal Cis LLP (OC332623)
- Alvarez & Marsal Ireland LLP (OC459970)
- Alvarez & Marsal Tax LLP (OC332081)
- Alvarez & Marsal Corporate Transformation Services LLP (OC380168)
- Alvarez & Marsal Infrastructure & Capital Projects LLP (OC392647)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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