UKBizDB.co.uk

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ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP

This company is commonly known as Alvarez & Marsal Disputes And Investigations Llp. The company was founded 16 years ago and was given the registration number OC331411. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharines Way, London, . This company's SIC code is None Supplied.

Company Information

Name:ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP
Company Number:OC331411
Company Type:
Status:Active
Incorporation Date:14 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Tower Bridge House, St Katharines Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Designated Member01 October 2015Active
Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU

Corporate Llp Designated Member02 November 2007Active
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member01 February 2012Active
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member01 February 2023Active
Alvarez And Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member01 November 2023Active
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member01 February 2021Active
Alvarez And Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member02 October 2023Active
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member01 February 2023Active
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member06 April 2020Active
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member01 April 2011Active
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member09 December 2019Active
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member01 April 2011Active
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member01 August 2022Active
600, Madison Avenue, 8th Floor, New York, United States, 10022

Llp Designated Member01 April 2011Active
600 Lexington Avenue, New York, ,

Corporate Llp Designated Member14 September 2007Active
Tower Bridge House, St Katharine's Way, London, E1W 1DD

Corporate Llp Designated Member14 September 2007Active
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

Corporate Llp Designated Member31 December 2008Active
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member07 October 2019Active
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member12 August 2013Active
1st Floor, 1 Finsbury Circus, London, EC1M 7EB

Llp Member01 August 2012Active
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member18 June 2013Active
1st, Floor, 1 Finsbury Circus, London, United Kingdom, EC2M 2EB

Llp Member01 April 2011Active
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member01 August 2012Active
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member14 November 2018Active
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member02 September 2019Active
1st, Floor, 1 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member01 April 2011Active
1st, Floor, 1 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member01 August 2013Active
1st, Floor, 1 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member21 March 2013Active
1st, Floor, 1 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member01 April 2011Active
1st Floor, 1 Finsbury Circus, London, EC1M 7EB

Llp Member01 August 2012Active
1st, Floor, 1 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member01 April 2011Active
1st Floor, 1 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member01 March 2014Active
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member01 November 2019Active
1st, Floor, 1 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member01 April 2011Active
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Llp Member01 May 2019Active

People with Significant Control

Mr Gary Christopher Foster
Notified on:01 February 2023
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:Alvarez & Marsal Europe Llp, Park House, London, United Kingdom, EC2M 7EB
Nature of control:
  • Significant influence or control limited liability partnership
Mr Lee Betteridge
Notified on:01 February 2023
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:Alvarez & Marsal Europe Llp, Park House, London, United Kingdom, EC2M 7EB
Nature of control:
  • Significant influence or control limited liability partnership
Keith Andrew Williamson
Notified on:01 August 2022
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:Alvarez & Marsal Europe Llp, Park House, London, United Kingdom, EC2M 7EB
Nature of control:
  • Significant influence or control limited liability partnership
Ms Nicola Jane Coles
Notified on:01 February 2021
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:Alvarez & Marsal Europe Llp, Park House, London, United Kingdom, EC2M 7EB
Nature of control:
  • Significant influence or control limited liability partnership
Mr Robert John Clifford Grosvenor
Notified on:06 April 2020
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:Alvarez & Marsal Europe Llp, Park House, London, United Kingdom, EC2M 7EB
Nature of control:
  • Significant influence or control limited liability partnership
Mr Richard Andrew Slark
Notified on:09 December 2019
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:Alvarez & Marsal Europe Llp, Park House, London, United Kingdom, EC2M 7EB
Nature of control:
  • Significant influence or control limited liability partnership
Mr Christopher Charles Hugh Phillips
Notified on:01 November 2019
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Alvarez & Marsal Europe Llp, Park House, London, United Kingdom, EC2M 7EB
Nature of control:
  • Significant influence or control limited liability partnership
Ms Schellion Jill Armitage
Notified on:07 October 2019
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:Alvarez & Marsal Europe Llp, Park House, London, United Kingdom, EC2M 7EB
Nature of control:
  • Significant influence or control limited liability partnership
Mr Lorenzo Grillo
Notified on:02 September 2019
Status:Active
Date of birth:October 1959
Nationality:Italian
Country of residence:United Kingdom
Address:Alvarez & Marsal Europe Llp, Park House, London, United Kingdom, EC2M 7EB
Nature of control:
  • Significant influence or control limited liability partnership
Mr Chris Williams
Notified on:01 May 2019
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Alvarez & Marsal Europe Llp, Park House, London, United Kingdom, EC2M 7EB
Nature of control:
  • Significant influence or control as firm limited liability partnership
Mr Andrew John Flower
Notified on:14 November 2018
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Alvarez & Marsal Europe Llp, Park House, London, United Kingdom, EC2M 7EB
Nature of control:
  • Significant influence or control limited liability partnership
Alexander Demuth
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:German
Country of residence:United Kingdom
Address:Alvarez & Marsal Europe Llp, Park House, London, United Kingdom, EC2M 7EB
Nature of control:
  • Significant influence or control limited liability partnership
Gary Davies
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:Alvarez & Marsal Europe Llp, Park House, London, United Kingdom, EC2M 7EB
Nature of control:
  • Significant influence or control limited liability partnership
Keith Andrew Williamson
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:Alvarez & Marsal Europe Llp, Park House, London, United Kingdom, EC2M 7EB
Nature of control:
  • Significant influence or control limited liability partnership
David Bryan Ruez
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:American
Country of residence:United States
Address:600, Madison Avenue, New York, United States, 10022
Nature of control:
  • Significant influence or control limited liability partnership
Miss Tasneem Rahman Azad
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:Alvarez & Marsal Europe Llp, Park House, London, United Kingdom, EC2M 7EB
Nature of control:
  • Significant influence or control limited liability partnership
Jochen Benz
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:German
Country of residence:England
Address:1, Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Significant influence or control limited liability partnership
Andrew Hildreth
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:1, Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Significant influence or control limited liability partnership
Johannes Michel Grummel
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:Dutch
Country of residence:England
Address:1, Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Significant influence or control limited liability partnership
Daniel Barton
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Alvarez & Marsal Europe Llp, Park House, London, United Kingdom, EC2M 7EB
Nature of control:
  • Significant influence or control limited liability partnership
Mr Phillip Walter Beckett
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:Alvarez & Marsal Europe Llp, Park House, London, United Kingdom, EC2M 7EB
Nature of control:
  • Significant influence or control limited liability partnership
Julian Edward Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Alvarez & Marsal Europe Llp, Park House, London, United Kingdom, EC2M 7EB
Nature of control:
  • Significant influence or control limited liability partnership
Luke Steadman
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Alvarez & Marsal Europe Llp, Park House, London, United Kingdom, EC2M 7EB
Nature of control:
  • Significant influence or control limited liability partnership
Alvarez & Marsal Gfd-Europe Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU
Nature of control:
  • Right to appoint and remove members limited liability partnership

Account Documents


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