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REED SMITH LLP

Company number OC303620

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
24 May 2019

Andrew Philip Jenkinson Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
1 September 2018
Ceased on
24 May 2019
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove members

Michael Bruce Pollack Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
1 September 2018
Ceased on
24 May 2019
Date of birth
March 1958
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove members

Lee Allen Zoeller Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
1 September 2018
Ceased on
24 May 2019
Date of birth
March 1964
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove members

Michelle Louise Moore Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
1 September 2018
Ceased on
24 May 2019
Date of birth
December 1971
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove members

Nicholas Bagiatis Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
1 January 2018
Ceased on
24 May 2019
Date of birth
May 1970
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove members

Gautam Bhattacharyya Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
1 September 2017
Ceased on
24 May 2019
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove members

Ivy Lai Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
1 September 2017
Ceased on
24 May 2019
Date of birth
November 1969
Nationality
Chinese
Country of residence
Hong Kong
Nature of control
Right to appoint or remove members

Janet Hejae Kwuon Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
1 September 2017
Ceased on
24 May 2019
Date of birth
August 1964
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove members

Philip Minchinton Taylor Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
1 September 2016
Ceased on
24 May 2019
Date of birth
December 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove members

John Patrick Bovich Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
1 September 2016
Ceased on
24 May 2019
Date of birth
July 1965
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove members

Julie Alleen Hardin Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
1 September 2016
Ceased on
24 May 2019
Date of birth
September 1973
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove members

Perry Anthony Napolitano Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
1 September 2016
Ceased on
24 May 2019
Date of birth
August 1964
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove members

Diane Amy Bettino Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
1 September 2016
Ceased on
1 September 2018
Date of birth
July 1963
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove members

Justus Binder Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
6 April 2016
Ceased on
24 May 2019
Date of birth
August 1969
Nationality
German
Country of residence
Germany
Nature of control
Right to appoint or remove members

Carol Colborn Loepere Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
6 April 2016
Ceased on
24 May 2019
Date of birth
October 1959
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove members

Mary Tamara Box Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
6 April 2016
Ceased on
24 May 2019
Date of birth
September 1967
Nationality
American,British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove members

Alexander Young Thomas Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
6 April 2016
Ceased on
24 May 2019
Date of birth
July 1966
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove members

Peter Maurice Ellis Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
6 April 2016
Ceased on
24 May 2019
Date of birth
April 1972
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove members

Catherine Stephanie Ryan Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
6 April 2016
Ceased on
24 May 2019
Date of birth
February 1971
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove members

Kyriacos Evagora Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
6 April 2016
Ceased on
24 May 2019
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove members

Mark Gerard Pedretti Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
6 April 2016
Ceased on
24 May 2019
Date of birth
October 1966
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove members

Diane Marie Frenier Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
6 April 2016
Ceased on
24 May 2019
Date of birth
June 1957
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove members

Douglas Earl Cameron Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
6 April 2016
Ceased on
24 May 2019
Date of birth
February 1959
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove members

Kurt Charles Peterson Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
6 April 2016
Ceased on
1 September 2018
Date of birth
March 1953
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove members

Jay Jun Yan Ceased

Correspondence address
Reed Smith Llp, Shanghai Representative Office, Uk, 52nd Floor, Wheelock Square, No. 1717 Nanjing Road West, Jin An District, Shanghai City, China, 200040
Notified on
6 April 2016
Ceased on
1 September 2018
Date of birth
February 1963
Nationality
American
Country of residence
United Kingdom
Nature of control
Right to appoint or remove members

Paul Joseph Jaskot Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
6 April 2016
Ceased on
23 July 2018
Date of birth
October 1968
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove members

Edward John Estrada Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
6 April 2016
Ceased on
14 February 2018
Date of birth
February 1973
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove members

Gary Anthony Sokulski Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
6 April 2016
Ceased on
1 January 2018
Date of birth
November 1957
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove members

Alan Scott Bolden Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
6 April 2016
Ceased on
31 August 2017
Date of birth
June 1962
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove members

Betty Sinclaire Wommack Graumlich Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
6 April 2016
Ceased on
31 August 2017
Date of birth
August 1957
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove members

Nathan Paul Wilmor Dentice Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
6 April 2016
Ceased on
31 August 2017
Date of birth
April 1974
Nationality
New Zealander
Country of residence
Hong Kong
Nature of control
Right to appoint or remove members

Raymond Anthony Cardozo Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
6 April 2016
Ceased on
31 July 2017
Date of birth
August 1967
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove members

Mr David John Boutcher Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
6 April 2016
Ceased on
31 December 2016
Date of birth
July 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove members

Mr Roger John Parker Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
6 April 2016
Ceased on
31 August 2016
Date of birth
April 1960
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove members

Scott David Baker Ceased

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Notified on
6 April 2016
Ceased on
31 August 2016
Date of birth
April 1953
Nationality
American
Country of residence
United States
Nature of control
Right to appoint or remove members

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
1 February 2017
Withdrawn on
14 April 2016

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
1 February 2017
Withdrawn on
13 April 2016