Ashurst Perkins Coie Uk Llp

OC330252

active

Limited Liability Partnership

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 DUVAL SQUARE, LONDON, E1 6PW

Incorporated 31/07/2007

Previously known as

Ashurst Llp · until 25/06/2026

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

Overdue

Officers

Simon Robert Ivor Bromwich

llp member · Since 21/08/2007

BRITISH · UNITED KINGDOM · Age 60

Mr James Coiley

llp member · Since 01/11/2007

ENGLAND · Age 55

David Andrew Owen Jones

llp designated member · Since 01/11/2007

ENGLAND · Age 56

Melanie Jordan

llp member · Since 01/11/2007

UNITED KINGDOM · Age 55

Tobias Krug

llp member · Since 01/11/2007

GERMANY · Age 55

Duncan James Macduff Liddell

llp member · Since 01/11/2007

UNITED KINGDOM · Age 57

Mr Michael Jonathan Logie

llp member · Since 01/11/2007

ENGLAND · Age 58

Also on 1 other board

Sarah Watkinson

llp member · Since 01/11/2007

UNITED KINGDOM · Age 58

Mr Nigel Timothy Ward

llp member · Since 01/11/2007

BRITISH · ENGLAND · Age 65

Also on 1 other board

Logan Michael Mair

llp member · Since 01/11/2007

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Edward Piers Warburton

llp member · Since 01/11/2007

UNITED KINGDOM · Age 56

Lee Mcdonald

llp member · Since 01/11/2007

UNITED KINGDOM · Age 57

Mr Patrick William Boyle

llp member · Since 01/11/2007

BRITISH · UNITED KINGDOM · Age 55

Cameron Mitchell Cunningham Smith

llp member · Since 01/11/2007

UNITED KINGDOM · Age 57

Liane Muschter

llp member · Since 01/11/2007

GERMANY · Age 52

Anna Delgado

llp member · Since 01/11/2007

UNITED KINGDOM · Age 64

Philippe None

llp member · Since 01/11/2007

FRANCE · Age 61

Neil Mcleod Cuninghame

llp member · Since 01/11/2007

UNITED KINGDOM · Age 55

Ms Angela Margaret Mary Pearson

llp designated member · Since 01/11/2007

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Alan Nigel Parr

llp member · Since 01/11/2007

BRITISH · ENGLAND · Age 65

Jose Christian Bertram

llp member · Since 01/05/2008

SPAIN · Age 54

Crowley Dering Woodford

llp member · Since 01/05/2008

UNITED KINGDOM · Age 56

Anne Grewlich

llp member · Since 15/07/2008

GERMANY · Age 49

Trevor Goode

llp member · Since 04/12/2008

UNITED KINGDOM · Age 58

Antony Skinner

llp member · Since 01/10/2009

BRITISH · UNITED KINGDOM · Age 53

John Lee Doyle

llp member · Since 01/12/2009

BRITISH · UNITED KINGDOM · Age 55

Mr Nicolas Ivor Stalbow

llp member · Since 01/05/2010

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Simon Peter Swann

llp member · Since 01/05/2010

BRITISH · ENGLAND · Age 55

Carloandrea Meacci

llp designated member · Since 01/05/2010

BRITISH · ITALY · Age 53

Martyn Carl Rogers

llp member · Since 03/10/2010

UNITED KINGDOM · Age 56

Mr Matthias Von Oppen

llp member · Since 01/12/2010

GERMANY · Age 56

Mr Jorge Vã�Zquez

llp member · Since 01/05/2011

SPAIN · Age 52

Mr Christopher Bates

llp member · Since 01/05/2011

ENGLAND · Age 49

Mr Thomas John Lyle Mercer

llp member · Since 01/05/2011

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Ms Lynn Noelle Dunne

llp designated member · Since 01/05/2012

IRISH · ENGLAND · Age 51

Also on 1 other board

Mr Nicholas Simon Goddard

llp member · Since 01/05/2012

BRITISH,IRISH · ENGLAND · Age 50

Mr Nicholas John George Gardner

llp member · Since 01/05/2012

UNITED KINGDOM · Age 52

Ms Sarah Ruth Sivyour

llp member · Since 01/05/2012

ENGLAND · Age 52

Also on 1 other board

Mr Nicholas John Dalzell Moore

llp member · Since 01/05/2012

ENGLAND · Age 51

Mr Terence Hugh Van Poortvliet

llp member · Since 01/05/2012

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Ms Naomi Horton

llp member · Since 01/05/2012

UNITED KINGDOM · Age 59

Mr Thomas Connor

llp member · Since 01/05/2012

UNITED KINGDOM · Age 48

Ms Karen Davies

llp designated member · Since 01/05/2012

UNITED KINGDOM · Age 53

Mr Ismael Fernã�Ndez Antã“N

llp member · Since 03/07/2012

SPAI · Age 52

Mr Christophe Lemaire

llp member · Since 01/08/2012

FRANCE · Age 52

Stephan Andreas Otto Mauroschat

llp member · Since 10/09/2012

GERMANY · Age 57

Mr Robert James Aird

llp member · Since 01/05/2013

ENGLAND · Age 46

Mr Javier Hernã�Ndez Galante

llp member · Since 01/05/2013

SPAIN · Age 51

Mr Ross Andrew Ollerhead

llp member · Since 01/05/2013

ENGLAND · Age 46

Mr Paul Andrew Jenkins

llp designated member · Since 30/04/2014

AUSTRALIA · Age 53

Mr Rafael Baena Zapatero

llp member · Since 01/05/2014

SPAIN · Age 51

Mr Derk Opitz

llp member · Since 01/05/2014

GERMANY · Age 50

Mr James Henry Moss

llp member · Since 01/05/2014

ENGLAND · Age 50

Mr Mark Robert Edwards

llp member · Since 01/05/2014

ENGLAND · Age 49

Mr Pedro Ester Palacios

llp member · Since 01/05/2014

SPAIN · Age 47

Harvey John Weaver

llp member · Since 03/07/2014

ENGLAND · Age 54

Josã‰ Antonio Rodrã�Guez ã�Lvarez

llp member · Since 01/10/2014

SPA · Age 63

Mr Jonathan William Gale

llp member · Since 01/05/2015

BRITISH · UNITED KINGDOM · Age 45

Miss Olga Galazoula

llp member · Since 01/05/2015

ENGLAND · Age 46

Mr Nicholas Liang Wei Wong

llp member · Since 01/05/2015

ENGLAND · Age 46

Dr Detmar Loff

llp member · Since 01/10/2015

GERMANY · Age 52

Mr David Futter

llp member · Since 01/05/2016

ENGLAND · Age 49

Mr Karim-Yann Alix

llp member · Since 01/05/2016

ENGLAND · Age 44

Mr Jan Krekeler

llp member · Since 05/05/2016

GERMANY · Age 51

Mr Robert Lawrence Andrews

llp member · Since 11/07/2016

ENGLAND · Age 58

Mr Jason Lee Radford

llp member · Since 22/08/2016

UNITED KINGDOM · Age 57

Mr Anthony John Maurice Johnson

llp member · Since 01/05/2017

ENGLAND · Age 48

Ms Ruth Marion Buchanan

llp member · Since 01/05/2017

ENGLAND · Age 47

Mr Callum Euan Mcpherson

llp member · Since 01/05/2017

SCOTLAND · Age 47

Mr Alexander James Walter Biles

llp member · Since 01/05/2017

ENGLAND · Age 45

Mr James Samuel Fletcher

llp member · Since 01/05/2017

BRITISH · ENGLAND · Age 45

Mr Nicholas Francis Pawson

llp member · Since 01/05/2017

SPAIN · Age 51

Mr Malcolm Charles

llp member · Since 01/05/2017

ENGLAND · Age 55

Dr Martin Karl Kaiser

llp member · Since 03/10/2017

GERMANY · Age 53

Angus Foley

llp member · Since 01/01/2018

AUSTRALIA · Age 56

Andrew Carter

llp member · Since 01/01/2018

AUSTRALIA · Age 61

Mr Filip Jakub Kurkowski

llp member · Since 01/02/2018

GERMANY · Age 55

Mr Timothy Wijendran Regis

llp member · Since 01/05/2018

ENGLAND · Age 44

Mr Tim Cant

llp member · Since 01/05/2018

ENGLAND · Age 41

Mrs Laura Kar Ling Ho

llp member · Since 01/05/2018

ENGLAND · Age 39

Mrs Elena Maria Giuffrãˆ

llp member · Since 01/05/2018

ITALY · Age 54

Mr Drew Alan Bawtree Sainsbury

llp member · Since 01/05/2018

ENGLAND · Age 43

Ms Marylyn Ru-Woei Foong

llp member · Since 01/05/2018

ENGLAND · Age 41

Mr James Knight

llp member · Since 01/05/2018

ENGLAND · Age 47

Mr Kerion Ingley Ball

llp member · Since 01/05/2018

FRENCH · UNITED KINGDOM · Age 49

Dr. Nicolas Nohlen

llp member · Since 01/06/2018

GERMANY · Age 44

Mr Noam Ankri

llp member · Since 02/07/2018

BRITISH · UNITED KINGDOM · Age 50

Mr Thomas Alexander Courtney Duncan

llp member · Since 16/07/2018

ENGLAND · Age 49

Mr Andrã‰S Alfonso

llp member · Since 01/10/2018

SPAIN · Age 48

Mr Christopher Kyriacou Georgiou

llp member · Since 08/10/2018

BRITISH · ENGLAND · Age 59

Mrs Nicola Jayne Hopkins

llp member · Since 07/01/2019

ENGLAND · Age 50

Mr Bruce Charles Macdonald

llp member · Since 22/04/2019

AUSTRALIA · Age 54

Mr Anthony Gerard Denholder

llp member · Since 22/04/2019

AUSTRALIA · Age 57

Mr Philip Andrew Stuart Breden

llp designated member · Since 22/04/2019

AUSTRALIA · Age 54

Mr Philip Andrew Stewart Breden

llp member · Since 22/04/2019

AUSTRALIA · Age 54

Mr Philip Andrew Stewart Breden

llp designated member · Since 22/04/2019

AUSTRALIA · Age 54

Mr James Kelly Marshall

llp member · Since 22/04/2019

AUSTRALIA · Age 59

Mr Shawn Michael Wytenburg

llp member · Since 22/04/2019

AUSTRALIA · Age 58

Mr Timothy Paul Gummer

llp member · Since 01/05/2019

ENGLAND · Age 44

Mr Steven Nicholas Vaz

llp member · Since 01/05/2019

ENGLAND · Age 43

Mr Nicholas James Hilder

llp member · Since 01/05/2019

ENGLAND · Age 46

Mrs Emma Johnson

llp member · Since 01/05/2019

ENGLAND · Age 40

Mrs Gabrielle Clare Jones

llp member · Since 01/05/2019

ENGLAND · Age 45

Mr Aaron William Martyn Shute

llp member · Since 03/06/2019

ENGLAND · Age 40

Mr Matthew Wood

llp member · Since 10/06/2019

ENGLAND · Age 48

Mr Hubert Blanc-Jouvan

llp member · Since 18/07/2019

FRANCE · Age 55

Mr Andrea Caputo

llp member · Since 18/07/2019

ITALY · Age 50

Mr Dyfan Owen

llp member · Since 01/01/2020

ENGLAND · Age 47

Ms Claire Louise Dutch

llp member · Since 27/01/2020

ENGLAND · Age 54

Ms Ruby Margaret Humfrey Hamid

llp member · Since 10/02/2020

BRITISH · ENGLAND · Age 49

Mr Stephan Hennrich

llp member · Since 15/05/2020

GERMANY · Age 43

Mrs Muriel Edith Pariente

llp member · Since 21/07/2020

FRANCE · Age 55

Mr Michele Milanese

llp member · Since 21/07/2020

ITALY · Age 47

Ms Eleanor Reeves

llp member · Since 01/11/2020

ENGLAND · Age 43

Miss Navdeep Benning

llp member · Since 01/11/2020

ENGLAND · Age 49

Ms Kylie Marie Lane

llp designated member · Since 01/11/2020

AUSTRALIA · Age 46

Mr Bradley Rice

llp member · Since 01/11/2020

ENGLAND · Age 40

Mr. Donald John Sutherland Slater

llp member · Since 01/11/2020

BELGIUM · Age 50

Miss Myfanwy Christine Elizabeth Wood

llp member · Since 09/11/2020

ENGLAND · Age 41

Mr Karsten Raupach

llp member · Since 16/11/2020

GERMANY · Age 49

Mr William Ralph Travers Chalk

llp member · Since 01/04/2021

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Ms Judith Sawang

llp member · Since 01/04/2021

GERMANY · Age 50

Mr Etay Itai Katz

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Lorraine Johnston

llp member · Since 01/05/2021

ENGLAND · Age 47

Mr Anthony John Harris

llp member · Since 01/05/2021

AUSTRALIA · Age 46

Mr Henry Thimont

llp member · Since 01/05/2021

ENGLAND · Age 39

Ms Irian Martã�Nez

llp member · Since 01/05/2021

SPAIN · Age 43

Ms. Madeleine Pope

llp member · Since 01/05/2021

ENGLAND · Age 39

Mr Florian Drinhausen

llp member · Since 01/07/2021

GERMANY · Age 58

Mr Francois Jean-Baptiste Hellot

llp member · Since 05/07/2021

FRANCE · Age 55

Mrs Rhiannon Elizabeth Webster

llp member · Since 13/09/2021

ENGLAND · Age 46

Mr Jacques Balmer Mcchesney

llp member · Since 29/09/2021

ENGLAND · Age 58

Mrs Helen Susan Manning Jones

llp member · Since 04/10/2021

ENGLAND · Age 47

Mr Simon Nathan Willmott

llp member · Since 04/01/2022

ENGLAND · Age 54

Mr Daniel Simon Franks

llp member · Since 07/02/2022

ENGLAND · Age 48

Ms Molly Jane Woods

llp member · Since 01/05/2022

ENGLAND · Age 35

Miss Francesca Downes

llp member · Since 01/05/2022

ENGLAND · Age 39

Mr Dallan Jon Pitman

llp member · Since 01/05/2022

ENGLAND · Age 37

Doctor Martin Eimer

llp member · Since 01/05/2022

GERMANY · Age 51

Mr Matthew John Alexander Pentecost

llp member · Since 01/05/2022

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Jacob Alexander Gold

llp member · Since 01/05/2022

ENGLAND · Age 38

Mr Timothy Oliver West

llp member · Since 01/05/2022

ENGLAND · Age 42

Mr Samuel Peter Outtridge

llp member · Since 01/05/2022

ENGLAND · Age 39

Mrs Annamaria Pinzuti

llp member · Since 01/05/2022

ITALY · Age 48

Mr Ricardo Garcã�A-Borregã“N

llp member · Since 01/05/2022

SPAI · Age 42

Ms Briony Michelle Holcombe

llp member · Since 01/05/2022

AUSTRALIAN,ENGLISH · ENGLAND · Age 42

Also on 1 other board

Mr Thomas Longmuir

llp member · Since 01/05/2022

FRANCE · Age 45

Mr Richard Bulmore

llp member · Since 01/05/2022

ENGLAND · Age 38

Ms Annalisa Santini

llp member · Since 01/05/2022

ITALY · Age 51

Mr Ciaran Vinaccia

llp member · Since 01/05/2022

ENGLAND · Age 37

Miss Patricia Jane Allen

llp member · Since 26/05/2022

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Adam Bradley Jamieson

llp member · Since 01/07/2022

ENGLAND · Age 41

Mr Arne Fuchs

llp member · Since 19/09/2022

GERMANY · Age 43

Mrs Katie Helen Williams

llp member · Since 14/11/2022

ENGLAND · Age 41

Mr Nicholas John Mavrakis

llp member · Since 01/12/2022

AUSTRALIA · Age 56

Mr Jake Green

llp member · Since 01/12/2022

ENGLAND · Age 45

Also on 1 other board

Ms Ruth Elizabeth Harris

llp member · Since 01/12/2022

ENGLAND · Age 55

Ms Helen Claire Burton

llp member · Since 01/12/2022

BRITISH · ENGLAND · Age 56

Also on 1 other board

Ms Anna Margaret Morfey

llp member · Since 01/01/2023

ENGLAND · Age 46

Mr Alexander Joachim Walter Duisberg

llp member · Since 01/02/2023

GERMANY · Age 61

Mr Eric Jean Fiszelson

llp member · Since 24/02/2023

FRANCE · Age 52

Mr Christopher Matthew Benbow

llp member · Since 01/05/2023

ENGLAND · Age 39

Mr Gabriele Accardo

llp member · Since 01/05/2023

ITALY · Age 51

Miss Sarah Claire Winter

llp member · Since 01/05/2023

BRITISH · ENGLAND · Age 39

Mr Stuart Alan Blacklock

llp member · Since 01/05/2023

ENGLAND · Age 38

Mr Joaquin Macias Perez

llp member · Since 01/05/2023

SPAIN · Age 42

Miss Lindsey Gladys Marie Bouchara

llp member · Since 01/05/2023

ENGLAND · Age 39

Mr Quentin Channer Angus Robinson

llp member · Since 01/05/2023

BRITISH · ENGLAND · Age 41

Ms Julia Helen Derrick

llp member · Since 15/05/2023

ENGLAND · Age 45

Mr Philip Linton

llp member · Since 22/05/2023

SCOTLAND · Age 49

Ms Sanja Lucia Udovicic

llp member · Since 25/05/2023

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Philip Brendan Chong

llp member · Since 01/09/2023

ENGLAND · Age 59

Mr Christopher Brett Grey

llp member · Since 04/12/2023

ENGLAND · Age 42

Mr Stephen James Woodbury

llp member · Since 15/12/2023

AUSTRALIA · Age 60

Mr Gavin Mackay Weir

llp member · Since 01/01/2024

ENGLAND · Age 53

Mrs Amanda Kate Louise Ludlow

llp member · Since 01/01/2024

ENGLAND · Age 53

Mr Stefan Josef Walter Bruder

llp member · Since 01/03/2024

GERMANY · Age 45

Ms Judith Susanna Boardman

llp member · Since 11/03/2024

ENGLAND · Age 58

Mrs Marina Ursula Arntzen

llp member · Since 21/03/2024

GERMANY · Age 42

Mr Roman Pavel Brtka

llp member · Since 01/04/2024

GERMANY · Age 45

Mr Nicolas Pierre Bombrun

llp member · Since 23/04/2024

FRANCE · Age 68

Mr Simon James Clarke

llp member · Since 01/05/2024

ENGLAND · Age 40

Mr Oliver Cary

llp member · Since 01/05/2024

ENGLAND · Age 35

Mr Christopher Whitehouse

llp member · Since 01/05/2024

ENGLAND · Age 35

Miss Sara Hamzawi

llp member · Since 01/05/2024

ENGLAND · Age 36

Mr James Diarmid Ilingworth

llp member · Since 01/05/2024

ENGLAND · Age 37

Mr Neil Patrick Donovan

llp member · Since 01/05/2024

ENGLAND · Age 42

Mr Charles Roderick Reid

llp member · Since 01/05/2024

ENGLAND · Age 43

Mrs Sara Louise Mardell

llp member · Since 01/05/2024

ENGLAND · Age 40

Miss Sarah-Jane Nancy Dobson

llp member · Since 22/05/2024

ENGLAND · Age 37

Doctor Volker Rosengarten

llp member · Since 05/06/2024

GERMANY · Age 50

Mr Arnaud Julien

llp member · Since 01/07/2024

LUXEMBOURG · Age 40

Mr Tammam Kaissi

llp member · Since 11/09/2024

UNITED ARAB EMIRATES · Age 43

Ms Fiona Lily Ghosh

llp member · Since 17/09/2024

ENGLAND · Age 53

Ms Angela Louise Pearsall

llp member · Since 01/10/2024

AUSTRALIA · Age 56

Mr Timothy Michael Rennie

llp member · Since 07/10/2024

ENGLAND · Age 49

Mr Neil Pathak

llp member · Since 21/10/2024

AUSTRALIA · Age 54

Mr Stuart John Dullard

llp member · Since 21/10/2024

AUSTRALIA · Age 45

Doctor Sebastian Bernhard Daub

llp member · Since 13/01/2025

GERMANY · Age 54

Mr Florian Thomas Hirschmann

llp member · Since 18/02/2025

GERMANY · Age 52

Mr Raheel Butt

llp member · Since 19/02/2025

SAUDI ARABIA · Age 43

Mr Tauhid Ijaz

llp member · Since 24/02/2025

ENGLAND · Age 59

Mr Antonio Maria Azzarã€

llp member · Since 02/03/2025

ITALY · Age 54

Mr Lee David Foxcroft

llp member · Since 01/04/2025

ENGLAND · Age 37

Mr Sascha Maria Arnold

llp member · Since 25/04/2025

GERMANY · Age 44

Mrs Jennifer Mccormick

llp member · Since 01/05/2025

SCOTLAND · Age 42

Ms Rebecca Clarke

llp member · Since 01/05/2025

ENGLAND · Age 45

Miss Tamsin Angelica Joy Crawford

llp member · Since 01/05/2025

ENGLAND · Age 37

Mr William George Redmond Tane

llp member · Since 01/05/2025

ENGLAND · Age 36

Miss Michelle Davenport

llp member · Since 01/05/2025

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Harsh Hari Haran

llp member · Since 01/05/2025

ENGLAND · Age 38

Mr Mark Robin Eugene Spinney

llp member · Since 01/05/2025

ENGLAND · Age 40

Mrs Sabrina Bremer

llp member · Since 01/05/2025

GERMANY · Age 42

Mr William George Redman Tane

llp member · Since 01/05/2025

ENGLAND · Age 36

Mr Christopher James Eberhardt

llp member · Since 01/05/2025

ENGLAND · Age 40

Mr Edward Mcneill

llp member · Since 01/05/2025

ENGLAND · Age 42

Mr Alberto Manzanares

llp member · Since 01/05/2025

SPAIN · Age 39

Mr David Simon Wadham

llp member · Since 01/05/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Miss Sarah Louise Gant

llp member · Since 01/05/2025

ENGLAND · Age 38

Mr Alastair Timothy Ladkin

llp member · Since 01/05/2025

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Miss Hayley Rachel Gow

llp member · Since 01/05/2025

ENGLAND · Age 37

Mr Peter John David Grayson

llp member · Since 01/05/2025

ENGLAND · Age 42

Mr Tilmann Hertel

llp member · Since 01/05/2025

GERMANY · Age 45

Mr Andris Ivanovs

llp member · Since 01/05/2025

ENGLAND · Age 35

Mr Max Charles Savoie

llp member · Since 12/05/2025

ENGLAND · Age 40

Mr Tuo Wu

llp member · Since 12/05/2025

ENGLAND · Age 38

Mrs Christina Eve O'Connell

llp member · Since 23/06/2025

BRITISH · ENGLAND · Age 38

Mr Riccardo Rossi

llp member · Since 06/08/2025

ITALY · Age 43

Mr Daniel Morris Ornstein

llp member · Since 01/10/2025

ENGLAND · Age 53

Miss Amy Victoria Barker

llp member · Since 01/11/2025

ENGLAND · Age 35

Mr Matthias Felix RãœDt Von Collenberg

llp member · Since 04/11/2025

GERMANY · Age 42

Mr Daniel James Brown

llp member · Since 07/11/2025

AUSTRALIA · Age 49

Ms Hilary Barbara Goodier

llp member · Since 07/11/2025

AUSTRALIA · Age 49

Miss Harriet Cristabel Clare Jones-Fenleigh

llp member · Since 03/12/2025

ENGLAND · Age 43

Mr Andrew Philip Gay

llp member · Since 16/12/2025

AUSTRALIA · Age 42

Mr Sergej Brã„Uer

llp member · Since 01/01/2026

GERMANY · Age 42

Mr Luca Antonio Lo Po

llp member · Since 02/02/2026

ITALY · Age 42

Miss Heidi Johanna Blomqvist

llp member · Since 09/03/2026

UNITED KINGDOM · Age 38

Ms Huiyeon Kim

llp member · Since 16/03/2026

ENGLAND · Age 50

Mr Michael Louis Miranda

llp member · Since 01/04/2026

ENGLAND · Age 45

Mr Jonathan David Wyn Parry

llp member · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 50

Mr Darren Thomas Phelan

llp member · Since 01/05/2026

UNITED KINGDOM · Age 41

Mr Nicholas Peter Jupp

llp member · Since 01/05/2026

ENGLAND · Age 35

Mr Jocelyn David Stanton Dare

llp member · Since 01/05/2026

ENGLAND · Age 55

Miss Frances Kate Davies

llp member · Since 01/05/2026

ENGLAND · Age 39

Mr Max Strasberg

llp member · Since 01/05/2026

ENGLAND · Age 36

Mrs Sophie Clare Catherine Suri

llp member · Since 01/05/2026

ENGLAND · Age 36

Mr Nicola Maria Toscano

llp member · Since 01/05/2026

ITALY · Age 40

Mr George Laurence Rolf Weavil

llp member · Since 15/06/2026

BRITISH · ENGLAND · Age 44

Brian James Eiting

llp designated member · Since 19/06/2026

UNITED STATES · Age 53

William George Malley

llp designated member · Since 19/06/2026

UNITED STATES · Age 60

Mrs Sophie Fiona Schultz

llp member · Since 01/07/2026

UNITED KINGDOM · Age 49

Pierre Marie Olivier Denis Roux

llp member · Since 01/07/2026

FRANCE · Age 49

Mr Jeffrey Albert Johnson

llp member · Since 01/07/2026

ENGLAND · Age 50

Former

Mr Douglas Stuart Murning

llp member · Resigned 16/03/2025

Mr Benjamin Edwin Patton

llp member · Resigned 31/07/2026

Mr Richard Michael Burns

llp member · Resigned 31/07/2026

Mr Umberto Antonelli

llp member · Resigned 31/07/2026

Mr John Richard Brewster

llp member · Resigned 10/08/2026

Charges4 outstanding

Charge

outstanding

HSBC BANK USA, NATIONAL ASSOCIATION

Created 29/09/2022Registered 06/10/2022

Charge

outstanding

HSBC BANK USA, NATIONAL ASSOCIATION

Created 29/09/2022Registered 03/10/2022

charge

outstanding

HSBC BANK USA, NATIONAL ASSOCIATION (THE "SECURED PARTY")

Created 30/01/2013Registered 06/02/2013

charge

outstanding

HSBC BANK USA NATIONAL ASSOCIATION

Created 13/07/2009Registered 23/07/2009