Bird & Bird Llp

OC340318

active

Limited Liability Partnership

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 NEW FETTER LANE, LONDON, EC4A 1JP

Incorporated 24/09/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Simon Paul Fielder

llp member · Since 29/11/2008

BRITISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Mr Roger Michael Bickerstaff

llp member · Since 29/11/2008

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Neil Stuart Peter Blundell

llp member · Since 29/11/2008

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Ruth Jane Boardman

llp member · Since 29/11/2008

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Jonathan Peter Taylor

llp member · Since 29/11/2008

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Giovanni Galimberti

llp designated member · Since 29/11/2008

BRITISH · ITALY · Age 55

Also on 1 other board

Mr Oliver Jan Jungst

llp member · Since 29/11/2008

GERMANY · Age 56

Also on 1 other board

Mr Patrick Edward Kelleher

llp member · Since 29/11/2008

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Joseph Fesenmair

llp member · Since 29/11/2008

BRITISH · GERMANY · Age 61

Also on 2 other boards

Hans Wiktor Svensson

llp member · Since 29/11/2008

SWEDEN · Age 57

Katharine Jane Stephens

llp member · Since 29/11/2008

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Olaf Giancarlo Trojan

llp member · Since 29/11/2008

NETHERLANDS · Age 61

Also on 1 other board

Jean-Christophe Troussel

llp member · Since 29/11/2008

BRITISH · BELGIUM · Age 60

Also on 2 other boards

Mr Stefano Silvestri

llp member · Since 29/11/2008

BRITISH · ITALY · Age 50

Also on 2 other boards

Joerg Witting

llp member · Since 29/11/2008

GERMANY · Age 59

Also on 1 other board

Mr Peter Robert Brownlow

llp member · Since 29/11/2008

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Jeremy Reid Sharman

llp member · Since 29/11/2008

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Fabian Andreas Niemann

llp member · Since 29/11/2008

BRITISH · GERMANY · Age 56

Also on 2 other boards

Jane Mary Mutimear

llp member · Since 29/11/2008

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Stefan Munch

llp designated member · Since 29/11/2008

BRITISH · GERMANY · Age 53

Also on 2 other boards

Massimiliano Mostardini

llp member · Since 29/11/2008

ITALIAN · ITALY · Age 60

Mr Alberto Paolo Salvade

llp member · Since 29/11/2008

ITALIAN · ITALY · Age 57

Also on 1 other board

Mr Matthias Franz Meyer

llp member · Since 29/11/2008

GERMANY · Age 54

Also on 1 other board

Anna Katarina Ahlberg

llp member · Since 29/11/2008

BRITISH · SWEDEN · Age 63

Simon Peter Allport

llp member · Since 29/11/2008

UNITED KINGDOM · Age 60

Also on 1 other board

Mr David Denis Malcoiffe

llp member · Since 29/11/2008

BRITISH · FRANCE · Age 54

Also on 2 other boards

Mr Graeme Stuart Maguire

llp designated member · Since 29/11/2008

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Dr Raimondo Maggiore

llp member · Since 29/11/2008

BRITISH · ITALY · Age 53

Also on 1 other board

Mr Jonathan William Baker

llp member · Since 29/11/2008

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Miss Morag Macdonald

llp member · Since 29/11/2008

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Alexandre Vuchot

llp member · Since 29/11/2008

BRITISH · FRANCE · Age 57

Also on 3 other boards

Pauline Marije Vos

llp member · Since 29/11/2008

BRITISH · NETHERLANDS · Age 55

Also on 2 other boards

Mr Edoardo Courir

llp member · Since 29/11/2008

ITALY · Age 63

Dr Uwe Luken

llp member · Since 29/11/2008

BRITISH · GERMANY · Age 55

Dirk Manfred August Barcaba

llp member · Since 29/11/2008

GERMANY · Age 59

Also on 2 other boards

Rene Voigtlander

llp member · Since 29/11/2008

GERMANY · Age 56

Also on 2 other boards

Mr Christian Wolfgang Bartsch

llp designated member · Since 29/11/2008

BRITISH · UNITED KINGDOM · Age 54

Also on 15 other boards

Stephane Nicolas Leriche

llp member · Since 29/11/2008

FRANCE · Age 57

Marcus Anthonius Alexander Van Wijngaarden

llp member · Since 29/11/2008

BRITISH · NETHERLANDS · Age 57

Also on 2 other boards

Mr Mark James Leach

llp member · Since 29/11/2008

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Felix Tilmann Rodiger

llp member · Since 29/11/2008

BRITISH · GERMANY · Age 62

Also on 3 other boards

Renatus Martinus Rieter

llp member · Since 29/11/2008

BRITISH · NETHERLANDS · Age 64

Also on 2 other boards

Elizabeth Mary Lang

llp member · Since 29/11/2008

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Jocelyn Oliver Hargrave

llp member · Since 29/11/2008

UNITED KINGDOM · Age 51

Also on 1 other board

Mr Christian Harmsen

llp member · Since 29/11/2008

BRITISH · GERMANY · Age 58

Also on 3 other boards

Mr Richard Wolfgang Robert Dissmann

llp member · Since 29/11/2008

BRITISH · GERMANY · Age 54

Also on 3 other boards

Amedeo Rampolla

llp member · Since 29/11/2008

BRITISH · ITALY · Age 62

Also on 1 other board

Dr Philip Adriaan Hartman

llp member · Since 29/11/2008

NETHERLANDS · Age 61

Also on 2 other boards

Mr Ditte Pauline Kuipers

llp member · Since 29/11/2008

BRITISH · NETHERLANDS · Age 56

Also on 2 other boards

Mr Ronald Mathijs Elisabeth Petrus Cornelis Hendrikx

llp member · Since 29/11/2008

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Boris Kreye

llp member · Since 29/11/2008

GERMANY · Age 57

Also on 2 other boards

Mr Paul Arthur Hermant

llp member · Since 29/11/2008

BELGIUM · Age 61

Also on 1 other board

Mr Maxwell Bryan Duthie

llp member · Since 29/11/2008

UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Markus Koerner

llp member · Since 29/11/2008

BRITISH · GERMANY · Age 55

Also on 2 other boards

Mr Mark James Hilton

llp member · Since 29/11/2008

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Andrew Gareth William Hallgarth

llp member · Since 29/11/2008

UNITED KINGDOM · Age 55

Also on 1 other board

Mr Jiri Jaeger

llp member · Since 29/11/2008

BRITISH · GERMANY · Age 60

Also on 2 other boards

Mr Stefan Gottgetreu

llp member · Since 29/11/2008

GERMANY · Age 58

Also on 1 other board

Mr Jorg-Alexander Paul

llp member · Since 29/11/2008

BRITISH · GERMANY · Age 61

Also on 2 other boards

Marjolein Juricza Geus

llp member · Since 29/11/2008

BRITISH · NETHERLANDS · Age 64

Also on 2 other boards

Jori Juhani Taipale

llp member · Since 08/12/2008

BRITISH · FINLAND · Age 56

Also on 2 other boards

Kimmo Tapio Reina

llp member · Since 08/12/2008

FINLAND · Age 50

Also on 1 other board

Jaakko Herman Hietala

llp member · Since 08/12/2008

FINLAND · Age 60

Tom Kalervo Vapaavuori

llp member · Since 08/12/2008

FINLAND · Age 59

Also on 1 other board

Mr Sven Erik Otto Heun

llp member · Since 01/01/2009

BRITISH · GERMANY · Age 61

Also on 2 other boards

Mr Matthew Harvey Laight

llp member · Since 21/01/2009

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Alison Tak Kay Wong

llp member · Since 21/01/2009

BRITISH · HONG KONG · Age 54

Also on 1 other board

Sandra Gek Huang Seah

llp member · Since 10/02/2009

BRITISH · SINGAPORE · Age 54

Also on 1 other board

Struan Llewellyn Penwarden

llp member · Since 01/05/2010

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Roelien Van Neck

llp member · Since 01/05/2010

BRITISH · NETHERLANDS · Age 53

Also on 2 other boards

Mr Jonathan Prescott Speed

llp member · Since 01/05/2010

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Katia Marika Duncker

llp member · Since 01/05/2010

BRITISH · FINLAND · Age 55

Also on 2 other boards

Mr Stefano Febbi

llp member · Since 01/05/2010

BRITISH · ITALY · Age 53

Also on 1 other board

Manon Rieger-Jansen

llp member · Since 01/08/2010

BRITISH · NETHERLANDS · Age 51

Also on 2 other boards

Mr Gildas Henry Emmanuel Louhenvel Louvel

llp member · Since 01/11/2010

BRITISH · FRANCE · Age 58

Also on 2 other boards

Maisa Karoliina Nikkola

llp member · Since 01/11/2010

BRITISH · FINLAND · Age 51

Mr Matthias Karl Lang

llp member · Since 01/01/2011

BRITISH · GERMANY · Age 61

Also on 2 other boards

Mr Philip Nathan Sherrell

llp member · Since 21/02/2011

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Matthew James Bonass

llp member · Since 05/03/2011

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Sophie Jane Eyre

llp member · Since 01/05/2011

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Ms Jennifer Anne Jones

llp member · Since 01/05/2012

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Mikko Johannes Rajala

llp member · Since 01/05/2012

BRITISH · FINLAND · Age 49

Also on 2 other boards

Mr Ian Marcus Edwards

llp member · Since 01/05/2012

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Johan Gabriel Alexander Lidman

llp member · Since 01/05/2012

BRITISH · SWEDEN · Age 57

Mr Ivan Sagal

llp member · Since 01/05/2012

BRITISH · CZECH REPUBLIC · Age 53

Mr Marc Frederic Pierre Martens

llp member · Since 01/05/2012

BRITISH · BELGIUM · Age 57

Also on 2 other boards

Maria Lourdes Ayala Munoz

llp member · Since 04/05/2012

BRITISH · SPAIN · Age 53

Peter Roland Willis

llp member · Since 12/05/2012

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Allan Michael Poulter

llp member · Since 17/09/2012

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Chit Yiu

llp member · Since 01/05/2013

BRITISH · UNITED STATES · Age 48

Dr Michael Junemann

llp member · Since 01/05/2013

BRITISH · GERMANY · Age 57

Also on 1 other board

Evelyn Mary Tjon-En-Fa

llp member · Since 01/05/2013

BRITISH · NETHERLANDS · Age 48

Also on 2 other boards

Dr Henriette Dorothee Picot

llp member · Since 01/05/2013

BRITISH · GERMANY · Age 48

Also on 2 other boards

Mr Simone Cadeddu

llp member · Since 01/05/2013

BRITISH · ITALY · Age 55

Also on 1 other board

Mr Jesper Frederik Langemark

llp member · Since 01/05/2013

BRITISH · DENMARK · Age 57

Also on 1 other board

Mr Marcus Anthonius Huisman

llp member · Since 01/09/2013

BRITISH · NETHERLANDS · Age 55

Also on 1 other board

Ms Daniela Susanne Kinkeldey

llp member · Since 10/01/2014

BRITISH · GERMANY · Age 60

Also on 2 other boards

Mr Ted Kai Tai Chwu

llp designated member · Since 01/05/2014

BRITISH · HONG KONG · Age 50

Also on 1 other board

Dr Alexander Harald Dirk Csaki

llp member · Since 01/05/2014

BRITISH · GERMANY · Age 47

Also on 2 other boards

Mr Guido Bormann

llp member · Since 01/05/2014

BRITISH · GERMANY · Age 51

Also on 2 other boards

Lorraine Anne Tay

llp member · Since 01/05/2014

BRITISH · SINGAPORE · Age 54

Also on 2 other boards

Mr Thomas Joseph Snaith

llp member · Since 01/05/2014

BRITISH · UNITED KINGDOM · Age 48

Maria Coral Yanez Canas

llp member · Since 01/05/2014

BRITISH · SPAIN · Age 54

Mr Wen Kwan Chow

llp member · Since 23/05/2014

BRITISH · SINGAPORE · Age 52

Also on 2 other boards

Mr Willem Peter Bongaerts

llp member · Since 01/08/2014

BRITISH · NETHERLANDS · Age 51

Also on 2 other boards

Shane Leslie Barber

llp member · Since 01/11/2014

BRITISH · AUSTRALIA · Age 60

Also on 1 other board

Mr Anne-Charlotte Valerie Le Bihan

llp member · Since 01/05/2015

BRITISH · FRANCE · Age 49

Also on 1 other board

Mr Graeme Matthew Payne

llp member · Since 01/05/2015

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Melissa Ann Murray

llp member · Since 01/05/2015

BRITISH · UNITED ARAB EMIRATES · Age 46

Maria Montserrat Turrado Alonso

llp member · Since 04/05/2015

BRITISH · SPAIN · Age 59

Mr Casper Moltke-Leth

llp member · Since 11/06/2015

BRITISH · DENMARK · Age 57

Geraldine-Marie Arbant

llp designated member · Since 23/07/2015

FRANCE · Age 52

Also on 1 other board

Mr Thomas Thierry Oster

llp member · Since 09/11/2015

BRITISH · FRANCE · Age 53

Also on 1 other board

Wei Shi

llp member · Since 01/12/2015

BRITISH · CHINA · Age 63

Also on 1 other board

Mr Nicolas Sebastien Jacques Morelli

llp member · Since 16/12/2015

BRITISH · FRANCE · Age 50

Also on 1 other board

Anne-Cecile Pascale Claire Stephanie Hansson Lecoanet

llp member · Since 01/05/2016

BRITISH · FRANCE · Age 55

Also on 1 other board

Nathalie Odette Devernay

llp member · Since 01/05/2016

BRITISH · FRANCE · Age 46

Also on 2 other boards

Mr Jonathan Kumar Emmanuel

llp member · Since 01/05/2016

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Nicholas John Aries

llp member · Since 01/05/2016

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Dr Matthias Wolfgang Franz Heinz Winter

llp member · Since 01/05/2016

BRITISH · GERMANY · Age 53

Also on 1 other board

Maria Mikaela Antonia Carlsson

llp member · Since 01/08/2016

BRITISH · FINLAND · Age 51

Also on 2 other boards

Mr Arto Sakari Halonen

llp member · Since 01/08/2016

BRITISH · FINLAND · Age 52

Also on 1 other board

Mr Felix Landry

llp member · Since 01/10/2016

BRITISH · GERMANY · Age 55

Also on 2 other boards

Mr Jorn Felix Harbsmeier

llp member · Since 01/10/2016

BRITISH · GERMANY · Age 56

Also on 2 other boards

Richard Alexander Hunnisette Vary

llp member · Since 03/10/2016

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Emmanuelle Porte-Sallesouris Ep. Prevelato

llp member · Since 01/11/2016

BRITISH · FRANCE · Age 54

Also on 2 other boards

Sivagnanarathnam Sivananthan

llp member · Since 01/02/2017

BRITISH · SINGAPORE · Age 59

Also on 2 other boards

Mr Marten Sebastian Willamo

llp member · Since 20/03/2017

BRITISH · SWEDEN · Age 53

Ms Janneke Inge Kohlen

llp member · Since 01/05/2017

BRITISH · NETHERLANDS · Age 46

Also on 2 other boards

Mr Miguel Pastur De Dios

llp member · Since 01/05/2017

BRITISH · SPAIN · Age 43

Mr Craig Peter Giles

llp member · Since 01/05/2017

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Matthias Spilker

llp member · Since 01/05/2017

BRITISH · GERMANY · Age 46

Also on 2 other boards

Mr Gabriel Voisin

llp member · Since 01/05/2017

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Jose Luis Lorente Howell

llp member · Since 01/05/2017

BRITISH · SPAIN · Age 54

Paul Matthieu Waszink

llp member · Since 01/05/2017

BRITISH · NETHERLANDS · Age 52

Also on 2 other boards

Mr Ewan James Grist

llp member · Since 01/05/2017

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Christopher Frank Maierhoefer

llp member · Since 01/05/2017

BRITISH · GERMANY · Age 49

Also on 2 other boards

Mr Ralph Sebastian Panzer

llp member · Since 01/05/2017

BRITISH · GERMANY · Age 54

Also on 2 other boards

Mr Andrew Richard Danson

llp member · Since 02/05/2017

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Thomas Edward Jones

llp member · Since 06/06/2017

BRITISH · AUSTRALIA · Age 63

Mr Clive Matthew Hopewell

llp member · Since 01/07/2017

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Samrad Nazer

llp member · Since 12/07/2017

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Benedikt Burger

llp member · Since 01/10/2017

BRITISH · GERMANY · Age 56

Also on 2 other boards

Mr Thomas Peter Christian Hey

llp member · Since 02/01/2018

BRITISH · GERMANY · Age 58

Also on 2 other boards

Mr Vincenzo Baudille

llp member · Since 01/02/2018

AUSTRALIA · Age 53

Mariano Santos Quintana

llp member · Since 06/03/2018

SPAIN · Age 50

Federico Valle

llp member · Since 01/05/2018

ITALY · Age 48

Mr Scott Mcinnes

llp member · Since 01/05/2018

BELGIUM · Age 48

Also on 2 other boards

Mikko Kalervo Ahonen

llp member · Since 01/05/2018

FINLAND · Age 45

Also on 2 other boards

Rieko Michishita

llp member · Since 01/05/2018

CHINA · Age 49

Also on 2 other boards

Rossella Sansone

llp member · Since 01/05/2018

ITALY · Age 44

James Matthew Fong

llp member · Since 10/05/2018

HONG KONG · Age 50

Pierpaolo Mastromarini

llp member · Since 01/10/2018

ITALY · Age 49

Mr Michiel Cornelis Wurfbain

llp member · Since 01/12/2018

NETHERLANDS · Age 55

Also on 2 other boards

Mr Stuart Jon Cairns

llp member · Since 21/03/2019

NORTHERN IRELAND · Age 51

Sibylle Weiler

llp member · Since 01/04/2019

FRANCE · Age 59

Also on 2 other boards

Mrs Seow Hui Goh

llp member · Since 06/05/2019

SINGAPORE · Age 43

Also on 2 other boards

Mrs Antonella Ceschi

llp member · Since 07/05/2019

ITALY · Age 56

Mrs Alison Ruth Dixon

llp member · Since 07/05/2019

UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Tun Hon Hank Leung

llp member · Since 07/05/2019

HONG KONG · Age 48

Also on 1 other board

Mr Claus Becker

llp member · Since 07/05/2019

GERMANY · Age 50

Also on 2 other boards

Mrs Stefanie Orttmann

llp member · Since 07/05/2019

GERMANY · Age 47

Also on 2 other boards

Mr Lennart Gert Ulrich Henner Schuessler

llp member · Since 07/05/2019

GERMANY · Age 48

Mr Philipp Egler

llp member · Since 07/05/2019

GERMANY · Age 46

Also on 2 other boards

Mr Vojtech Chloupek

llp member · Since 07/05/2019

CZECH REPUBLIC · Age 47

Also on 1 other board

Mr Cristiano Edoardo Maria Pambianchi

llp member · Since 07/05/2019

ITALY · Age 51

Mr Niels Lutzhoeft

llp member · Since 07/05/2019

GERMANY · Age 50

Also on 2 other boards

Ms Barbara Emma Maria Geck

llp member · Since 07/05/2019

GERMANY · Age 56

Also on 2 other boards

Mr Lau Normann Jorgensen

llp member · Since 01/08/2019

DENMARK · Age 60

Mr Benjamin Lichtle

llp member · Since 28/08/2019

FRANCE · Age 54

Also on 3 other boards

Mr Timothy Alban Spillane

llp member · Since 02/09/2019

UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Romain Nicolas Thibaut De Menonville

llp member · Since 09/09/2019

FRANCE · Age 45

Also on 2 other boards

Mr Boris Francis Jerome Martor

llp member · Since 01/10/2019

FRANCE · Age 53

Also on 2 other boards

Mr Roger Van Buuren

llp member · Since 01/11/2019

NETHERLANDS · Age 54

Also on 2 other boards

Mr Peter James Nicholson

llp member · Since 02/01/2020

UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Henricus Cornelis Ludovicus Hobbelen

llp member · Since 07/01/2020

BELGIUM · Age 56

Also on 1 other board

Dr Frederik Thiering

llp member · Since 07/01/2020

GERMANY · Age 50

Also on 2 other boards

Mr Sian Yang Jeremy Tan

llp member · Since 24/02/2020

SINGAPORE · Age 43

Also on 2 other boards

Ms Zoe Anne Feller Myerson

llp member · Since 07/05/2020

UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Kai Bernd Kerger

llp member · Since 07/05/2020

GERMANY · Age 49

Also on 2 other boards

Mr Soren Narv Pedersen

llp member · Since 07/05/2020

DENMARK · Age 56

Ms Victoria Fleur Hobbs

llp member · Since 07/05/2020

UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Mark Dudley Ridgway Rundall

llp member · Since 07/05/2020

UNITED KINGDOM · Age 43

Also on 3 other boards

Ms Claudia Ricciardi

llp member · Since 07/05/2020

ITALY · Age 51

Dr Hermann Rothfuchs

llp member · Since 07/05/2020

GERMANY · Age 56

Also on 2 other boards

Ms Chiara Afra Casiraghi

llp member · Since 07/05/2020

ITALY · Age 47

Ms Djazia Tiourtite

llp member · Since 07/05/2020

FRANCE · Age 44

Also on 2 other boards

Dr Federico Marini-Balestra

llp member · Since 07/05/2020

ITALY · Age 48

Also on 1 other board

Ms Rebecca Susan O'Kelly Gillard

llp member · Since 07/05/2020

UNITED KINGDOM · Age 45

Also on 1 other board

Mr Jan Ussing Andersen

llp member · Since 14/09/2020

DENMARK · Age 47

Mr Morten Rosenmejer

llp member · Since 01/12/2020

DENMARK · Age 48

Mrs Ying Zeng

llp member · Since 02/12/2020

CHINA · Age 60

Also on 2 other boards

Mr Tjibbe Douma

llp member · Since 01/02/2021

NETHERLANDS · Age 43

Also on 2 other boards

Mr Alex Dixie

llp member · Since 01/03/2021

UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Alexander Immanuel Macquarrie Wojtek

llp member · Since 15/03/2021

GERMANY · Age 50

Also on 2 other boards

Mr Luis Alfonso Fernandez Manzano

llp member · Since 15/03/2021

SPAIN · Age 54

Mr Richard William Bush

llp member · Since 01/05/2021

UNITED KINGDOM · Age 40

Also on 3 other boards

Ms Eleanor Victoria Elizabeth Root

llp member · Since 01/05/2021

UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Gavinder Singh Punia

llp member · Since 01/05/2021

UNITED KINGDOM · Age 40

Also on 3 other boards

Ms Teea Janiika Kemppinen

llp member · Since 01/05/2021

FINLAND · Age 46

Also on 2 other boards

Ms Catharina Susanne Klumpp

llp member · Since 01/05/2021

GERMANY · Age 46

Also on 2 other boards

Mr Edoardo Barbera

llp member · Since 01/05/2021

ITALY · Age 43

Dr Miriam Ballhausen

llp member · Since 01/05/2021

GERMANY · Age 43

Also on 2 other boards

Ms Julie Bak-Larsen

llp member · Since 01/05/2021

DENMARK · Age 45

Mr James Sinclair Baillieu

llp member · Since 01/05/2021

UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Christopher David Francis De Mauny

llp member · Since 01/05/2021

UNITED KINGDOM · Age 44

Ms Carole Anne Bilkis Bodin

llp member · Since 01/05/2021

FRANCE · Age 42

Also on 2 other boards

Ms Kirsty Jane Peacock-Smith

llp member · Since 06/05/2021

AUSTRALIA · Age 50

Mr Stephan Kuebler

llp member · Since 07/05/2021

GERMANY · Age 47

Also on 2 other boards

Julia Mascha Miriam Grundmann

llp member · Since 20/05/2021

GERMANY · Age 54

Also on 2 other boards

Morten Fadum Nissen

llp member · Since 01/07/2021

DENMARK · Age 58

Mr Nicholas John Renny O'Donnell

llp member · Since 09/08/2021

UNITED KINGDOM · Age 50

Also on 2 other boards

Martin Georg Folke

llp member · Since 01/01/2022

SWEDEN · Age 45

Chu Ming Danny Leung

llp member · Since 23/02/2022

HONG KONG · Age 54

Also on 1 other board

Jonathon William Ellis

llp member · Since 05/03/2022

AUSTRALIA · Age 44

Marta Anna Koremba

llp member · Since 01/04/2022

POLAND · Age 44

Lauren Nicole Page

llp member · Since 01/05/2022

UNITED KINGDOM · Age 40

Also on 2 other boards

Elizabeth Jayne Pariag

llp member · Since 01/05/2022

UNITED KINGDOM · Age 39

Also on 2 other boards

Jae Woo Park

llp member · Since 01/05/2022

UNITED KINGDOM · Age 47

Also on 2 other boards

Piotr Krzysztof Dynowski

llp member · Since 01/05/2022

POLAND · Age 47

Also on 1 other board

Jose Miguel Lissen Arbeloa

llp member · Since 01/05/2022

SPAIN · Age 53

Berend Dirk-Jan Pieter Van Der Eijk

llp member · Since 01/05/2022

NETHERLANDS · Age 41

Also on 2 other boards

Lars Erik Kyrberg

llp member · Since 01/05/2022

GERMANY · Age 52

Also on 2 other boards

Mr Toby John Arthur Bond

llp member · Since 01/05/2022

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Izabela Anna Kowalczuk-Pakula

llp member · Since 01/05/2022

POLAND · Age 41

Florian Hoffmann

llp member · Since 01/05/2022

GERMANY · Age 46

Also on 2 other boards

Mr Jonathan David Heath Goldsworthy

llp member · Since 01/05/2022

ENGLAND · Age 45

Also on 3 other boards

Nga Kwan Wong

llp member · Since 17/05/2022

CHINA · Age 40

Also on 2 other boards

Anna Maria Morgan

llp member · Since 13/06/2022

IRELAND · Age 46

Also on 2 other boards

Deirdre Kilroy

llp member · Since 13/06/2022

IRELAND · Age 53

Also on 2 other boards

Balint Halasz

llp member · Since 04/08/2022

HUNGARY · Age 45

Dr Laszlo Nanyista

llp member · Since 08/08/2022

HUNGARY · Age 50

Dr Pal Balazs Szabo

llp member · Since 12/08/2022

HUNGARY · Age 48

Michael Finn

llp member · Since 02/01/2023

IRELAND · Age 47

Also on 3 other boards

Rolf Schmich

llp member · Since 02/01/2023

GERMANY · Age 61

Also on 2 other boards

Laurence Joseph Hugh Hanley

llp member · Since 20/01/2023

FRANCE · Age 52

Also on 2 other boards

Michael Edward Dawes

llp member · Since 28/04/2023

UNITED KINGDOM · Age 52

Also on 2 other boards

Laura Katariina Huomo

llp member · Since 01/05/2023

FINLAND · Age 50

Also on 2 other boards

Elisabetta Bandera

llp member · Since 01/05/2023

ITALY · Age 50

Rita Tardiolo

llp member · Since 01/05/2023

ITALY · Age 53

William Hylton Deller

llp member · Since 01/05/2023

UNITED KINGDOM · Age 37

Also on 2 other boards

Bertrand Rene Maurice Levy

llp member · Since 01/05/2023

FRANCE · Age 48

Also on 2 other boards

Rafal Tomasz Dziedzic

llp member · Since 01/05/2023

POLAND · Age 53

Giuliana Polacco

llp member · Since 01/05/2023

ITALY · Age 61

Thomas Edward Darvill

llp member · Since 01/05/2023

UNITED KINGDOM · Age 37

Also on 2 other boards

Adam Jeremy Meisels

llp member · Since 01/05/2023

UNITED KINGDOM · Age 40

Also on 2 other boards

Willy Warren Cedric Mikalef

llp member · Since 01/05/2023

FRANCE · Age 40

Also on 2 other boards

Calogero Porrello

llp member · Since 01/05/2023

ITALY · Age 45

James Gong

llp member · Since 01/05/2023

HONG KONG · Age 44

Also on 1 other board

Furat Nafisa Ashraf

llp member · Since 01/05/2023

UNITED KINGDOM · Age 38

Also on 2 other boards

Stephan Johann Kurt Waldheim

llp member · Since 01/05/2023

GERMANY · Age 47

Also on 2 other boards

Emily Victoria Clark

llp member · Since 01/05/2023

UNITED KINGDOM · Age 41

Also on 2 other boards

Emma Jane Green

llp member · Since 01/05/2023

UNITED KINGDOM · Age 36

Also on 2 other boards

Nicholas James Howard Green

llp member · Since 01/05/2023

UNITED KINGDOM · Age 37

Also on 2 other boards

Christine Danos

llp member · Since 01/05/2023

UNITED KINGDOM · Age 42

Also on 2 other boards

Timothy Murray Macmillan

llp member · Since 01/06/2023

AUSTRALIA · Age 49

Christopher Scott Clarke

llp member · Since 01/07/2023

AUSTRALIA · Age 47

Thierry Philippe Lautier

llp member · Since 31/07/2023

FRANCE · Age 44

Also on 2 other boards

Brendan O'Brien

llp member · Since 01/08/2023

IRELAND · Age 46

Also on 2 other boards

Sarah Elizabeth Ballantyne Ferguson

llp member · Since 08/09/2023

UNITED KINGDOM · Age 42

Jose De Santiago Forn

llp member · Since 11/09/2023

SPAIN · Age 47

Nicole Jadeja

llp member · Since 16/12/2023

UNITED KINGDOM · Age 49

Also on 2 other boards

Pia Kristina Ek

llp member · Since 01/02/2024

FINLAND · Age 55

Also on 2 other boards

Ms Ann Catherine Henry

llp member · Since 01/02/2024

IRELAND · Age 51

Also on 2 other boards

Jonathan Charles Angell

llp member · Since 04/03/2024

UNITED KINGDOM · Age 60

Also on 2 other boards

Johannes Wirtz

llp member · Since 01/05/2024

GERMANY · Age 39

Also on 2 other boards

Pablo Berenguer

llp member · Since 01/05/2024

SPAIN · Age 47

Arnoud Daniel Knijnenburg

llp member · Since 01/05/2024

NETHERLANDS · Age 48

Also on 2 other boards

Dr Katharina Pehle

llp member · Since 01/05/2024

GERMANY · Age 46

Also on 2 other boards

Vincent Sophiane Rezzouk-Hammachi

llp member · Since 01/05/2024

UNITED STATES · Age 40

Dr Saskia Frances King

llp member · Since 01/05/2024

UNITED KINGDOM · Age 51

Also on 2 other boards

Ludomir Karol Biedecki

llp member · Since 01/05/2024

POLAND · Age 53

Emma Louise Alice Cowley

llp member · Since 01/05/2024

UNITED KINGDOM · Age 39

Also on 2 other boards

Matthew Robert Noble

llp member · Since 01/05/2024

UNITED KINGDOM · Age 41

Also on 2 other boards

Diana Jane Purdy-Tsang

llp member · Since 01/05/2024

HONG KONG · Age 58

Also on 1 other board

William Anthony Edward Warne

llp member · Since 01/05/2024

UNITED KINGDOM · Age 41

Also on 2 other boards

George Edward Mason

llp member · Since 01/05/2024

UNITED KINGDOM · Age 40

Also on 2 other boards

Joaquin Munoz Rodriguez

llp member · Since 01/05/2024

SPAIN · Age 44

Dr Federico Del Monte

llp member · Since 19/07/2024

ITALY · Age 56

Corrado Fiscale

llp member · Since 19/07/2024

ITALY · Age 55

Masiullah Zaki

llp member · Since 01/10/2024

AUSTRALIA · Age 40

William James Smith

llp member · Since 10/10/2024

AUSTRALIA · Age 57

Also on 1 other board

Giovanni Battista Gazzaniga

llp member · Since 14/10/2024

ITALY · Age 60

Jesse Thomas Dalton

llp member · Since 21/10/2024

UNITED KINGDOM · Age 45

Also on 2 other boards

Andrew Anthony Dean

llp member · Since 08/11/2024

UNITED KINGDOM · Age 42

Also on 2 other boards

Caroline Bruyant Bonde

llp member · Since 01/01/2025

DENMARK · Age 40

Susan Battye

llp member · Since 06/01/2025

UNITED KINGDOM · Age 51

Also on 2 other boards

Nicolas Guillaume Mordaunt-Crook

llp member · Since 10/02/2025

FRANCE · Age 59

Also on 2 other boards

James Raman Pearson

llp member · Since 01/05/2025

UNITED KINGDOM · Age 38

Also on 2 other boards

Iina-Mari Supperi

llp member · Since 01/05/2025

FINLAND · Age 39

Also on 2 other boards

Artur-Konrad Wypych

llp member · Since 01/05/2025

GERMANY · Age 39

Also on 2 other boards

Marc Karl Seeger

llp member · Since 01/05/2025

GERMANY · Age 45

Also on 2 other boards

Carlos Andres Van Staveren

llp member · Since 01/05/2025

NETHERLANDS · Age 42

Also on 2 other boards

Benjamin Alexander Wubbelt

llp member · Since 01/05/2025

GERMANY · Age 41

Also on 2 other boards

Benjamin James Alan Woodfield

llp member · Since 01/05/2025

UNITED KINGDOM · Age 41

Also on 2 other boards

Louise Harriet Sargeant

llp member · Since 01/05/2025

UNITED KINGDOM · Age 39

Also on 2 other boards

William Peter Bryson

llp member · Since 01/05/2025

UNITED KINGDOM · Age 38

Also on 2 other boards

Christian Lindenthal

llp member · Since 01/05/2025

GERMANY · Age 44

Also on 2 other boards

Cedric Agnes Loic Alexander Berckmans

llp member · Since 01/05/2025

BELGIUM · Age 40

Also on 2 other boards

John Richard Hawkins

llp member · Since 01/05/2025

AUSTRALIA · Age 50

Mette Merno Hans Jakobsen

llp member · Since 01/05/2025

DENMARK · Age 44

Henri Jussi Johannes Kaikkonen

llp member · Since 01/05/2025

FINLAND · Age 39

Also on 2 other boards

Constantin Niklas Eikel

llp member · Since 01/05/2025

GERMANY · Age 40

Also on 2 other boards

Simon James Price

llp member · Since 01/05/2025

UNITED KINGDOM · Age 53

Also on 2 other boards

Sebastian Weller

llp member · Since 02/05/2025

GERMANY · Age 43

Also on 2 other boards

Karolina Matylda Stawicka

llp member · Since 07/05/2025

POLAND · Age 50

Matthijs Stephan Van Leeuwen

llp member · Since 15/05/2025

NETHERLANDS · Age 48

Also on 2 other boards

Per Martin Lindberg

llp member · Since 01/07/2025

SWEDEN · Age 50

John Gordon Rainbird

llp member · Since 01/07/2025

JAPAN · Age 43

Also on 2 other boards

Anna Constantia Wolters-Hohne

llp member · Since 07/07/2025

GERMANY · Age 51

Also on 2 other boards

Kang-Rui Darius Tay

llp member · Since 07/08/2025

SINGAPORE · Age 41

Also on 2 other boards

David Setiabudi Schreuders

llp member · Since 01/09/2025

NETHERLANDS · Age 62

Also on 2 other boards

Claudio Antonio Mereu

llp member · Since 01/09/2025

BELGIUM · Age 54

Also on 2 other boards

Benjamin Mariel Docquir

llp member · Since 01/10/2025

BELGIUM · Age 49

Also on 2 other boards

Andrew Philip Bushill Macgeoch

llp member · Since 01/10/2025

SINGAPORE · Age 60

Also on 2 other boards

Ana Rita Painho Alves Da Silva Monteiro Dos Santos

llp member · Since 01/10/2025

PORTUGAL · Age 52

Also on 1 other board

David Renaat Magdalena Du Pont

llp member · Since 01/10/2025

BELGIUM · Age 50

Also on 2 other boards

Sofia Vasconcelas Carreiro

llp member · Since 01/10/2025

PORTUGAL · Age 52

Heiko Heppner

llp member · Since 01/01/2026

GERMANY · Age 50

Also on 2 other boards

Clemens Maschke

llp member · Since 01/01/2026

GERMANY · Age 47

Also on 2 other boards

Flore Marie Tamara Poloni

llp member · Since 01/01/2026

FRANCE · Age 43

Also on 2 other boards

Katherine Sai Wun Cheung

llp member · Since 13/01/2026

CHINA · Age 47

Also on 1 other board

Gordon Ivor Moir

llp member · Since 28/01/2026

UNITED KINGDOM · Age 54

Also on 2 other boards

Emma Marie Clare Radcliffe

llp member · Since 02/02/2026

UNITED KINGDOM · Age 45

Also on 2 other boards

Michal Aleksander Kulesza

llp member · Since 02/02/2026

POLAND · Age 35

Ashok Kumar Balakrishnan

llp member · Since 03/02/2026

SINGAPORE · Age 62

Also on 2 other boards

Romain Louis Cedric Perray

llp member · Since 02/03/2026

FRANCE · Age 48

Also on 2 other boards

Susan Maureen Mclean

llp member · Since 16/03/2026

UNITED KINGDOM · Age 50

Also on 2 other boards

Thibault Claude Marie Meiers

llp member · Since 01/04/2026

FRANCE · Age 43

Also on 2 other boards

Carsten Boehm

llp member · Since 01/04/2026

GERMANY · Age 53

Also on 2 other boards

Kit Hung David Cheng

llp member · Since 01/05/2026

HONG KONG · Age 45

Pieter Miguel Erasmus

llp member · Since 01/05/2026

UNITED KINGDOM · Age 39

Anne-Sophie Lampe

llp member · Since 01/05/2026

FRANCE · Age 44

Jonas Moritz Baier

llp member · Since 01/05/2026

GERMANY · Age 42

Michele Arruzzolo

llp member · Since 01/05/2026

ITALY · Age 42

Ville Juhani Alahuhta

llp member · Since 01/05/2026

FINLAND · Age 39

Jane Elizabeth Brassington

llp member · Since 01/05/2026

UNITED KINGDOM · Age 50

Jee Ha Kim

llp member · Since 01/05/2026

UNITED KINGDOM · Age 39

Matteo Simone Mario Meroni

llp member · Since 01/05/2026

ITALY · Age 42

Pin-Ping Oh

llp member · Since 01/05/2026

SINGAPORE · Age 49

Peter Van Gemert

llp member · Since 01/05/2026

NETHERLANDS · Age 38

Tristan Sherliker John Louis

llp member · Since 01/05/2026

UNITED KINGDOM · Age 39

Surabhi Singhi

llp member · Since 01/05/2026

UNITED ARAB EMIRATES · Age 39

Wilhelmus Antonius Maria Steenbruggen

llp member · Since 01/05/2026

NETHERLANDS · Age 50

Olav Carolus Johannes Klaver

llp member · Since 06/05/2026

NETHERLANDS · Age 42

Philippe Jean Christian Thomas

llp member · Since 06/05/2026

FRANCE · Age 62

Sandra Maria Schuh

llp member · Since 07/05/2026

GERMANY · Age 45

Jessica Marine Derocque

llp member · Since 21/05/2026

FRANCE · Age 47

Persons with Significant Control

Notified

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 04/11/2011Registered 17/11/2011Satisfied 12/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/2009Registered 07/05/2009Satisfied 04/07/2012