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Alvarez & Marsal Corporate Transformation Services Llp

OC380168

active
Limited Liability Partnership
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 OLD BAILEY, LONDON, EC4M 7AU
Incorporated 13/11/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Officers

Alvarez & Marsal Cs (Europe) Holdings Limited

llp designated member · Since 13/11/2012

Malcolm Mckenzie

llp designated member · Since 01/04/2013

BRITISH · UNITED KINGDOM · Age 68

Mr Dhruv Sarda

llp member · Since 01/02/2017

BRITISH · UNITED KINGDOM · Age 45

Roger William Bayly

llp member · Since 06/03/2017

UNITED KINGDOM · Age 56

Also on 1 other board

Benjamin David Tatham

llp member · Since 24/04/2017

UNITED KINGDOM · Age 49

Also on 1 other board

Ms Erin Aileen Hargadon

llp member · Since 01/02/2019

BRITISH,CANADIAN · UNITED KINGDOM · Age 48

Ms Maria Simovic

llp member · Since 01/02/2019

BRITISH · UNITED KINGDOM · Age 55

Mr Philip Lawrence

llp member · Since 03/02/2020

BRITISH · UNITED KINGDOM · Age 48

Mr David John Moss

llp member · Since 06/02/2020

BRITISH · ENGLAND · Age 59

Mr Edward Robert Bignold

llp member · Since 01/02/2021

UNITED KINGDOM · Age 38

Mr Florent Marie Charles-Louis Pierre Gilles Maisonneuve

llp member · Since 26/04/2021

FRANCE · Age 53

Mr Olivier Ange Jean-Marie Maltese

llp member · Since 01/10/2021

FRENCH · UNITED KINGDOM · Age 55

Mr Colin Robert Louis O'Toole

llp member · Since 01/02/2022

BRITISH · UNITED KINGDOM · Age 43

Mr Shahzad Saleem

llp member · Since 04/04/2022

BRITISH · UNITED KINGDOM · Age 57

Andre Mesquita De Medeiros

llp member · Since 09/01/2023

UNITED KINGDOM · Age 46

Mr Mark David Bennett

llp member · Since 01/02/2023

BRITISH · FRANCE · Age 46

Mr Domhnall Bosco Mccormack

llp member · Since 01/03/2023

IRISH · UNITED KINGDOM · Age 55

Mr Jonathan Sharp

llp member · Since 01/11/2023

BRITISH · UNITED KINGDOM · Age 57

Mr Timothy David Wainwright

llp member · Since 27/11/2023

UNITED KINGDOM · Age 52

Mr Adam Daniel Rivers

llp member · Since 13/03/2024

BRITISH · UNITED KINGDOM · Age 37

Mr Robert James Park

llp member · Since 01/04/2024

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Shane Dylan Horgan

llp member · Since 05/09/2024

UNITED KINGDOM · Age 48

Mr Neil Glynn

llp member · Since 04/11/2024

IRISH · UNITED KINGDOM · Age 46

Also on 1 other board

Johnathon Marshall

llp member · Since 01/05/2025

UNITED KINGDOM · Age 54

Anna Markovna Kahn

llp member · Since 03/11/2025

UNITED KINGDOM · Age 54

Mr Lawrence Michael Masterson

llp member · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Persons with Significant Control

Alvarez & Marsal Cs (Europe) Holdings Limited

right-to-appoint-and-remove-members-limited-liability-partnership

30, Old Bailey, London, EC4M 7AU

Reg: 08288060 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr. Lawrence John Hutter

Ceased 31/10/2019

Stuart John Ells

Ceased 31/10/2017

Mr Simon Evetts

Ceased 31/12/2017

Malcolm Mckenzie

Ceased 07/03/2025

Mr William Andrew Charles Mellis

Ceased 31/01/2021

Tim Waters

Ceased 31/12/2020

Mr Dhruv Sarda

Ceased 07/03/2025

Mr David Pronob Chunder Dutt

Ceased 30/09/2019

Roger William Bayly

Ceased 07/03/2025

Benjamin David Tatham

Ceased 07/03/2025

Ms Kathryn Jordan Donaldson

Ceased 22/01/2021

Mr Kevin Patrick Garvey

Ceased 07/03/2025

Mr Peter Blausten

Ceased 31/03/2019

Mr Andrew John Flower

Ceased 31/10/2022

Ms Maria Simovic

Ceased 07/03/2025

Mr Richard Benjamin Dryden

Ceased 24/07/2023

Ms Erin Aileen Hargadon

Ceased 07/03/2025

Mr Pierre-Jean Sebert

Ceased 31/10/2021

Ms Lynn Evison

Ceased 23/01/2025

Mr Stephen Thomas James Barron

Ceased 31/12/2023

Mr Paul Stephen Law

Ceased 24/09/2024

Mr Philip Lawrence

Ceased 07/03/2025

Mr David John Moss

Ceased 07/03/2025

Mr David Daniel Benichou

Ceased 05/12/2023

Mr Edward Robert Bignold

Ceased 07/03/2025

Mr Florent Marie Charles-Louis Pierre Gilles Maisonneuve

Ceased 07/03/2025

Mrs Irvinder Goodhew

Ceased 07/03/2025

Mr Olivier Ange Jean-Marie Maltese

Ceased 07/03/2025

Mr Colin Robert Louis O'Toole

Ceased 07/03/2025

Mr Gerrit Loots

Ceased 15/07/2022

Mr Shahzad Saleem

Ceased 07/03/2025

Mr John Paul Maloney

Ceased 07/03/2025

Andre Mesquita De Medeiros

Ceased 07/03/2025

Mr Mark David Bennett

Ceased 07/03/2025

Mr Stephen Edward Trainor

Ceased 31/12/2024

Mr Keith Fisher

Ceased 07/03/2025

Mr Domhnall Bosco Mccormack

Ceased 07/03/2025

Mr Gary Lawson

Ceased 30/04/2024

Mr Robert Edward Gray

Ceased 31/10/2024

Mr Jonathan Sharp

Ceased 07/03/2025

Mr Timothy David Wainwright

Ceased 07/03/2025

Mr Andrew Scot Monro

Ceased 07/03/2025

Mrs Shilpa Vinod Bose

Ceased 07/03/2025

Mr Adam Daniel Rivers

Ceased 07/03/2025

Mr Robert James Park

Ceased 07/03/2025

Shane Dylan Horgan

Ceased 07/03/2025

Cesare Gussago

Ceased 07/03/2025

Mr Neil Glynn

Ceased 07/03/2025