The Open Database Of The Corporate World

ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP

Company Number
OC331411
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
27 UBOs listed, please log in to see this data
Registered Address
  • 30 Old Bailey
  • London
  • EC4M 7AU
  • United Kingdom
Latest Accounts Date
2023-12-31
Annual Return Last Made Up Date
2015-09-14
Previous Names
  • ALVAREZ & MARSAL GLOBAL FORENSIC AND DISPUTE SERVICES LLP
  • ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES LLP
  • ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES EUROPE LLP
Directors / Officers
16 officers available, please log in to see this data
Inactive Directors / Officers
25 officers available, please log in to see this data

Statements of control (by this company)

Date Description Mechanisms
2024-07-25 Mr Colin Johnson controls United Kingdom flag ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP (United Kingdom) Significant Influence Or Control details
2023-11-01 Mr Nicholas Jonathan Childs controls United Kingdom flag ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP (United Kingdom) Significant Influence Or Control details
2023-10-02 Mr Andrew Drennan controls United Kingdom flag ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP (United Kingdom) Significant Influence Or Control details
2023-02-01 Mr Gary Christopher Foster controls United Kingdom flag ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP (United Kingdom) Significant Influence Or Control details
2023-02-01 Mr Lee Betteridge controls United Kingdom flag ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP (United Kingdom) Significant Influence Or Control details


* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information