ALLEN & OVERY LEGAL SERVICES

Company summary

Company number: 02874608
Status: DISSOLVED
Incorporated / age: 18 November 199331 years
Registered office: One, Bishops Square, London, E1 6AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 14:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
One, Bishops Square, London, E1 6AD
Nature of business
Solicitors

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EKUÉ, Hervé Roland Adade ACTIVE	Director	27 Nov 2024		France	January 1972	One, Bishops Square, London, E1 6AD
MCCALLUM, Heather RESIGNED	Secretary	31 Jul 2003	08 Jan 2014			One, Bishops Square, London, E1 6AD
ROUSE, Edward George RESIGNED	Secretary	18 Nov 1993	31 Jul 2003			20 Lodge Field Road, Chestfield, Whitstable, Kent, CT5 3RF
BALLHEIMER, Andrew Mark RESIGNED	Director	01 May 2016	30 Apr 2020	England	November 1961	One, Bishops Square, London, E1 6AD
BARMIN, Alexander RESIGNED	Director	07 Oct 1998	15 May 2001		May 1953	Dmitrovsky Pereulok 5, Moscow, 103031, Russia
BEARDSLEY, Alison Margaret RESIGNED	Director	18 Nov 1993	31 Dec 2008		April 1959	One Bishops Square, London, E1 6AD
BERINGER, Guy Gibson RESIGNED	Director	07 Oct 1998	01 May 2008	United Kingdom	August 1955	One Bishops Square, London, E1 6AD
CRANFIELD, Richard William Lionel RESIGNED	Director	16 May 2000	31 Oct 2021	England	January 1956	One, Bishops Square, London, E1 6AD
DEJONGHE, Willem Michel Georges Clara RESIGNED	Director	01 May 2008	30 Apr 2024	Belgium	February 1961	One, Bishops Square, London, E1 6AD
DENYER, Stephen Robert Noble RESIGNED	Director	18 Nov 1993	27 Jan 2014	Germany	December 1955	One, Bishops Square, London, E1 6AD
DOEH, Doran Moshe Asher RESIGNED	Director	27 Jan 1995	09 Dec 1998		May 1948	43 West Square, London, SE11 4SP
HERBERT, Anthony James RESIGNED	Director	07 Oct 1998	15 May 2000		March 1940	12 Perrymead Street, London, SW6 3SP
HOLLAND, Peter Rodney James RESIGNED	Director	07 Oct 1998	15 May 2000		July 1944	The Old Parsonage, Long Sutton, Hook, Hants, RG29 1SS
HUMPHREY, Anthony Robert RESIGNED	Director	29 May 2007	30 Apr 2011	Russian Federation	January 1951	One, Bishops Square, London, E1 6AD
KONNOV, Anton Yurievich RESIGNED	Director	09 Apr 2024	28 Nov 2024	United Arab Emirates	June 1977	One, Bishops Square, London, E1 6AD
KONNOV, Anton Yurievich RESIGNED	Director	13 Oct 2015	26 Sep 2022	Russia	June 1977	9, Dmitrovsky, Pereulok, Moscow, Russia
MASHLENKO, Irina RESIGNED	Director	07 Oct 1998	03 Dec 2010	Russian Federation	June 1960	One, Bishops Square, London, E1 6AD
MORLEY, David Howard RESIGNED	Director	16 May 2000	30 Apr 2016	United Kingdom	September 1956	One, Bishops Square, London, E1 6AD
OWEN, Christopher John Lambert RESIGNED	Director	07 Oct 1998	15 May 1999		October 1962	Apartment 71 Building 5/7, Glynishevsky Pereulok, Moscow, 103009, Russia
PRICE, Gareth David RESIGNED	Director	01 May 2020	10 Jul 2023	England	September 1971	One, Bishops Square, London, E1 6AD
RINK, John Stuart RESIGNED	Director	07 Oct 1998	18 Apr 2003	England	October 1946	2 Camp View, Wimbledon, SW19 4UL
ROBERTS, Christopher Keepfer RESIGNED	Director	16 May 2000	25 Jun 2004	United Kingdom	March 1956	3b Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
ROBERTS, Christopher Keepfer RESIGNED	Director	08 Jan 1997	15 Oct 1999	United Kingdom	March 1956	3b Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
ROWLAND, Richard Arthur Philip RESIGNED	Director	18 Nov 1993	15 May 2000	United Kingdom	July 1944	19 Highbury Hill, London, N5 1SU, England
RYAN, Kevin Michael Talbot RESIGNED	Director	07 Oct 1998	15 May 2000		October 1942	Lasham House, Lasham, Alton, GU34 5SD
SYKES, Richard Hugh RESIGNED	Director	07 Oct 1998	15 May 2000	England	April 1943	Coltmans, Waltham St Lawrence, Berkshire, RG10 0JJ
THAM, Edwin Soong Meng RESIGNED	Director	01 May 2011	24 Nov 2014	Russia	December 1964	One, Bishops Square, London, E1 6AD
TIMCHUR, Peter RESIGNED	Director	21 Mar 2001	31 Jul 2007		November 1969	One Bishops Square, London, E1 6AO
TUDOR JOHN, William RESIGNED	Director	07 Oct 1998	13 Dec 1999	United Kingdom	April 1944	Willian Bury, Willian, Letchworth, Herts, SG6 2AF
WAHL, Philipp RESIGNED	Director	25 Nov 2014	08 Oct 2015	England	March 1969	One, Bishops Square, London, E1 6AD
WALKER, Calvin John RESIGNED	Director	09 Dec 1998	19 Feb 2001		June 1963	Tryakhpruan Pofulok 11/13 No 63, Moscow, 103001, Russia
WOOD, Philip Richard RESIGNED	Director	07 Oct 1998	15 May 2000		August 1942	Knowle Grange Hound House Road, Shere, Guildford, Surrey, GU5 9JH

EKUÉ, Hervé Roland Adade ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: France
Date of birth: January 1972
Address: One, Bishops Square, London, E1 6AD

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