ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP

Company summary

0 outstanding charges

Company number: OC317737
Status: ACTIVE
Incorporated / age: 9 February 20067 years
Registered office: 6 St. Andrew Street, London, EC4A 3AE, England
Accounts due: 30 September 2014
Confirmation statement due: 23 February 2017
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 22:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Limited liability partnership
Address
6 St. Andrew Street, London, EC4A 3AE, England
Previous company names
IP MAESTRALE ENERGY ITALY 15 LLP
MATRIX ENERGY ITALY 15 LLP

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ERG WIND MEI 1-14-1 (UK) LIMITED ACTIVE	LLP Designated Member	31 Aug 2007				6, St. Andrew Street, London, EC4A 3AE, United Kingdom
ERG WIND MEI 1-14-2 (UK) LIMITED ACTIVE	LLP Designated Member	31 Aug 2007				6, St. Andrew Street, London, EC4A 3AE, United Kingdom
ANDERSON, Tom Barnaby James RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	United Kingdom	February 1975	Purley Hall, Pangbourne, Reading, RG8 8DH
BAKER, Richard Andrew RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	United Kingdom	August 1962	D90, 1 Thane Road West, Nottingham, NG90 1BS
BARKER, Timothy James Scruby RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	England	April 1965	The Gate House, Burrow Hill, Pirbright, GU24 0JS
BARRATT, James Daniel RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	United Kingdom	June 1970	10 Woodspring Road, Wimbledon, London, SW19 6PL
BERWICK, Samuel Mccarvey RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	England	March 1961	Industrial Bank Of Japan, Bracken House, 1 Friday Street, London, EC4M 9JA
CALDER, Andrew David RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007		February 1959	Fawleyfields, Crockmore Lane Fawley, Henley-On-Thames, RG9 6HU
CHAMBERLAIN, Lloyd RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	United Kingdom	August 1976	Flat 402, 10 Dallington Street, London, EC1V 0DB
CLARKE, Myles RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007		August 1947	20 St. Philip's Road, London, E8 3BP*
COOKE, Edward James RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007		August 1947	The Downs, Station Road Woldingham, Caterham, CR3 7DX
COOPER, Simon Richard Ker RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	United Kingdom	August 1955	Rusper, Sandy Lane, Ivy Hatch, Kent, TN15 0PD
COULSON, David John RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	United Kingdom	December 1951	74 South Eden Park Road, Beckenham, BR3 3BD
DAVIES, Jeremy Jenkin RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	England	May 1963	Rockall, Rocky Lane, Henley On Thames, RG9 4RE
DRAKE BROCKMAN, Symon Roderick RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	United Kingdom	September 1961	27 The Vale, London, SW3 6AG
ECCLESHARE, Christoper William, Mr. RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	United Kingdom	October 1955	9 The Mount, London, NW3 6SZ
FOOT, Julian Martin RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	Scotland	June 1960	Braeriach, Ardival East, Strathpeffer, Ross-Shire, IV14 9DS
FRANCIS, Gary RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007		July 1965	35 Shorrolds Road, Fulham, London, SW6 7TR
FREELING, Anthony Nigel Stanley, Dr RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	United Kingdom	August 1956	Goldingtons, Church Lane, Sarratt, WD3 6HE
GIBBONS, Michael Thomas RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	England	June 1964	39 Holland Street, Kensington, London, W8 4LX
GREEN, Anthony Martin RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	United Kingdom	November 1953	36 Southway, London, NW11 6RU
GREENSHIELDS, Robert Michael RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	England	March 1965	Hill House, Chalk Lane Hyde Heath, Amersham, HP6 5SA
GREENWOOD, Hamilton Powys RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	England	September 1958	Thatchers, Withyham, Hertfield, TN7 4BB
HAWKINS, Paul Alexander RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007		September 1974	233, Compass House, Riverside West Smugglers Way, London, SW18 1DQ
HEATHCOTE, Robert Clayton RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	United Kingdom	September 1961	23 Oakhill Road, London, SW15 2QJ
HIGGINSON, Timothy Nicholas Bennett RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007		March 1954	Bransbury Manor, Bransbury, Barton Stacey, Winchester, SO21 3QJ
HOPKINS, Gareth RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007		May 1953	Ashwells Lodge, Cock Lane, Tylers Green, HP20 8DS
KABERRY, James Christopher RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	England	April 1970	Harefield House Swindon Lane, Kirkby Overblow, Harrogate, HG3 1HH
KNIGHTS, Alexander Charles William RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	England	September 1974	64 Marney Road, Battersea, London, SW11 5EP
KRISHNAN, Alvarchetti RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007		April 1945	33 Carlton Avenue, Westcliff-On-Sea, SS0 0QN
KRISHNAN, Nagamanickam RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007		April 1947	33 Carlton Avenue, Westcliff-On-Sea, SS0 0QN
LEAROYD, Andrew Digby RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	England	April 1961	20 Ravenscourt Park, London, W6 0TJ
LYWOOD, Rupert Charles Gifford RESIGNED	LLP Member	09 Feb 2006	30 Apr 2009	United Kingdom	May 1958	25, Clapham Manor Street, London, SW4 6DU
MACNAUGHTON, Robert Magnus RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	England	August 1963	53, Cross Street, London, N1 2BB
MARKWICK, Robert Jan RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007		November 1960	75 Church Road, London, SW19 5AL
MATHARU, Ramnek Singh RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	United Kingdom	November 1975	Flat 3, 11 Queen's Gate Gardens, London, SW7 5LY
MCGOWAN, Harry RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	England	January 1965	9 Heathside Road, Northwood, HA6 2EE
MCNERNEY, Thomas RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007		November 1963	46 Hollycroft Avenue, Hampstead, London, NW3 7QN
MORGAN, Stephen John RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007		June 1972	77 The Lindens, Loughton, IG10 3HT
MOULE, Gavin Stuart RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	England	April 1969	CM13
MULLALY, Simon RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007		December 1965	51, Priory Road, Richmond, Surrey, TW9 3DQ
NASH, Christopher John RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	United Kingdom	November 1958	Hurst View, Peckham Hurst Road, West Peckham, Maidstone, ME18 5TD
NEWTON, Russell Paul RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	United Kingdom	April 1965	98, The Chine, Winchmore Hill, London, N21 2EH
NIMMO, Neil Keith RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	England	January 1961	Bourneside Farm, Blackmans Lane, Hadlow, TN11 0AX
O'FARRELL, John Joseph RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	United Kingdom	May 1974	2 Spirit Quay, London, E1W 2UT
PATEL, Bhikhu Chhotabhai RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	England	August 1947	293 Benfleet Road, Benfleet, SS7 1PR
PATEL, Vijay Kumar Chhotabhai RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	United Kingdom	November 1949	320 Benfleet Road, Benfleet, SS7 1PW
PAYNE, Mark Henry David RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	United Kingdom	July 1961	Wraxall House, 15 Brookway Road, Charlton Kings, Cheltenham, GL53 8HF
PENOT, Hubert Paul Marie RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	United Kingdom	October 1951	Flat 6, 33 Queen's Gate Gardens, London, SW7 5RR
PETROCOCHINO, Marc William RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007		July 1968	Beadles Hall, Chignal Smealey, Chelmsford, CM1 4SZ
POMPER, Avril RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007		April 1968	4 Onslow Square, London, SW7 3NP
RANDALL, Bob RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007		June 1960	The Old Barns, The Old Road, Felmersham, MK43 7JD
RIFAT, Julian RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	England	March 1969	18, Norham Road, Oxford, Oxfordshire, OX2 6SF
ROYDS, David John George RESIGNED	LLP Member	09 Feb 2006	30 Apr 2009	England	May 1960	21, Lyford Road, London, SW18 3LU
SAYLE, Carl Robert RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007		July 1962	Woodlands Deer Stock Farm, How Lane, Chipstead, CR5 3LT
SEAWARD, Julian Lloyd RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	England	February 1956	Greenawell Farm, Moretonhampstead, Newton Abbot, TQ13 8QJ
SELMAN, Peter Douglas RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007		October 1972	36 Claremont Square, Islington, London, N1 9LS
SHAIKH, Arfan RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007		February 1967	Top Flat, 34 York Avenue, Hove, BN3 1PH
SPALTER, Michael Robert RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007		May 1969	56 The Reddings, Mill Hill, London, NW7 4JR
TYLER, David Alan RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007		January 1953	6 Ernle Road, Wimbledon, London, SW20 0HJ
VERGADOS, Ioannis RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007		January 1977	Flat 57 Grove Hall Court, Hall Road, London, NW8 9NY
WALKER, Charles Christopher RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	United Kingdom	October 1954	Roughfield, London Road, Hurst Green, East Sussex, TN19 7QY
WALKER, Nicholas RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007		November 1957	3 Blackwater View, Finchampstead, Woking, RG40 3TF
WILLIAMS, Richard Vaughan RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007		July 1960	Silverdale, 68 Dukeswood Drive, Gerrards Cross, SL9 7LF
WRIGHT, Timothy James RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	United Kingdom	December 1963	Cherington House, Cherington, Shipton-On-Stour, CV36 5HS
YARROW, David Eric RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	England	February 1966	69 Glebe Place, Chelsea, London, SW3 5JB
YATES, Philip John RESIGNED	LLP Member	21 Mar 2006	31 Aug 2007	United Kingdom	September 1960	Codicote House, The Park Codicote, Hertfordshire, SG4 8YU

ERG WIND MEI 1-14-1 (UK) LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 31 Aug 2007
Address: 6, St. Andrew Street, London, EC4A 3AE, United Kingdom

ERG WIND MEI 1-14-2 (UK) LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 31 Aug 2007
Address: 6, St. Andrew Street, London, EC4A 3AE, United Kingdom

ANDERSON, Tom Barnaby James RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Purley Hall, Pangbourne, Reading, RG8 8DH

BAKER, Richard Andrew RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1962
Address: D90, 1 Thane Road West, Nottingham, NG90 1BS

BARKER, Timothy James Scruby RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: April 1965
Address: The Gate House, Burrow Hill, Pirbright, GU24 0JS

BARRATT, James Daniel RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 10 Woodspring Road, Wimbledon, London, SW19 6PL

BERWICK, Samuel Mccarvey RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: March 1961
Address: Industrial Bank Of Japan, Bracken House, 1 Friday Street, London, EC4M 9JA

CALDER, Andrew David RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: February 1959
Address: Fawleyfields, Crockmore Lane Fawley, Henley-On-Thames, RG9 6HU

CHAMBERLAIN, Lloyd RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Flat 402, 10 Dallington Street, London, EC1V 0DB

CLARKE, Myles RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: August 1947
Address: 20 St. Philip's Road, London, E8 3BP*

COOKE, Edward James RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: August 1947
Address: The Downs, Station Road Woldingham, Caterham, CR3 7DX

COOPER, Simon Richard Ker RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Rusper, Sandy Lane, Ivy Hatch, Kent, TN15 0PD

COULSON, David John RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 74 South Eden Park Road, Beckenham, BR3 3BD

DAVIES, Jeremy Jenkin RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: May 1963
Address: Rockall, Rocky Lane, Henley On Thames, RG9 4RE

DRAKE BROCKMAN, Symon Roderick RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 27 The Vale, London, SW3 6AG

ECCLESHARE, Christoper William, Mr. RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 9 The Mount, London, NW3 6SZ

FOOT, Julian Martin RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: Scotland
Date of birth: June 1960
Address: Braeriach, Ardival East, Strathpeffer, Ross-Shire, IV14 9DS

FRANCIS, Gary RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: July 1965
Address: 35 Shorrolds Road, Fulham, London, SW6 7TR

FREELING, Anthony Nigel Stanley, Dr RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Goldingtons, Church Lane, Sarratt, WD3 6HE

GIBBONS, Michael Thomas RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: June 1964
Address: 39 Holland Street, Kensington, London, W8 4LX

GREEN, Anthony Martin RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 36 Southway, London, NW11 6RU

GREENSHIELDS, Robert Michael RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: March 1965
Address: Hill House, Chalk Lane Hyde Heath, Amersham, HP6 5SA

GREENWOOD, Hamilton Powys RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: September 1958
Address: Thatchers, Withyham, Hertfield, TN7 4BB

HAWKINS, Paul Alexander RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: September 1974
Address: 233, Compass House, Riverside West Smugglers Way, London, SW18 1DQ

HEATHCOTE, Robert Clayton RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 23 Oakhill Road, London, SW15 2QJ

HIGGINSON, Timothy Nicholas Bennett RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: March 1954
Address: Bransbury Manor, Bransbury, Barton Stacey, Winchester, SO21 3QJ

HOPKINS, Gareth RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: May 1953
Address: Ashwells Lodge, Cock Lane, Tylers Green, HP20 8DS

KABERRY, James Christopher RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: April 1970
Address: Harefield House Swindon Lane, Kirkby Overblow, Harrogate, HG3 1HH

KNIGHTS, Alexander Charles William RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: September 1974
Address: 64 Marney Road, Battersea, London, SW11 5EP

KRISHNAN, Alvarchetti RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: April 1945
Address: 33 Carlton Avenue, Westcliff-On-Sea, SS0 0QN

KRISHNAN, Nagamanickam RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: April 1947
Address: 33 Carlton Avenue, Westcliff-On-Sea, SS0 0QN

LEAROYD, Andrew Digby RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: April 1961
Address: 20 Ravenscourt Park, London, W6 0TJ

LYWOOD, Rupert Charles Gifford RESIGNED
Role: LLP Member
Appointed on: 09 Feb 2006
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 25, Clapham Manor Street, London, SW4 6DU

MACNAUGHTON, Robert Magnus RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: August 1963
Address: 53, Cross Street, London, N1 2BB

MARKWICK, Robert Jan RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: November 1960
Address: 75 Church Road, London, SW19 5AL

MATHARU, Ramnek Singh RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Flat 3, 11 Queen's Gate Gardens, London, SW7 5LY

MCGOWAN, Harry RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: January 1965
Address: 9 Heathside Road, Northwood, HA6 2EE

MCNERNEY, Thomas RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: November 1963
Address: 46 Hollycroft Avenue, Hampstead, London, NW3 7QN

MORGAN, Stephen John RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: June 1972
Address: 77 The Lindens, Loughton, IG10 3HT

MOULE, Gavin Stuart RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: April 1969
Address: CM13

MULLALY, Simon RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: December 1965
Address: 51, Priory Road, Richmond, Surrey, TW9 3DQ

NASH, Christopher John RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Hurst View, Peckham Hurst Road, West Peckham, Maidstone, ME18 5TD

NEWTON, Russell Paul RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 98, The Chine, Winchmore Hill, London, N21 2EH

NIMMO, Neil Keith RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: January 1961
Address: Bourneside Farm, Blackmans Lane, Hadlow, TN11 0AX

O'FARRELL, John Joseph RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 2 Spirit Quay, London, E1W 2UT

PATEL, Bhikhu Chhotabhai RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: August 1947
Address: 293 Benfleet Road, Benfleet, SS7 1PR

PATEL, Vijay Kumar Chhotabhai RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 320 Benfleet Road, Benfleet, SS7 1PW

PAYNE, Mark Henry David RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Wraxall House, 15 Brookway Road, Charlton Kings, Cheltenham, GL53 8HF

PENOT, Hubert Paul Marie RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Flat 6, 33 Queen's Gate Gardens, London, SW7 5RR

PETROCOCHINO, Marc William RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: July 1968
Address: Beadles Hall, Chignal Smealey, Chelmsford, CM1 4SZ

POMPER, Avril RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: April 1968
Address: 4 Onslow Square, London, SW7 3NP

RANDALL, Bob RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: June 1960
Address: The Old Barns, The Old Road, Felmersham, MK43 7JD

RIFAT, Julian RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: March 1969
Address: 18, Norham Road, Oxford, Oxfordshire, OX2 6SF

ROYDS, David John George RESIGNED
Role: LLP Member
Appointed on: 09 Feb 2006
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: May 1960
Address: 21, Lyford Road, London, SW18 3LU

SAYLE, Carl Robert RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: July 1962
Address: Woodlands Deer Stock Farm, How Lane, Chipstead, CR5 3LT

SEAWARD, Julian Lloyd RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: February 1956
Address: Greenawell Farm, Moretonhampstead, Newton Abbot, TQ13 8QJ

SELMAN, Peter Douglas RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: October 1972
Address: 36 Claremont Square, Islington, London, N1 9LS

SHAIKH, Arfan RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: February 1967
Address: Top Flat, 34 York Avenue, Hove, BN3 1PH

SPALTER, Michael Robert RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: May 1969
Address: 56 The Reddings, Mill Hill, London, NW7 4JR

TYLER, David Alan RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: January 1953
Address: 6 Ernle Road, Wimbledon, London, SW20 0HJ

VERGADOS, Ioannis RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: January 1977
Address: Flat 57 Grove Hall Court, Hall Road, London, NW8 9NY

WALKER, Charles Christopher RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Roughfield, London Road, Hurst Green, East Sussex, TN19 7QY

WALKER, Nicholas RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: November 1957
Address: 3 Blackwater View, Finchampstead, Woking, RG40 3TF

WILLIAMS, Richard Vaughan RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: July 1960
Address: Silverdale, 68 Dukeswood Drive, Gerrards Cross, SL9 7LF

WRIGHT, Timothy James RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Cherington House, Cherington, Shipton-On-Stour, CV36 5HS

YARROW, David Eric RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: February 1966
Address: 69 Glebe Place, Chelsea, London, SW3 5JB

YATES, Philip John RESIGNED
Role: LLP Member
Appointed on: 21 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Codicote House, The Park Codicote, Hertfordshire, SG4 8YU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2008	Satisfied	Registration of a charge (LLP395) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
12 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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