OpenCompanies

Carlton Commodities 2004 LLP

Company number
OC309249
Status
Active - Proposal To Strike Off
Type
Limited Liability Partnership
Incorporated
14 Sep 2004
Corporate group
Marex UK Holdings Limited (23 companies)

Registered office

Level 5
155 Bishopsgate
London
EC2M 3TQ

Officers

NameRoleAppointedResigned
PATTERSON, Dave Llp-Member 3 Jan 2006 30 Sep 2007
LESSER, Charles Max Llp-Designated-Member 14 Sep 2004 2 Oct 2007
DE SAVARY, Jason Charles Llp-Member 17 Feb 2005 30 Apr 2008
HEARN, James Richard Llp-Designated-Member 14 Sep 2004 31 May 2008
MAYGER, James Lesser Llp-Member 17 Feb 2005 13 Jun 2008
HOPKINS, Anthony Llp-Member 16 Nov 2006 16 Jun 2008
HANNEY, Mark Llp-Designated-Member 2 Oct 2007 15 Aug 2008
ANSTEE-PARRY, Alexander Richard Llp-Member 10 Jan 2006 15 Aug 2008
MUNDEN, Philip George Llp-Member 17 Feb 2005 23 Jun 2009
COURTNEY, Julian Morgan Llp-Designated-Member 15 Aug 2008 8 Oct 2009
COLEMAN, Clark Vasit Llp-Member 3 Nov 2008 31 Mar 2010
MCGUIGAN, Simon Paul Llp-Member 11 Jan 2007 15 Jun 2010
RAMACHANDRAN, Raghuraman Llp-Member 16 Mar 2010 21 Jun 2010
HUNT, James Llp-Member 19 Jan 2007 21 Jun 2010
BANNISTER, Paul Jeremy Llp-Member 1 Oct 2010 1 Oct 2010
LESSER, Charles Max Llp-Member 2 Oct 2007 10 Mar 2011
MULLINS, Carl Llp-Member 25 Jan 2007 14 Jul 2011
SCARLETT, Marcus Adrian Llp-Designated-Member 11 Feb 2010 25 Jul 2012
MATHIEU, Fortin Llp-Member 1 Apr 2011 31 Aug 2012
DAVIS, Thomas James Benson Llp-Member 12 Oct 2010 14 Sep 2012
MAYGER, James Lesser Llp-Member 1 Jun 2010 22 Sep 2012
OESTERLE, Bertrand Llp-Member 4 Nov 2008 31 Mar 2013
BROWN, Stephen Roger Llp-Member 14 Sep 2004 31 Mar 2013
LEFEU, Thibaut Pierre Alexandre Llp-Member 1 Jan 2012 31 May 2013
FINCH, Stephen James Llp-Member 23 Jun 2009 28 Nov 2013
OWEN, Shaun Llp-Member 17 Feb 2005 30 Mar 2014
BROWN, Stephen Roger Llp-Member 31 Mar 2013 31 Mar 2014
SHAW, Robin Richard Llp-Member 23 Feb 2006 31 Mar 2014
PATTERSON, Mark Llp-Member 3 Jan 2006 9 Aug 2014
DONNELLY, Ana Victoria Llp-Member 3 Apr 2012 18 Dec 2014
VAN DER GUCHT, Christine Llp-Member 17 Apr 2008 18 Dec 2014
KIRSTEN, Konal Samuel Llp-Member 12 Jan 2015 8 Apr 2015
SPEEG, Franck Arsene Llp-Member 8 Jan 2015 10 Apr 2015
MESNAGER, Lionel Jaques Llp-Member 10 Dec 2008 15 May 2015
CARLTON COMMODITIES CAPITAL CORPORATE MEMBER LIMITED Corporate-Llp-Member 30 Dec 2010 16 Jun 2015
SCIGLIANO, Anthony Llp-Member 1 Jan 2012 30 Jun 2015
POLLARD, Stephen Charles Llp-Member 1 Oct 2013 18 Nov 2015
LOWITT, Ian Theo Llp-Designated-Member 25 Jul 2012 19 Feb 2016
CONGDON, David Martin Llp-Member 3 Dec 2012 29 Sep 2016
BANNISTER, Paul Jeremy Llp-Member 1 Oct 2011 29 Sep 2016
SHERIDAN, Anthony Simon Llp-Member 4 Jun 2008 29 Sep 2016
LAMBERT, Florent Henri Llp-Member 14 Sep 2004 14 Oct 2016
WILTSHIRE, Jake Henry Llp-Member 9 Mar 2010 31 Jan 2017
DENNY, Oliver James Llp-Member 3 May 2016 30 Jun 2017
PAPIER, Gary Sheldon Llp-Member 29 Aug 2017 30 Oct 2018
LY, Thanh Quoc Llp-Member 10 Dec 2008 14 Nov 2018
WATTS, Robin Stewart Llp-Designated-Member 19 Feb 2016 31 Mar 2019
HEARN, James Richard Llp-Member 31 May 2008 6 Jun 2019
RADLEY, Monica Jane Llp-Member 10 Feb 2008 23 Sep 2019
BUTTENSHAW, Richard Arnold Llp-Member 11 Jul 2017 6 Nov 2019
HAYLOR, Adrian Gerome Richard Milan Llp-Member 17 Feb 2005 7 Dec 2019
COOK, Joshua Patrick Llp-Member 1 Jan 2016 7 Feb 2020
BUNTON, Edward Thomas Llp-Member 21 Jan 2019 1 Apr 2020
SIVRY, Eric Llp-Member 25 Oct 2010 1 Apr 2020
PARKMAN, Jonathan Charles Turberville Llp-Member 1 Oct 2010 1 Apr 2020
HOBCRAFT, Philip Richard Llp-Member 17 Feb 2005 1 Apr 2020
KETTLE, David William Llp-Member 28 Jun 2015 1 Oct 2020
GRACE, Nigel George William Llp-Designated-Member 1 Apr 2019 31 May 2024
BAMBERGER, Louis David John Llp-Designated-Member 22 Nov 2024
MYLOD, Kevin Lee Llp-Member 29 Aug 2017
DECAGNY, Aurelien Jean Maurice Llp-Member 29 Sep 2016
D'AVOUT, Christophe Marie Xavier Llp-Member 1 Jan 2012
BUERS, Keith Llp-Member 2 Sep 2008
MAREX FINANCIAL Corporate-Llp-Designated-Member 2 Oct 2007

Control

NameNature of controlNotifiedCeased
Marex Financial Right To Appoint And Remove Members Limited Liability Partnership 6 Apr 2016

Accounts

Connections

Owned by

Carlton Commodities 2004 LLP → Marex FinancialMarex UK Holdings Limited

Data