Eversheds Sutherland Limited

Company Name	Eversheds Sutherland Limited
Company Status	Active
Company Number	10501301
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 November 2016(7 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Keith Froud
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 November 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Lee Ranson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 November 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Mark Wasserman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	21 December 2016(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 4 months
Role	Managing Partner (Sutherland Asbill & Brennan Llp)
Country of Residence	United States
Correspondence Address	Sutherland Asbill & Brennan Llp 999 Peachtree Stre Suite 2300 Atlanta 30309-3996 Georgia

Director Name	Cynthia Krus
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	01 May 2017(5 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	United States
Correspondence Address	999 Peachtree Street Ne Suite 2300 Atlanta 30309 Georgia

Director Name	Adam Cohen
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	26 June 2019(2 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	999 Peachtree Street Ne, Suite 2300 Atlanta 30309 Georgia

Director Name	Christopher John Halliday
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 August 2022(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Kathryn Elizabeth Roberts
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Callaghan Square Cardiff CF10 5BT Wales

Director Name	Mr William Thomas O'Brien
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	01 April 2023(6 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United States
Correspondence Address	700 6th St Nw Suite 700 Washington District Of Columbia 20001

Director Name	Ms Stacey Tobin Kern
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 April 2023(6 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	227 West Monroe Street Suite 6000 Chicago Illinois 60606

Director Name	Paula Barrett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(6 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Board Member
Country of Residence	United Kingdom
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Mr Paul Anthony Smith
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2018)
Role	Llp Member
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5DR

Director Name	Mr Jeremy Paul Goodwin
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Benjamin Clark
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2017(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sutherland Asbill & Brennan Llp 999 Peachtree Stre Atlanta Ga 30309-3996 Suite 2300 United States

Director Name	Robert Pile
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2017(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sutherland Asbill & Brennan Llp 999 Peachtree Stre Atlanta Ga 30309-3996 Suite 2300 United States

Director Name	Stephen Kitts
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 June 2017)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	15 Queens Road Central, 21/F Gloucester Tower The Landmark Hong Kong

Director Name	Eric Tresh
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2017(2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sutherland Asbill & Brennan Llp 999 Peachtree Stre Atlanta Ga 30309-3996 Suite 2300 United States

Director Name	Thomas Gick
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2017(2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sutherland Asbill & Brennan Llp 999 Peachtree Stre Atlanta Ga 30309-3996 Suite 2300 United States

Director Name	Mr Michael Frederick Clavell-Bate
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2021)
Role	Llp Member
Country of Residence	United Kingdom
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Ms Pamela Mary Thompson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 30 April 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Cynthia Shoss
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2018(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	999 Peachtree Street Ne Suite 2300 Atlanta 30309 Georgia

Director Name	Mrs Charlotte Elizabeth Walker-Osborn
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 26 August 2022)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Iftkhar Ahmed
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2023)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Dorothy Black Franzoni
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2021(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	999 Peachtree Street Ne Atlanta 30305 Georgia

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

30 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
7 November 2023	Director's details changed for Iftkhar Ahmed on 31 October 2023 (2 pages)
7 November 2023	Termination of appointment of Iftkhar Ahmed as a director on 31 October 2023 (1 page)
7 November 2023	Appointment of Paula Barrett as a director on 1 November 2023 (2 pages)
8 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
12 June 2023	Appointment of Ms Stacey Tobin Kern as a director on 1 April 2023 (2 pages)
12 June 2023	Appointment of Mr William Thomas O'brien as a director on 1 April 2023 (2 pages)
12 June 2023	Termination of appointment of Dorothy Black Franzoni as a director on 31 March 2023 (1 page)
12 June 2023	Termination of appointment of Eric Tresh as a director on 31 March 2023 (1 page)
4 May 2023	Appointment of Christopher John Halliday as a director on 26 August 2022 (2 pages)
9 February 2023	Director's details changed for Iftkhar Ahmed on 6 January 2023 (2 pages)
30 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
24 October 2022	Termination of appointment of Charlotte Elizabeth Walker-Osborn as a director on 26 August 2022 (1 page)
14 October 2022	Director's details changed for Lee Ranson on 30 July 2021 (2 pages)
10 October 2022	Director's details changed for Iftkhar Ahmed on 1 January 2021 (2 pages)
10 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
1 September 2022	Appointment of Kathryn Elizabeth Roberts as a director on 1 September 2022 (2 pages)
17 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
19 May 2022	Termination of appointment of Pamela Mary Thompson as a director on 30 April 2022 (1 page)
20 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
9 July 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
1 July 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021 (1 page)
24 May 2021	Appointment of Dorothy Black Franzoni as a director on 1 January 2021 (2 pages)
24 May 2021	Termination of appointment of Cynthia Shoss as a director on 1 January 2021 (1 page)
10 May 2021	Appointment of Mrs Charlotte Elizabeth Walker-Osborn as a director on 1 January 2021 (2 pages)
30 April 2021	Appointment of Iftkhar Ahmed as a director on 1 January 2021 (2 pages)
27 April 2021	Termination of appointment of Jeremy Paul Goodwin as a director on 1 January 2021 (1 page)
14 April 2021	Termination of appointment of Michael Frederick Clavell-Bate as a director on 1 January 2021 (1 page)
8 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
28 August 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
16 December 2019	Termination of appointment of Benjamin Clark as a director on 26 June 2019 (1 page)
12 December 2019	Appointment of Adam Cohen as a director on 26 June 2019 (2 pages)
10 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
12 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
7 September 2018	Appointment of Michael Frederick Clavell-Bate as a director on 1 June 2017 (2 pages)
7 September 2018	Termination of appointment of Stephen Kitts as a director on 1 June 2017 (1 page)
7 September 2018	Appointment of Pamela Mary Thompson as a director on 1 May 2018 (2 pages)
7 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
30 July 2018	Termination of appointment of Robert Pile as a director on 15 June 2018 (1 page)
30 July 2018	Appointment of Cynthia Krus as a director on 1 May 2017 (2 pages)
30 July 2018	Termination of appointment of Paul Anthony Smith as a director on 1 May 2018 (1 page)
30 July 2018	Termination of appointment of Thomas Gick as a director on 1 May 2017 (1 page)
30 July 2018	Appointment of Cynthia Shoss as a director on 15 June 2018 (2 pages)
13 December 2017	Change of details for Eversheds Sutherland (International) Llp as a person with significant control on 1 February 2017 (2 pages)
13 December 2017	Change of details for Eversheds Sutherland (International) Llp as a person with significant control on 1 February 2017 (2 pages)
12 December 2017	Change of details for Eversheds Llp as a person with significant control on 1 February 2017 (2 pages)
12 December 2017	Change of details for Eversheds Llp as a person with significant control on 1 February 2017 (2 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
24 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
24 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
3 February 2017	Appointment of Eric Tresh as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Robert Pile as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Benjamin Clark as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Eric Tresh as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Mr Jeremy Paul Goodwin as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Thomas Gick as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Stephen Kitts as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Thomas Gick as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Stephen Kitts as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Benjamin Clark as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Mr Jeremy Paul Goodwin as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Robert Pile as a director on 1 February 2017 (2 pages)
22 December 2016	Appointment of Mark Wasserman as a director on 21 December 2016 (2 pages)
22 December 2016	Appointment of Mark Wasserman as a director on 21 December 2016 (2 pages)
21 December 2016	Appointment of Paul Anthony Smith as a director on 21 December 2016 (2 pages)
21 December 2016	Appointment of Paul Anthony Smith as a director on 21 December 2016 (2 pages)
29 November 2016	Incorporation (23 pages)
29 November 2016	Incorporation (23 pages)

Eversheds Sutherland Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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