DLA PIPER INTERNATIONAL LLP: Person with Significant Control

Overview

Company Name	DLA PIPER INTERNATIONAL LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC305357
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2003

Who are the persons with significant control of DLA PIPER INTERNATIONAL LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Marta Frackowiak Aldersgate Street EC1A 4HT London 160 England	Jun 01, 2021	Aldersgate Street EC1A 4HT London 160 England	Yes
	Nationality: Polish Country of Residence: Poland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Philippe Christophe Danesi Aldersgate Street EC1A 4HT London 160 England	Jan 01, 2021	Aldersgate Street EC1A 4HT London 160 England	Yes
	Nationality: French Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Miss Suzannah Newboult Aldersgate Street EC1A 4HT London 160 England	Jan 01, 2021	Aldersgate Street EC1A 4HT London 160 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Bruno Giuffrè Aldersgate Street EC1A 4HT London 160 England	Jan 01, 2021	Aldersgate Street EC1A 4HT London 160 England	Yes
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Kevin Ngan Chan Aldersgate Street EC1A 4HT London 160 England	Jan 01, 2021	Aldersgate Street EC1A 4HT London 160 England	Yes
	Nationality: Chinese Country of Residence: Hong Kong
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Colin John Wilson Aldersgate Street EC1A 4HT London 160 England	Jan 01, 2019	Aldersgate Street EC1A 4HT London 160 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
Ms Samantha Jane O'Brien Aldersgate Street EC1A 4HT London 160 England	Jan 01, 2019	Aldersgate Street EC1A 4HT London 160 England	Yes
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
Mr Andrew Darwin Aldersgate Street EC1A 4HT London 160 England	Feb 12, 2017	Aldersgate Street EC1A 4HT London 160 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
Ms Tieying (Carolyn) Dong Aldersgate Street EC1A 4HT London 160 England	Jan 01, 2017	Aldersgate Street EC1A 4HT London 160 England	Yes
	Nationality: Chinese Country of Residence: Hong Kong
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
Mr Jon Hayes Aldersgate Street EC1A 4HT London 160 England	Jan 01, 2017	Aldersgate Street EC1A 4HT London 160 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
Mr Juan Picon Noble Street EC2V 7EE London 3	May 31, 2016	Noble Street EC2V 7EE London 3	Yes
	Nationality: Spanish Country of Residence: Spain
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Simon Robert Levine Aldersgate Street EC1A 4HT London 160 England	Apr 06, 2016	Aldersgate Street EC1A 4HT London 160 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Jonathan Paul Watkins Aldersgate Street EC1A 4HT London 160 England	Apr 06, 2016	Aldersgate Street EC1A 4HT London 160 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Bertold Bar-Bouyssiere Aldersgate Street EC1A 4HT London 160 England	Apr 06, 2016	Aldersgate Street EC1A 4HT London 160 England	Yes
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Joris Willems Aldersgate Street EC1A 4HT London 160 England	Apr 06, 2016	Aldersgate Street EC1A 4HT London 160 England	Yes
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Claudine Vartian Aldersgate Street EC1A 4HT London 160 England	Apr 06, 2016	Aldersgate Street EC1A 4HT London 160 England	Yes
	Nationality: Austrian Country of Residence: Austria
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Ms Janet Legrand Aldersgate Street EC1A 4HT London 160 England	Apr 06, 2016	Aldersgate Street EC1A 4HT London 160 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Gerry Bean Aldersgate Street EC1A 4HT London 160 England	Apr 06, 2016	Aldersgate Street EC1A 4HT London 160 England	Yes
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
Tom Heylen Noble Street EC2V 7EE London 3	Apr 06, 2016	Noble Street EC2V 7EE London 3	Yes
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Roy Chan Noble Street EC2V 7EE London 3	Apr 06, 2016	Noble Street EC2V 7EE London 3	Yes
	Nationality: Chinese Country of Residence: China
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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