CONSILIO GLOBAL (UK) LIMITED

Company number 02862960

36 officers / 32 resignations

LANE, Lyndsay Gillian Navid

• Correspondence address: 3rd Floor, 10 Aldersgate Street, London, United Kingdom, EC1A 4HJ
• Role (Active): Secretary
• Appointed on: 7 December 2021

FLANAGAN, Michael Francis

• Correspondence address: 1828 L Street, Nw, Suite 1070, Washington, United States, DC 20036
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 18 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MACAULAY, Andrew Ross

• Correspondence address: Princes Court Unit 6-7 Princes Court Business Cent, 11 Wapping Lane, London, United Kingdom, E1W 2DA
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 19 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NAVID LANE, Lyndsay Gillian

• Correspondence address: Consilio Global, 3rd Floor, 10 Aldersgate Street, London, United Kingdom, EC1A 4HJ
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BOURNE, John Michael

• Correspondence address: 95 Speldhurst Road, London, W4 1BY
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Director

GIBBS, Andrew John

• Correspondence address: Thatched Cottage, Bury Green, Little Hadham, Herts, SG11 2ET
• Role (Resigned): Secretary
• Appointed on: 15 October 1993
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Company Director

MOESKOPS, James David

• Correspondence address: Princes Court, Unit 6-7 Princes Court Business Centre, 11 Wapping Lane, London, England, E1W 2DA
• Role (Resigned): Secretary
• Appointed on: 10 September 2005
• Resigned on: 17 May 2017
• Nationality: British
• Occupation: Accountant

NAVID LANE, Lyndsay Gillian

• Correspondence address: Princes Court Unit 6-7 Princes Court Business Cent, 11 Wapping Lane, London, United Kingdom, E1W 2DA
• Role (Resigned): Secretary
• Appointed on: 12 February 2019
• Resigned on: 28 February 2019

OSMAN, Shakeel Abdul Gaffar

• Correspondence address: 95 Norbury Court Road, London, England, SW16 4HX
• Role (Resigned): Secretary
• Appointed on: 17 May 2017
• Resigned on: 12 February 2019

WILLIAMS, Sharon Rose

• Correspondence address: Rosedale, College Road Hextable, Swanley, Kent, BR8 7LT
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 9 September 2005
• Nationality: British

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 12 February 2019
• Resigned on: 23 August 2021

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• Registration number: 1865431

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1993
• Resigned on: 15 October 1993

ALTASS, Matthew Arthur John

• Correspondence address: 10 Fleetwood Apartments, 2 Northwold Road Stoke Newington, London, N16 7HG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 January 2000
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Printing

BARBOUR, Ian Hunter

• Correspondence address: 45 Littleton Street, London, SW18 3SZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 June 2000
• Resigned on: 11 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLSOVER, Emma Louise

• Correspondence address: Stapleton House, 29-33 Scrutton Street, London, EC2A 4HU
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 15 December 2009
• Resigned on: 28 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BOURNE, John Michael

• Correspondence address: 95 Speldhurst Road, London, W4 1BY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 December 1993
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Company Director

CHAIN, Julia Sarah

• Correspondence address: Princes Court, Unit 6-7 Princes Court Business Centre, 11 Wapping Lane, London, E1W 2DA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 April 2017
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COHEN, Violet

• Correspondence address: 9 Eversleigh Road, Finchley, London, N3 1HY
• Role (Resigned): Nominee Director
• Date of birth: October 1932
• Appointed on: 15 October 1993
• Resigned on: 15 October 1993
• Nationality: British

CRAGGS, Charles Marcus

• Correspondence address: Upper Green Farm, Earsham, Bungay, Norfolk, NR35 2AH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 October 1993
• Resigned on: 6 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GENDLER, Howard

• Correspondence address: Forest Lodge, Drift Road Winkfield, Windsor, Berkshire, SL4 4RL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 December 2003
• Resigned on: 8 December 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBS, Andrew John

• Correspondence address: Thatched Cottage, Bury Green, Little Hadham, Herts, SG11 2ET
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 October 1993
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Company Director

HOARE, Jonathan Michael Douro

• Correspondence address: St James House 21 Macaulay Road, London, SW4 0QP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 1999
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Marketing

HOLLOWAY, Charles Henry Warner

• Correspondence address: The Old Rectory, Whissonsett, Dereham, Norfolk, NR20 5TF
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 July 2007
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor Non Prac

HVIDSTEN, Robyn Carol

• Correspondence address: Princes Court, Unit 6-7 Princes Court Business Centre, 11 Wapping Lane, London, E1W 2DA
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 10 November 2018
• Resigned on: 19 July 2019
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Head Of Operations

MINNS, Anthony Stirling

• Correspondence address: Stoney Ridge House, Headley Road Grayshott, Hindhead, Surrey, GU26 6DP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 October 1999
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

MOESKOPS, James David

• Correspondence address: Princes Court, Unit 6-7 Princes Court Business Centre, 11 Wapping Lane, London, England, E1W 2DA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 February 2002
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MURRAY, Nigel Martin

• Correspondence address: 41 Waverley Lane, Farnham, Surrey, GU9 8BH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 July 2000
• Resigned on: 7 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

NOBLE, Yolanda Jayne

• Correspondence address: Stapleton House, 29-33 Scrutton Street, London, EC2A 4HU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 July 2014
• Resigned on: 15 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RADLEY, Carl Russell

• Correspondence address: 20 Windhill, Bishops Stortford, Hertfordshire, CM23 2NG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 October 1993
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Company Director

REDFORD, John Anthony

• Correspondence address: 30 Ravenslea Road, London, SW12 8RY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 December 1995
• Resigned on: 6 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REYNOLDS, Stephen Hugh

• Correspondence address: Princes Court, Unit 6-7 Princes Court Business Centre, 11 Wapping Lane, London, E1W 2DA
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 6 January 2016
• Resigned on: 22 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

STUPPLER, Michael Scott

• Correspondence address: 188 The Embarcadero, Suite 700, San Francisco, Ca 94105, United States
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 22 March 2018
• Resigned on: 14 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

TAHANY, Peter Killain

• Correspondence address: 10 Inkerman Terrace, Allen Street, London, W8 6QX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 February 2002
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional

TRIMBLE, Mark

• Correspondence address: Stapleton House 29-33, Scrutton Street, London, EC2A 4HU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2007
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: Ireland
• Occupation: Hr Director

WALKER, John Edward

• Correspondence address: 41 Mildmay Road, Romford, Essex, RM7 7DA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 November 2002
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: Belgium
• Occupation: Operations Director