NAVIGANT CONSULTING (UK) LTD

Company number 03641719

26 officers / 24 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA
• Role: Secretary
• Appointed on: 21 September 2007

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• Place registered: ENGLAND
• Registration number: 1688036

WEED, Monica Mary

• Correspondence address: 30 S Wacker House, Suite 3100, Chicago, Il, Usa, 60606
• Role: Director
• Date of birth: April 1960
• Appointed on: 27 January 2010
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President & General Counsel

BENT, Marion Faye

• Correspondence address: 15 Broadway, Kettering, Northamptonshire, NN15 6DD
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 30 November 2006
• Nationality: British

CRIBB, Derek Wayne

• Correspondence address: Craigmore, Hockering Road, Woking, Surrey, GU22 7HJ
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: International Finance And Oper

WARD, Charles Douglas

• Correspondence address: Flat B 26 Lower Sloane Street, London, SW1W 8BJ
• Role (Resigned): Secretary
• Appointed on: 25 September 1998
• Resigned on: 15 March 1999
• Nationality: American
• Occupation: Company Director

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 1998
• Resigned on: 25 September 1998

ALLEN, David John

• Correspondence address: Woolgate Exchange, 26, Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 27 January 2010
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEEDIE, James

• Correspondence address: 5337 Maplewood Place, Downers Grove, Illinois Du Page County 60515, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 September 1998
• Resigned on: 22 June 1999
• Nationality: American
• Occupation: Business Consultant

BENT, Marion Faye

• Correspondence address: 15 Broadway, Kettering, Northamptonshire, NN15 6DD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 July 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Office Manager

BENT, Marion Faye

• Correspondence address: 15 Broadway, Kettering, Northamptonshire, NN15 6DD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 July 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Office Manager

BULLEN, Roger Graham

• Correspondence address: Woolgate Exhange, 25 Basinghall Street, London, Kent, EC2V 5HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 January 2010
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

CAPELL, Jeremy

• Correspondence address: 339 West Evergreen Avenue, Chicago, Ilinois 60610, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 November 2006
• Resigned on: 27 January 2010
• Nationality: Us Citizen
• Occupation: Managing Director

COOK, Michael Gordon

• Correspondence address: 33 Maplefield, Park Street, St Albans, Hertfordshire, AL2 2BE
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 14 November 2008
• Resigned on: 27 January 2010
• Nationality: British
• Occupation: Insurance Consultant

CRIBB, Derek Wayne

• Correspondence address: Craigmore, Hockering Road, Woking, Surrey, GU22 7HJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 November 2006
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Finance And Oper

DREW, Bradley Kent

• Correspondence address: 142 Lower Green Road, Esher, Surrey, KT10 8HA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 October 1999
• Resigned on: 21 July 2001
• Nationality: American
• Occupation: Business Consultant

GAVIGAN, Mary Elizabeth Ann

• Correspondence address: 8 West Way, Pinner, Middlesex, HA5 3NX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 September 2007
• Resigned on: 27 January 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

HOWARD, Julie Marie

• Correspondence address: 30 S Wacker Drive, Suite 3100, Chicago, Illinois, United States, 60606
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 January 2010
• Resigned on: 23 September 2012
• Nationality: United States
• Country of residence: Us Citizen
• Occupation: Director

KINSINGER, Matthew

• Correspondence address: 1 Gasper Mews, London, SW5 0ND
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 September 1998
• Resigned on: 1 October 1999
• Nationality: American
• Occupation: Business Consultant

MOSS, Paul James

• Correspondence address: 20 Arlington Close, Goring By Sea, Worthing, West Sussex, BN12 4ST
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 March 2001
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Claims Qbe European Op

MUHL, Edward

• Correspondence address: 16 Wolfe Street, Alexandria, Virginia 22314, Usa, IRISH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 22 June 1999
• Resigned on: 17 January 2001
• Nationality: American
• Occupation: Director

NEVILLE, Mary Jo

• Correspondence address: 1805 Kelly Court, Darien 60561, Illinois, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 December 2001
• Resigned on: 30 November 2006
• Nationality: Us
• Occupation: Consulting

PETERSEN, Robert Christian

• Correspondence address: 1114 Chadwick Court, Aurora, Illinois 60502, Usa
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 September 2005
• Resigned on: 27 January 2010
• Nationality: Us
• Occupation: Consultant

SULLIVAN, Vivienne Claire

• Correspondence address: 37 Epping New Road, Buckhurst Hill, Essex, IG9 5JT
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 July 2001
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WARD, Charles Douglas

• Correspondence address: Flat B 26 Lower Sloane Street, London, SW1W 8BJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 25 September 1998
• Resigned on: 15 March 1999
• Nationality: American
• Occupation: Company Director

WOODS, Timothy

• Correspondence address: 28 Uplands Avenue, Worthing, West Sussex, BN13 3AE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 March 1999
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Managing Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 25 September 1998
• Resigned on: 25 September 1998