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CORDIUM CONSULTING LIMITED

Company number 03788854

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Officers: 27 officers / 24 resignations

STEINHILBER, Matthew

Correspondence address
25 Haymarket, Panton House, London, England, SW1Y 4EN
Role Active
Secretary
Appointed on
31 August 2018

KARHADE, Neeraj, Director

Correspondence address
11 Strand, London, England, WC2N 5HR
Role Active
Director
Date of birth
November 1976
Appointed on
27 May 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

OLSON, Patrick

Correspondence address
11 Strand, London, England, WC2N 5HR
Role Active
Director
Date of birth
December 1965
Appointed on
5 June 2023
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

INSLEY, Andrew

Correspondence address
5 Pound Lane, Marlow, Buckinghamshire, SL7 2AE
Role Resigned
Secretary
Appointed on
15 October 2007
Resigned on
7 December 2017
Nationality
British
Occupation
Accountant

JERRAM, David Justin

Correspondence address
Staithe House, Thames Ditton, Surrey, KT7 0TS
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
7 September 2005
Nationality
British

LEWIS, Murray

Correspondence address
11 Clevedon Road, Tilehurst, Reading, Berkshire, RG31 6RL
Role Resigned
Secretary
Appointed on
25 October 2001
Resigned on
31 July 2003
Nationality
British

OURY, James Edward

Correspondence address
92 The Spinney, Beaconsfield, Buckinghamshire, HP9 1SA
Role Resigned
Secretary
Appointed on
15 June 1999
Resigned on
25 October 2001
Nationality
British

PITT, Timothy John

Correspondence address
18 Rashleigh House, Thanet Street, London, WC1H 9ES
Role Resigned
Secretary
Appointed on
7 September 2005
Resigned on
15 October 2007
Nationality
British

TITMUSS, Gillian

Correspondence address
21 Cordwallis Road, Maidenhead, Berkshire, SL6 7DQ
Role Resigned
Secretary
Appointed on
14 June 1999
Resigned on
16 June 1999
Nationality
British

BAKOVLJEV, Serten

Correspondence address
Kikinda, Fairoak Lane Oxshott, Leatherhead, Surrey, KT22 0TP
Role Resigned
Director
Date of birth
September 1955
Appointed on
7 December 2005
Resigned on
10 March 2006
Nationality
British Yugoslav
Occupation
Investment Manager

BURKE, Stephen John James

Correspondence address
130 Jermyn Street, London, England, SW1Y 4UR
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 November 2010
Resigned on
31 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BURKE, Stephen John James

Correspondence address
58 Lynwood Grove, Orpington, Kent, BR6 0BH
Role Resigned
Director
Date of birth
January 1964
Appointed on
8 May 2006
Resigned on
21 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

ELLIS, Susan

Correspondence address
16 Cromwell Drive, Slough, Berkshire, SL1 3ND
Role Resigned
Director
Date of birth
June 1959
Appointed on
14 June 1999
Resigned on
16 June 1999
Nationality
British
Occupation
Secretary

INSLEY, Andrew

Correspondence address
5 Pound Lane, Marlow, Buckinghamshire, SL7 2AE
Role Resigned
Director
Date of birth
January 1979
Appointed on
1 April 2008
Resigned on
29 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KELLY, Martin

Correspondence address
2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, Kent, TN2 3PX
Role Resigned
Director
Date of birth
October 1962
Appointed on
2 December 2004
Resigned on
30 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

LEALE-GREEN, Alan

Correspondence address
130 Jermyn Street, London, United Kingdom, SW1Y 4UR
Role Resigned
Director
Date of birth
May 1949
Appointed on
3 February 2011
Resigned on
12 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

METZGER, David Michael Kinsey

Correspondence address
130 Jermyn Street, London, England, SW1Y 4UR
Role Resigned
Director
Date of birth
May 1955
Appointed on
9 March 2021
Resigned on
26 May 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MOORE, Peter James

Correspondence address
68 Hazelwood Drive, St. Albans, Hertfordshire, United Kingdom, AL4 0UW
Role Resigned
Director
Date of birth
February 1970
Appointed on
21 January 2010
Resigned on
30 November 2012
Nationality
British
Country of residence
England
Occupation
Consultant

NAUGHTON, Philip Brendan

Correspondence address
130 Jermyn Street, London, England, SW1Y 4UR
Role Resigned
Director
Date of birth
May 1967
Appointed on
3 September 2013
Resigned on
31 March 2020
Nationality
Irish
Country of residence
England
Occupation
Financial Consultant

PALMER, Adam Keith

Correspondence address
11 Strand, London, England, WC2N 5HR
Role Resigned
Director
Date of birth
October 1977
Appointed on
15 May 2020
Resigned on
5 June 2023
Nationality
British
Country of residence
England
Occupation
Director

REXWORTHY, Christopher David

Correspondence address
2 Old Orchard, Shoppenhangers Road, Maidenhead, Berkshire, SL6 2GW
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 April 2008
Resigned on
21 January 2010
Nationality
British
Country of residence
Uk
Occupation
Consultant

SHAH, Shvetank

Correspondence address
11 Strand, London, England, WC2N 5HR
Role Resigned
Director
Date of birth
October 1966
Appointed on
15 May 2020
Resigned on
5 June 2023
Nationality
American
Country of residence
United States
Occupation
Director

SMITH, Peter Frank

Correspondence address
Chevins, Mill Lane Bradfield, Manningtree, CO11 2QP
Role Resigned
Director
Date of birth
February 1953
Appointed on
23 October 2003
Resigned on
17 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

STYPE, JR, Robert Louis

Correspondence address
25 Haymarket, Panton House, London, England, SW1Y 4EN
Role Resigned
Director
Date of birth
August 1971
Appointed on
31 August 2018
Resigned on
7 June 2019
Nationality
American
Country of residence
United States
Occupation
Director

VAN LEEUWEN, Gerardus Jan Michel

Correspondence address
130 Jermyn Street, London, United Kingdom, SW1Y 4UR
Role Resigned
Director
Date of birth
April 1966
Appointed on
29 November 2010
Resigned on
23 October 2015
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

WEEKES, Ron Gareth

Correspondence address
25 Haymarket, Panton House, London, England, SW1Y 4EN
Role Resigned
Director
Date of birth
November 1968
Appointed on
31 August 2018
Resigned on
9 March 2021
Nationality
British
Country of residence
England
Occupation
Director

WILSON, David Scott

Correspondence address
5 Hammonds Hill, Harpenden, Hertfordshire, AL5 2LU
Role Resigned
Director
Date of birth
February 1960
Appointed on
15 June 1999
Resigned on
21 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant