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THE CONSULTING CONSORTIUM LIMITED

Company number 04144405

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Officers: 31 officers / 30 resignations

SMITH, Joanne Lesley

Correspondence address
6th Floor, 10, Lower Thames Street, London, England, EC3R 6EN
Role Active
Director
Date of birth
May 1968
Appointed on
19 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

ANDERSON, Philip John

Correspondence address
6th Floor, 10, Lower Thames Street, London, England, EC3R 6EN
Role Resigned
Secretary
Appointed on
1 July 2013
Resigned on
31 October 2014

BLACKMORE, Linda Louise

Correspondence address
19 Sailmakers Court, William Morris Way, Fulham, London, SW6 2UX
Role Resigned
Secretary
Appointed on
19 January 2001
Resigned on
19 January 2001

KEELY, Joe

Correspondence address
Flat 5 Chimney Court, 23 Brewhouse Lane Wapping, London, E1W 2NU
Role Resigned
Secretary
Appointed on
31 March 2007
Resigned on
14 March 2008
Nationality
British
Occupation
Finance Director

BRISTOL LEGAL SERVICES LIMITED

Correspondence address
Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role Resigned
Nominee Secretary
Appointed on
19 January 2001
Resigned on
19 January 2001

ANDERSON, Philip John

Correspondence address
6th Floor, 10, Lower Thames Street, London, England, EC3R 6EN
Role Resigned
Director
Date of birth
March 1964
Appointed on
12 March 2014
Resigned on
31 October 2014
Nationality
Scottish
Country of residence
England
Occupation
Finance Director

BERNARD, Marion Anne

Correspondence address
6th Floor, 10, Lower Thames Street, London, England, EC3R 6EN
Role Resigned
Director
Date of birth
May 1971
Appointed on
14 March 2014
Resigned on
11 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BLACKMORE, Linda Louise

Correspondence address
19 Sailmakers Court, William Morris Way, Fulham, London, SW6 2UX
Role Resigned
Director
Date of birth
October 1954
Appointed on
19 January 2001
Resigned on
19 January 2001
Nationality
American
Occupation
Consultant

COWAN, John

Correspondence address
23 Austin Friars, London, England, EC2N 2QP
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 June 2011
Resigned on
1 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

EVANS, Darrell Paul

Correspondence address
6th Floor, 10, Lower Thames Street, London, EC3R 6EN
Role Resigned
Director
Date of birth
May 1969
Appointed on
19 July 2016
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

GLESSING, Andrew

Correspondence address
6th Floor, 10, Lower Thames Street, London, England, EC3R 6EN
Role Resigned
Director
Date of birth
June 1991
Appointed on
7 April 2013
Resigned on
25 February 2016
Nationality
British
Country of residence
England
Occupation
Compliance Expert

HAYGARTH, Charles Dixon

Correspondence address
23 Austin Friars, London, England, EC2N 2QP
Role Resigned
Director
Date of birth
August 1958
Appointed on
30 April 2011
Resigned on
26 July 2011
Nationality
British
Country of residence
England
Occupation
Compliance Services

HODEY, Matthew Robert

Correspondence address
6th Floor, 10, Lower Thames Street, London, EC3R 6EN
Role Resigned
Director
Date of birth
June 1978
Appointed on
19 July 2016
Resigned on
9 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Services Director

HODGES, Jane Longbottom

Correspondence address
23 Austin Friars, London, England, EC2N 2QP
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 February 2011
Resigned on
21 September 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

JACKSON, John David

Correspondence address
6th Floor, 10, Lower Thames Street, London, EC3R 6EN
Role Resigned
Director
Date of birth
November 1953
Appointed on
5 January 2015
Resigned on
18 February 2016
Nationality
British
Country of residence
England
Occupation
Director

KEELY, Joe

Correspondence address
Flat 5 Chimney Court, 23 Brewhouse Lane Wapping, London, E1W 2NU
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 September 2006
Resigned on
14 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

LESTER, Paul John

Correspondence address
6th Floor, 10, Lower Thames Street, London, EC3R 6EN
Role Resigned
Director
Date of birth
September 1949
Appointed on
17 July 2017
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

LINNEY, Graham

Correspondence address
23 Austin Friars, London, England, EC2N 2QP
Role Resigned
Director
Date of birth
November 1964
Appointed on
25 August 2010
Resigned on
15 April 2013
Nationality
British
Country of residence
England
Occupation
Accountant

NUNNY, Mark Ian

Correspondence address
21 Palmer Street, London, England, SW1H 0AD
Role Resigned
Director
Date of birth
December 1977
Appointed on
11 January 2016
Resigned on
17 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARK, Michael John

Correspondence address
6th Floor, 10, Lower Thames Street, London, EC3R 6EN
Role Resigned
Director
Date of birth
February 1966
Appointed on
21 May 2018
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Director

PEACOCK, William Eric, Sir

Correspondence address
Green Fallow, Bury Rise, Bovington, Hemel Hempstead, Hertfordshire, England, HP3 0DN
Role Resigned
Director
Date of birth
September 1944
Appointed on
1 July 2006
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Director

RADFORD, Peter John

Correspondence address
6th Floor, 10, Lower Thames Street, London, EC3R 6EN
Role Resigned
Director
Date of birth
April 1960
Appointed on
11 January 2016
Resigned on
14 March 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

RICHES, Kevin Malcolm

Correspondence address
23 Austin Friars, London, England, EC2N 2QP
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 January 2013
Resigned on
11 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ned

SMITH, Letitia Mary

Correspondence address
6th Floor, 10, Lower Thames Street, London, England, EC3R 6EN
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 June 2013
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Services Executive

STOTT, Ian

Correspondence address
6th Floor, 10, Lower Thames Street, London, England, EC3R 6EN
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 February 2012
Resigned on
15 February 2016
Nationality
British
Country of residence
England
Occupation
Head Of Marketing

SUTHERLAND, Andrew James

Correspondence address
6th Floor, 10, Lower Thames Street, London, EC3R 6EN
Role Resigned
Director
Date of birth
August 1969
Appointed on
19 July 2016
Resigned on
11 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VINSON, Jane Elizabeth

Correspondence address
6th Floor, 10, Lower Thames Street, London, EC3R 6EN
Role Resigned
Director
Date of birth
September 1971
Appointed on
17 July 2017
Resigned on
20 February 2020
Nationality
British
Country of residence
England
Occupation
Portfolio Director

WAUGH, Simon John

Correspondence address
6th Floor, 10, Lower Thames Street, London, England, EC3R 6EN
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 September 2012
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Non Executive Chairman

WINTIE, Jason Peter

Correspondence address
6th Floor, 10, Lower Thames Street, London, England, EC3R 6EN
Role Resigned
Director
Date of birth
September 1971
Appointed on
20 December 2010
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Director Of Compliance

YOUNG, Stephen

Correspondence address
23 Austin Friars, London, England, EC2N 2QP
Role Resigned
Director
Date of birth
December 1960
Appointed on
15 July 2011
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

BOURSE NOMINEES LIMITED

Correspondence address
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
Role Resigned
Nominee Director
Appointed on
19 January 2001
Resigned on
19 January 2001