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CONSENSUS BUSINESS GROUP LIMITED

Company number 04890494

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Officers: 12 officers / 9 resignations

FITZPATRICK, Anthony

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Active
Secretary
Appointed on
9 September 2022

TCHENGUIZ, Vincent Aziz

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Active
Director
Date of birth
October 1956
Appointed on
8 September 2003
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Michael David

Correspondence address
27 Highacre, Dorking, Surrey, RH4 3BF
Role Active
Director
Date of birth
December 1958
Appointed on
10 December 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DRINNAN, Jamie

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Resigned
Secretary
Appointed on
5 September 2018
Resigned on
9 September 2022

INGHAM, Michael Harry Peter

Correspondence address
3 Lauriston Road, Wimbledon, London, SW19 4TJ
Role Resigned
Secretary
Appointed on
8 September 2003
Resigned on
30 April 2012
Nationality
British

KIRWAN TAYLOR, John Crispin Daniel

Correspondence address
13 Airedale Road, London, England, SW12 8SQ
Role Resigned
Secretary
Appointed on
5 November 2015
Resigned on
5 September 2018

KIRWAN TAYLOR, John Crispin Daniel

Correspondence address
13 Airedale Road, London, SW12 8SQ
Role Resigned
Secretary
Appointed on
12 March 2007
Resigned on
19 March 2007

KIRWAN TAYLOR, John Crispin Daniel

Correspondence address
13 Airedale Road, London, SW12 8SQ
Role Resigned
Secretary
Appointed on
2 August 2006
Resigned on
21 August 2006

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
8 September 2003
Resigned on
8 September 2003

WICK, Jennifer L

Correspondence address
24 Campden Hill Gardens, Kensington, London, W8 7AZ
Role Resigned
Director
Date of birth
March 1962
Appointed on
12 March 2007
Resigned on
19 March 2007
Nationality
American,British
Country of residence
United Kingdom
Occupation
Investment Officer

YARON, Ohad

Correspondence address
37 Ravenscroft Avenue, London, NW11 8BH
Role Resigned
Director
Date of birth
July 1961
Appointed on
10 December 2007
Resigned on
14 April 2008
Nationality
Slovakia
Occupation
Chief Operating Officer

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
8 September 2003
Resigned on
8 September 2003