- Company Overview for THE DERIVATIVES CONSULTING GROUP LIMITED (04919683)
- Filing history for THE DERIVATIVES CONSULTING GROUP LIMITED (04919683)
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Officers: 24 officers / 20 resignations
CLYDE SECRETARIES LIMITED
- Correspondence address
- The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
- Role
- Secretary
- Appointed on
- 1 January 2014
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 02177318
FORSYTH, Matthew Sevier
- Correspondence address
- 252 West Avenue, Connecticut, Darien, 06820
- Role
- Director
- Date of birth
- February 1965
- Appointed on
- 6 August 2008
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Lawyer
REGISTER, Harry Buford
- Correspondence address
- Sapient Limited, Eden House, 8 Spital Square, London, E1 6DU
- Role
- Director
- Date of birth
- July 1966
- Appointed on
- 6 August 2008
- Nationality
- United States
- Country of residence
- Usa
- Occupation
- Executive
TIBBETTS JR, Joseph S
- Correspondence address
- 116 Farm Street Dover, Massachusetts, 02030
- Role
- Director
- Date of birth
- October 1952
- Appointed on
- 6 August 2008
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Cfo
BETHEL, James
- Correspondence address
- 6 Jutland Court, Sudbury, Suffolk, CO10 2RD
- Role Resigned
- Secretary
- Appointed on
- 31 January 2006
- Resigned on
- 31 March 2006
- Nationality
- British
DIXON, Sophie Murray
- Correspondence address
- Sapient Limited, Eden House, 8 Spital Square, London, E1 6DU
- Role Resigned
- Secretary
- Appointed on
- 1 December 2011
- Resigned on
- 16 May 2012
PRICE, Neville Eric
- Correspondence address
- 5 Drummond Drive, Stanmore, Middlesex, HA7 3PF
- Role Resigned
- Secretary
- Appointed on
- 3 January 2007
- Resigned on
- 6 August 2008
- Nationality
- British
- Occupation
- Chartered Accountant
REOCH, Robert David
- Correspondence address
- The Old Rectory, Elworthy, Somerset, TA4 3PX
- Role Resigned
- Secretary
- Appointed on
- 2 October 2003
- Resigned on
- 31 January 2006
- Nationality
- British
- Occupation
- Consultant
VENA, Valerie
- Correspondence address
- Sapient Limited, Eden House, 8 Spital Square, London, E1 6DU
- Role Resigned
- Secretary
- Appointed on
- 16 May 2012
- Resigned on
- 31 December 2013
VENA, Valerie
- Correspondence address
- Flat 1, 110 Bermondsey Street, London, Gbr, SE1 3TX
- Role Resigned
- Secretary
- Appointed on
- 6 August 2008
- Resigned on
- 1 December 2011
- Nationality
- Canadian
- Occupation
- Lawyer
WILSON, Patricia Sheila
- Correspondence address
- The Old School House, 68 Sidney Road, Rochester, Kent, ME1 3HQ
- Role Resigned
- Secretary
- Appointed on
- 1 April 2006
- Resigned on
- 3 January 2007
- Nationality
- British
- Occupation
- Consultant
SDG SECRETARIES LIMITED
- Correspondence address
- 41 Chalton Street, London, NW1 1JD
- Role Resigned
- Nominee Secretary
- Appointed on
- 2 October 2003
- Resigned on
- 2 October 2003
DAVIES, Jonathan Philip
- Correspondence address
- 1 St Marys Copse, London, KT4 7LA
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 11 December 2003
- Resigned on
- 6 August 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
KOENIGSBERG, Gil Israel
- Correspondence address
- 101 West 12th Street, Apt 5h, New York, Usa, NY 10011
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 1 November 2007
- Resigned on
- 6 August 2008
- Nationality
- American
- Occupation
- Executive
MIDDLETON, Paul
- Correspondence address
- 211 Kings Hall Road, Beckenham, Kent, BR3 1LL
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 3 April 2006
- Resigned on
- 6 August 2008
- Nationality
- British
- Occupation
- Consultant
MOOREN, Johannes Marie Theodorus
- Correspondence address
- 36 Leathwaite Road, London, SW11 1XQ
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 1 August 2005
- Resigned on
- 7 December 2005
- Nationality
- Dutch
- Occupation
- Consultant
MUNRO, Cameron Alistair
- Correspondence address
- Apartment B52., No9, Herbal Hill Gardens, London, United Kingdom, EC1R 5XB
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 1 August 2005
- Resigned on
- 6 August 2008
- Nationality
- British
- Occupation
- Consultant
NEWLAND, David Leslie
- Correspondence address
- Hill Farm, Beckingham Road, Tolleshunt D'Arcy, Essex, CM9 8EJ
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 14 March 2007
- Resigned on
- 6 August 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Management Consultant
PATERSON, Douglas Gordon James
- Correspondence address
- Peterborough Court, 133 Fleet Street, London, EC4A 2BB
- Role Resigned
- Director
- Date of birth
- October 1943
- Appointed on
- 1 February 2007
- Resigned on
- 6 August 2008
- Nationality
- British
- Country of residence
- United States
- Occupation
- Chartered Accountant
REES GODDARD, Simon Matthew
- Correspondence address
- 20 Great Thrift, Petts Wood, Orpington, Kent, BR5 1NG
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 1 June 2006
- Resigned on
- 6 August 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Management Consultant
REOCH, Robert David
- Correspondence address
- The Old Rectory, Elworthy, Somerset, TA4 3PX
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 2 October 2003
- Resigned on
- 31 January 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
WALKER, Neil Samuel
- Correspondence address
- 21 Belsize Crescent, London, NW3 5QY
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 1 February 2007
- Resigned on
- 6 August 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired Banker
WOOD, James
- Correspondence address
- 125 Vanguard Building, 18 Westferry Road, London, E14 8LZ
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 2 October 2003
- Resigned on
- 31 January 2006
- Nationality
- British
- Occupation
- Consultant Banking
SDG REGISTRARS LIMITED
- Correspondence address
- 41 Chalton Street, London, NW1 1JD
- Role Resigned
- Nominee Director
- Appointed on
- 2 October 2003
- Resigned on
- 2 October 2003