CONSILIO H (UK) LIMITED

Company number 05581025

15 officers / 13 resignations

FLANAGAN, Michael Francis

• Correspondence address: 3rd Floor, 10 Aldersgate Street, London, United Kingdom, EC1A 4HJ
• Role: Director
• Date of birth: July 1964
• Appointed on: 31 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MACDONALD, Andrew Donald, Mr.

• Correspondence address: 3rd Floor, 10 Aldersgate Street, London, United Kingdom, EC1A 4HJ
• Role: Director
• Date of birth: February 1964
• Appointed on: 31 December 2015
• Nationality: American
• Country of residence: Washington, D.C.
• Occupation: Executive

DELGADO, Natalia

• Correspondence address: 70 East Cedar Street, Chicago, Illinois Il 60611, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 12 December 2011
• Nationality: British

RATEKIN, Diane

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 12 December 2011
• Resigned on: 31 December 2015

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 3 October 2005
• Resigned on: 31 December 2010

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 22 March 2017
• Resigned on: 23 August 2021

UK Limited Company What's this?

• Registration number: 1865431

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 22 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BROADHURST, Daniel Paul

• Correspondence address: 15600 Bramblewood Road, Oak Forest, Illinois Il 60452, Usa
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 April 2006
• Resigned on: 14 August 2009
• Nationality: Us Citizen
• Occupation: Vp Of Operations

BURGE, Gary Luane

• Correspondence address: 1305 Foothill Drive, Wheaton, Illinois Il 60187
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 April 2006
• Resigned on: 14 August 2009
• Nationality: Us Citizen
• Occupation: Cfo

HUSSEY, Carl Mark, Mr.

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 July 2011
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

RATEKIN, Diane

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 September 2012
• Resigned on: 31 December 2015
• Nationality: Us Ciitizen
• Country of residence: United States
• Occupation: General Counsel

ROJAS, James Kenneth, Mr.

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 August 2009
• Resigned on: 1 August 2013
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

SHADE, David

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 14 August 2009
• Resigned on: 30 June 2011
• Nationality: United States
• Country of residence: United States Of America Illinois
• Occupation: President And Coo

STUPPLER, Michael Scott

• Correspondence address: 188 The Embarcadero, Suite 700, San Francisco, California, United States, 94105
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 16 April 2018
• Resigned on: 14 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 3 October 2005
• Resigned on: 5 April 2006