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CONCILIUM LIMITED

Company number 03693822

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Officers: 14 officers / 11 resignations

ROBERTSON, Angela

Correspondence address
Skypark1, (Fleet Alliance), 8 Elliot Place, Glasgow, Scotland, G3 8EP
Role Active
Secretary
Appointed on
1 April 2021

BROWN, Martin

Correspondence address
1/2, 58 Cleveden Drive, Glasgow, Scotland, G12 0NX
Role Active
Director
Date of birth
July 1975
Appointed on
23 June 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

ROBERTSON, Angela

Correspondence address
Fleet Alliance Limited, 9/1 The Skypark, 8 Elliot Place, Glasgow, Scotland, G3 8EP
Role Active
Director
Date of birth
July 1968
Appointed on
4 May 2017
Nationality
British
Country of residence
Scotland
Occupation
Accountant

HUNTER, Ian

Correspondence address
57 Birdhurst Rise, South Croydon, Surrey, CR2 7EJ
Role Resigned
Secretary
Appointed on
11 January 2000
Resigned on
17 June 2002
Nationality
British
Occupation
Business Developement Manager

SCOTT, Donald Owen

Correspondence address
79 Pams Way, Ewell, Surrey, KT19 0HN
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
13 February 2008
Nationality
British

SCOTT, Donald Owen

Correspondence address
79 Pams Way, Ewell, Surrey, KT19 0HN
Role Resigned
Secretary
Appointed on
11 January 1999
Resigned on
11 January 2000
Nationality
British

JOHNSONS FINANCIAL MANAGEMENT LTD

Correspondence address
1-2, Craven Road, London, England, W5 2UA
Role Resigned
Secretary
Appointed on
18 January 2016
Resigned on
25 January 2022

UK Limited Company What's this?

Registration number
02677180

SIMPSONS SECRETARIES LIMITED

Correspondence address
Exchange House, 33 Station Road, Liphook, England, GU30 7DW
Role Resigned
Secretary
Appointed on
13 February 2008
Resigned on
18 January 2016

Registered in a European Economic Area What's this?

Place registered
HUNTERS UK
Registration number
02549196

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
11 January 1999
Resigned on
11 January 1999

HAWKINS, Bryan Henry James Whishaw

Correspondence address
Freshfield House, Arnison Road, East Molesey, Surrey, KT8 9JP
Role Resigned
Director
Date of birth
May 1942
Appointed on
11 January 1999
Resigned on
9 April 2007
Nationality
British
Occupation
Contract Broker

HAWKINS, Guy James Whishaw

Correspondence address
14 Barass Avenue, Worcester, United Kingdom, WR4 0QD
Role Resigned
Director
Date of birth
September 1971
Appointed on
19 June 2007
Resigned on
1 May 2014
Nationality
British
Country of residence
England
Occupation
Finance Broker

HUNTER, Ian

Correspondence address
57 Birdhurst Rise, South Croydon, Surrey, CR2 7EJ
Role Resigned
Director
Date of birth
August 1962
Appointed on
23 June 2000
Resigned on
17 June 2002
Nationality
British
Occupation
Consultant

PRINCE, Graham John

Correspondence address
9 Forest Park, Uckfield, East Sussex, TN22 2NA
Role Resigned
Director
Date of birth
October 1965
Appointed on
11 January 1999
Resigned on
4 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
11 January 1999
Resigned on
11 January 1999