THE CONSULTING CONSORTIUM LIMITED

Company number 04144405

32 officers / 30 resignations

NORBURN, Joel

• Correspondence address: 6th Floor, 10, Lower Thames Street, London, EC3R 6EN
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 9 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

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
• Nationality: American
• Occupation: Consultant

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: England
• 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