CONSILLION (UK) LIMITED

Company number 01811448

21 officers / 17 resignations

SÉGUIN, Pierre-Hubert, Mr.

• Correspondence address: 1250 Rene-Levesque Blvd., Montreal, Quebec, Canada, H3B 4W8
• Role (Active): Secretary
• Appointed on: 30 September 2024

ADALJA, Rishabh, Mr.

• Correspondence address: Victoria House, Victoria Road, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PG
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 30 September 2024
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Jonathan Trevor

• Correspondence address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PG
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 19 December 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SÉGUIN, Pierre-Hubert, Mr.

• Correspondence address: 1250 Rene-Levesque Blvd., 20th Floor, Montreal, Quebec, Canada, H3B 4W8
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 30 September 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

TEW, David

• Correspondence address: 27 Fletcher Gardens, Binfield, Bracknell, Berkshire, RG42 1FJ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 19 December 2017
• Nationality: English

ALBINSSON, Bjorn Erik

• Correspondence address: Stockbyv 8, S-18278, Stocksund, Sweden
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 September 2001
• Resigned on: 22 September 2006
• Nationality: Swedish
• Occupation: Business Development

ASTROM, Klas

• Correspondence address: Edeby Gard, Drottningholm, 17893, Sweden
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 June 2007
• Resigned on: 29 September 2008
• Nationality: Swedish
• Occupation: Cfo

BLACK, Kristopher John

• Correspondence address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PG
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 19 December 2017
• Resigned on: 30 September 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

BOFFEY, David Thomas

• Correspondence address: 20 Copse Mead, Woodley, Reading, Berkshire, RG5 4RP
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 31 December 1991
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Director

COLES, Jess

• Correspondence address: Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 January 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROUCH, Michael John

• Correspondence address: 52 Rue De La Liberation, Muron, 17430, France
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 December 1999
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Technical Director

FENN, Anthony Charles Gustaf Martin

• Correspondence address: 1 Chicory Close, Earley, Reading, Berkshire, RG6 2GS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 April 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: International Sales Director

JEFFERS, Alan Taylor

• Correspondence address: 51 Clearwater Cove, Old Dunleary Road Dun Laoghaire, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 31 December 1991
• Resigned on: 19 December 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

MADELEY, Louis Richard

• Correspondence address: Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 July 2022
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PRINCE, Patrick, Mr.

• Correspondence address: 2300 Émile-Bélanger Street, Montreal, Quebec, Canada
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 September 2024
• Resigned on: 30 September 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SALAFIA 3, Louis V

• Correspondence address: 3005 Gillis Falls Road, Mt Aisy, Carroll Maryland 21771
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2002
• Resigned on: 4 February 2005
• Nationality: Usa
• Occupation: Manager

SIMPSON TARLING, Jonathan Thomas William

• Correspondence address: C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 April 2019
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STILLSTROM, Bengt Eric Arne

• Correspondence address: Sveaurigen 45, Diurnkhelm, Stockholm 518262, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 31 December 1991
• Resigned on: 24 October 2002
• Nationality: Swedish
• Occupation: Consultant

STILLSTROM, Petter Jan

• Correspondence address: Artillerig 56, Stockholm, Sweden, 11445
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 29 September 2008
• Resigned on: 19 December 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Md

TEW, David

• Correspondence address: 27 Fletcher Gardens, Binfield, Bracknell, Berkshire, RG42 1FJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 31 December 1991
• Resigned on: 16 February 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

TIDELIUS, Jan Harald

• Correspondence address: Sportstuge Vagen 617, Danderyd, 18235, Sweden
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 September 2006
• Resigned on: 18 June 2007
• Nationality: Swedish
• Occupation: Business Development