CONSONA LIMITED

Company number 02230947

28 officers / 25 resignations

MARRISON, Nicola

• Correspondence address: Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
• Role: Director
• Date of birth: May 1986
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCADAMS, Kevin James

• Correspondence address: Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
• Role: Director
• Date of birth: July 1964
• Appointed on: 11 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEIN, Hellen Maria

• Correspondence address: Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
• Role: Director
• Date of birth: March 1974
• Appointed on: 10 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Senior Legal Counsel

BECK, James Owen

• Correspondence address: 11833 Ne 48th Place, Kirkland, Washington 98033, Usa
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 8 September 2005
• Nationality: Us Citizen
• Occupation: Treasurer

MEEK, Philip

• Correspondence address: Ferrymans, Southbury Lane, Ruscombe, Reading, RG10 9XN
• Role (Resigned): Secretary
• Appointed before: 29 May 1991
• Resigned on: 30 September 1999
• Nationality: British

REES PULLMAN, Meriel Anne Brynmor

• Correspondence address: The Chase, 9 Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Accountant

SEWELL, Donna

• Correspondence address: 11 Cedars Close, Belmont Hill, London, SE13 5DP
• Role (Resigned): Secretary
• Appointed on: 12 February 2003
• Resigned on: 30 September 2003
• Nationality: American
• Occupation: Solicitor

THOMAS, Kevin

• Correspondence address: 72 Pheasant Drive, High Wycombe, Buckinghamshire, HP13 5JW
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 10 July 2015
• Nationality: British

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 12 February 2003

ALLAN, Dennis

• Correspondence address: 14 Rykens Lane, Blockham Park, Betchworth, Surrey, RH3 7AB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 21 August 2001
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Managing Director It Consultan

BECK, James Owen

• Correspondence address: 11833 Ne 48th Place, Kirkland, Washington 98033, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 August 2001
• Resigned on: 8 September 2005
• Nationality: Us Citizen
• Occupation: Treasurer

BURKETT, Vincent Lee

• Correspondence address: Building C, Trinity Court, Wokingham Road, Bracknell, Berkshire, RG42 1PL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 December 2012
• Resigned on: 10 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Principal Private Equity Firm

CHALMERS, Karen Louise, Ms.

• Correspondence address: 7 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2020
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Human Resources Director

CHAMBERLAIN, Robert John

• Correspondence address: 1927 45th Avenue Sw, Seattle, United States, WA 98116
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 April 2006
• Resigned on: 31 August 2006
• Nationality: Canada
• Occupation: Accountant

CUMMINGS, Sandra Ann

• Correspondence address: 7 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 September 2016
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAUBER, Paul

• Correspondence address: 1962 Edgemont Place W, Seattle, Wa 98199, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 March 2005
• Resigned on: 28 April 2006
• Nationality: Us Citizen
• Occupation: Attorney

FREI, Brent

• Correspondence address: 1202 134th Avenue Ne, Bellevue, Wa, Usa, 98005
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 September 1999
• Resigned on: 11 February 2005
• Nationality: American
• Occupation: Company Director

HICKEY, James Patrick

• Correspondence address: Building C, Trinity Court, Wokingham Road, Bracknell, Berkshire, RG42 1PL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 December 2012
• Resigned on: 10 July 2015
• Nationality: United States
• Country of residence: Phoenix Usa
• Occupation: Principal Private Equity Firm

HOLMES, Tania

• Correspondence address: 26 Temple Mill Island, Marlow, Buckinghamshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 29 May 1991
• Resigned on: 10 July 2000
• Nationality: British
• Occupation: Marketing Consultant

KINDER, Katherine

• Correspondence address: 1431 Topp Creek Drive, Indianapolis, Indiana In 46214, U.S.A., FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 August 2006
• Resigned on: 19 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Of Finance

MAGUIRE WARD, Jill

• Correspondence address: 1831 7th Ave W, Seattle, Wa 98119, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 March 2004
• Resigned on: 1 December 2004
• Nationality: U S Citizen
• Occupation: Vp Human Resources

MEEK, Philip

• Correspondence address: Ferrymans, Southbury Lane, Ruscombe, Reading, RG10 9XN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 29 May 1991
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Consultant

RAMADAN, Sar

• Correspondence address: 4159 Peregrine Point Way, Issaquah, Washington, Usa, 98027
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 30 September 1999
• Resigned on: 3 April 2000
• Nationality: American
• Occupation: Chief Financial Officer

REES PULLMAN, Meriel Anne Brynmor

• Correspondence address: The Chase, 9 Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 January 2002
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Director

SAKPAL, Sureshchandra Vishwas

• Correspondence address: 7 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 July 2015
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SOMERVILLE, Alan Gibson

• Correspondence address: 7 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 July 2015
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TEILLON, Marc V

• Correspondence address: Building C, Trinity Court, Wokingham Road, Bracknell, Berkshire, RG42 1PL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 December 2012
• Resigned on: 10 July 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Principal-Private Equityfirm

WALDEN, Lesley Ellen

• Correspondence address: Stocks Farm Cottage Webbs Lane, Beenham, Reading, Berkshire, RG7 5LH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 September 1999
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Accountant