CONSILIO GLOBAL (UK) LIMITED

Company number 02862960

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 6 July 2023

Advanced Discovery Inc. (Ceased)

• Correspondence address: 1828 L Street, Nw, Suite 1070, Washington, United States, DC 20036
• Notified on: 7 January 2022
• Ceased on: 7 January 2022
• Governing law: Delaware
• Legal form: Corporation
• Place registered: United States
• Registration number: 5570702
• Incorporated in: United States, Delaware
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Consilio Llc (Ceased)

• Correspondence address: 1828 L St, Nw, Ste, Washington Dc, United States, DC 20036
• Notified on: 31 December 2021
• Ceased on: 6 July 2023
• Governing law: Virginia
• Legal form: Corporation
• Place registered: United States
• Registration number: S0538332
• Incorporated in: United States,Virginia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Andrew Ross Macaulay (Ceased)

• Correspondence address: Princes Court Unit 6-7 Princes Court Business Cent, 11 Wapping Lane, London, United Kingdom, E1W 2DA
• Notified on: 19 July 2019
• Ceased on: 31 December 2021
• Date of birth: January 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Miss Robyn Carol Hvidsten (Ceased)

• Correspondence address: Princes Court Unit 6-7 Princes Court Business Cent, 11 Wapping Lane, London, United Kingdom, E1W 2DA
• Notified on: 10 November 2018
• Ceased on: 19 July 2019
• Date of birth: November 1986
• Nationality: British,South African
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael Scott Stuppler (Ceased)

• Correspondence address: 188 The Embarcadero, Suite 700, San Francisco, Ca 94105, United States
• Notified on: 22 March 2018
• Ceased on: 14 May 2021
• Date of birth: September 1987
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mrs Julia Sarah Chain (Ceased)

• Correspondence address: Princes Court, Unit 6-7 Princes Court Business Centre, 11 Wapping Lane, London, E1W 2DA
• Notified on: 13 March 2017
• Ceased on: 19 July 2018
• Date of birth: June 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Trivest Partners (Ceased)

• Correspondence address: 550 South Dixie Highway Suite, Suite 300, Coral Gables,, Florida, Usa, FL33146
• Notified on: 6 April 2016
• Ceased on: 22 March 2018
• Governing law: Usa
• Legal form: Limited Partnership Private Equity Firm
• Place registered: Florida, Usa
• Registration number: 0000
• Incorporated in: Usa
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Has significant influence or control

Mr Forest Wester (Ceased)

• Correspondence address: Princes Court, Unit 6-7 Princes Court Business Centre, 11 Wapping Lane, London, E1W 2DA
• Notified on: 6 April 2016
• Ceased on: 22 March 2018
• Date of birth: January 1976
• Nationality: Us Citizen- American(United States Of America)
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Stephen Hugh Reynolds (Ceased)

• Correspondence address: Princes Court, Unit 6-7 Princes Court Business Centre, 11 Wapping Lane, London, E1W 2DA
• Notified on: 6 April 2016
• Ceased on: 22 March 2018
• Date of birth: May 1984
• Nationality: Us Citizen- American(United States Of America)
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr James David Moeskops (Ceased)

• Correspondence address: Princes Court, Unit 6-7 Princes Court Business Centre, 11 Wapping Lane, London, E1W 2DA
• Notified on: 6 April 2016
• Ceased on: 13 March 2017
• Date of birth: November 1971
• Nationality: Australian
• Country of residence: England
• Nature of control: Has significant influence or control