BEARINGPOINT LIMITED

Company number 03144016

26 officers / 23 resignations

KILTY, Ian

• Correspondence address: Centennium House, 100 Lower Thames Street, London, EC3R 6DL
• Role (Active): Secretary
• Appointed on: 1 January 2021

CONWAY, Eric

• Correspondence address: Centennium House, 100 Lower Thames Street, London, EC3R 6DL
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 29 September 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FARNFIELD, Tony

• Correspondence address: Centennium House, 100 Lower Thames Street, London, EC3R 6DL
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 12 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLACK, David Wayne

• Correspondence address: 627 Innsbruck Avenue, Great Falls, Virginia Va 22066, Usa, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 31 January 2006
• Nationality: Usa
• Occupation: Attorney

CARSON, Gary Brian

• Correspondence address: 1213 Perry William Drive, Mclean, Virginia, Usa, 22101
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 10 August 2007
• Nationality: American
• Occupation: Lawyer

HIGHTOWER, James

• Correspondence address: 1902 Calvert Street Nw, Washington Dc 20009, Usa
• Role (Resigned): Secretary
• Appointed on: 5 November 1997
• Resigned on: 1 February 2001
• Nationality: American

JOHNSON, Darwin Gene

• Correspondence address: 205 West Glendale Avenue, Alexandria, Virginia 22301, Usa, IRISH
• Role (Resigned): Secretary
• Appointed on: 2 January 1996
• Resigned on: 24 June 1996
• Nationality: Us Citizen

O'REILLY, Kevin

• Correspondence address: Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
• Role (Resigned): Secretary
• Appointed on: 28 May 2012
• Resigned on: 1 January 2021

SCHWIESOW, David Ross

• Correspondence address: 407 Windsor Street, Silver Spring, 20910 Md, America, 20910
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 12 May 2006
• Nationality: American
• Occupation: Attorney

SHANDLES, H Martin

• Correspondence address: 3100 N.Kenmore Ave, Unit H, Chicago, Illinois 60657, United States
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 28 August 2009
• Nationality: Usa
• Occupation: Lawyer

SPOHR, Stefan Andreas

• Correspondence address: 76 Walton Street, London, SW3 2HH
• Role (Resigned): Secretary
• Appointed on: 28 August 2009
• Resigned on: 28 May 2012
• Nationality: British
• Occupation: Director

SUNTHIMER, Jon Carson

• Correspondence address: 7798 Marshall Heights Court, Falls Church, Virginia, Usa, 22043
• Role (Resigned): Secretary
• Appointed on: 24 June 1996
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Company Secretary

WHITENER, Michael Lee

• Correspondence address: 1092 Pipestem Place, Potomac, Maryland 20854, Usa
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• Resigned on: 12 June 2006
• Nationality: American
• Occupation: Lawyer

BLACK, David Wayne

• Correspondence address: 627 Innsbruck Avenue, Great Falls, Virginia Va 22066, Usa, IRISH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 February 2001
• Resigned on: 31 January 2006
• Nationality: Usa
• Occupation: Attorney

CARSON, Gary Brian

• Correspondence address: 1213 Perry William Drive, Mclean, Virginia, Usa, 22101
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 June 2006
• Resigned on: 10 August 2007
• Nationality: American
• Occupation: Lawyer

GUY, Blake

• Correspondence address: 21025 Starfiower Way, Ashburn, Virginia 20147-4701, Usa, IRISH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 August 2007
• Resigned on: 28 August 2009
• Nationality: Usa
• Occupation: Attorney

HAWORTH, William Charles

• Correspondence address: 2230 California Street, Nw Apt 5b East, Washington Dc 20008, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 24 June 1996
• Resigned on: 1 February 2001
• Nationality: Us Citizen
• Occupation: Managing Director

JOHNSON, Darwin Gene

• Correspondence address: 205 West Glendale Avenue, Alexandria, Virginia 22301, Usa, IRISH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 24 June 1996
• Resigned on: 14 September 2005
• Nationality: Us Citizen
• Occupation: Managing Director

MINOGUE, Peter

• Correspondence address: Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 August 2009
• Resigned on: 29 September 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MURRAY, Edward Andrew

• Correspondence address: 6421 Murray Hill Road, Baltimore, Maryland 21212, United States Of America, IRISH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 March 1998
• Resigned on: 1 February 2001
• Nationality: American
• Occupation: Managing Director

RODGER, James William

• Correspondence address: Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 July 2013
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

SAMUELSON, Lior

• Correspondence address: 1304 Stamford, Reston, Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 2 January 1996
• Resigned on: 24 June 1996
• Nationality: Us Citizen
• Occupation: Managing Director

SCHWIESOW, David Ross

• Correspondence address: 407 Windsor Street, Silver Spring, 20910 Md, America, 20910
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 February 2001
• Resigned on: 10 May 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

SHANDLES, H Martin

• Correspondence address: 3100 N.Kenmore Ave, Unit H, Chicago, Illinois 60657, United States
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 June 2006
• Resigned on: 28 August 2009
• Nationality: Usa
• Occupation: Lawyer

SPOHR, Stefan Andreas

• Correspondence address: Fifth Floor, 16 Great Queen Street, London, England, WC2B 5DG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 March 2008
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President Uk & Ireland

WHITENER, Michael Lee

• Correspondence address: 1092 Pipestem Place, Potomac, Maryland 20854, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 May 2006
• Resigned on: 9 June 2006
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer