E-CONSULTANCY.COM LIMITED

Company number 04047149

25 officers / 22 resignations

GALBRAITH, Ciara

• Correspondence address: 10 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Secretary
• Appointed on: 15 May 2024

LONGFIELD, Simon

• Correspondence address: 10 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 6 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MUKERJI, Swagatam

• Correspondence address: 10 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BATY, Claire Vanessa

• Correspondence address: Wells, Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 29 January 2014

BRANKIN, Grainne

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Secretary
• Appointed on: 30 July 2014
• Resigned on: 30 June 2017

JONES, Matthew David Alexander

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Secretary
• Appointed on: 29 January 2014
• Resigned on: 30 July 2014

KEITH, Philippa Anne

• Correspondence address: Wells, Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Secretary
• Appointed on: 11 July 2012
• Resigned on: 1 October 2012

SILVER, Helen Frances

• Correspondence address: 10 York Road, London, United Kingdom, SE1 7ND
• Role (Resigned): Secretary
• Appointed on: 4 September 2017
• Resigned on: 15 May 2024

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 2000
• Resigned on: 4 August 2000

FAIRMAYS SERVICES LIMITED

• Correspondence address: 10 Babmaes Street, London, SW1Y 6HD
• Role (Resigned): Secretary
• Appointed on: 4 August 2000
• Resigned on: 18 September 2003

GALLAGHER & BROCKLEHURST

• Correspondence address: 4 Plantagenet Road, New Barnet, Hertfordshire, EN5 5JQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 11 July 2012

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• Law governed: U K LAW
• Legal form: PARTNERSHIP

MKS SERVICES LIMITED CO NO 4766092

• Correspondence address: 40 Holborn Viaduct, London, EC1N 2PB
• Role (Resigned): Secretary
• Appointed on: 18 September 2003
• Resigned on: 30 June 2004

BRANKIN, Grainne

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 13 October 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FRIEDLEIN, Ashley William

• Correspondence address: Wells, Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 4 August 2000
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Internet Consultant

HARRIS, Peter Jonathan

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 July 2013
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KERSWELL, Mark Henry

• Correspondence address: Wells, Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 July 2012
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MIDDELBOE, Simon Richard

• Correspondence address: Wells, Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 July 2012
• Resigned on: 13 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

O'RIORDAN, Matthew

• Correspondence address: 4 Plantagenet Road, New Barnet, Hertfordshire, EN5 5JQ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 4 August 2000
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

REDDING, Philip

• Correspondence address: 4 Plantagenet Road, New Barnet, Hertfordshire, EN5 5JQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 9 September 2002
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Linda Patricia Henworth

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 September 2016
• Resigned on: 30 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

STURGEON, Ewen Cameron

• Correspondence address: 4 Plantagenet Road, New Barnet, Hertfordshire, EN5 5JQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 June 2010
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VIDLER, Andria Louise

• Correspondence address: Wells, Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 November 2013
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILMOT, Geoffrey Tristan Descarriers

• Correspondence address: Wells, Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 11 July 2012
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 4 August 2000
• Resigned on: 4 August 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 4 August 2000
• Resigned on: 4 August 2000