CONSENSUS SUPPORT SERVICES LIMITED

Company number 04081379

33 officers / 30 resignations

LILJENDAHL, Anders

• Correspondence address: 3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England, CO4 9PE
• Role (Active): Secretary
• Appointed on: 14 October 2024

KEYS, Paula Bridget Sarah

• Correspondence address: 3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England, CO4 9PE
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 4 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LILJENDAHL, Anders Charles

• Correspondence address: 3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England, CO4 9PE
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FLOOD, Peter

• Correspondence address: 1 River Court, River Close, London, E11 2LB
• Role (Resigned): Secretary
• Appointed on: 10 July 2002
• Resigned on: 10 January 2003
• Nationality: British
• Occupation: Managing Director

FORSTER, Michael

• Correspondence address: 3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England, CO4 9PE
• Role (Resigned): Secretary
• Appointed on: 3 October 2022
• Resigned on: 1 March 2023

HOLMAN, Benjamin Trevor

• Correspondence address: 3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England, CO4 9PE
• Role (Resigned): Secretary
• Appointed on: 1 March 2023
• Resigned on: 30 April 2024

KEYS, Paula Bridget Sarah

• Correspondence address: 3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England, CO4 9PE
• Role (Resigned): Secretary
• Appointed on: 30 April 2024
• Resigned on: 14 October 2024

MAHONEY, Roger

• Correspondence address: Decaris Lodge Farm End, Sewardstonebury, London, E4 7QS
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 17 June 2002
• Nationality: British

SASSE, David

• Correspondence address: 14 Netherfield, Thundersley, Benfleet, Essex, SS7 1TY
• Role (Resigned): Secretary
• Appointed on: 10 January 2003
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Director

SCHOFIELD, Nigel Bennett

• Correspondence address: 654 The Crescent, Colchester, Essex, England, CO4 9YQ
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 14 December 2020
• Nationality: British

STEDMAN, Simon Christoffer

• Correspondence address: 45 Ford End, Woodford Green, Essex, IG8 0EG
• Role (Resigned): Secretary
• Appointed on: 17 June 2002
• Resigned on: 10 July 2002
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2000
• Resigned on: 1 December 2000

CORMACK, Derek George

• Correspondence address: Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 October 2007
• Resigned on: 31 December 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

CORMACK, Derek George

• Correspondence address: Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 December 2005
• Resigned on: 22 June 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

EASTEAL, Christopher James

• Correspondence address: 3 The Courtyards, Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England, CO4 9PE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 14 December 2020
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRCHILD, Andrew Peter

• Correspondence address: North Down 15 Hop Meadow, East Bergholt, Colchester, Essex, CO7 6QR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 February 2008
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLOOD, Peter

• Correspondence address: 1 River Court, River Close, London, E11 2LB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 December 2000
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Company Director

GRIFFIN, Craig

• Correspondence address: Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 November 2005
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Peter Martin

• Correspondence address: 654 The Crescent, Colchester, Essex, England, CO4 9YQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 December 2010
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLMAN, Benjamin Trevor

• Correspondence address: 3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England, CO4 9PE
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 1 December 2023
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JEFFERY, Helena

• Correspondence address: Orchards, Frating Road, Great Bromley, Essex, CO7 7JW
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 16 December 2005
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Company Director

JEFFERY, Paul Anthony Keith

• Correspondence address: 654 The Crescent, Colchester, Essex, England, CO4 9YQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 November 2005
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAHONEY, Roger

• Correspondence address: Decaris Lodge Farm End, Sewardstonebury, London, E4 7QS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 December 2000
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Director

MORGAN, Edward Anthony

• Correspondence address: 3 The Courtyards, Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England, CO4 9PE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 14 December 2020
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PLANT, Michael John

• Correspondence address: 1 Broadham Place, Hall Hill, Old Oxted, Surrey, RH8 9PD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 24 June 2003
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SASSE, David

• Correspondence address: 14 Netherfield, Thundersley, Benfleet, Essex, SS7 1TY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 10 January 2003
• Resigned on: 7 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHOFIELD, Nigel Bennett

• Correspondence address: 654 The Crescent, Colchester, Essex, England, CO4 9YQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 August 2007
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Henry Thomas

• Correspondence address: Great Oaks, Bury Road Sewardstonebury, London, E4 7QL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 December 2000
• Resigned on: 2 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPRUZEN, David Andrew

• Correspondence address: 3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England, CO4 9PE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 April 2024
• Resigned on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SPRUZEN, David Andrew

• Correspondence address: 3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England, CO4 9PE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 October 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Ian James

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 June 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 2 October 2000
• Resigned on: 1 December 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 2 October 2000
• Resigned on: 1 December 2000