- Company Overview for CONSILIO H (UK) LIMITED (05581025)
- Filing history for CONSILIO H (UK) LIMITED (05581025)
- People for CONSILIO H (UK) LIMITED (05581025)
- Registers for CONSILIO H (UK) LIMITED (05581025)
- More for CONSILIO H (UK) LIMITED (05581025)
Officers: 15 officers / 13 resignations
FLANAGAN, Michael Francis
- Correspondence address
- 3rd Floor, 10 Aldersgate Street, London, United Kingdom, EC1A 4HJ
- Role
- Director
- Date of birth
- July 1964
- Appointed on
- 31 December 2015
- Nationality
- American
- Country of residence
- United States
- Occupation
- Attorney
MACDONALD, Andrew Donald, Mr.
- Correspondence address
- 3rd Floor, 10 Aldersgate Street, London, United Kingdom, EC1A 4HJ
- Role
- Director
- Date of birth
- February 1964
- Appointed on
- 31 December 2015
- Nationality
- American
- Country of residence
- Washington, D.C.
- Occupation
- Executive
DELGADO, Natalia
- Correspondence address
- 70 East Cedar Street, Chicago, Illinois Il 60611, Usa, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 5 April 2006
- Resigned on
- 12 December 2011
- Nationality
- British
RATEKIN, Diane
- Correspondence address
- 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
- Role Resigned
- Secretary
- Appointed on
- 12 December 2011
- Resigned on
- 31 December 2015
MAWLAW SECRETARIES LIMITED
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AF
- Role Resigned
- Secretary
- Appointed on
- 3 October 2005
- Resigned on
- 31 December 2010
REED SMITH CORPORATE SERVICES LIMITED
- Correspondence address
- The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
- Role Resigned
- Secretary
- Appointed on
- 22 March 2017
- Resigned on
- 23 August 2021
UK Limited Company What's this?
- Registration number
- 1865431
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
- Role Resigned
- Secretary
- Appointed on
- 31 December 2010
- Resigned on
- 22 March 2017
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 06902863
BROADHURST, Daniel Paul
- Correspondence address
- 15600 Bramblewood Road, Oak Forest, Illinois Il 60452, Usa
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 5 April 2006
- Resigned on
- 14 August 2009
- Nationality
- Us Citizen
- Occupation
- Vp Of Operations
BURGE, Gary Luane
- Correspondence address
- 1305 Foothill Drive, Wheaton, Illinois Il 60187
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 5 April 2006
- Resigned on
- 14 August 2009
- Nationality
- Us Citizen
- Occupation
- Cfo
HUSSEY, Carl Mark, Mr.
- Correspondence address
- 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 18 July 2011
- Resigned on
- 31 December 2015
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Chief Financial Officer
RATEKIN, Diane
- Correspondence address
- 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 18 September 2012
- Resigned on
- 31 December 2015
- Nationality
- Us Ciitizen
- Country of residence
- United States
- Occupation
- General Counsel
ROJAS, James Kenneth, Mr.
- Correspondence address
- 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 14 August 2009
- Resigned on
- 1 August 2013
- Nationality
- American
- Country of residence
- United States
- Occupation
- Finance Director
SHADE, David
- Correspondence address
- Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 14 August 2009
- Resigned on
- 30 June 2011
- Nationality
- United States
- Country of residence
- United States Of America Illinois
- Occupation
- President And Coo
STUPPLER, Michael Scott
- Correspondence address
- 188 The Embarcadero, Suite 700, San Francisco, California, United States, 94105
- Role Resigned
- Director
- Date of birth
- September 1987
- Appointed on
- 16 April 2018
- Resigned on
- 14 May 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Investment Professional
MAWLAW CORPORATE SERVICES LIMITED
- Correspondence address
- 20 Black Friars Lane, London, EC4V 6HD
- Role Resigned
- Director
- Appointed on
- 3 October 2005
- Resigned on
- 5 April 2006