CONSILIO HL (UK) LIMITED

Company number 05769301

16 officers / 14 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: Tmf Corporate Administrative Services Ltd, Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 21 March 2011
• Resigned on: 12 December 2011
• Nationality: British

FULLER, Linda Ann

• Correspondence address: 62 Bernards Close, Fencepiece Road, Hainault, Essex, IG6 2SR
• Role (Resigned): Secretary
• Appointed on: 4 April 2006
• Resigned on: 3 November 2010
• 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

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: 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: 24 January 2011
• Resigned on: 22 March 2017

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 6902863

BARKER, Paul Mark

• Correspondence address: 1st Floor 6-8, Bonhill Street, London, EC2A 4BX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 January 2010
• Resigned on: 3 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Gerald

• Correspondence address: Flat 4, 11-13 Asteys Row, London, N1 2DA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 May 2007
• Resigned on: 16 June 2009
• Nationality: British
• Occupation: Operations Director

GOWER, Ben

• Correspondence address: Battenhurst House, Battenhurst Road, Stonegate, Wadhurst, East Sussex, TN5 7DU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 April 2006
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Consultant

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

MURRAY, Nigel Martin

• Correspondence address: The Old Bakery, Long Street, Enford, Pewsey, Wiltshire, England, SN9 6DD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 April 2007
• Resigned on: 24 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 4 November 2010
• Resigned on: 1 August 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SHADE, David

• Correspondence address: Tmf Corporate Administration Services Limited, 1st Floor Pellipar House, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 4 November 2010
• Resigned on: 30 June 2011
• Nationality: United States
• Country of residence: United States Of America Illinois
• Occupation: Company Director

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