CONVERGENT HOLDINGS (LONDON) LTD

Company number 07722329

17 officers / 15 resignations

O'CONNOR, Caroline Sarah

• Correspondence address: Six Degrees, Commodity Quay, London, England, E1W 1AZ
• Role (Active): Secretary
• Appointed on: 13 September 2023

MANUEL, David Colin

• Correspondence address: Six Degrees, Commodity Quay, London, England, E1W 1AZ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

REDDING, Matthew

• Correspondence address: Six Degrees, Commodity Quay, London, England, E1W 1AZ
• Role (Resigned): Secretary
• Appointed on: 26 November 2019
• Resigned on: 13 September 2023

AURIA@WIMPOLE STREET LTD

• Correspondence address: 9 Wimpole Street, London, United Kingdom, W1G 9SR
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 16 August 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 07990712

WIMPOLE STREET ENTERPRISES LTD

• Correspondence address: 9 Wimpole Street, London, England, W1G 9SR
• Role (Resigned): Secretary
• Appointed on: 29 July 2011
• Resigned on: 31 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3417152

CRAWLEY-TRICE, Simon

• Correspondence address: Six Degrees, Commodity Quay, London, England, E1W 1AZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 12 May 2021
• Resigned on: 11 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DOWD, Kevin John

• Correspondence address: 12 Bellevue Road, London, United Kingdom, SW13 0BJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 26 August 2011
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWSON, David Michael

• Correspondence address: Six Degrees, Commodity Quay, London, England, E1W 1AZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 August 2018
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KARAOLIS, Stylianos

• Correspondence address: Six Degrees, Commodity Quay, London, England, E1W 1AZ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 15 December 2021
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KIMPTON, John Paul

• Correspondence address: Point 3, Haywood Road, Warwick, England, CV34 5AH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 July 2014
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

METCALFE, Christopher Ellis

• Correspondence address: Point 3, Haywood Road, Warwick, England, CV34 5AH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 July 2014
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Steven Keith

• Correspondence address: Six Degrees, Commodity Quay, London, England, E1W 1AZ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 16 August 2018
• Resigned on: 23 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MOIR, Peter William Alexander

• Correspondence address: 21 Ivy Lane, Harbury, Lemington Spa, United Kingdom, CV33 9HN
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 13 February 2017
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOODY, Jason Lee

• Correspondence address: 9 Wimpole Street, London, United Kingdom, W1G 9SR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 July 2011
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PLATO, Mark Edward

• Correspondence address: 203 Stock Road, Billericay, Essex, England, CM12 0SE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 November 2015
• Resigned on: 13 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSE, Paul

• Correspondence address: Stable Cottage, Kettle Green Lane, Moor Place, Much Hadham, Hertfordshire, England, SG10 6AA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 January 2013
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMPSON, Shannon Turney

• Correspondence address: 5 Sheen Gate Gardens, London, England, SW14 7PD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 2 January 2013
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director