Company information:
C.A.G. Consultants Limited (No: 01721058)
Status: Dissolved
Industry Class: None
Current Director: MARY ELIZABETH ANDERSON ( DOB: May-1962 From: Mar-2011 )
Current Director: GERARD COUPER ( DOB: Dec-1955 From: Apr-2003 )
Current Director: ROSIANA CUNNINGHAM ( DOB: May-1964 From: Jun-1991 )
Current Director: DENNY GRAY ( DOB: Feb-1976 From: Dec-2011 )
Current Director: TIMOTHY MAIDEN ( DOB: Jul-1973 From: Jul-2005 )
Current Secretary: GERARD COUPER ( DOB: Dec-1955 From: Feb-2005 )
Resigned Director: MARY ANDERSON ( DOB: May-1962 From: Oct-1998 To: Sep-2005 )
Resigned Director: JOAN BENNETT ( DOB: Dec-1951 From: Apr-1995 To: Nov-2006 )
Resigned Director: HELEN CHALMERS ( DOB: May-1978 From: Jan-2010 To: Feb-2012 )
Resigned Director: EMMA ALEXANDRA LUCY CRANIDGE ( DOB: Jul-1964 From: Dec-2002 To: Jan-2014 )
Resigned Director: ELIZABETH DEAN ( DOB: Apr-1946 From: Jun-1991 To: Sep-1991 )
Resigned Director: CHARLES EDWARDS ( DOB: Jan-1956 From: Jun-1991 To: Oct-1991 )
Resigned Director: TREVOR KEITH HOUGHTON ( DOB: Jun-1954 From: Jan-2001 To: Sep-2008 )
Resigned Director: MICHAEL UPTON JACOBS ( DOB: Dec-1960 From: Jun-1991 To: Jul-1994 )
Resigned Director: STEVE LAWLESS ( DOB: Jan-1952 From: Dec-2004 To: Apr-2005 )
Resigned Director: ROGER LEVETT ( DOB: May-1958 From: Oct-1994 To: Aug-2001 )
Resigned Director: NIALL MACHIN ( DOB: Aug-1962 From: Mar-2011 To: Mar-2012 )
Resigned Director: PHILIP MATTHEWS ( DOB: Apr-1969 From: Mar-2004 To: Jun-2009 )
Resigned Director: PETER CHARLES MILFORD ( DOB: Aug-1954 From: Feb-1992 To: May-1995 )
Resigned Director: SUSAN PARHAM ( DOB: Apr-1958 From: May-1998 To: Jul-2010 )
Resigned Director: RAJ PATEL ( DOB: Jul-1960 From: Feb-1994 To: Nov-1997 )
Resigned Director: ALISON PILLING ( DOB: Mar-1971 From: May-2002 To: Sep-2002 )
Resigned Director: ALISON PILLING ( DOB: Mar-1971 From: Jul-2005 To: Mar-2012 )
Resigned Director: VALERIE SMITH ( DOB: Dec-1955 From: Jun-1991 To: Jun-1998 )
Resigned Director: DAVID ALEXANDER STONE ( DOB: Mar-1956 From: Mar-2002 To: Jul-2009 )
Resigned Director: MICHAEL EDWIN TAYLOR ( DOB: Nov-1949 From: Jun-1991 To: Feb-1996 )
Resigned Director: RIKI BETTINA THERIVEL ( DOB: Oct-1960 From: May-2000 To: Aug-2001 )
Resigned Director: LESLEY ANNE WILLIAMS ( DOB: Jun-1957 From: Mar-1996 To: Sep-2000 )
Resigned Director: KAMILA ZAHNO ( DOB: Apr-1952 From: Feb-1992 To: Oct-1998 )
Resigned Secretary: MARY ANDERSON ( DOB: May-1962 From: Oct-1998 To: Apr-2000 )
Resigned Secretary: EMMA ALEXANDRA LUCY CRANIDGE ( DOB: Jul-1964 From: May-2006 To: Jun-2007 )
Resigned Secretary: TREVOR KEITH HOUGHTON ( DOB: Jun-1954 From: Apr-2000 To: Feb-2005 )
Resigned Secretary: PETER CHARLES MILFORD ( DOB: Aug-1954 From: Jun-1993 To: May-1995 )
Resigned Secretary: RAJ PATEL ( DOB: Jul-1960 From: May-1995 To: Feb-1997 )
Resigned Secretary: ROSIANA ROBERTS ( DOB: May-1964 From: Jun-1991 To: Jun-1992 )
Resigned Secretary: KAMILA ZAHNO ( DOB: Apr-1952 From: Feb-1997 To: Oct-1998 )
Persons of Significant Control:
Mrs Mary Elizabeth Anderson, London, N4 2BT: Has significant influence or control (Notified: 2016-04-06)
Denny Gray, London, N4 2BT: Has significant influence or control (Notified: 2016-04-16)
Timothy Maiden, London, N4 2BT: Has significant influence or control (Notified: 2016-04-06)
Gerard Couper, London, N4 2BT: Has significant influence or control (Notified: 2016-04-06)
Mrs Rosiana Cunningham, London, N4 2BT: Has significant influence or control (Notified: 2016-04-06)