Company information:
Tersus Consultancy Limited (No: 01912115)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 05-Sep-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 71200 - Technical testing and analysis
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: BRYN SCOTT DODGSON ( DOB: Nov-1978 From: Apr-2016 )
Current Director: BRYN SCOTT DODGSON ( DOB: Nov-1978 From: Apr-2016 )
Current Director: JAMIE ALEXANDER HITCHCOCK ( DOB: Sep-1990 From: May-2024 )
Current Director: GRAHAM JOHN HUBBOLD ( DOB: Apr-1967 From: Mar-2024 )
Current Director: GRAHAM HUBBOLD ( DOB: Apr-1967 From: Mar-2024 )
Current Director: ANDREW RAYMOND WALLS ( DOB: Jun-1973 From: Nov-2023 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Oct-2018 To: Nov-2021 )
Resigned Director: MATTHEW JAMES ALLEN ( DOB: Oct-1984 From: Oct-2018 To: Jul-2023 )
Resigned Director: MAX WILLIAM SIMON ASHTON ( DOB: May-1961 From: Nov-2004 To: Dec-2006 )
Resigned Director: ADRIAN CAMPBELL ( DOB: Jan-1971 From: Sep-2005 To: Dec-2006 )
Resigned Director: PAUL-LOUIS RENE MARIE CORDIER ( DOB: Jan-1964 From: Oct-2015 To: Jan-2017 )
Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Oct-2018 To: May-2024 )
Resigned Director: PHILIP EDWIN GREENWOOD ( DOB: May-1977 From: Mar-2021 To: Nov-2023 )
Resigned Director: PAUL HADDEN ( DOB: Nov-1959 From: Jan-1998 To: May-2007 )
Resigned Director: AHMAD HAMED ( DOB: Nov-1955 From: Aug-2007 To: Jun-2016 )
Resigned Director: SIMON HOUGHTON ( DOB: Mar-1961 From: Jan-1998 To: Apr-2005 )
Resigned Director: DEREK PATRICK O'NEILL ( DOB: Apr-1963 From: Oct-2018 To: Nov-2018 )
Resigned Director: DEREK O'NEILL ( DOB: Apr-1963 From: Oct-2018 To: Nov-2018 )
Resigned Director: JAMES HENRY OLDER ( DOB: Oct-1944 From: Jul-1991 To: Jul-2003 )
Resigned Director: CHRISTOPHER JAMES PANNETT ( DOB: Mar-1972 From: Apr-2016 To: Dec-2018 )
Resigned Director: ALAN DAVID PECK ( DOB: Jun-1950 From: Dec-2006 To: Jun-2016 )
Resigned Director: COLIN JOHN THOMAS ( DOB: Aug-1952 From: Jul-1991 To: Nov-2004 )
Resigned Director: ROBERT ERNEST FORBES WIGGINS ( DOB: Sep-1955 From: Sep-2018 To: Oct-2018 )
Resigned Director: WALTER WILSON ( DOB: Oct-1955 From: Feb-2003 To: Aug-2004 )
Resigned Secretary: MATTHEW JAMES ALLEN ( From: Oct-2018 To: Aug-2023 )
Resigned Secretary: ANDREW CLARFIELD ( DOB: Aug-1970 From: Nov-2004 To: Nov-2004 )
Resigned Secretary: SAMANTHA HUTCHINGS ( DOB: Jun-1982 From: Aug-2007 To: Oct-2012 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2004 To: Jul-2009 )
Resigned Secretary: COLIN JOHN THOMAS ( DOB: Aug-1952 From: Jul-1991 To: Nov-2004 )
Persons of Significant Control:
Marlowe 2016 Limited, Marlowe Plc 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-03, Ceased: 2023-06-28)
Mr Stephane Streber, Tersus Consultancy Ltd Carrera Court, Dinnington, Sheffield, S25 2RG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-03)
Mr Pavel Streber, Tersus Consultancy Ltd Carrera Court, Dinnington, Sheffield, S25 2RG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-03)