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Consulta Limited (No: 02203991)

Address: 19-21 OLD BOND STREET, LONDON, W1S 4PX, ENGLAND

Status: Active

Incorporated: 12-Sep-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Sep-2024

Industry Class: 66300 - Fund management activities

Current Director: NICHOLAS MAXIMILIAN LAMOTTE ( DOB: Oct-1982   From: Apr-2009  )

Current Director: HARRY DAVID MATTHEW LLOYD OWEN ( DOB: Oct-1977   From: Jan-2012  )

Current Secretary: MARY ELIZABETH VAN DER WESTHUIZEN (   From: Mar-2023  )

Resigned Director: TONY CHRISTOPHER BAKER ( DOB: Mar-1962   From: Jan-2006   To: Dec-2013  )

Resigned Director: GARY MICHAEL BRASS ( DOB: Dec-1945   From: Jun-1991   To: Jun-2010  )

Resigned Director: SUSAN DIANA FRANCES JOHNS (   From: Jan-1994   To: Dec-1996  )

Resigned Director: HARALD ALEJANDRO LAMOTTE (   From: Jun-1991   To: Mar-2008  )

Resigned Director: HARALD ALEJANDRO LAMOTTE (   From: Jul-2010   To: Dec-2015  )

Resigned Director: PAUL DAVID ASHBURNER NIX ( DOB: Aug-1944   From: Jan-1997   To: Sep-2006  )

Resigned Director: NIGEL PILKINGTON ( DOB: Feb-1951   From: Jan-1994   To: Dec-1999  )

Resigned Director: WILLIAM MATTHEW MCLERNON RIDLEY ( DOB: Jun-1972   From: Jan-2005   To: Feb-2012  )

Resigned Director: THIERRY VERHAEGHE DE NAEYER (   From: Jan-1994   To: Dec-1996  )

Resigned Director: EMMA MARY WELLS-COLE (   From: Jan-2007   To: Apr-2009  )

Resigned Director: RYAN NEIL WILLIAMS ( DOB: Apr-1979   From: Jul-2016   To: Mar-2023  )

Resigned Secretary: TONY CHRISTOPHER BAKER ( DOB: Mar-1962   From: Jun-1995   To: Jan-2007  )

Resigned Secretary: SUSAN DIANA FRANCES JOHNS (   From: Jun-1991   To: Jun-1995  )

Resigned Secretary: EMMA MARY WELLS-COLE (   From: Jan-2007   To: May-2010  )

Persons of Significant Control:

Mr Harry David Matthew Lloyd Owen, 19-21 Old Bond Street, London, W1S 4PX, England: Has significant influence or control (Notified: 2016-04-06)

Mr Ryan Neil Williams, 19-21 Old Bond Street, London, W1S 4PX, England: Has significant influence or control (Notified: 2016-07-21, Ceased: 2023-03-29)

Mr Nicholas Maximilian Lamotte, 19-21 Old Bond Street, London, W1S 4PX, England: Has significant influence or control (Notified: 2016-04-06)

Mr Harald Alejandro Lamotte, 19-21 Old Bond Street, London, W1S 4PX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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