Company information:
Roland Berger Ltd (No: 02454242)
Address: GROUND FLOOR, 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND
Status: Active
Incorporated: 20-Dec-1989
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: TIJO JOHANNES GUYON COLLOT D'ESCURY ( DOB: Oct-1966 From: Apr-2012 )
Current Director: MICHAEL GORDON KNOTT ( DOB: Apr-1965 From: Nov-2023 )
Current Director: STEFAN GEORG SCHAIBLE ( DOB: Mar-1968 From: Mar-2024 )
Current Director: ROBERT WILLIAM THOMSON ( DOB: Sep-1966 From: Jan-2018 )
Current Secretary: ARIFUR RAHMAN ALI ( DOB: Jan-1967 From: Aug-2009 )
Resigned Director: ROLAND BERGER ( From: Apr-1997 To: Aug-2009 )
Resigned Director: MARCUS BERRET ( DOB: Jul-1971 From: Jan-2021 To: Mar-2024 )
Resigned Director: MICHAEL THOMAS BLACK ( DOB: Feb-1947 From: Jun-1991 To: Jun-1991 )
Resigned Director: IAN FREDERIC HAY DAVISON ( DOB: Jun-1931 From: Dec-1996 To: Aug-1998 )
Resigned Director: OLIVIER DE PANAFIEU ( DOB: Feb-1970 From: Jan-2021 To: Mar-2022 )
Resigned Director: PHILIP SPENCER DUNNE ( DOB: Oct-1965 From: Sep-2020 To: Nov-2023 )
Resigned Director: THOMAS EICHELMANN ( From: Nov-2004 To: Sep-2007 )
Resigned Director: IAN ADAM GODDEN ( DOB: Nov-1953 From: Dec-1999 To: Jul-2004 )
Resigned Director: PAUL LIONEL GOLDSCHMIDT ( From: Dec-1994 To: Jul-2003 )
Resigned Director: RUPERT NICHOLAS HAMBRO ( From: Sep-2000 To: Apr-2003 )
Resigned Director: GERHARD HAUSRUCKINGER ( From: Jan-1999 To: Apr-2003 )
Resigned Director: NIGEL DAVID HILDYARD ( DOB: Feb-1955 From: Jun-1995 To: Jan-1999 )
Resigned Director: PAUL MELVILLE JOWETT ( From: Apr-2012 To: Jan-2018 )
Resigned Director: OTTO ULRICH KALTHOFF ( From: Jun-1991 To: Jun-1997 )
Resigned Director: ALLAN KENNEDY ( From: May-1993 To: Dec-1996 )
Resigned Director: ALEXANDER LINTNER ( From: Aug-1998 To: Jan-1999 )
Resigned Director: KEVIN JOSEPH LYNCH ( DOB: Sep-1964 From: Dec-1999 To: Sep-2000 )
Resigned Director: STEPHEN DOUGLAS MCLEOD ( DOB: Jan-1952 From: Apr-1996 To: Mar-1997 )
Resigned Director: GORDON PATRICK MULLER ESCHENBACH ( DOB: Jun-1969 From: Nov-1998 To: Dec-1999 )
Resigned Director: ANAND RAGHAVAN ( DOB: Dec-1975 From: Jan-2018 To: Aug-2019 )
Resigned Director: BURKHARD SCHWENKER ( From: Oct-2003 To: Apr-2012 )
Resigned Director: DAVID WILLIAM HENRY SHARMAN ( From: Jun-1991 To: Mar-1995 )
Resigned Director: DAVID PAUL STERN ( DOB: Mar-1959 From: Sep-2004 To: Apr-2012 )
Resigned Secretary: PETER NICHOLAS AVES ( DOB: Jan-1962 From: Sep-2004 To: Aug-2009 )
Resigned Secretary: ALISTAIR ANDREW DUFFIELD ( From: Jun-1991 To: May-1993 )
Resigned Secretary: JANE ALISON DUNCAN ( DOB: Apr-1966 From: May-1993 To: Sep-1995 )
Resigned Secretary: STEPHEN RICHARD NICHOLAS ( DOB: Oct-1964 From: May-1997 To: Sep-2004 )
Resigned Secretary: NIGEL WILLIAM PEARSON ( DOB: Dec-1943 From: Sep-1995 To: May-1997 )
Persons of Significant Control:
Dr Paul Melville Jowett, 6th Floor, 55 Baker Street, London, W1U 8EW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-01)
Mr Philip Spencer Dunne, Ground Floor 55 Baker Street, London, W1U 8EW, England: Has significant influence or control (Notified: 2021-01-15, Ceased: 2023-11-24)
Baron Tijo Johannes Guyon Collot D'Escury, Ground Floor 55 Baker Street, London, W1U 8EW, England: Has significant influence or control (Notified: 2018-01-01, Ceased: 2021-01-15)