Company information:
Nexus Consulting (Uk) Limited (No: 02879256)
Address: 5TH FLOOR, GREENER HOUSE 66-68 HAYMARKET, LONDON, SW1Y 4RF
Status: Active - Proposal to Strike off
Incorporated: 12-Sep-1993
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 12-Jun-2022
Industry Class: 74990 - Non-trading company
Current Director: HARRY ABRAHAM HYMAN ( DOB: Aug-1956 From: Apr-2004 )
Current Director: BERNARD NOEL DAVID KELLY ( DOB: Apr-1930 From: Dec-1993 )
Current Secretary: NEXUS MANAGEMENT SERVICES LIMITED ( From: May-2002 )
Resigned Director: BRYONY BECK ( DOB: Jan-1974 From: Apr-2007 To: Jul-2009 )
Resigned Director: DOUG CARLISLE ( DOB: Nov-1952 From: Mar-1996 To: Sep-2007 )
Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990 From: Dec-1993 To: Dec-1993 )
Resigned Director: JOSEPH THEAN YEW CHOONG ( DOB: May-1950 From: Oct-2003 To: Apr-2007 )
Resigned Director: MICHAEL LEONARD FLAXMAN ( DOB: May-1946 From: Jun-1996 To: Dec-1997 )
Resigned Director: HARRY ABRAHAM HYMAN ( DOB: Aug-1956 From: Dec-1993 To: Jan-2002 )
Resigned Director: BERNARD NOEL DAVID KELLY ( DOB: Apr-1930 From: Dec-1993 To: Jul-2019 )
Resigned Director: MALCOLM VINCENT MORRIS ( DOB: Oct-1941 From: Jan-2002 To: Jul-2017 )
Resigned Director: GEORGE CHRISTIAN LAWRENCE MURDOCH ( DOB: Feb-1958 From: Apr-2003 To: Sep-2007 )
Resigned Director: ALAN JOHN PHIPPS ( DOB: Oct-1949 From: Mar-1996 To: Sep-2007 )
Resigned Director: HEATHER MARY SENA ( From: Jan-2002 To: May-2002 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: Dec-1993 To: Dec-1993 )
Resigned Secretary: HARRY ABRAHAM HYMAN ( DOB: Aug-1956 From: Dec-1993 To: Jan-2002 )
Resigned Secretary: HEATHER MARY SENA ( From: Jan-2002 To: May-2002 )
Persons of Significant Control:
Nexus Central Management Services Limited, 5th Floor Greener House 66-68 Haymarket, London, SW1Y 4RF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)