Company information:
Bullen Consultants Limited (No: 03340659)
Address: ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, UNITED KINGDOM
Status: Active
Incorporated: 26-Mar-1997
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 74990 - Non-trading company
Current Director: IAN JAMES ADAMSON ( DOB: Mar-1964 From: Sep-2011 )
Current Director: DAVID JOHN PRICE ( DOB: Mar-1970 From: Aug-2017 )
Current Secretary: BOLAJI MORUF TAIWO ( From: Dec-2018 )
Resigned Director: JOHN ANDREW ALLISON ( DOB: Oct-1948 From: Apr-1997 To: Apr-2005 )
Resigned Director: JOHN GALLOWAY CARRUTHERS ( From: Apr-1997 To: Oct-1997 )
Resigned Director: KEVIN ALLAN CORBETT ( DOB: Feb-1960 From: Apr-2005 To: Sep-2011 )
Resigned Director: KENNEDY FLETCHER DALTON ( DOB: Aug-1948 From: Apr-2005 To: Jan-2011 )
Resigned Director: CHRISTOPHER DAVID DAVIES ( DOB: Feb-1947 From: Apr-1997 To: Aug-2002 )
Resigned Director: DONALD GAVAN FAHRENHEIM ( DOB: Feb-1955 From: Apr-2005 To: Jan-2011 )
Resigned Director: HENRY GORDON FLETCHER ( From: Jul-2001 To: Aug-2002 )
Resigned Director: REBECCA ELIZABETH HEMSHALL ( DOB: Mar-1975 From: Mar-2015 To: Aug-2017 )
Resigned Director: MICHAEL WILLIAM HORNER ( From: Apr-1997 To: Jan-2000 )
Resigned Director: DEREK ALAN LEE ( DOB: Apr-1946 From: Apr-1997 To: Mar-2006 )
Resigned Director: STEPHEN DONALD MACKAY ( From: Jan-2004 To: Oct-2005 )
Resigned Director: KENNETH MACLEOD ( DOB: Jan-1937 From: Mar-1997 To: Apr-2000 )
Resigned Director: RICHARD GEORGE MCCAFFREY ( DOB: Jun-1951 From: Jul-1999 To: Jul-2000 )
Resigned Director: FRANK OSBORNE ( From: Apr-1997 To: Jun-2001 )
Resigned Director: GORDON MCLAREN POMPHREY ( DOB: Sep-1947 From: Apr-1997 To: Oct-2005 )
Resigned Director: KAZIMIERZ DESMOND SCOTT ( DOB: May-1945 From: Mar-1997 To: May-2005 )
Resigned Director: DAVID JAMES SMITH ( DOB: Jan-1957 From: Jan-2011 To: Mar-2015 )
Resigned Director: RICHARD BARRINGTON TAYLOR ( DOB: Aug-1952 From: Apr-1997 To: Jun-2006 )
Resigned Director: JONATHAN ROGER THOMPSON ( DOB: Jan-1952 From: Sep-2003 To: Jun-2006 )
Resigned Director: RONALD TERENCE WILLIAMSON ( From: Jul-2002 To: Sep-2010 )
Resigned Secretary: IAN JAMES ADAMSON ( From: Jan-2011 To: Jan-2016 )
Resigned Secretary: DONALD GAVAN FAHRENHEIM ( DOB: Feb-1955 From: Apr-2005 To: Jan-2011 )
Resigned Secretary: JENNI THERESE KLASSEN ( From: Oct-2016 To: Dec-2016 )
Resigned Secretary: KENNETH MACLEOD ( DOB: Jan-1937 From: Mar-1997 To: Apr-2000 )
Resigned Secretary: ANDREW PHILIP POOLE ( From: Jan-2016 To: Jul-2016 )
Resigned Secretary: JONATHAN ROGER THOMPSON ( DOB: Jan-1952 From: Apr-2000 To: Apr-2005 )
Persons of Significant Control:
Aecom Ltd, Aldgate Tower 2 Leman Street, London, E1 8FA, England: Has significant influence or control (Notified: 2016-04-06)