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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)

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