Company information:
E-Consultancy.Com Limited (No: 04047149)
Address: 10 YORK ROAD, LONDON, SE1 7ND, UNITED KINGDOM
Status: Operating Company
Incorporated: 08-Apr-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 62090 - Other information technology service activities
Current Director: SIMON LONGFIELD ( DOB: Jul-1966 From: Nov-2019 )
Current Director: SIMON LONGFIELD ( DOB: Jul-1966 From: Nov-2019 )
Current Director: SWAGATAM MUKERJI ( DOB: Feb-1961 From: Oct-2016 )
Current Secretary: CIARA GALBRAITH ( From: May-2024 )
Resigned Director: GRAINNE BRANKIN ( DOB: Oct-1970 From: Oct-2014 To: Jun-2017 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Aug-2000 To: Aug-2000 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: ASHLEY WILLIAM FRIEDLEIN ( DOB: Jun-1972 From: Aug-2000 To: Jun-2014 )
Resigned Director: PETER JONATHAN HARRIS ( DOB: Mar-1962 From: Jul-2013 To: Nov-2013 )
Resigned Director: MARK HENRY KERSWELL ( DOB: Jun-1967 From: Jul-2012 To: Jul-2016 )
Resigned Director: SIMON RICHARD MIDDELBOE ( DOB: Dec-1958 From: Jul-2012 To: Oct-2014 )
Resigned Director: MATTHEW O'RIORDAN ( DOB: Jan-1979 From: Aug-2000 To: Jul-2012 )
Resigned Director: PHILIP REDDING ( From: Sep-2002 To: Jul-2012 )
Resigned Director: LINDA PATRICIA HENWORTH SMITH ( DOB: Jul-1962 From: Sep-2016 To: Oct-2018 )
Resigned Director: EWEN CAMERON STURGEON ( From: Jun-2010 To: Jul-2012 )
Resigned Director: ANDRIA LOUISE VIDLER ( DOB: May-1966 From: Nov-2013 To: Sep-2019 )
Resigned Director: GEOFFREY TRISTAN DESCARRIERS WILMOT ( DOB: Apr-1953 From: Jul-2012 To: May-2013 )
Resigned Secretary: CLAIRE VANESSA BATY ( From: Oct-2012 To: Jan-2014 )
Resigned Secretary: GRAINNE BRANKIN ( From: Jul-2014 To: Jun-2017 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Secretary: FAIRMAYS SERVICES LIMITED ( DOB: Oct-1984 From: Aug-2000 To: Sep-2003 )
Resigned Secretary: GALLAGHER & BROCKLEHURST ( From: Jun-2004 To: Jul-2012 )
Resigned Secretary: MATTHEW DAVID ALEXANDER JONES ( From: Jan-2014 To: Jul-2014 )
Resigned Secretary: PHILIPPA ANNE KEITH ( From: Jul-2012 To: Oct-2012 )
Resigned Secretary: MKS SERVICES LIMITED CO NO 4766092 ( From: Sep-2003 To: Jun-2004 )
Resigned Secretary: HELEN FRANCES SILVER ( From: Sep-2017 To: May-2024 )
Persons of Significant Control:
Centaur Communications Limited, 10 York Road, London, SE1 7ND, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)