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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)

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