Company information:
Aconite Consulting Limited (No: 04277447)
Address: 5TH FLOOR, 3 OLD STREET YARD, LONDON, EC1Y 8AF, ENGLAND
Status: Active
Incorporated: 28-Aug-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 58290 - Other software publishing
Current Director: CHARLOTTE MØLLER ANDERSEN ( DOB: Sep-1975 From: Oct-2021 )
Current Director: CHARLOTTE MØLLER ANDERSEN ( DOB: Sep-1975 From: Oct-2021 )
Current Director: GILES ERIK CHAMBERLAIN ( DOB: Jul-1979 From: Apr-2023 )
Current Director: LAURENT LAFARGUE ( DOB: Oct-1976 From: Apr-2023 )
Resigned Director: DAVID JOHN BAILEY ( DOB: Jan-1949 From: Dec-2014 To: Jun-2017 )
Resigned Director: WILLIAM JAN DART ( DOB: Apr-1957 From: Mar-2002 To: Mar-2002 )
Resigned Director: ANDREW STEPHEN DAVIES ( DOB: Jan-1966 From: Aug-2001 To: Jul-2002 )
Resigned Director: DANIEL PAUL FRANCIS ( From: Sep-2017 To: Oct-2017 )
Resigned Director: NEIL ROBERT GARNER ( DOB: Aug-1971 From: Dec-2014 To: Jan-2016 )
Resigned Director: SHAUN GREGORY ( DOB: Oct-1968 From: Dec-2014 To: Oct-2017 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Director: KELVIN FRANK HARRISON ( DOB: Jun-1955 From: Sep-2017 To: Oct-2017 )
Resigned Director: JOHN KENNEDY ( DOB: Nov-1965 From: Sep-2017 To: Oct-2017 )
Resigned Director: PETER LANDROCK ( DOB: Aug-1948 From: Oct-2017 To: Dec-2023 )
Resigned Director: MADS LANDROCK ( DOB: May-1973 From: Oct-2017 To: Oct-2021 )
Resigned Director: ROBERT JOHN MACMILLAN ( DOB: Feb-1965 From: Aug-2001 To: Aug-2017 )
Resigned Director: MILES LIONEL QUITMANN ( DOB: May-1964 From: Dec-2014 To: Mar-2015 )
Resigned Director: MARK HAMILTON SLADE ( DOB: Mar-1976 From: Jul-2017 To: Oct-2017 )
Resigned Director: BEVERLEY STEVENS ( From: Mar-2002 To: Dec-2004 )
Resigned Director: MICHAEL JONATHAN WOODS ( DOB: Jan-1963 From: Aug-2001 To: May-2017 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Secretary: DAVID MICHAEL JACKS ( DOB: Nov-1961 From: Dec-2004 To: Dec-2014 )
Resigned Secretary: BRIDGET JAYNE KENT WEBSTER ( From: Mar-2003 To: Dec-2004 )
Resigned Secretary: SARAH WOODS ( DOB: Oct-1962 From: Aug-2001 To: Mar-2003 )
Persons of Significant Control:
Aconite Technology Limited, 327 Cambridge Science Park, Milton Road, Cambridge, CB4 0WG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)