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Sirota Consulting Uk Limited (No: 04571493)

Address: 6TH FLOOR 9, APPOLD STREET, LONDON, EC2A 2AP

Status: Liquidation

Incorporated: 23-Oct-2002

Accounts Next Due: 30-Jun-2021

Next Confirmation Statement Due: 11-Jun-2021

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: CHRISTOPHER SIMON PAUL JOHNSON ( DOB: Feb-1952   From: Dec-2016  )

Current Director: LAURA JANE MCKIM ( DOB: Jul-1979   From: Jun-2017  )

Resigned Director: ANDREW EDWARD COHEN ( DOB: Aug-1960   From: Oct-2002   To: Nov-2002  )

Resigned Director: LEWIS GARRAD (   From: Jan-2011   To: Dec-2016  )

Resigned Director: DOUGLAS ALLAN KLEIN (   From: Jul-2003   To: Nov-2015  )

Resigned Director: JOHN MALLOZZI (   From: Jan-2011   To: Dec-2016  )

Resigned Director: MICHAEL IRWIN MELTZER (   From: Jul-2003   To: Dec-2016  )

Resigned Director: MARK JAMES HAMILTON QUINN (   From: Dec-2016   To: Jun-2017  )

Resigned Director: JEFFREY MITCHELL SALTZMAN (   From: Jul-2003   To: Aug-2006  )

Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992   From: Oct-2002   To: Oct-2002  )

Resigned Director: JOHN CLINE SHERMAN (   From: Jul-2003   To: Aug-2006  )

Resigned Director: STEPHEN EDWARD SOLOMON ( DOB: Nov-1947   From: Oct-2002   To: Jul-2003  )

Resigned Director: JOHN NICHOLAS STARRITT (   From: Nov-2002   To: Dec-2016  )

Resigned Secretary: SALLIE ELLIS (   From: Oct-2017   To: Apr-2020  )

Resigned Secretary: MICHAEL IRWIN MELTZER (   From: Jul-2003   To: Dec-2016  )

Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED (   From: Oct-2002   To: Oct-2002  )

Resigned Secretary: STEPHEN EDWARD SOLOMON ( DOB: Nov-1947   From: Oct-2002   To: Jul-2003  )

Persons of Significant Control:

Marsh & Mclennan Companies, Inc., 1166 Avenue Of Americas New York, 10036, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-02)

Mr John Nicholas Starritt, Premier House Church Street West, Woking, GU21 6DJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-12-02)

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