Company information:
Fti Consulting Management Limited (No: 04805205)
Address: 200 ALDERSGATE, ALDERSGATE STREET, LONDON, EC1A 4HD
Status: Active
Incorporated: 19-Jun-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JARED IAN DUNKIN ( DOB: Oct-1974 From: Apr-2019 )
Current Director: CURTIS PEY-LIN LU ( DOB: May-1965 From: Apr-2019 )
Current Director: RONALD RENO ( DOB: Nov-1955 From: Feb-2010 )
Resigned Director: DOMINIC DINAPOLI ( From: Sep-2005 To: Feb-2010 )
Resigned Director: JACK DUNN ( From: Jun-2003 To: Feb-2010 )
Resigned Director: JEFFREY GABRIEL ( DOB: Jan-1953 From: Feb-2015 To: Apr-2019 )
Resigned Director: SANJAY JAWA ( DOB: Jun-1965 From: Feb-2010 To: Sep-2013 )
Resigned Director: STEWART KAHN ( From: Jul-2003 To: Aug-2005 )
Resigned Director: ERIC BARNETT MILLER ( DOB: Jul-1959 From: Feb-2010 To: Feb-2015 )
Resigned Director: THEODORE PINCUS ( From: Jun-2003 To: Dec-2007 )
Resigned Director: RONALD EDWARD RENO ( DOB: Nov-1955 From: Feb-2010 To: Oct-2022 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Secretary: JOANNE F CATANESE ( From: May-2014 To: Feb-2016 )
Resigned Secretary: GREG COOPER ( From: Feb-2010 To: May-2014 )
Resigned Secretary: THOMAS MICHAEL CREASE ( From: Feb-2016 To: Feb-2020 )
Resigned Secretary: ERIC BARNETT MILLER ( DOB: Jul-1959 From: Oct-2006 To: Feb-2010 )
Resigned Secretary: DIANNE SAGNER ( From: Jun-2003 To: Oct-2006 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-2003 To: Jun-2003 )
Persons of Significant Control:
Fti Uk Holdings Limited, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, 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)