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Contgo Consulting Limited (No: 05987070)

Address: CLOCKHOUSE PLACE, BEDFONT ROAD, FELTHAM, MIDDLESEX, TW14 8HD, UNITED KINGDOM

Status: Active

Incorporated: 11-Feb-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Sep-2024

Industry Class: 62020 - Information technology consultancy activities

Current Director: MICHAEL LLOYD EBERHARD ( DOB: Nov-1965   From: Apr-2017  )

Current Director: CHRISTOPHER ALAN JUNEAU ( DOB: Mar-1961   From: Mar-2018  )

Current Director: MICHAEL PAUL WEINGARTNER (   From: Jul-2019  )

Current Secretary: TAYLOR WESSING SECRETARIES LIMITED (   From: Mar-2013  )

Resigned Director: CHRISTOPHER RYAN ARENDALE ( DOB: Dec-1978   From: May-2018   To: Apr-2020  )

Resigned Director: HENRIK CONRADSEN ( DOB: Sep-1967   From: Sep-2007   To: Mar-2013  )

Resigned Director: MICHAEL LLOYD EBERHARD ( DOB: Nov-1965   From: Apr-2017   To: Jul-2019  )

Resigned Director: STEPHEN PAUL ETCHELLS ( DOB: Oct-1957   From: Dec-2009   To: Mar-2013  )

Resigned Director: ROBERT HARRISON ( DOB: Apr-1964   From: Feb-2023   To: Jan-2024  )

Resigned Director: MIKA JUHANI KILJUNEN (   From: Dec-2009   To: Feb-2011  )

Resigned Director: ANTTI KOKKINEN (   From: Mar-2012   To: Mar-2013  )

Resigned Director: MARC KENNETH MALONE (   From: Apr-2017   To: May-2018  )

Resigned Director: KARI VEIKKO SAKARI MIETTINEN (   From: Jan-2012   To: Mar-2013  )

Resigned Director: MELANIE ANN MORGAN ( DOB: Apr-1970   From: Dec-2013   To: Mar-2018  )

Resigned Director: FRANCIS JOSEPH PELZER V ( DOB: Sep-1970   From: Mar-2013   To: Apr-2017  )

Resigned Director: RISTO PERTTUNEN (   From: Dec-2009   To: Mar-2013  )

Resigned Director: ASKO AARNO TAPIO SCHREY (   From: Feb-2011   To: Mar-2013  )

Resigned Director: STEVEN SINGH ( DOB: Jun-1961   From: Mar-2013   To: Apr-2017  )

Resigned Director: ST JAMES'S SQUARE DIRECTORS LIMITED (   From: Nov-2006   To: Sep-2007  )

Resigned Director: KYLE SUGAMELE ( DOB: Jun-1962   From: Mar-2013   To: Dec-2013  )

Resigned Director: JOHNNY THORSEN (   From: Sep-2007   To: Mar-2013  )

Resigned Director: MICHIEL ALEXANDER VERHOEVEN ( DOB: Oct-1966   From: Apr-2021   To: Jan-2023  )

Resigned Secretary: HENRIK CONRADSEN ( DOB: Sep-1967   From: Sep-2007   To: Mar-2013  )

Resigned Secretary: GOODWILLE LIMITED (   From: Jul-2010   To: Jan-2014  )

Resigned Secretary: ST JAMES'S SQUARE SECRETARIES LIMITED (   From: Nov-2006   To: Sep-2007  )

Persons of Significant Control:

Contgo Limited, Clockhouse Place Bedfont Road, Feltham, Middlesex, TW14 8HD, 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, Ceased: 2024-01-19)

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