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CONSOLIDATED GLOBAL MANAGEMENT PLC

Company number 07624632

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Officers: 13 officers / 8 resignations

DAVIDSON, Graeme Alexander

Correspondence address
6, Arran Court, 53/55, Kirk Street, Strathaven, Scotland, ML10 6LB
Role
Director
Date of birth
September 1957
Appointed on
10 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HATLEN, Grant Leslie

Correspondence address
5, Penta Court, Station Road, Borehamwood, England, WD6 1SL
Role
Director
Date of birth
June 1962
Appointed on
16 June 2011
Nationality
South African
Country of residence
South Africa
Occupation
Director

LOWE, Robert Gardiner

Correspondence address
5, Penta Court, Station Road, Borehamwood, England, WD6 1SL
Role
Director
Date of birth
January 1943
Appointed on
15 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWELL, Alec

Correspondence address
4,, Rue Seine, Montclair, Somerset West, South Africa
Role
Director
Date of birth
December 1984
Appointed on
15 December 2017
Nationality
South African
Country of residence
South Africa
Occupation
Aviation Executive

NEWELL, Dorothea

Correspondence address
5, Penta Court, Station Road, Borehamwood, England, WD6 1SL
Role
Director
Date of birth
September 1961
Appointed on
23 June 2017
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

HATLEN, Grant Leslie

Correspondence address
15th Floor, 15th Floor, 125 Old Broad Street, London, Old Broad Street, London, England, EC2N 1AR
Role Resigned
Secretary
Appointed on
25 October 2013
Resigned on
3 December 2014

HATLEN, Grant

Correspondence address
2nd Floor Honors Building, Akeman Street, Tring, Herts, HP23 6AF
Role Resigned
Secretary
Appointed on
16 June 2011
Resigned on
31 May 2012

LOWE, Robert Gardiner

Correspondence address
16/1, Rose Terrace, Perth, Perth And Kinross, Scotland, PH1 5HA
Role Resigned
Secretary
Appointed on
3 December 2014
Resigned on
2 June 2017

KLARION BUSINESS SERVICES LIMITED

Correspondence address
Suite 1, Caxton House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PE
Role Resigned
Secretary
Appointed on
31 May 2012
Resigned on
27 June 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
07822796

WOODBERRY SECRETARIAL LIMITED

Correspondence address
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
Role Resigned
Secretary
Appointed on
6 May 2011
Resigned on
6 May 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
7168188

COHEN, Stephen

Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Role Resigned
Director
Date of birth
December 1941
Appointed on
6 May 2011
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Director

LOWE, Robert Gardiner

Correspondence address
Richmond House, Eastbourne Road, Blindley Heath, Lingfield, Surrey, England, RH7 6JX
Role Resigned
Director
Date of birth
January 1943
Appointed on
30 November 2013
Resigned on
2 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWELL, Dorothea Sophia

Correspondence address
Winnington House, 2 Woodberry Grove, London, Western Cape, United Kingdom, N12 0DR
Role Resigned
Director
Date of birth
September 1961
Appointed on
6 May 2011
Resigned on
1 November 2016
Nationality
South African
Country of residence
South Africa
Occupation
Company Director