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CONSOLE LOWCO LIMITED

Company number 09125126

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Officers: 12 officers / 10 resignations

CULLETON, Helen Mary

Correspondence address
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Role
Director
Date of birth
February 1964
Appointed on
30 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORDON, James David

Correspondence address
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Role
Director
Date of birth
March 1972
Appointed on
30 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
10 July 2014
Resigned on
11 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

ADIGUN-BOAYE, Shakira Omowunmi Araba

Correspondence address
C/O Electra Partners Llp, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
Role Resigned
Director
Date of birth
December 1986
Appointed on
23 July 2014
Resigned on
17 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Associate

BURSBY, Richard Michael

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
December 1967
Appointed on
10 July 2014
Resigned on
11 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ELKINGTON, Charles Edward Nicholas

Correspondence address
C/O Electra Partners Llp, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
Role Resigned
Director
Date of birth
December 1970
Appointed on
11 July 2014
Resigned on
8 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MILLER, Malcolm Myer

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
August 1955
Appointed on
30 July 2014
Resigned on
8 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARRITT, Clive Anthony

Correspondence address
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Role Resigned
Director
Date of birth
April 1943
Appointed on
30 July 2014
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROGERS, Glenn Martin

Correspondence address
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
Role Resigned
Director
Date of birth
August 1959
Appointed on
30 July 2014
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOOD, Ian David Hadfield

Correspondence address
C/O Electra Partners Llp, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
Role Resigned
Director
Date of birth
March 1979
Appointed on
11 July 2014
Resigned on
8 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
10 July 2014
Resigned on
11 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2185097

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
10 July 2014
Resigned on
11 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246