KORN/FERRY INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

KORN/FERRY INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
KORN/FERRY INTERNATIONAL LIMITED was incorporated 93 years ago on 18/04/1931 and has the registered number: 00255807. The accounts status is DORMANT and accounts are next due on 31/01/2025.

KORN/FERRY INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

RYDER COURT
LONDON
SW1Y 6QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY GOODES Sep 1981 British Director 2023-08-04 CURRENT
MR ANTHONY GOODES Secretary 2016-04-01 CURRENT
MR JULIAN CHRISTOPHER SLATER Feb 1955 British Director 2012-11-19 CURRENT
MRS CAROLINE MCALONEY Nov 1975 British Director 2023-08-04 CURRENT
MRS SONAMARA MARIE-AMELIE JEFFREYS Feb 1966 British Director 2012-11-19 CURRENT
MR DONALD FARQUAR MACLEOD Apr 1937 British Director RESIGNED
RICHARD MICHAEL FERRY Sep 1937 American Director RESIGNED
PAUL CHRISTOPHER REILLY May 1954 American Director 2002-07-15 UNTIL 2009-05-01 RESIGNED
KENNETH GORDON ROSS MACLENNAN Mar 1946 British Director 2000-07-21 UNTIL 2003-01-05 RESIGNED
ANN YVONNE LAWRENCE Feb 1942 British Director RESIGNED
RICHARD BINHAM LANDOLT Sep 1944 British Director RESIGNED
LESLIE RAY KELLY Jun 1941 American Director 1996-01-01 UNTIL 1999-03-31 RESIGNED
EDWARD KELLEY Dec 1937 British Director RESIGNED
COLIN FREDERICK HARRISON May 1954 British Director 2003-07-09 UNTIL 2012-11-19 RESIGNED
MRS MINA GOURAN Jul 1949 British Director 2005-02-19 UNTIL 2010-05-01 RESIGNED
MR DONALD FARQUAR MACLEOD Apr 1937 British Director 1999-08-01 UNTIL 2003-07-06 RESIGNED
HELEN ANNE WHITMORE Oct 1968 Secretary 1999-08-01 UNTIL 2003-07-08 RESIGNED
BERNARD HENRY SCHULTE Mar 1943 British Secretary 1994-09-01 UNTIL 1996-01-05 RESIGNED
LESLIE RAY KELLY Jun 1941 American Secretary 1996-01-08 UNTIL 1998-04-30 RESIGNED
MICHAEL BARRY GOULD Dec 1954 British Secretary 1998-05-01 UNTIL 1999-07-31 RESIGNED
SIMON DAVID GILL Nov 1973 British Secretary 2003-07-09 UNTIL 2010-02-25 RESIGNED
WENDA JANE CARROLL Jan 1958 Secretary RESIGNED
MR MARK BERRY Secretary 2010-02-25 UNTIL 2016-03-01 RESIGNED
MICHAEL EGGERS Oct 1938 British Director 1997-05-01 UNTIL 1998-04-30 RESIGNED
MR TIMOTHY JAMES BLACKER VIGNOLES Jun 1940 British Director RESIGNED
DR PETER JOHN BASSETT Dec 1946 British Director 1999-08-01 UNTIL 2009-05-01 RESIGNED
MR GILES WILSON MERVYN CREWDSON Jun 1959 British Director 2002-10-30 UNTIL 2009-05-01 RESIGNED
CYNTHIA COTTMAN May 1955 American Director RESIGNED
WENDA JANE CARROLL Jan 1958 Director RESIGNED
THEODORUS BUSCHMAN Sep 1951 Dutch Director 2000-04-10 UNTIL 2003-04-30 RESIGNED
PAUL MARTIN BUCHANAN-BARROW Apr 1945 British Director RESIGNED
MICHAEL EGGERS Oct 1938 British Director RESIGNED
PAUL MARTIN BUCHANAN-BARROW Apr 1945 British Director 1998-08-01 UNTIL 1999-07-12 RESIGNED
MICHAEL HENRY BRANDON Apr 1939 British Director RESIGNED
MICHAEL DEAN BEKINS Jul 1954 American Director 1999-05-01 UNTIL 2002-02-28 RESIGNED
DR PETER JOHN BASSETT Dec 1946 British Director RESIGNED
WINDLE B PRIEM Jul 1937 American Director 1999-03-01 UNTIL 2002-02-28 RESIGNED
MR KENNETH BROTHERSTON Jan 1964 British Director 1995-09-04 UNTIL 1999-03-30 RESIGNED
FRANK JEFFREY ELDER Apr 1940 British Director RESIGNED
PETER LEWIS DUNN Mar 1945 American Director 2009-06-01 UNTIL 2017-12-13 RESIGNED
MICHAEL BARRY GOULD Dec 1954 British Director 1998-05-01 UNTIL 1999-07-31 RESIGNED
MR ANTHONY JOHN VARDY Aug 1948 British Director 2010-12-01 UNTIL 2012-10-31 RESIGNED
CHRISTIAN VAN SOMEREN Jan 1964 American Director 2005-02-19 UNTIL 2008-03-17 RESIGNED
BERNARD HENRY SCHULTE Mar 1943 British Director 1994-03-24 UNTIL 1996-01-05 RESIGNED
NIGEL PATRICK ROSE Nov 1945 British Director RESIGNED
WINDLE BEECHER PRIEM American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Korn Ferry Global Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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KORN FERRY GLOBAL HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
KORN FERRY GH1 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ACHIEVEFORUM (UK) LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BOCA U.K. HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BOCA U.K. INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PLS LIGHTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
SOLAS HOLDINGS LTD REDRUTH ENGLAND Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
KORN FERRY GV LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KORN FERRY WHM LLP LONDON Active FULL None Supplied
LUDO ADVISORY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KORN FERRY (UK) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
01285055 LIMITED LONDON Active FULL 2612 - Shaping & process of flat glass
KORN FERRY GLOBAL HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
KORN FERRY GH1 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BOCA U.K. HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BOCA U.K. INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MARTIN BEISLY FINE ART LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
KORN FERRY WHM LLP LONDON Active FULL None Supplied