TATA STEEL UK CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

TATA STEEL UK CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TATA STEEL UK CONSULTING LIMITED was incorporated 69 years ago on 23/09/1954 and has the registered number: 00538415. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TATA STEEL UK CONSULTING LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18 GROSVENOR PLACE
LONDON
SW1X 7HS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CORUS CONSULTING LIMITED (until 27/09/2010)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR JAMES PAGE Dec 1971 British Director 2022-02-28 CURRENT
MR CHRISTOPHER DAVID JAQUES Jun 1971 British Director 2019-11-29 CURRENT
DR ANTHONY LEONARD VICKERS Dec 1941 British Director RESIGNED
MS SHARONE VANESSA GIDWANI Secretary 2015-01-12 UNTIL 2021-07-31 RESIGNED
PIM VERVAAT Apr 1965 Dutch Director 2004-11-04 UNTIL 2007-10-31 RESIGNED
MR PETER JAMES LENNON Mar 1965 British Director 2018-12-31 UNTIL 2019-11-29 RESIGNED
CORNELIUS STEPHANUS MARIA STOLWIJK Dec 1948 Dutch Director 2005-10-01 UNTIL 2006-10-31 RESIGNED
MR STEVEN MICHAEL SMITH Feb 1968 British Director 2018-12-31 UNTIL 2019-11-30 RESIGNED
NELSON GERALDO SILVA DA CUNHA Aug 1955 Brazilian Director 2005-10-01 UNTIL 2007-03-31 RESIGNED
MR PAUL RODGER STRICKLAND Aug 1951 British Director 2000-06-07 UNTIL 2001-11-01 RESIGNED
PARTHA SENGUPTA Dec 1957 Indian Director 2010-04-09 UNTIL 2016-01-04 RESIGNED
DOCTOR MICHAEL JOHN PETTIFOR Jul 1941 British Director 1997-04-01 UNTIL 2000-06-07 RESIGNED
WALTER JOSEPH MOLLENAUER JR Feb 1947 United States Director 2000-06-07 UNTIL 2001-11-01 RESIGNED
ARUN MISRA May 1965 Indian Director 2010-04-09 UNTIL 2016-01-04 RESIGNED
HEMANT MADHUSUDAN NERURKAR Oct 1948 Indian Director 2010-04-09 UNTIL 2013-11-01 RESIGNED
JACK MACLACHLAN Jun 1958 British Director 2001-11-01 UNTIL 2005-10-01 RESIGNED
MR ALEXANDER SCOTT MACDONALD Jan 1953 British Director 2004-01-30 UNTIL 2010-01-12 RESIGNED
MR SEAN MICHAEL LYONS Nov 1956 British Director 2006-10-09 UNTIL 2010-04-09 RESIGNED
ROBERT ERIC SEVERN Aug 1949 British Director 1997-04-01 UNTIL 2000-06-07 RESIGNED
DAVID HENRY SHADBOLT Secretary 2001-11-01 UNTIL 2010-05-17 RESIGNED
MR DAVID GRAHAM WASSE Jun 1944 British Director RESIGNED
MRS ALLISON LEIGH SCANDRETT Oct 1952 British Secretary RESIGNED
HELEN MARY KINSEY JONES Secretary 2010-05-17 UNTIL 2010-12-17 RESIGNED
RACHEL CLARE JENKINS Secretary 2010-12-17 UNTIL 2015-01-12 RESIGNED
MRS LISA GRIFFITHS Secretary 2021-08-12 UNTIL 2022-10-31 RESIGNED
MR PETER GORDON KIDD Feb 1944 British Director RESIGNED
MR PHIL CLEMENTS Jun 1965 British Director 2019-12-09 UNTIL 2021-05-28 RESIGNED
DR CORNELIS PIETER JONGENBURGER Apr 1959 Dutch Director 2002-10-01 UNTIL 2005-10-01 RESIGNED
RODNEY NEVILLE JONES Jul 1962 British Director 2004-01-30 UNTIL 2018-12-31 RESIGNED
MR ALLAN JARDINE JOHNSTON Dec 1948 British Director 2001-11-01 UNTIL 2004-01-30 RESIGNED
VARUN KUMAR JHA Jul 1951 Indian Director 2010-04-09 UNTIL 2016-01-04 RESIGNED
MR PIYUSH JHA Jun 1981 Indian Director 2021-07-06 UNTIL 2022-02-28 RESIGNED
MR BIMLENDRA JHA Sep 1967 Indian Director 2016-06-10 UNTIL 2018-12-31 RESIGNED
MRS SUSAN JANE HUNDLEBY Oct 1962 British Director 2004-01-30 UNTIL 2004-11-04 RESIGNED
KARL ULRICK KOHLER Apr 1956 German Director 2010-04-09 UNTIL 2016-02-29 RESIGNED
MR COLIN DAVID GARDNER Mar 1960 British Director 2001-11-01 UNTIL 2004-01-30 RESIGNED
PROF DR JOHANNES HENDRIK WILHELMUS DE WIT Jun 1946 Dutch Director 2001-11-01 UNTIL 2002-10-01 RESIGNED
ROB DE BROUWER Jul 1945 Dutch Director 2001-06-30 UNTIL 2001-11-01 RESIGNED
JOHN HOWARD WALKER Mar 1947 British Director 2001-11-01 UNTIL 2004-01-30 RESIGNED
MR JOSEPH WILSON CAMPBELL Mar 1937 British Director RESIGNED
NICOLAAS BLEIJENDAAL Nov 1958 Dutch Director 2006-10-09 UNTIL 2010-01-05 RESIGNED
NICO HARRY HANS BEYER Jan 1944 Dutch Director 2002-01-01 UNTIL 2005-10-01 RESIGNED
DR ROBERT BAKER Feb 1938 British Director RESIGNED
MR RICHARD FREDERICK BAKER Feb 1944 British Director RESIGNED
SHAUN DOHERTY Oct 1968 British Director 2008-01-01 UNTIL 2012-04-30 RESIGNED
DAVID BARRIE LAWSON Sep 1965 British Director 2005-10-01 UNTIL 2006-07-31 RESIGNED
PIETER KAREL JOUSTRA Dec 1940 Dutch Director 2000-06-07 UNTIL 2001-06-30 RESIGNED
DAVID MICHAEL LLOYD Apr 1963 British Director 1995-05-02 UNTIL 1996-12-04 RESIGNED
DOCTOR KEITH DUNCAN WALKER Feb 1963 British Director 2004-01-30 UNTIL 2010-04-09 RESIGNED
JOHN HOWARD WALKER Mar 1947 British Director 1997-04-01 UNTIL 2000-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corus International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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