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 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
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)
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 |