REL CONSULTANCY GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
REL CONSULTANCY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REL CONSULTANCY GROUP LIMITED was incorporated 48 years ago on 01/10/1975 and has the registered number: 01228379. The accounts status is FULL and accounts are next due on 30/09/2024.
REL CONSULTANCY GROUP LIMITED was incorporated 48 years ago on 01/10/1975 and has the registered number: 01228379. The accounts status is FULL and accounts are next due on 30/09/2024.
REL CONSULTANCY GROUP LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 ST. DUNSTAN'S HILL
LONDON
EC3R 8HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT RAMIREZ | May 1966 | American | Director | 2008-12-31 | CURRENT |
MR FRANK A ZOMERFELD | May 1965 | American | Secretary | 2005-11-29 | CURRENT |
MR GEORGE MICHAEL HADLEY | Nov 1969 | British | Director | 2008-12-31 | CURRENT |
DAVID JOHN MORRISON | Jan 1959 | British | Director | 1991-11-07 UNTIL 1998-02-10 | RESIGNED |
JOHN ARTHUR SPOONER | Dec 1953 | British | Director | 1991-11-07 UNTIL 2000-12-12 | RESIGNED |
THERESA GARDINER | Secretary | 1994-09-01 UNTIL 1995-07-26 | RESIGNED | ||
MARTIN GRANT | Apr 1957 | British | Secretary | RESIGNED | |
DOUGLAS WILLIAM HILL | Nov 1961 | British | Secretary | 2003-08-14 UNTIL 2005-11-29 | RESIGNED |
MR RICHARD BINNS MUNRO | Jan 1955 | British | Secretary | 1995-07-26 UNTIL 2003-08-13 | RESIGNED |
MR TED FERNANDEZ | Oct 1956 | American | Director | 2005-11-29 UNTIL 2008-12-31 | RESIGNED |
DIETER SCHOLZ | Oct 1940 | German | Director | 2000-05-03 UNTIL 2002-03-12 | RESIGNED |
MR DAVID WILLIAM QUYSNER | Dec 1946 | British | Director | 1998-10-27 UNTIL 2000-12-12 | RESIGNED |
STEPHEN PAYNE | Oct 1962 | American | Director | 2003-04-01 UNTIL 2005-11-29 | RESIGNED |
MR RICHARD BINNS MUNRO | Jan 1955 | British | Director | 1998-01-27 UNTIL 2003-07-04 | RESIGNED |
MR CHRISTOPHER ALBRECHT BIELENBERG | Jun 1942 | Irish | Director | RESIGNED | |
PIERS JOHNSTONE LIGHTFOOT | Sep 1954 | British | Director | 2003-04-01 UNTIL 2005-09-30 | RESIGNED |
JOHN LESHER | Feb 1934 | American | Director | 1994-04-01 UNTIL 1999-02-28 | RESIGNED |
MICHAEL DAVIES | Feb 1959 | British | Director | 1998-01-27 UNTIL 1999-02-28 | RESIGNED |
MR DAVID DUNGAN | May 1953 | British | Director | 2005-11-29 UNTIL 2008-12-31 | RESIGNED |
MICHAEL DE LA HUNTY | Nov 1934 | British | Director | RESIGNED | |
ALEXANDER BIELENBERG | Dec 1967 | Irish | Director | 2003-04-01 UNTIL 2005-11-29 | RESIGNED |
CHRISTOPHER RHODES CROWCROFT | Sep 1959 | British | Director | 1995-10-25 UNTIL 1997-12-31 | RESIGNED |
ADAM HUMPHREY CHARLES BROADBENT | Jun 1936 | British | Director | 1997-01-01 UNTIL 2005-11-29 | RESIGNED |
GODFREY HAMILTON BLAND | Jul 1943 | British | Director | 1993-06-23 UNTIL 1998-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Hackett Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |