CONSULT GB LIMITED - LONDON


Company Profile Company Filings

Overview

CONSULT GB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONSULT GB LIMITED was incorporated 37 years ago on 09/02/1987 and has the registered number: 02098164. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CONSULT GB LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

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

CP HOUSE C/O PRESCIENT HEALTHCARE GROUP
LONDON
W5 5TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DEBASISH TALUKDAR Jul 1979 Indian Director 2022-11-22 CURRENT
MR ALEKOS PANAYI Mar 1969 British Director 2021-12-17 CURRENT
NADINE DENISON-PENDER Oct 1939 Swiss Director RESIGNED
MR JAMIE ALEXANDER DENISON-PENDER Jun 1973 British Director 2017-07-26 UNTIL 2022-12-31 RESIGNED
MR MICHAEL RICHARD DENISON PENDER Apr 1942 British Director RESIGNED
DOMINIC DENISON PENDER Jan 1975 British Director 2002-08-30 UNTIL 2015-03-31 RESIGNED
MR DONALD WILDEY Jan 1949 British Secretary 2009-02-12 UNTIL 2013-03-07 RESIGNED
MR ANDREW CHARLES GORDON MCMEEKING Secretary 2013-03-07 UNTIL 2023-12-11 RESIGNED
OLIVIER MICHEL MARTY Jan 1964 Secretary RESIGNED
MRS NADINE DENISON PENDER Oct 1939 Swiss Secretary 2002-03-01 UNTIL 2003-12-31 RESIGNED
MR MICHAEL RICHARD DENISON PENDER Apr 1942 British Secretary 2000-02-28 UNTIL 2002-03-01 RESIGNED
JAN EGBERT BERENDS Jan 1957 Dutch Secretary 2003-12-31 UNTIL 2008-11-17 RESIGNED
ALAN DUNCAN GORDON Sep 1932 British Director RESIGNED
OLIVIER MICHEL MARTY Jan 1964 Director RESIGNED
DR RAKESH VERMA Nov 1967 British Director 2021-01-19 UNTIL 2022-06-30 RESIGNED
MR DONALD WILDEY Jan 1949 British Director 2002-03-01 UNTIL 2017-07-26 RESIGNED

Persons with Significant Control

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

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