BULLEN CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

BULLEN CONSULTANTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BULLEN CONSULTANTS LIMITED was incorporated 27 years ago on 26/03/1997 and has the registered number: 03340659. The accounts status is DORMANT and accounts are next due on 30/06/2025.

BULLEN CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 29/09/2023 30/06/2025

Registered Office

ALDGATE TOWER
LONDON
E1 8FA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN PRICE Mar 1970 British Director 2017-08-21 CURRENT
MR BOLAJI MORUF TAIWO Secretary 2018-12-21 CURRENT
MR IAN JAMES ADAMSON Mar 1964 British Director 2011-09-30 CURRENT
GORDON MCLAREN POMPHREY Sep 1947 British Director 1997-04-30 UNTIL 2005-10-11 RESIGNED
MR RONALD TERENCE WILLIAMSON Dec 1956 British Director 2002-07-01 UNTIL 2010-09-20 RESIGNED
MRS. JENNI THERESE KLASSEN Secretary 2016-10-07 UNTIL 2016-12-23 RESIGNED
MR ANDREW PHILIP POOLE Secretary 2016-01-25 UNTIL 2016-07-11 RESIGNED
KENNETH MACLEOD Jan 1937 British Secretary 1997-03-26 UNTIL 2000-04-25 RESIGNED
MR JONATHAN ROGER THOMPSON Jan 1952 British Secretary 2000-04-25 UNTIL 2005-04-01 RESIGNED
MR DONALD GAVAN FAHRENHEIM Feb 1955 British Secretary 2005-04-01 UNTIL 2011-01-01 RESIGNED
MR JONATHAN ROGER THOMPSON Jan 1952 British Director 2003-09-01 UNTIL 2006-06-30 RESIGNED
MR IAN JAMES ADAMSON Secretary 2011-01-01 UNTIL 2016-01-25 RESIGNED
DEREK ALAN LEE Apr 1946 British Director 1997-04-30 UNTIL 2006-03-08 RESIGNED
MR RICHARD BARRINGTON TAYLOR Aug 1952 English Director 1997-04-30 UNTIL 2006-06-30 RESIGNED
MR DAVID JAMES SMITH Jan 1957 British Director 2011-01-01 UNTIL 2015-03-06 RESIGNED
KAZIMIERZ DESMOND SCOTT May 1945 British Director 1997-03-26 UNTIL 2005-05-31 RESIGNED
JOHN GALLOWAY CARRUTHERS Jun 1943 British Director 1997-04-30 UNTIL 1997-10-31 RESIGNED
FRANK OSBORNE Sep 1950 British Director 1997-04-30 UNTIL 2001-06-25 RESIGNED
MR. RICHARD GEORGE MCCAFFREY Jun 1951 British Director 1999-07-01 UNTIL 2000-07-02 RESIGNED
KENNETH MACLEOD Jan 1937 British Director 1997-03-26 UNTIL 2000-04-28 RESIGNED
STEPHEN DONALD MACKAY Mar 1960 British Director 2004-01-01 UNTIL 2005-10-11 RESIGNED
MR DONALD GAVAN FAHRENHEIM Feb 1955 British Director 2005-04-01 UNTIL 2011-01-01 RESIGNED
DOCTOR MICHAEL WILLIAM HORNER Nov 1939 British Director 1997-04-30 UNTIL 2000-01-04 RESIGNED
REBECCA ELIZABETH HEMSHALL Mar 1975 British Director 2015-03-20 UNTIL 2017-08-21 RESIGNED
MR HENRY GORDON FLETCHER Aug 1942 British Director 2001-07-04 UNTIL 2002-08-17 RESIGNED
DR JOHN ANDREW ALLISON Oct 1948 British Director 1997-04-30 UNTIL 2005-04-01 RESIGNED
MR CHRISTOPHER DAVID DAVIES Feb 1947 British Director 1997-04-30 UNTIL 2002-08-08 RESIGNED
MR KENNEDY FLETCHER DALTON Aug 1948 British Director 2005-04-01 UNTIL 2011-01-01 RESIGNED
MR KEVIN ALLAN CORBETT Feb 1960 British Director 2005-04-01 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aecom Ltd 2016-04-06 London   Significant influence or control

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