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 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
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 |