NAVIGANT CONSULTING (UK) LTD - LONDON


Overview

NAVIGANT CONSULTING (UK) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NAVIGANT CONSULTING (UK) LTD was incorporated 25 years ago on 25/09/1998 and has the registered number: 03641719. The accounts status is DORMANT.

NAVIGANT CONSULTING (UK) LTD - 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
31 / 12 31/12/2014

Registered Office

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2007-09-21 CURRENT
MONICA MARY WEED Apr 1960 American Director 2010-01-27 CURRENT
MR ROGER GRAHAM BULLEN Jun 1963 British Director 2010-01-27 UNTIL 2015-06-23 RESIGNED
TIMOTHY WOODS Sep 1958 British Director 1999-03-15 UNTIL 2005-07-15 RESIGNED
CHARLES DOUGLAS WARD Sep 1941 American Director 1998-09-25 UNTIL 1999-03-15 RESIGNED
MARION FAYE BENT Nov 1968 British Secretary 1999-03-15 UNTIL 2006-11-30 RESIGNED
DEREK CRIBB Jul 1966 British Secretary 2006-11-30 UNTIL 2007-09-21 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1998-09-25 UNTIL 1998-09-25 RESIGNED
CHARLES DOUGLAS WARD Sep 1941 American Secretary 1998-09-25 UNTIL 1999-03-15 RESIGNED
DAVID JOHN ALLEN Jul 1952 British Director 2010-01-27 UNTIL 2013-06-30 RESIGNED
JAMES BEEDIE Oct 1948 American Director 1998-09-25 UNTIL 1999-06-22 RESIGNED
MARION FAYE BENT Nov 1968 British Director 2005-07-15 UNTIL 2006-11-30 RESIGNED
MARION FAYE BENT Nov 1968 British Director 2005-07-15 UNTIL 2006-11-30 RESIGNED
VIVIENNE CLAIRE SULLIVAN May 1953 British Director 2001-07-21 UNTIL 2008-09-30 RESIGNED
JEREMY CAPELL Sep 1963 Us Citizen Director 2006-11-30 UNTIL 2010-01-27 RESIGNED
MICHAEL GORDON COOK Jul 1972 British Director 2008-11-14 UNTIL 2010-01-27 RESIGNED
DEREK CRIBB Jul 1966 British Director 2006-11-30 UNTIL 2007-09-21 RESIGNED
BRADLEY KENT DREW Sep 1965 American Director 1999-10-01 UNTIL 2001-07-21 RESIGNED
MS MARY ELIZABETH ANN GAVIGAN Jul 1965 Irish Director 2007-09-21 UNTIL 2010-01-27 RESIGNED
JULIE MARIE HOWARD Dec 1962 United States Director 2010-01-27 UNTIL 2012-09-23 RESIGNED
MATTHEW KINSINGER Oct 1964 American Director 1998-09-25 UNTIL 1999-10-01 RESIGNED
MR PAUL JAMES MOSS Dec 1950 British Director 2001-03-01 UNTIL 2009-09-28 RESIGNED
EDWARD MUHL Feb 1945 American Director 1999-06-22 UNTIL 2001-01-17 RESIGNED
MARY JO NEVILLE Sep 1958 Us Director 2001-12-03 UNTIL 2006-11-30 RESIGNED
ROBERT CHRISTIAN PETERSEN Dec 1966 Us Director 2005-09-20 UNTIL 2010-01-27 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1998-09-25 UNTIL 1998-09-25 RESIGNED

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