BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD - LONDON


Company Profile Company Filings

Overview

BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD was incorporated 23 years ago on 21/09/2000 and has the registered number: 04078740. The accounts status is FULL and accounts are next due on 30/03/2024.

BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/03/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AESTIX (U.K.) LTD (until 18/03/2010)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITCHELL A. MOSVICK Jul 1983 American Director 2023-02-15 CURRENT
ANNETTE LORI WILHELM Nov 1965 American Director 2020-03-20 CURRENT
ANDREW HOPWOOD TURNER Mar 1977 American Director 2023-02-15 CURRENT
JACOB DANIEL BERNSTEIN Secretary 2019-09-02 CURRENT
LUBNA MALIK Jan 1986 American Director 2023-02-15 CURRENT
CORNWELL GLENDY APPLEBY American Secretary 2000-09-21 UNTIL 2010-09-22 RESIGNED
SARAH MADISON ST CLAIR Mar 1967 American Director 2019-09-02 UNTIL 2023-02-15 RESIGNED
MARTHE LATTINVILLE-PACE Apr 1953 Canadian Director 2001-03-22 UNTIL 2001-07-24 RESIGNED
ANGELO SUMERA ROXAS Oct 1972 American Director 2018-06-01 UNTIL 2019-09-05 RESIGNED
ROBIN LOUISE PORTMAN Feb 1958 Us Director 2001-03-22 UNTIL 2009-01-01 RESIGNED
WILLIAM PHELPS May 1961 American Director 2020-03-20 UNTIL 2023-02-15 RESIGNED
JOSEPH LOGUE Dec 1964 American Director 2016-10-31 UNTIL 2018-05-31 RESIGNED
CHRISTOPHER LONDON PIERCE Jan 1967 American Director 2018-06-01 UNTIL 2020-03-02 RESIGNED
CHRISTOPHER CHARLES JUNMIN LING May 1965 American Director 2016-10-31 UNTIL 2020-03-02 RESIGNED
MR MICHAEL ANTHONY MATHIAS Oct 1959 British Director 2001-03-22 UNTIL 2001-09-28 RESIGNED
MICHAEL W JONES Jul 1963 American Director 2011-03-10 UNTIL 2016-10-31 RESIGNED
RICHARD HOZIK Apr 1951 American Director 2001-03-22 UNTIL 2001-09-30 RESIGNED
DENNIS HAROLD GIBSON Jul 1958 American Director 2018-06-01 UNTIL 2020-03-02 RESIGNED
ARTHUR FRITZSON Nov 1954 British Director 2000-09-21 UNTIL 2011-03-10 RESIGNED
DENNIS DOUGHTY Feb 1956 Usa Director 2000-09-21 UNTIL 2009-01-01 RESIGNED
CORNWELL GLENDY APPLEBY American Director 2000-09-21 UNTIL 2010-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Booz Allen Hamilton Holding Corporation 2016-04-06 Wilmington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PWC STRATEGY& (UK) LTD. LONDON Active FULL 70229 - Management consultancy activities other than financial management
LCC, UNITED KINGDOM LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
BOOZ ALLEN COMMERCIAL CYBER (UK), LTD. LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
BOOZ ALLEN HAMILTON INTERNATIONAL, INC. LONDON Active NO ACCOUNTS FILED None Supplied

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