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 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
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)
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 |