ANKURA CONSULTING (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

ANKURA CONSULTING (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANKURA CONSULTING (EUROPE) LIMITED was incorporated 19 years ago on 23/03/2005 and has the registered number: 05402379. The accounts status is GROUP and accounts are next due on 30/09/2024.

ANKURA CONSULTING (EUROPE) LIMITED - 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
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ANGEL COURT
LONDON
ENGLAND
EC2R 7HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NAVIGANT CONSULTING (EUROPE) LIMITED (until 30/08/2018)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES MICHAELS Oct 1966 British Director 2020-06-25 CURRENT
MS LOUISE WEST Aug 1969 British Director 2020-06-25 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2005-03-23 CURRENT
MS ANGELA LYNN CINEFRO Oct 1968 American Director 2020-06-25 CURRENT
ABOGADO NOMINEES LIMITED Corporate Director 2005-03-23 UNTIL 2005-03-24 RESIGNED
MONICA MARY WEED Apr 1960 American Director 2008-11-03 UNTIL 2018-08-24 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2005-03-23 UNTIL 2005-03-24 RESIGNED
JULIE MARIE HOWARD Dec 1962 American Director 2015-09-03 UNTIL 2018-08-24 RESIGNED
DONALD THOMAS HARVEY Mar 1971 American Director 2006-03-23 UNTIL 2008-06-06 RESIGNED
JEFFREY HAMMOND STOECKLEIN Nov 1953 United States Director 2006-03-23 UNTIL 2017-06-02 RESIGNED
PHILIP PENDLETON STEPTOE Nov 1951 United States Citizen Director 2005-03-24 UNTIL 2006-07-24 RESIGNED
BENNY SETO Mar 1965 American Director 2018-08-24 UNTIL 2020-06-25 RESIGNED
CHERIE LIANA SCHAIBLE Apr 1979 American Director 2018-08-24 UNTIL 2023-04-21 RESIGNED
MR ROY MESSING Mar 1958 American Director 2021-05-13 UNTIL 2023-12-01 RESIGNED
MR KEVIN LAVIN Sep 1961 American Director 2020-06-25 UNTIL 2024-01-19 RESIGNED
JULIE MARIE HOWARD Dec 1962 United States Director 2008-07-09 UNTIL 2012-09-23 RESIGNED
SCOTT HARPER Oct 1972 American Director 2012-12-01 UNTIL 2018-08-24 RESIGNED
MS CHRISTINA WONG Jan 1968 American Director 2020-06-25 UNTIL 2021-05-13 RESIGNED
RICHARD FISCHER Jun 1961 British Director 2006-07-24 UNTIL 2008-11-02 RESIGNED
MR PHILIP DADDONA Sep 1951 American Director 2020-06-25 UNTIL 2022-03-02 RESIGNED
MS ANGELA LYNN CINEFRO Oct 1968 American Director 2020-06-25 UNTIL 2023-04-21 RESIGNED
ROGER DALE CARLILE Feb 1963 American Director 2018-08-24 UNTIL 2020-06-25 RESIGNED
MR ROGER GRAHAM BULLEN Jun 1963 British Director 2008-07-09 UNTIL 2015-07-03 RESIGNED
DAVID JOHN ALLEN Jul 1952 British Director 2009-09-01 UNTIL 2013-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Merkin Mencoff 2018-08-24 - 2021-01-18 9/1956 Chicago   Il 60602 Significant influence or control
Mr Paul James Finnegan 2018-08-24 - 2021-01-18 3/1953 Chicago   Il 60602 Significant influence or control
Navigant Consulting Inc 2016-04-06 - 2018-08-24 Chicago   Il 60606 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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