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 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
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)
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 |