CONSILIO GLOBAL (UK) LIMITED

Company number 02862960 ·

Active

1 active / 9 ceased · persons with significant control

Mr Michael Scott Stuppler

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-03-22
Date of birth
September 1987
Nationality
American
Country of residence
United States
Correspondence address
188, The Embarcadero, Suite 700, San Francisco, Ca 94105, United States

Advanced Discovery Inc.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-07
Ceased on
2022-01-07
Correspondence address
1828, L Street, Nw, Suite 1070, Washington, DC 20036, United States
Legal form
Corporation
Place registered
United States
Registration number
5570702
Country registered
United States, Delaware

Consilio Llc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2021-12-31
Ceased on
2023-07-06
Correspondence address
1828 L St, Nw, Ste, Washington Dc, DC 20036, United States
Legal form
Corporation
Place registered
United States
Registration number
S0538332
Country registered
United States,Virginia

Andrew Ross Macaulay

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-19
Ceased on
2021-12-31
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Princes Court Unit 6-7 Princes Court Business Cent, 11 Wapping Lane, London, E1W 2DA, United Kingdom

Miss Robyn Carol Hvidsten

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-11-10
Ceased on
2019-07-19
Date of birth
November 1986
Nationality
British,South African
Country of residence
United Kingdom
Correspondence address
Princes Court Unit 6-7 Princes Court Business Cent, 11 Wapping Lane, London, E1W 2DA, United Kingdom

Mrs Julia Sarah Chain

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-13
Ceased on
2018-07-19
Date of birth
June 1957
Nationality
British
Country of residence
England
Correspondence address
Princes Court, Unit 6-7 Princes Court Business Centre, 11 Wapping Lane, London, E1W 2DA

Mr Forest Wester

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-03-22
Date of birth
January 1976
Nationality
Us Citizen- American(United States Of America)
Country of residence
United States
Correspondence address
Princes Court, Unit 6-7 Princes Court Business Centre, 11 Wapping Lane, London, E1W 2DA

Mr Stephen Hugh Reynolds

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-03-22
Date of birth
May 1984
Nationality
Us Citizen- American(United States Of America)
Country of residence
United States
Correspondence address
Princes Court, Unit 6-7 Princes Court Business Centre, 11 Wapping Lane, London, E1W 2DA

Mr James David Moeskops

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-13
Date of birth
November 1971
Nationality
Australian
Country of residence
England
Correspondence address
Princes Court, Unit 6-7 Princes Court Business Centre, 11 Wapping Lane, London, E1W 2DA

Trivest Partners

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-03-22
Correspondence address
550, South Dixie Highway Suite, Suite 300, Coral Gables,, Florida, FL33146, Usa
Legal form
Limited Partnership Private Equity Firm
Place registered
Florida, Usa
Registration number
0000
Country registered
Usa