CONSILLION (UK) LIMITED

10 officers / 12 resignations

TEW, David

Correspondence address
27 Fletcher Gardens, Binfield, Bracknell, Berkshire, RG42 1FJ
Role ACTIVE
director
Date of birth
March 1955
Appointed on
3 August 2025
Resigned on
16 February 2022
Nationality
English
Occupation
Director

Average house price in the postcode RG42 1FJ £710,000

PRINCE, Patrick, Mr.

Correspondence address
2300 Émile-Bélanger Street, Montreal, Quebec, Canada
Role ACTIVE
director
Date of birth
September 1962
Appointed on
30 September 2024
Resigned on
30 September 2024
Nationality
Canadian
Occupation
Director

SÉGUIN, Pierre-Hubert, Mr.

Correspondence address
1250 Rene-Levesque Blvd., 20th Floor, Montreal, Quebec, Canada, H3B 4W8
Role ACTIVE
director
Date of birth
November 1970
Appointed on
30 September 2024
Nationality
Canadian
Occupation
Director

SÉGUIN, Pierre-Hubert, Mr.

Correspondence address
1250 Rene-Levesque Blvd., Montreal, Quebec, Canada, H3B 4W8
Role ACTIVE
secretary
Appointed on
30 September 2024

ADALJA, Rishabh, Mr.

Correspondence address
Victoria House Victoria Road, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PG
Role ACTIVE
director
Date of birth
February 1985
Appointed on
30 September 2024
Nationality
Indian
Occupation
Director

Average house price in the postcode GU14 7PG £1,498,000

MADELEY, Louis Richard

Correspondence address
Mazars 30 Old Bailey, London, United Kingdom, EC4M 7AU
Role ACTIVE
director
Date of birth
May 1957
Appointed on
1 July 2022
Resigned on
28 June 2024
Nationality
British
Occupation
Managing Director

COLES, Jess

Correspondence address
Mazars 30 Old Bailey, London, United Kingdom, EC4M 7AU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
1 January 2018
Resigned on
31 March 2023
Nationality
British
Occupation
Chartered Accountant

BLACK, Kristopher John

Correspondence address
Victoria House 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PG
Role ACTIVE
director
Date of birth
November 1976
Appointed on
19 December 2017
Resigned on
30 September 2024
Nationality
Australian
Occupation
Director

Average house price in the postcode GU14 7PG £1,498,000

EVANS, Jonathan Trevor

Correspondence address
Victoria House 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PG
Role ACTIVE
director
Date of birth
April 1969
Appointed on
19 December 2017
Nationality
Australian
Occupation
Director

Average house price in the postcode GU14 7PG £1,498,000

TEW, DAVID

Correspondence address
27 FLETCHER GARDENS, BINFIELD, BRACKNELL, BERKSHIRE, RG42 1FJ
Role ACTIVE
Director
Date of birth
March 1955
Appointed on
31 December 1991
Nationality
ENGLISH
Occupation
DIRECTOR

Average house price in the postcode RG42 1FJ £710,000


SIMPSON TARLING, Jonathan Thomas William

Correspondence address
C/O Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
Role RESIGNED
director
Date of birth
March 1976
Appointed on
1 April 2019
Resigned on
17 December 2019
Nationality
British
Occupation
Managing Director

STILLSTROM, PETTER JAN

Correspondence address
ARTILLERIG 56, STOCKHOLM, SWEDEN, 11445
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
29 September 2008
Resigned on
19 December 2017
Nationality
SWEDISH
Occupation
MD

ASTROM, KLAS

Correspondence address
EDEBY GARD, DROTTNINGHOLM, 17893, SWEDEN
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
18 June 2007
Resigned on
29 September 2008
Nationality
SWEDISH
Occupation
CFO

TIDELIUS, JAN HARALD

Correspondence address
SPORTSTUGE VAGEN 617, DANDERYD, 18235, SWEDEN
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
22 September 2006
Resigned on
18 June 2007
Nationality
SWEDISH
Occupation
BUSINESS DEVELOPMENT

SALAFIA 3, LOUIS V

Correspondence address
3005 GILLIS FALLS ROAD, MT AISY, CARROLL MARYLAND 21771
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
1 April 2002
Resigned on
4 February 2005
Nationality
USA
Occupation
MANAGER

ALBINSSON, BJORN ERIK

Correspondence address
STOCKBYV 8, S-18278, STOCKSUND, SWEDEN
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
25 September 2001
Resigned on
22 September 2006
Nationality
SWEDISH
Occupation
BUSINESS DEVELOPMENT

CROUCH, MICHAEL JOHN

Correspondence address
52 RUE DE LA LIBERATION, MURON, 17430, FRANCE
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
1 December 1999
Resigned on
11 December 2006
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

FENN, ANTHONY CHARLES GUSTAF MARTIN

Correspondence address
1 CHICORY CLOSE, EARLEY, READING, BERKSHIRE, RG6 2GS
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
1 April 1992
Resigned on
30 September 1994
Nationality
BRITISH
Occupation
INTERNATIONAL SALES DIRECTOR

TEW, DAVID

Correspondence address
27 FLETCHER GARDENS, BINFIELD, BRACKNELL, BERKSHIRE, RG42 1FJ
Role RESIGNED
Secretary
Appointed on
31 December 1991
Resigned on
19 December 2017
Nationality
ENGLISH

Average house price in the postcode RG42 1FJ £710,000

STILLSTROM, BENGT ERIC ARNE

Correspondence address
SVEAURIGEN 45, DIURNKHELM, STOCKHOLM 518262, SWEDEN, FOREIGN
Role RESIGNED
Director
Date of birth
October 1943
Appointed on
31 December 1991
Resigned on
24 October 2002
Nationality
SWEDISH
Occupation
CONSULTANT

JEFFERS, ALAN TAYLOR

Correspondence address
51 CLEARWATER COVE, OLD DUNLEARY ROAD DUN LAOGHAIRE, DUBLIN, IRELAND, IRISH
Role RESIGNED
Director
Date of birth
August 1938
Appointed on
31 December 1991
Resigned on
19 December 2017
Nationality
IRISH
Occupation
CHARTERED ACCOUNTANT

BOFFEY, DAVID THOMAS

Correspondence address
20 COPSE MEAD, WOODLEY, READING, BERKSHIRE, RG5 4RP
Role RESIGNED
Director
Date of birth
September 1938
Appointed on
31 December 1991
Resigned on
31 May 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG5 4RP £1,140,000


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