CompaniesInTheUK

CONSENSUS SUPPORT SERVICES LIMITED

Company number 04081379 ·

Active

7 officers / 25 resignations

Anders Charles LILJENDAHL

Director Active
Correspondence address
3 The Courtyards, Phoenix Square Wyncolls Road, Colchester, Essex, England, CO4 9PE
Appointed
2024-10-14
Nationality
British
Country of residence
England
Date of birth
September 1982

Anders LILJENDAHL

Secretary Active
Correspondence address
3 The Courtyards, Phoenix Square Wyncolls Road, Colchester, Essex, England, CO4 9PE
Appointed
2024-10-14

Paula Bridget Sarah KEYS

Director Active
Correspondence address
3 The Courtyards, Phoenix Square Wyncolls Road, Colchester, Essex, England, CO4 9PE
Appointed
2022-04-04
Nationality
British
Country of residence
England
Date of birth
April 1964

MR PETER MARTIN HILL

Director Active
Correspondence address
BRADBURY HOUSE 830 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Appointed
2010-12-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1968

MR NIGEL BENNETT SCHOFIELD

Director Active
Correspondence address
BRADBURY HOUSE 830 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Appointed
2007-08-01
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1950

MR NIGEL BENNETT SCHOFIELD

Secretary Active
Correspondence address
BRADBURY HOUSE 830 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Appointed
2005-11-07
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
June 1950

MR PAUL ANTHONY KEITH JEFFERY

Director Active
Correspondence address
BRADBURY HOUSE 830 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Appointed
2005-11-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1966

David Andrew SPRUZEN

Director Resigned
Correspondence address
3 The Courtyards, Phoenix Square Wyncolls Road, Colchester, Essex, England, CO4 9PE
Appointed
2024-04-30
Resigned
2024-10-14
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1967

Paula Bridget Sarah KEYS

Secretary Resigned
Correspondence address
3 The Courtyards, Phoenix Square Wyncolls Road, Colchester, Essex, England, CO4 9PE
Appointed
2024-04-30
Resigned
2024-10-14

Benjamin Trevor HOLMAN

Director Resigned
Correspondence address
3 The Courtyards, Phoenix Square Wyncolls Road, Colchester, Essex, England, CO4 9PE
Appointed
2023-12-01
Resigned
2024-05-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1988

Benjamin Trevor HOLMAN

Secretary Resigned
Correspondence address
3 The Courtyards, Phoenix Square Wyncolls Road, Colchester, Essex, England, CO4 9PE
Appointed
2023-03-01
Resigned
2024-04-30

Michael FORSTER

Secretary Resigned
Correspondence address
3 The Courtyards, Phoenix Square Wyncolls Road, Colchester, Essex, England, CO4 9PE
Appointed
2022-10-03
Resigned
2023-03-01

David Andrew SPRUZEN

Director Resigned
Correspondence address
3 The Courtyards, Phoenix Square Wyncolls Road, Colchester, Essex, England, CO4 9PE
Appointed
2022-10-03
Resigned
2023-12-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1967

Christopher James EASTEAL

Director Resigned
Correspondence address
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England, CO4 9PE
Appointed
2020-12-14
Resigned
2022-09-09
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1968

MR ANDREW PETER FAIRCHILD

Director Resigned
Correspondence address
NORTH DOWN 15 HOP MEADOW, EAST BERGHOLT, COLCHESTER, ESSEX, CO7 6QR
Appointed
2008-02-04
Resigned
2008-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1965

MR DEREK GEORGE CORMACK

Director Resigned
Correspondence address
PILLARS, GRANTLEY AVENUE, WONERSH, GUILDFORD, SURREY, GU5 0QN
Appointed
2007-10-26
Resigned
2009-12-31
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
October 1959

MR IAN JAMES WHITE

Director Resigned
Correspondence address
BRADBURY HOUSE 830 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Appointed
2007-06-04
Resigned
2009-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1965

HELENA JEFFERY

Director Resigned
Correspondence address
ORCHARDS, FRATING ROAD, GREAT BROMLEY, ESSEX, CO7 7JW
Appointed
2005-12-16
Resigned
2007-06-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1945

MR DEREK GEORGE CORMACK

Director Resigned
Correspondence address
PILLARS, GRANTLEY AVENUE, WONERSH, GUILDFORD, SURREY, GU5 0QN
Appointed
2005-12-16
Resigned
2007-06-22
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
October 1959

MR CRAIG GRIFFIN

Director Resigned
Correspondence address
HALEBOURNE HOUSE, HALEBOURNE LANE, CHOBHAM, SURREY, GU24 8SL
Appointed
2005-11-07
Resigned
2007-06-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1967

MICHAEL JOHN PLANT

Director Resigned
Correspondence address
1 BROADHAM PLACE, HALL HILL, OLD OXTED, SURREY, RH8 9PD
Appointed
2003-06-24
Resigned
2005-01-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1951

MR DAVID SASSE

Secretary Resigned
Correspondence address
14 NETHERFIELD, THUNDERSLEY, BENFLEET, ESSEX, SS7 1TY
Appointed
2003-01-10
Resigned
2005-11-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1950

MR DAVID SASSE

Director Resigned
Correspondence address
14 NETHERFIELD, THUNDERSLEY, BENFLEET, ESSEX, SS7 1TY
Appointed
2003-01-10
Resigned
2005-11-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1950

PETER FLOOD

Secretary Resigned
Correspondence address
1 RIVER COURT, RIVER CLOSE, LONDON, E11 2LB
Appointed
2002-07-10
Resigned
2003-01-10
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
March 1953

SIMON CHRISTOFFER STEDMAN

Secretary Resigned
Correspondence address
45 FORD END, WOODFORD GREEN, ESSEX, IG8 0EG
Appointed
2002-06-17
Resigned
2002-07-10
Nationality
BRITISH
Date of birth
June 1966

ROGER MAHONEY

Director Resigned
Correspondence address
DECARIS LODGE FARM END, SEWARDSTONEBURY, LONDON, E4 7QS
Appointed
2000-12-01
Resigned
2005-11-07
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1950

ROGER MAHONEY

Secretary Resigned
Correspondence address
DECARIS LODGE FARM END, SEWARDSTONEBURY, LONDON, E4 7QS
Appointed
2000-12-01
Resigned
2002-06-17
Nationality
BRITISH
Date of birth
February 1950

MR HENRY THOMAS SMITH

Director Resigned
Correspondence address
GREAT OAKS, BURY ROAD SEWARDSTONEBURY, LONDON, E4 7QL
Appointed
2000-12-01
Resigned
2000-12-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1962

PETER FLOOD

Director Resigned
Correspondence address
1 RIVER COURT, RIVER CLOSE, LONDON, E11 2LB
Appointed
2000-12-01
Resigned
2005-11-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1953

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
2000-10-02
Resigned
2000-12-01
Nationality
BRITISH
Date of birth
August 1990

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
2000-10-02
Resigned
2000-12-01
Nationality
BRITISH

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
2000-10-02
Resigned
2000-12-01
Nationality
BRITISH