CONSILLION (UK) LIMITED

01811448
VICTORIA HOUSE 50-58 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG

People & Contacts

Contact Details
Registered Address VICTORIA HOUSE
50-58 VICTORIA ROAD FARNBOROUGH HAMPSHIRE

GU14 7PG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MALPAS ALLEN (SALES) LIMITED 26 Apr 1984 - 16 Sep 1985
MALPAS ALLEN COMPUTERS LIMITED 16 Sep 1985 - 07 Nov 1985
BANKING AUTOMATION LIMITED 20 Mar 1986 - 19 Jan 2021
MALPAS ALLEN LIMITED 07 Nov 1985 - 20 Mar 1986
People

Current directors

MR. PIERRE-HUBERT SÉGUIN

Birthdate: N/A

Nationality:

Address: 1250 RENE-LEVESQUE BLVD. QUEBEC H3B4W8

Date Appointed: 30 Sep 2024

Appointment Type: C

Other Appointments: None

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MR. RISHABH ADALJA

Birthdate: Jan 1985

Nationality: INDIAN

Address: VICTORIA HOUSE VICTORIA ROAD 50-58 VICTORIA ROAD HAMPSHIRE GU147PG

Date Appointed: 30 Sep 2024

Appointment Type: D

Other Appointments: None

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MR JONATHAN TREVOR EVANS

Birthdate: Mar 1969

Nationality: AUSTRALIAN

Address: VICTORIA HOUSE 50-58 VICTORIA ROAD HAMPSHIRE GU147PG

Date Appointed: 19 Dec 2017

Appointment Type: D

Other Appointments: None

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MR. PIERRE-HUBERT SÉGUIN

Birthdate: Oct 1970

Nationality: CANADIAN

Address: 1250 RENE-LEVESQUE BLVD. 20TH FLOOR QUEBEC H3B4W8

Date Appointed: 30 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID TEW

Birthdate: Feb 1955

Nationality: ENGLISH

Address: 27 FLETCHER GARDENS BINFIELD BERKSHIRE RG421FJ

Date Appointed: 31 Dec 1991

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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BJORN ERIK ALBINSSON

Birthdate: May 1961

Nationality: SWEDISH

Address: STOCKBYV 8 STOCKSUND

Date Appointed: 25 Sep 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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KLAS ASTROM

Birthdate: Oct 1959

Nationality: SWEDISH

Address: EDEBY GARD 17893

Date Appointed: 18 Jun 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR KRISTOPHER JOHN BLACK

Birthdate: Oct 1976

Nationality: AUSTRALIAN

Address: VICTORIA HOUSE 50-58 VICTORIA ROAD HAMPSHIRE GU147PG

Date Appointed: 19 Dec 2017

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS BOFFEY

Birthdate: Aug 1938

Nationality: BRITISH

Address: 20 COPSE MEAD WOODLEY BERKSHIRE RG54RP

Date Appointed: 31 Dec 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR JESS COLES

Birthdate: May 1974

Nationality: BRITISH

Address: VICTORIA HOUSE 50-58 VICTORIA ROAD HAMPSHIRE GU147PG

Date Appointed: 01 Jan 2018

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN CROUCH

Birthdate: Feb 1965

Nationality: BRITISH

Address: 52 RUE DE LA LIBERATION 17430

Date Appointed: 01 Dec 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES GUSTAF MARTIN FENN

Birthdate: Sep 1954

Nationality: BRITISH

Address: 1 CHICORY CLOSE EARLEY BERKSHIRE RG62GS

Date Appointed: 01 Apr 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR ALAN TAYLOR JEFFERS

Birthdate: Jul 1938

Nationality: IRISH

Address: 51 CLEARWATER COVE OLD DUNLEARY ROAD DUN LAOGHAIRE

Date Appointed: 31 Dec 1991

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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LOUIS RICHARD MADELEY

Birthdate: Apr 1957

Nationality: BRITISH

Address: VICTORIA HOUSE 50-58 VICTORIA ROAD HAMPSHIRE GU147PG

Date Appointed: 01 Jul 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR. PATRICK PRINCE

Birthdate: Aug 1962

Nationality: CANADIAN

Address: 2300 ÉMILE-BÉLANGER STREET QUEBEC

Date Appointed: 30 Sep 2024

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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LOUIS V SALAFIA 3

Birthdate: Apr 1963

Nationality: USA

Address: 3005 GILLIS FALLS ROAD CARROLL MARYLAND 21771

Date Appointed: 01 Apr 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHAN THOMAS WILLIAM SIMPSON TARLING

Birthdate: Feb 1976

Nationality: BRITISH

Address: C/O MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD BUCKINGHAMSHIRE MK91FF

Date Appointed: 01 Apr 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR BENGT ERIC ARNE STILLSTROM

Birthdate: Sep 1943

Nationality: SWEDISH

Address: SVEAURIGEN 45 DIURNKHELM

Date Appointed: 31 Dec 1991

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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PETTER JAN STILLSTROM

Birthdate: Dec 1971

Nationality: SWEDISH

Address: ARTILLERIG 56 11445

Date Appointed: 29 Sep 2008

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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DAVID TEW

Birthdate: Feb 1955

Nationality: ENGLISH

Address: 27 FLETCHER GARDENS BINFIELD BERKSHIRE RG421FJ

Date Appointed: 31 Dec 1991

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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JAN HARALD TIDELIUS

Birthdate: Jun 1958

Nationality: SWEDISH

Address: SPORTSTUGE VAGEN 617 18235

Date Appointed: 22 Sep 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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