BEARINGPOINT LIMITED

03144016
CENTENNIUM HOUSE 100 LOWER THAMES STREET LONDON ENGLAND EC3R 6DL

People & Contacts

Contact Details
Registered Address CENTENNIUM HOUSE
100 LOWER THAMES STREET LONDON ENGLAND

EC3R 6DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BARENTS GROUP (EUROPE) LIMITED 22 Jan 1999 - 01 Oct 2002
BARENTS GROUP (EUROPE) 01 Mar 1996 - 22 Jan 1999
BARENTS GROUP UK. 02 Jan 1996 - 01 Mar 1996
People

Current directors

IAN KILTY

Birthdate: N/A

Nationality:

Address: CENTENNIUM HOUSE 100 LOWER THAMES STREET EC3R6DL

Date Appointed: 01 Jan 2021

Appointment Type: C

Other Appointments: None

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MR ERIC CONWAY

Birthdate: Jul 1974

Nationality: IRISH

Address: CENTENNIUM HOUSE 100 LOWER THAMES STREET EC3R6DL

Date Appointed: 29 Sep 2017

Appointment Type: D

Other Appointments: None

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MR TONY FARNFIELD

Birthdate: Feb 1966

Nationality: BRITISH

Address: CENTENNIUM HOUSE 100 LOWER THAMES STREET EC3R6DL

Date Appointed: 12 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID WAYNE BLACK

Birthdate: Apr 1962

Nationality: USA

Address: 627 INNSBRUCK AVENUE VIRGINIA VA 22066

Date Appointed: 01 Feb 2001

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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GARY BRIAN CARSON

Birthdate: Feb 1952

Nationality: AMERICAN

Address: 1213 PERRY WILLIAM DRIVE VIRGINIA 22101

Date Appointed: 12 Jun 2006

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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JAMES HIGHTOWER

Birthdate: Aug 1941

Nationality: AMERICAN

Address: 1902 CALVERT STREET NW

Date Appointed: 05 Nov 1997

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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DARWIN GENE JOHNSON

Birthdate: Jun 1943

Nationality: US CITIZEN

Address: 205 WEST GLENDALE AVENUE VIRGINIA 22301

Date Appointed: 02 Jan 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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KEVIN O'REILLY

Birthdate: N/A

Nationality:

Address: CENTENNIUM HOUSE 100 LOWER THAMES STREET EC3R6DL

Date Appointed: 28 May 2012

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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DAVID ROSS SCHWIESOW

Birthdate: Oct 1950

Nationality: AMERICAN

Address: 407 WINDSOR STREET 20910 MD 20910

Date Appointed: 31 Jan 2006

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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H MARTIN SHANDLES

Birthdate: Feb 1957

Nationality: USA

Address: 3100 N.KENMORE AVE UNIT H ILLINOIS 60657

Date Appointed: 12 Jun 2006

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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STEFAN ANDREAS SPOHR

Birthdate: Apr 1964

Nationality: BRITISH

Address: 76 WALTON STREET SW32HH

Date Appointed: 28 Aug 2009

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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JON CARSON SUNTHIMER

Birthdate: N/A

Nationality: BRITISH

Address: 7798 MARSHALL HEIGHTS COURT VIRGINIA 22043

Date Appointed: 24 Jun 1996

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR MICHAEL LEE WHITENER

Birthdate: Apr 1954

Nationality: AMERICAN

Address: 1092 PIPESTEM PLACE MARYLAND 20854

Date Appointed: 12 May 2006

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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DAVID WAYNE BLACK

Birthdate: Apr 1962

Nationality: USA

Address: 627 INNSBRUCK AVENUE VIRGINIA VA 22066

Date Appointed: 01 Feb 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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GARY BRIAN CARSON

Birthdate: Feb 1952

Nationality: AMERICAN

Address: 1213 PERRY WILLIAM DRIVE VIRGINIA 22101

Date Appointed: 12 Jun 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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BLAKE GUY

Birthdate: May 1970

Nationality: USA

Address: 21025 STARFIOWER WAY VIRGINIA 20147-4701

Date Appointed: 27 Aug 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM CHARLES HAWORTH

Birthdate: Apr 1952

Nationality: US CITIZEN

Address: 2230 CALIFORNIA STREET NW APT 5B EAST

Date Appointed: 24 Jun 1996

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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DARWIN GENE JOHNSON

Birthdate: Jun 1943

Nationality: US CITIZEN

Address: 205 WEST GLENDALE AVENUE VIRGINIA 22301

Date Appointed: 24 Jun 1996

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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PETER MINOGUE

Birthdate: Aug 1955

Nationality: IRISH

Address: CENTENNIUM HOUSE 100 LOWER THAMES STREET EC3R6DL

Date Appointed: 28 Aug 2009

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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EDWARD ANDREW MURRAY

Birthdate: Apr 1956

Nationality: AMERICAN

Address: 6421 MURRAY HILL ROAD MARYLAND 21212

Date Appointed: 02 Mar 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM RODGER

Birthdate: May 1965

Nationality: BRITISH

Address: CENTENNIUM HOUSE 100 LOWER THAMES STREET EC3R6DL

Date Appointed: 31 Jul 2013

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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LIOR SAMUELSON

Birthdate: Nov 1948

Nationality: US CITIZEN

Address: 1304 STAMFORD VIRGINIA

Date Appointed: 02 Jan 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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DAVID ROSS SCHWIESOW

Birthdate: Oct 1950

Nationality: AMERICAN

Address: 407 WINDSOR STREET 20910 MD 20910

Date Appointed: 01 Feb 2001

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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H MARTIN SHANDLES

Birthdate: Feb 1957

Nationality: USA

Address: 3100 N.KENMORE AVE UNIT H ILLINOIS 60657

Date Appointed: 12 Jun 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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STEFAN ANDREAS SPOHR

Birthdate: Apr 1964

Nationality: BRITISH

Address: CENTENNIUM HOUSE 100 LOWER THAMES STREET EC3R6DL

Date Appointed: 03 Mar 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LEE WHITENER

Birthdate: Apr 1954

Nationality: AMERICAN

Address: 1092 PIPESTEM PLACE MARYLAND 20854

Date Appointed: 12 May 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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