CONSILIO H (UK) LIMITED

05581025
3RD FLOOR 10 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HJ

People & Contacts

Contact Details
Registered Address 3RD FLOOR
10 ALDERSGATE STREET LONDON UNITED KINGDOM

EC1A 4HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAWLAW 677 LIMITED 03 Oct 2005 - 05 Apr 2006
HURON (UK) LIMITED 05 Apr 2006 - 25 Jan 2016
People

Current directors

MICHAEL FRANCIS FLANAGAN

Birthdate: Jun 1964

Nationality: AMERICAN

Address: 3RD FLOOR 10 ALDERSGATE STREET EC1A4HJ

Date Appointed: 31 Dec 2015

Appointment Type: D

Other Appointments: None

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MR. ANDREW DONALD MACDONALD

Birthdate: Jan 1964

Nationality: AMERICAN

Address: 3RD FLOOR 10 ALDERSGATE STREET EC1A4HJ

Date Appointed: 31 Dec 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

NATALIA DELGADO

Birthdate: N/A

Nationality: BRITISH

Address: 70 EAST CEDAR STREET ILLINOIS IL 60611

Date Appointed: 05 Apr 2006

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 03 Oct 2005

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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DIANE RATEKIN

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 12 Dec 2011

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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REED SMITH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET EC2A2RS

Date Appointed: 22 Mar 2017

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 31 Dec 2010

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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DANIEL PAUL BROADHURST

Birthdate: Jan 1959

Nationality: US CITIZEN

Address: 15600 BRAMBLEWOOD ROAD ILLINOIS IL 60452

Date Appointed: 05 Apr 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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GARY LUANE BURGE

Birthdate: Jan 1954

Nationality: US CITIZEN

Address: 1305 FOOTHILL DRIVE ILLINOIS IL 60187

Date Appointed: 05 Apr 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR. CARL MARK HUSSEY

Birthdate: Oct 1960

Nationality: AMERICAN

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 18 Jul 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MAWLAW CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 03 Oct 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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DIANE RATEKIN

Birthdate: Mar 1956

Nationality: US CIITIZEN

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 18 Sep 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR. JAMES KENNETH ROJAS

Birthdate: Jun 1968

Nationality: AMERICAN

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 14 Aug 2009

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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DAVID SHADE

Birthdate: Apr 1944

Nationality: UNITED STATES

Address: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 14 Aug 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SCOTT STUPPLER

Birthdate: Aug 1987

Nationality: AMERICAN

Address: 188 THE EMBARCADERO SUITE 700 CALIFORNIA 94105

Date Appointed: 16 Apr 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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