PRACTICAL ACTION CONSULTING LIMITED - RUGBY


Company Profile Company Filings

Overview

PRACTICAL ACTION CONSULTING LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
PRACTICAL ACTION CONSULTING LIMITED was incorporated 55 years ago on 23/04/1969 and has the registered number: 00952705. The accounts status is SMALL and accounts are next due on 31/12/2024.

PRACTICAL ACTION CONSULTING LIMITED - RUGBY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE ROBBINS BUILDING
RUGBY
WARWICKSHIRE
CV21 2SD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERMEDIATE TECHNOLOGY CONSULTANTS LIMITED (until 24/02/2009)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTIA VIANELLO Nov 1983 Italian Director 2021-10-05 CURRENT
DR AYAN ARUN BANERJEE May 1981 Indian Director 2023-03-31 CURRENT
MS RACHEL CLARE PARR Apr 1964 British Director 2023-03-31 CURRENT
RICHARD HELLYAR OAKE Apr 1933 British Director RESIGNED
MS VERONICA WALFORD Dec 1957 British Director 2009-11-04 UNTIL 2013-07-05 RESIGNED
MR PAUL LEONARD TURNER Oct 1953 British Director 2012-04-20 UNTIL 2019-10-15 RESIGNED
MR JOHN DUNCAN LOCKETT Jun 1974 British Director 2014-07-16 UNTIL 2020-11-10 RESIGNED
CHRISTOPHER PATRICK UNDERHILL Nov 1948 British Director 1997-10-30 UNTIL 2000-07-14 RESIGNED
MR FREER SPRECKLEY Feb 1948 British Director RESIGNED
MR MARTIN PAUL SMITH LOMAS May 1961 British Director 2010-07-21 UNTIL 2019-10-15 RESIGNED
GEORGE NICHOLAS SELBIE Sep 1945 British Director 2006-03-08 UNTIL 2009-06-09 RESIGNED
MS YOLANDA WELDRING Feb 1954 Dutch Director 2021-08-04 UNTIL 2023-03-31 RESIGNED
MS AMY ELAINE MINA Nov 1964 Canadian Director 2017-03-01 UNTIL 2021-08-04 RESIGNED
MR SIMON RICHARD TRACE Jul 1960 British Director 2009-07-10 UNTIL 2015-10-28 RESIGNED
NIGEL DALCOUR SINKER Apr 1946 Secretary RESIGNED
PAULINE THERESA SMITH Apr 1947 Secretary 1997-08-01 UNTIL 1998-08-24 RESIGNED
MR DAVID ANDREW BARKER Sep 1960 British Secretary 1998-09-11 UNTIL 2000-01-27 RESIGNED
MRS PATRICIA ROSE ADEY British Secretary 2000-01-27 UNTIL 2018-06-11 RESIGNED
STEPHEN JOHN FISHER Oct 1961 British Director 1997-10-30 UNTIL 2001-05-21 RESIGNED
FRANCIS REGINALD ALMOND Jun 1947 British Director RESIGNED
MRS NICKI BAYKAL Aug 1977 British Director 2020-11-10 UNTIL 2022-11-30 RESIGNED
GREGORY NICHOLAS BEETON Aug 1967 British Director 2005-05-25 UNTIL 2019-01-24 RESIGNED
ERIC BUHL NIELSEN Apr 1960 Danish Director 2003-02-06 UNTIL 2004-05-12 RESIGNED
NICHOLAS JOHN BURN Jun 1963 British Director 2002-05-16 UNTIL 2010-01-25 RESIGNED
JAMES COWAN COVENTRY Oct 1949 British Director 2000-11-09 UNTIL 2005-07-21 RESIGNED
MR HENRY DALE Jun 1939 British Director 1997-10-30 UNTIL 2005-12-07 RESIGNED
SARAH DAVIES Jun 1958 British Director RESIGNED
DR PETER GEOFFREY LAMOND WASS May 1936 British Director RESIGNED
PHILIP JACK GODDARD Aug 1930 British Director RESIGNED
RAYMOND EDWARD HOLLONS HOLLAND Jun 1946 British Director RESIGNED
LISA MARGARET HOWES May 1975 British Director 2019-10-15 UNTIL 2022-06-23 RESIGNED
PROFESSOR PETER MOIR GUTHRIE Feb 1951 British Director 2000-11-09 UNTIL 2010-02-05 RESIGNED
ADRIENNE MARY MARTIN Oct 1950 British Director 1996-01-30 UNTIL 2001-11-08 RESIGNED
GREGORY DEAN WISHART Feb 1958 Australian Director 1996-07-18 UNTIL 2022-06-23 RESIGNED
MR MARK JULIAN WOODBRIDGE Feb 1964 British Director 2000-04-13 UNTIL 2014-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Practical Action 2016-04-06 Rugby   Warks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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