REL CONSULTANCY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

REL CONSULTANCY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REL CONSULTANCY GROUP LIMITED was incorporated 48 years ago on 01/10/1975 and has the registered number: 01228379. The accounts status is FULL and accounts are next due on 30/09/2024.

REL CONSULTANCY GROUP LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 ST. DUNSTAN'S HILL
LONDON
EC3R 8HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT RAMIREZ May 1966 American Director 2008-12-31 CURRENT
MR FRANK A ZOMERFELD May 1965 American Secretary 2005-11-29 CURRENT
MR GEORGE MICHAEL HADLEY Nov 1969 British Director 2008-12-31 CURRENT
DAVID JOHN MORRISON Jan 1959 British Director 1991-11-07 UNTIL 1998-02-10 RESIGNED
JOHN ARTHUR SPOONER Dec 1953 British Director 1991-11-07 UNTIL 2000-12-12 RESIGNED
THERESA GARDINER Secretary 1994-09-01 UNTIL 1995-07-26 RESIGNED
MARTIN GRANT Apr 1957 British Secretary RESIGNED
DOUGLAS WILLIAM HILL Nov 1961 British Secretary 2003-08-14 UNTIL 2005-11-29 RESIGNED
MR RICHARD BINNS MUNRO Jan 1955 British Secretary 1995-07-26 UNTIL 2003-08-13 RESIGNED
MR TED FERNANDEZ Oct 1956 American Director 2005-11-29 UNTIL 2008-12-31 RESIGNED
DIETER SCHOLZ Oct 1940 German Director 2000-05-03 UNTIL 2002-03-12 RESIGNED
MR DAVID WILLIAM QUYSNER Dec 1946 British Director 1998-10-27 UNTIL 2000-12-12 RESIGNED
STEPHEN PAYNE Oct 1962 American Director 2003-04-01 UNTIL 2005-11-29 RESIGNED
MR RICHARD BINNS MUNRO Jan 1955 British Director 1998-01-27 UNTIL 2003-07-04 RESIGNED
MR CHRISTOPHER ALBRECHT BIELENBERG Jun 1942 Irish Director RESIGNED
PIERS JOHNSTONE LIGHTFOOT Sep 1954 British Director 2003-04-01 UNTIL 2005-09-30 RESIGNED
JOHN LESHER Feb 1934 American Director 1994-04-01 UNTIL 1999-02-28 RESIGNED
MICHAEL DAVIES Feb 1959 British Director 1998-01-27 UNTIL 1999-02-28 RESIGNED
MR DAVID DUNGAN May 1953 British Director 2005-11-29 UNTIL 2008-12-31 RESIGNED
MICHAEL DE LA HUNTY Nov 1934 British Director RESIGNED
ALEXANDER BIELENBERG Dec 1967 Irish Director 2003-04-01 UNTIL 2005-11-29 RESIGNED
CHRISTOPHER RHODES CROWCROFT Sep 1959 British Director 1995-10-25 UNTIL 1997-12-31 RESIGNED
ADAM HUMPHREY CHARLES BROADBENT Jun 1936 British Director 1997-01-01 UNTIL 2005-11-29 RESIGNED
GODFREY HAMILTON BLAND Jul 1943 British Director 1993-06-23 UNTIL 1998-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hackett Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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