RS CONSULTING GROUP LTD - LONDON


Company Profile Company Filings

Overview

RS CONSULTING GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RS CONSULTING GROUP LTD was incorporated 39 years ago on 03/05/1984 and has the registered number: 01813585. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RS CONSULTING GROUP LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

GREAT SUFFOLK YARD
LONDON
SE1 1PP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RS CONSULTING (HOLDINGS) LIMITED (until 25/02/2008)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JON WILLIAMS Jun 1975 American Director 2023-04-10 CURRENT
MR MICHAEL MADDEN Mar 1979 American Director 2023-12-15 CURRENT
MR MARK SCOTT Nov 1965 British Director 2007-04-24 UNTIL 2022-01-01 RESIGNED
LAURENCE TREVOR JAMES LONG Jul 1938 Director RESIGNED
MR JOHN CLIVE LESTON Nov 1953 British Director RESIGNED
MRS SARAH HORACK Jun 1942 American Director 2003-02-28 UNTIL 2008-02-29 RESIGNED
WITOLD GEORGE HEDINGER Oct 1948 British Director 2003-02-28 UNTIL 2005-01-18 RESIGNED
RICHARD GILMORE May 1946 British Director 2005-08-04 UNTIL 2009-10-07 RESIGNED
MR MARK BENTLEY Dec 1970 British Director 2007-04-24 UNTIL 2023-12-31 RESIGNED
MR BRYAN EUGENE ATKIN Feb 1944 British Director RESIGNED
HAMID ANVARI Dec 1951 British Director RESIGNED
CHRIS STEAD British Secretary 2007-07-01 UNTIL 2018-11-22 RESIGNED
LAURENCE TREVOR JAMES LONG Jul 1938 Secretary RESIGNED
MR JOHN CLIVE LESTON Nov 1953 British Secretary 1998-10-29 UNTIL 2007-06-30 RESIGNED
MR KEVIN BARRIE STEEDS Jul 1958 British Director 2005-08-04 UNTIL 2008-12-17 RESIGNED

Persons with Significant Control

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

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