ROLAND BERGER LTD - LONDON
Company Profile | Company Filings |
Overview
ROLAND BERGER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROLAND BERGER LTD was incorporated 34 years ago on 20/12/1989 and has the registered number: 02454242. The accounts status is FULL and accounts are next due on 30/09/2024.
ROLAND BERGER LTD was incorporated 34 years ago on 20/12/1989 and has the registered number: 02454242. The accounts status is FULL and accounts are next due on 30/09/2024.
ROLAND BERGER LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR
LONDON
W1U 8EW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROLAND BERGER STRATEGY CONSULTANTS LIMITED (until 17/09/2015)
ROLAND BERGER STRATEGY CONSULTANTS LIMITED (until 17/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL GORDON KNOTT | Apr 1965 | Canadian | Director | 2023-11-24 | CURRENT |
MR ARIFUR RAHMAN ALI | Jan 1967 | Secretary | 2009-08-18 | CURRENT | |
MR MARCUS BERRET | Jul 1971 | German | Director | 2021-01-15 | CURRENT |
NIGEL DAVID HILDYARD | Feb 1955 | British | Director | 1995-06-01 UNTIL 1999-01-01 | RESIGNED |
ROBERT WILLIAM THOMSON | Sep 1966 | British | Director | 2018-01-01 UNTIL 2020-09-18 | RESIGNED |
PETER NICHOLAS AVES | Jan 1962 | Secretary | 2004-09-16 UNTIL 2009-08-18 | RESIGNED | |
STEPHEN RICHARD NICHOLAS | Oct 1964 | British | Secretary | 1997-05-31 UNTIL 2004-09-16 | RESIGNED |
MISS JANE ALISON DUNCAN | Apr 1966 | Secretary | 1993-05-07 UNTIL 1995-09-01 | RESIGNED | |
MR ALISTAIR ANDREW DUFFIELD | Secretary | RESIGNED | |||
NIGEL WILLIAM PEARSON | Dec 1943 | British | Secretary | 1995-09-01 UNTIL 1997-05-31 | RESIGNED |
ALEXANDER LINTNER | Jan 1962 | German | Director | 1998-08-31 UNTIL 1999-01-01 | RESIGNED |
MR ALLAN KENNEDY | Jul 1943 | Canadian | Director | 1993-05-07 UNTIL 1996-12-31 | RESIGNED |
DR OTTO ULRICH KALTHOFF | Sep 1947 | German | Director | RESIGNED | |
STEPHEN DOUGLAS MCLEOD | Jan 1952 | British | Director | 1996-04-09 UNTIL 1997-03-31 | RESIGNED |
KEVIN JOSEPH LYNCH | Sep 1964 | Irish | Director | 1999-12-23 UNTIL 2000-09-01 | RESIGNED |
DR BURKHARD SCHWENKER | Apr 1958 | German | Director | 2003-10-22 UNTIL 2012-04-23 | RESIGNED |
GORDON PATRICK MULLER ESCHENBACH | Jun 1969 | British | Director | 1998-11-19 UNTIL 1999-12-23 | RESIGNED |
MR ANAND RAGHAVAN | Dec 1975 | British | Director | 2018-01-01 UNTIL 2019-08-31 | RESIGNED |
MICHAEL THOMAS BLACK | Feb 1947 | British | Director | RESIGNED | |
MR DAVID WILLIAM HENRY SHARMAN | Jan 1963 | British | Director | RESIGNED | |
DR DAVID PAUL STERN | Mar 1959 | British | Director | 2004-09-16 UNTIL 2012-04-23 | RESIGNED |
DR PAUL MELVILLE JOWETT | May 1959 | British | Director | 2012-04-23 UNTIL 2018-01-01 | RESIGNED |
PAUL LIONEL GOLDSCHMIDT | Nov 1952 | French | Director | 1994-12-19 UNTIL 2003-07-27 | RESIGNED |
DR GERHARD HAUSRUCKINGER | Aug 1961 | German | Director | 1999-01-01 UNTIL 2003-04-04 | RESIGNED |
MR RUPERT NICHOLAS HAMBRO | Jun 1943 | British | Director | 2000-09-01 UNTIL 2003-04-04 | RESIGNED |
ROLAND BERGER | Nov 1937 | German | Director | 1997-04-25 UNTIL 2009-08-18 | RESIGNED |
IAN ADAM GODDEN | Nov 1953 | British | Director | 1999-12-23 UNTIL 2004-07-01 | RESIGNED |
THOMAS EICHELMANN | Jul 1965 | German | Director | 2004-11-12 UNTIL 2007-09-03 | RESIGNED |
MR PHILIP SPENCER DUNNE | Oct 1965 | British | Director | 2020-09-18 UNTIL 2023-11-24 | RESIGNED |
MR OLIVIER DE PANAFIEU | Feb 1970 | French | Director | 2021-01-15 UNTIL 2022-03-11 | RESIGNED |
IAN FREDERIC HAY DAVISON | Jun 1931 | British | Director | 1996-12-18 UNTIL 1998-08-06 | RESIGNED |
BARON TIJO JOHANNES GUYON COLLOT D'ESCURY | Oct 1966 | Dutch | Director | 2012-04-23 UNTIL 2021-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Gordon Knott | 2023-11-24 | 4/1965 | London |
Significant influence or control Significant influence or control as firm |
Mr Philip Spencer Dunne | 2021-01-15 - 2023-11-24 | 10/1965 | London | Significant influence or control |
Baron Tijo Johannes Guyon Collot D'Escury | 2018-01-01 - 2021-01-15 | 10/1966 | London | Significant influence or control |
Dr Paul Melville Jowett | 2016-04-06 - 2018-01-01 | 5/1959 | London | Significant influence or control |