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 - LONDON

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 / 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)

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

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