ALLEN INTERNATIONAL CONSULTING GROUP LIMITED - MARLOW


Company Profile Company Filings

Overview

ALLEN INTERNATIONAL CONSULTING GROUP LIMITED is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED was incorporated 32 years ago on 18/02/1992 and has the registered number: 02688559. The accounts status is TOTAL EXEMPTION SMALL.

ALLEN INTERNATIONAL CONSULTING GROUP LIMITED - MARLOW

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2016

Registered Office

81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL KENNETH BURTON Sep 1973 British Director 2017-06-16 CURRENT
MR PATRICK BRIAN FRANCIS ROWE Nov 1964 British Director 2016-10-15 CURRENT
RICHARD ALAN LAMPING Feb 1950 British Director 2008-02-04 UNTIL 2011-11-10 RESIGNED
MR JOHN BALCH Oct 1949 British Secretary 1992-04-23 UNTIL 2008-03-31 RESIGNED
MR PETER ADAIR BULLOCK-CHASE Secretary 2014-08-29 UNTIL 2016-10-15 RESIGNED
RICHARD ALAN LAMPING Feb 1950 British Secretary 2008-03-31 UNTIL 2011-11-10 RESIGNED
MARTIN HAMISH VINCENT GRAY Jun 1946 British Director 2000-07-01 UNTIL 2002-09-01 RESIGNED
ROBERT GEORGE MILES Dec 1914 Secretary 1992-02-13 UNTIL 1992-04-23 RESIGNED
MALCOLM ROSS PARKINSON Apr 1945 British Director 1997-07-01 UNTIL 2004-02-29 RESIGNED
JEFFREY JAY ST CLAIR Jul 1943 Usa Director 1992-07-01 UNTIL 1999-01-04 RESIGNED
MALCOLM ROSS PARKINSON Apr 1945 British Director 2008-02-01 UNTIL 2016-10-15 RESIGNED
CHRISTOPHER JAY OCONNOR Jun 1969 British Director 2002-03-01 UNTIL 2004-04-16 RESIGNED
MR DUDLEY ROBERT ALEXANDER MILES Dec 1947 British Director 1992-02-13 UNTIL 1992-04-23 RESIGNED
MS MARILYN LUCY WARRIES Nov 1948 British Director 1992-07-01 UNTIL 2004-11-05 RESIGNED
MARK JONATHAN HOWMAN Sep 1960 British Director 2004-04-16 UNTIL 2016-10-15 RESIGNED
GRAHAM ROBERT FREEMAN Jan 1951 British Director 2000-07-01 UNTIL 2002-07-01 RESIGNED
MR NOEL ANTHONY SALVATORE STEPHEN GORDON Dec 1956 British Director 2013-02-01 UNTIL 2016-10-15 RESIGNED
AUBREY GHOSE Dec 1958 British Director 1992-07-01 UNTIL 2004-02-20 RESIGNED
MR TIMOTHY HUGH FETHERSTON-DILKE Jun 1958 British Director 2016-10-15 UNTIL 2016-11-22 RESIGNED
MR CHARLES LESLIE HALTON CLARK Jan 1963 British Director 2008-10-31 UNTIL 2014-03-31 RESIGNED
DEBORAH CAMPBELL Jun 1965 British Director 2016-12-05 UNTIL 2017-06-16 RESIGNED
MR RICHARD MARK BENSON May 1970 British Director 2015-01-01 UNTIL 2016-10-15 RESIGNED
ANNE ELIZABETH BACON Sep 1951 British Director 1998-04-29 UNTIL 2001-03-16 RESIGNED
MR MICHAEL STUART HERWOOD ALLEN Feb 1944 British Director 1992-04-23 UNTIL 2016-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accenture Plc 2016-10-15 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Stuart Herwood Allen 2016-04-06 - 2016-10-15 2/1944 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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