GEMINI CONSULTING HOLDING LIMITED - SURREY


Company Profile Company Filings

Overview

GEMINI CONSULTING HOLDING LIMITED is a Private Limited Company from SURREY and has the status: Active.
GEMINI CONSULTING HOLDING LIMITED was incorporated 34 years ago on 20/04/1990 and has the registered number: 02494119. The accounts status is FULL and accounts are next due on 30/09/2025.

GEMINI CONSULTING HOLDING LIMITED - SURREY

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 31/12/2023 30/09/2025

Registered Office

1 FORGE END
SURREY
GU21 6DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2024 09/04/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE HART Feb 1973 British Director 2019-02-01 CURRENT
MR ROBERT CHARLES WALKER May 1973 British Director 2024-12-02 CURRENT
MS JULIE MANGAN British Secretary 2002-03-01 CURRENT
MR PAUL DAVID SPENCE Jan 1959 Unites States Director 2003-05-01 UNTIL 2003-06-24 RESIGNED
DAVID TEIGER Jun 1929 American Director RESIGNED
MAURICE ANTHONY ABELL Feb 1950 British Director 2001-10-12 UNTIL 2003-05-01 RESIGNED
MR PIERRE YVES CROS Aug 1959 French Director 2011-10-19 UNTIL 2017-05-15 RESIGNED
ASHLEY NICHOLAS GRANT British Secretary 2000-02-04 UNTIL 2000-05-16 RESIGNED
MICHAEL FRANCIS JALABERT Jan 1933 French Secretary RESIGNED
MR IAN LESSEN Jul 1945 British Secretary 1996-02-12 UNTIL 2000-02-04 RESIGNED
MATTHEW IAN MOLYNEUX Jul 1961 British Secretary 2000-05-16 UNTIL 2002-03-01 RESIGNED
MRS CHRISTINE MARY HODGSON Nov 1964 British Director 2001-10-12 UNTIL 2020-03-31 RESIGNED
MR ANTHONY JOHN DEANS Jan 1959 British Director 2017-05-15 UNTIL 2018-01-22 RESIGNED
ANTHONY CHARLES EVITT ROBINSON Jan 1942 British Director 1999-02-28 UNTIL 2001-04-18 RESIGNED
MR PAUL ARTHUR MARGETTS Sep 1966 British Director 2020-03-31 UNTIL 2024-12-02 RESIGNED
JAMES NEWELL KELLY May 1940 American Director RESIGNED
SERGE PAUL JEAN KAMPF Oct 1934 French Director RESIGNED
MICHAEL FRANCIS JALABERT Jan 1933 French Director RESIGNED
PATRICK JAMES ELDER Jul 1947 British Director 1996-09-18 UNTIL 1999-02-28 RESIGNED
PIERRE HESSLER Nov 1943 Swiss Director 1999-09-22 UNTIL 2003-06-03 RESIGNED
MR JAMES ROBERT PETER GILSHENAN Nov 1965 British Director 2018-01-22 UNTIL 2019-02-01 RESIGNED
MR JEAN-PIERRE ALFRED DURANT DES AULNOIS Mar 1947 French Director 1999-09-22 UNTIL 2011-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capgemini Se 2016-04-06 75017 - Paris   Ownership of shares 75 to 100 percent

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