DETICA CONSULTING GROUP LIMITED

KPMG LLP KPMG LLP, London, E14 5GL
StatusDISSOLVED
Company No.03233511
CategoryPrivate Limited Company
Incorporated02 Aug 1996
Age27 years, 11 months, 1 day
JurisdictionEngland Wales
Dissolution04 Dec 2015
Years8 years, 6 months, 30 days

SUMMARY

DETICA CONSULTING GROUP LIMITED is an dissolved private limited company with number 03233511. It was incorporated 27 years, 11 months, 1 day ago, on 02 August 1996 and it was dissolved 8 years, 6 months, 30 days ago, on 04 December 2015. The company address is KPMG LLP KPMG LLP, London, E14 5GL.



People

PARKES, David Stanley

Secretary

ACTIVE

Assigned on 30 Jan 2009

Current time on role 15 years, 5 months, 4 days

MEDLEY, Neil Stephen

Director

Company Director

ACTIVE

Assigned on 02 Oct 2013

Current time on role 10 years, 9 months, 1 day

RAYCHAWDHURI, Bijon Neil

Director

Chartered Accountant

ACTIVE

Assigned on 26 Nov 2012

Current time on role 11 years, 7 months, 7 days

HERBERT, Phil

Secretary

Director

RESIGNED

Assigned on 02 Jul 2002

Resigned on 03 Jan 2006

Time on role 3 years, 6 months, 1 day

LIEW, Ju Lee

Secretary

RESIGNED

Assigned on 26 Mar 2001

Resigned on 15 Nov 2001

Time on role 7 months, 20 days

VERDON, Nigel

Secretary

Director

RESIGNED

Assigned on 21 Mar 2002

Resigned on 02 Jul 2002

Time on role 3 months, 12 days

VERDON, Nigel

Secretary

Director/Consultant

RESIGNED

Assigned on 02 Aug 1996

Resigned on 26 Mar 2001

Time on role 4 years, 7 months, 24 days

WOOLLHEAD, John Andrew

Secretary

Company Secretary

RESIGNED

Assigned on 03 Jan 2006

Resigned on 30 Jan 2009

Time on role 3 years, 27 days

ASHCROFT CAMERON SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 02 Aug 1996

Resigned on 02 Aug 1996

Time on role

BLACK, Thomas Joseph

Director

Director

RESIGNED

Assigned on 03 Jan 2006

Resigned on 26 Jan 2009

Time on role 3 years, 23 days

COKER, Christopher

Director

Accountant

RESIGNED

Assigned on 22 Jun 2010

Resigned on 30 Oct 2012

Time on role 2 years, 4 months, 8 days

GRADDEN, Amanda Jane

Director

Chartered Accountant

RESIGNED

Assigned on 03 Jan 2006

Resigned on 26 Jan 2009

Time on role 3 years, 23 days

HEIMARK, Craig

Director

Managing Director

RESIGNED

Assigned on 02 Jan 2001

Resigned on 03 Jan 2006

Time on role 5 years, 1 day

HERBERT, Phil

Director

Company Director

RESIGNED

Assigned on 02 Jun 1997

Resigned on 03 Jan 2006

Time on role 8 years, 7 months, 1 day

LYON, Simon

Director

Company Director

RESIGNED

Assigned on 02 Jun 1997

Resigned on 03 Jan 2006

Time on role 8 years, 7 months, 1 day

MALPAS, Robert, Sir

Director

Chairman/Director

RESIGNED

Assigned on 06 Sep 1999

Resigned on 03 Jan 2006

Time on role 6 years, 3 months, 27 days

MCLAREN, Ian

Director

Director

RESIGNED

Assigned on 26 Jan 2009

Resigned on 31 Mar 2010

Time on role 1 year, 2 months, 5 days

OKNINSKI, Michael Roman

Director

Management Consultant

RESIGNED

Assigned on 01 Oct 2001

Resigned on 03 Jan 2006

Time on role 4 years, 3 months, 2 days

PEACOCK, Jonathan

Director

Company Director

RESIGNED

Assigned on 02 Jun 1997

Resigned on 14 Sep 2005

Time on role 8 years, 3 months, 12 days

ROBIN, Peter

Director

Company Director

RESIGNED

Assigned on 04 Mar 2002

Resigned on 15 Dec 2004

Time on role 2 years, 9 months, 11 days

SLACK, John Richard

Director

Managing Director

RESIGNED

Assigned on 01 Nov 2004

Resigned on 03 Jan 2006

Time on role 1 year, 2 months, 2 days

SUTHERLAND, Martin Conrad

Director

Director

RESIGNED

Assigned on 26 Jan 2009

Resigned on 02 Oct 2013

Time on role 4 years, 8 months, 7 days

VERDON, Nigel

Director

Company Director

RESIGNED

Assigned on 02 Aug 1996

Resigned on 03 Jan 2006

Time on role 9 years, 5 months, 1 day

WILSON, Kevin Michael

Director

Solicitor

RESIGNED

Assigned on 31 Mar 2010

Resigned on 22 Jun 2010

Time on role 2 months, 22 days

WOOD, Lawrence Alfred

Director

Retired

RESIGNED

Assigned on 02 Jan 2001

Resigned on 06 Sep 2004

Time on role 3 years, 8 months, 4 days

ASHCROFT CAMERON NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 02 Aug 1996

Resigned on 02 Aug 1996

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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