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consultancy express (uk) limited

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CONSULTANCY EXPRESS (UK) LIMITED
Address: TQ1 1DE, England

CORE HIGHWAYS (SOUTHEAST) LIMITED
10955408
LIVE
Date Incorporated:

EAST, Daniel James
Director - Active
Appointed: 2019-07-18

HARTMAN, Michael Henry
Director - Resigned
Appointed: 2019-11-01
Resigned: 2022-09-01

MUSSON, Terence David
Director - Active
Appointed: 2019-07-18

VARLEY, Dennis
Director - Active
Appointed: 2019-07-18

DEW, Guy Richard Roderick
Director - Resigned
Appointed: 2019-07-18
Resigned: 2019-10-01

LAMBERT, James Mervyn
Director - Resigned
Appointed: 2018-01-02
Resigned: 2019-07-18

LAMBERT, Mervyn
Director - Resigned
Appointed: 2017-09-11
Resigned: 2019-07-18

SHEPHERD, Kevin
Director - Resigned
Appointed: 2018-01-02
Resigned: 2019-07-18

VARLEY, Dennis Norman
Director - Resigned
Appointed: 2018-01-02
Resigned: 2019-07-18

MCLAREN, Ian
Director - Active
Appointed: 2023-10-02

MOTEN, Jennifer Christine
Director - Active
Appointed: 2023-09-11

STEWART, Elizabeth Ann Kathleen
Director - Active
Appointed: 2022-02-01

KENNEDY, Michael Patrick
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-10-06

WILLIAMS, Andrew Ross
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-10-14

MUSSON, Terence David
Secretary - Active
Appointed: 2019-07-18

SHEPHERD, Kevin
Secretary - Resigned
Appointed: 2018-01-02
Resigned: 2019-07-18

CORE HIGHWAYS GROUP LIMITED
11665703
LIVE
Date Incorporated:

DEW, Guy Richard Roderick
Director - Active
Appointed: 2018-11-07

EAST, Daniel James
Director - Active
Appointed: 2018-11-23

HARTMAN, Michael Henry
Director - Resigned
Appointed: 2019-11-01
Resigned: 2022-09-01

KALVERBOER, Patrick Henricus Lambertus
Director - Active
Appointed: 2018-11-07

MUSSON, Terence David
Director - Active
Appointed: 2018-11-23

WILLIAMS, Andrew Ross
Director - Resigned
Appointed: 2020-02-18
Resigned: 2022-10-14

CORNISH, Charles Thomas
Director - Active
Appointed: 2023-09-01

MCLAREN, Ian
Director - Active
Appointed: 2023-10-02

STEWART, Elizabeth Ann Kathleen
Director - Active
Appointed: 2022-02-01

KENNEDY, Michael Patrick
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-10-06

RICHARDSON, Robin Michael
Director - Resigned
Appointed: 2020-08-17
Resigned: 2023-08-31

CORE HIGHWAYS (BARRIER) LIMITED
01696393
LIVE
Date Incorporated:

AMESBURY, Neil William
Director - Active
Appointed: 2008-04-06

EAST, Daniel James
Director - Active
Appointed: 2018-11-22

HARTMAN, Michael Henry
Director - Resigned
Appointed: 2019-11-01
Resigned: 2022-09-01

MUSSON, Terence David
Director - Active
Appointed: 2018-11-22

RAFFLES, Daniel
Director - Active
Appointed: 2013-09-01

BLACK, Martin
Director - Resigned
Appointed: 2004-04-01
Resigned: 2015-09-28

BROWN, Stephen Douglas
Director - Resigned
Appointed:
Resigned: 1997-11-28

GIBSON, Barbara Ann
Director - Resigned
Appointed:
Resigned: 2018-11-22

GIBSON, Philip James
Director - Resigned
Appointed:
Resigned: 2018-11-22

LEAR, Martin Anthony
Director - Resigned
Appointed: 2008-04-06
Resigned: 2016-11-30

SKIFFINGTON, Eric
Director - Resigned
Appointed:
Resigned: 1997-11-28

WILLIAMS, Andrew Ross
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-10-14

MCLAREN, Ian
Director - Active
Appointed: 2023-10-02

STEWART, Elizabeth Ann Kathleen
Director - Active
Appointed: 2022-02-01

KENNEDY, Michael Patrick
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-10-06

GIBSON, Barbara Ann
Secretary - Resigned
Appointed:
Resigned: 2018-11-22

LAL LANGUAGE CENTRES UK LTD
01907876
DISSOLVED
Date Incorporated:
Dissolved on 2024-02-17

BELLIA, Jean Marc
Director - Expired
Appointed: 2014-04-03

PERKINS, Alexander Jocelyn
Director - Expired
Appointed: 2007-11-30

BURGER, Robert Alan
Director - Resigned
Appointed:
Resigned: 1992-08-19

CASSALETTE, Peter
Director - Resigned
Appointed: 2001-12-19
Resigned: 2007-11-30

DUKIC, Florian
Director - Resigned
Appointed: 2007-11-30
Resigned: 2014-06-06

GUNZ, Dietmar
Director - Resigned
Appointed: 2003-10-06
Resigned: 1995-11-16

JONES, Dean Warren
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-06-30

MOSS, Gary
Director - Resigned
Appointed: 1992-08-19
Resigned: 2004-05-31

NIGGL, Walter
Director - Resigned
Appointed: 2002-04-25
Resigned: 2003-10-06

NOLAN, Christopher Michael Joseph
Director - Resigned
Appointed: 2004-05-31
Resigned: 2011-06-30

RAOUL, Boris
Director - Resigned
Appointed: 2011-06-30
Resigned: 2014-04-30

SWIFT, James Brydon Holmes
Director - Resigned
Appointed:
Resigned: 2002-04-25

TUCKER, Alice Louise
Director - Resigned
Appointed:
Resigned: 1992-10-23

TUCKER, Andrew William
Director - Resigned
Appointed:
Resigned: 1992-10-23

WEBSTER, Peter
Director - Resigned
Appointed: 1995-11-16
Resigned: 1996-05-24

DUKIC, Florian
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2014-04-30

MOSS, Gary
Secretary - Resigned
Appointed: 1996-05-24
Resigned: 2004-05-31

NOLAN, Christopher Michael Joseph
Secretary - Resigned
Appointed: 2004-05-31
Resigned: 2007-11-30

SWIFT, James Brydon Holmes
Secretary - Resigned
Appointed:
Resigned: 1995-11-16

WEBSTER, Peter
Secretary - Resigned
Appointed: 1995-11-16
Resigned: 1996-05-24

LAL LANGUAGE CENTRES HOLDING LTD
01525902
DISSOLVED
Date Incorporated:
Dissolved on 2024-02-17

PERKINS, Alexander Jocelyn
Director - Expired
Appointed: 2007-11-30

BECKER, Carsten Falco
Director - Resigned
Appointed: 2016-04-25
Resigned: 2020-08-28

BURGER, Robert Alan
Director - Resigned
Appointed:
Resigned: 1992-08-19

CASSALETTE, Peter
Director - Resigned
Appointed: 2001-12-19
Resigned: 2007-11-30

DUKIC, Florian
Director - Resigned
Appointed: 2007-11-30
Resigned: 2016-04-25

GUNZ, Dietmar Konrad
Director - Resigned
Appointed: 2014-04-03
Resigned: 2020-08-28

GUNZ, Dietmar
Director - Resigned
Appointed: 2003-10-06
Resigned: 1995-11-16

JONES, Dean Warren
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-06-30

MOSS, Gary
Director - Resigned
Appointed: 1992-08-19
Resigned: 2004-05-31

NIGGL, Walter
Director - Resigned
Appointed: 2002-04-25
Resigned: 2003-10-06

NOLAN, Christopher Michael Joseph
Director - Resigned
Appointed: 2004-05-31
Resigned: 2011-06-30

RAOUL, Boris
Director - Resigned
Appointed: 2011-06-30
Resigned: 2014-04-30

SWIFT, James Brydon Holmes
Director - Resigned
Appointed: 1994-07-01
Resigned: 2002-04-25

WEBSTER, Peter
Director - Resigned
Appointed: 1995-11-16
Resigned: 1996-05-24

BELLIA, Jean Marc
Director - Resigned
Appointed: 2020-09-17
Resigned: 2020-09-17

DUKIC, Florian
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2014-04-30

MOSS, Gary
Secretary - Resigned
Appointed: 1996-05-24
Resigned: 2004-05-31

NOLAN, Christopher Michael Joseph
Secretary - Resigned
Appointed: 2004-05-31
Resigned: 2007-11-30

SWIFT, James Brydon Holmes
Secretary - Resigned
Appointed:
Resigned: 1995-11-16

WEBSTER, Peter
Secretary - Resigned
Appointed: 1995-11-16
Resigned: 1996-05-24

LAL MANAGEMENT SERVICES LIMITED
02639954
LIVE
Date Incorporated:

BELLIA, Jean Marc
Director - Active
Appointed: 2014-04-03

PERKINS, Alexander Jocelyn
Director - Active
Appointed: 2007-11-30

BURGER, Robert Alan
Director - Resigned
Appointed: 1991-08-22
Resigned: 1992-08-19

CASSALETTE, Peter
Director - Resigned
Appointed: 2001-12-19
Resigned: 2007-11-30

DUKIC, Florian
Director - Resigned
Appointed: 2007-11-30
Resigned: 2016-04-25

GUNZ, Dietmar
Director - Resigned
Appointed: 2003-10-06
Resigned: 2007-11-30

GUNZ, Dietmar
Director - Resigned
Appointed: 1991-08-22
Resigned: 1995-11-16

JONES, Dean Warren
Director - Resigned
Appointed: 2007-11-30
Resigned: 2012-10-31

MBC NOMINEES LIMITED
Director - Resigned
Appointed: 1991-08-22
Resigned: 1991-08-22

MOSS, Gary
Director - Resigned
Appointed: 1992-08-19
Resigned: 2004-05-31

NIGGL, Walter
Director - Resigned
Appointed: 2002-04-25
Resigned: 2003-10-06

NOLAN, Christopher Michael Joseph
Director - Resigned
Appointed: 2004-05-31
Resigned: 2012-10-31

SWIFT, James Brydon Holmes
Director - Resigned
Appointed: 1991-08-22
Resigned: 2002-04-25

WEBSTER, Peter
Director - Resigned
Appointed: 1995-11-16
Resigned: 1996-05-24

DUKIC, Florian
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2014-04-30

MBC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-08-22
Resigned: 1991-08-22

MOSS, Gary
Secretary - Resigned
Appointed: 1996-05-24
Resigned: 2004-05-31

NOLAN, Christopher Michael Joseph
Secretary - Resigned
Appointed: 2004-05-31
Resigned: 2007-11-30

SWIFT, James Brydon Holmes
Secretary - Resigned
Appointed: 1991-08-22
Resigned: 1995-11-16

WEBSTER, Peter
Secretary - Resigned
Appointed: 1995-11-16
Resigned: 1996-05-24

BROADSANDS DEVELOPMENT COMPANY LIMITED
00537283
LIVE
Date Incorporated:

BOLTON, Sarah
Director - Active
Appointed: 2009-09-05

BOYCE, Mark James
Director - Active
Appointed: 2008-04-29

BOYCE, Sheila Patricia
Director - Active
Appointed:

BOYCE, Antony James
Director - Resigned
Appointed:
Resigned: 2008-01-17

BOYCE, Crispin John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2009-09-05

BOYCE, Sheila Patricia
Secretary - Resigned
Appointed:
Resigned: 2011-07-28

FOREST SUPPORT SERVICES LTD
07309940
LIVE
Date Incorporated:

HARTMAN, Michael Henry
Director - Active
Appointed: 2020-02-18

WILLIAMS, Andrew Ross
Director - Active
Appointed: 2010-07-09

WILLIAMS, David Jonathon
Director - Active
Appointed: 2010-07-09

COPPOCK, Richard John
Director - Resigned
Appointed: 2010-07-09
Resigned: 2020-02-18

LITTLE, Robert
Director - Resigned
Appointed: 2011-10-19
Resigned: 2020-02-18

EVANS, Tracey Dawn
Secretary - Resigned
Appointed: 2011-07-31
Resigned: 2014-02-24

THOMAS, Anna Elise
Secretary - Resigned
Appointed: 2014-02-24
Resigned: 2015-02-06

WILLIAMS, Andrew Ross
Secretary - Resigned
Appointed: 2010-07-09
Resigned: 2011-07-31

CORE HIGHWAYS (PROJECTS) LIMITED
01664145
LIVE
Date Incorporated:

COPPOCK, Richard John
Director - Resigned
Appointed: 2011-07-29
Resigned: 2020-02-18

LEWIS, Ifan Prys
Director - Active
Appointed: 2015-06-17

SWEET-WILLIAMS, Belinda
Director - Resigned
Appointed: 2013-11-01
Resigned: 2021-09-14

WILLIAMS, Andrew Ross
Director - Resigned
Appointed: 1995-05-31
Resigned: 2022-10-14

WILLIAMS, David Jonathon
Director - Resigned
Appointed: 2010-09-10
Resigned: 2022-03-18

ALLEN, Kevin
Director - Resigned
Appointed: 2003-03-26
Resigned: 2010-08-11

CHARLES, Glyn
Director - Resigned
Appointed: 1995-05-31
Resigned: 1997-03-04

LANE, Adam Edward
Director - Resigned
Appointed: 2014-06-27
Resigned: 2016-07-29

MARTIN, Ian Paul
Director - Resigned
Appointed: 2002-06-24
Resigned: 2010-08-11

MATTHEWS, Katrina Yasmin
Director - Resigned
Appointed: 2004-09-02
Resigned: 2007-02-22

PETERSON, Glyn Reginald
Director - Resigned
Appointed:
Resigned: 1995-05-31

PETERSON, Howard Robert
Director - Resigned
Appointed:
Resigned: 1995-05-31

POWELL, Christopher Charles
Director - Resigned
Appointed: 2002-06-24
Resigned: 2010-08-11

SELBY, Philip William
Director - Resigned
Appointed:
Resigned: 1992-12-24

WILLIAMS, Michael John
Director - Resigned
Appointed: 1995-05-31
Resigned: 2002-06-13

HARTMAN, Michael Henry
Director - Resigned
Appointed: 2020-02-18
Resigned: 2022-09-01

MCLAREN, Ian
Director - Active
Appointed: 2023-10-02

STEWART, Elizabeth Ann Kathleen
Director - Active
Appointed: 2022-02-01

WHITE, Simon James
Director - Active
Appointed: 2022-10-20

KENNEDY, Michael Patrick
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-10-06

EVANS, Tracey Dawn
Secretary - Resigned
Appointed: 2015-02-24
Resigned: 2020-02-18

CHARLES, Glyn
Secretary - Resigned
Appointed: 1995-05-31
Resigned: 1995-07-31

HARRY, Stephen Colin
Secretary - Resigned
Appointed: 1995-07-31
Resigned: 2003-02-26

MURRAY, Theresa Louise
Secretary - Resigned
Appointed: 2007-10-22
Resigned: 2014-04-30

PETERSON, Glyn Reginald
Secretary - Resigned
Appointed:
Resigned: 1995-05-31

SEXTON, Rose Marie
Secretary - Resigned
Appointed: 2003-02-26
Resigned: 2007-10-22

THOMAS, Anna Elise
Secretary - Resigned
Appointed: 2014-04-30
Resigned: 2015-02-06

ADVANCED TRAFFIC SERVICES LIMITED
12359243
LIVE
Date Incorporated:

HARTMAN, Michael
Director - Resigned
Appointed: 2020-02-18
Resigned: 2022-09-01

WILLIAMS, Andrew Ross
Director - Resigned
Appointed: 2019-12-11
Resigned: 2022-10-20

WILLIAMS, David Jonathon
Director - Resigned
Appointed: 2019-12-11
Resigned: 2022-07-29

MCLAREN, Ian
Director - Active
Appointed: 2023-10-02

STEWART, Elizabeth Ann Kathleen
Director - Active
Appointed: 2022-02-01

WHITE, Simon James
Director - Active
Appointed: 2022-10-20

KENNEDY, Michael Patrick
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-10-06

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