CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED
LONDON POST OFFICE CUSTOMER MANAGEMENT LIMITED SUBSCRIPTION SERVICES LIMITED

Hellopages » City of London » City of London » EC4Y 0HQ

Company number 02285292
Status Active
Incorporation Date 8 August 1988
Company Type Private Limited Company
Address 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Second filing for the appointment of Nicola Carroll as a director; Second filing for the appointment of Nicola Carroll as a secretary; Second filing for the termination of Lesley Field as a director. The most likely internet sites of CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED are www.consigniacustomermanagement.co.uk, and www.consignia-customer-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consignia Customer Management Limited is a Private Limited Company. The company registration number is 02285292. Consignia Customer Management Limited has been working since 08 August 1988. The present status of the company is Active. The registered address of Consignia Customer Management Limited is 100 Victoria Embankment London Ec4y 0hq. . CARROLL, Nicola is a Secretary of the company. CARROLL, Nicola is a Director of the company. DOSANJH, Kulbinder Kaur is a Director of the company. Secretary ADAMS, Richard Clive has been resigned. Secretary DOSANJH, Kulbinder Kaur has been resigned. Secretary EVANS, Jonathan has been resigned. Secretary MILLIDGE, Jonathan Varley has been resigned. Secretary OSMOND, Richard George has been resigned. Secretary WASDELL, Alan Richard has been resigned. Director ALEXANDER, Rodney Andrew has been resigned. Director BODDY, Michael Joseph has been resigned. Director CASSONI, Maria Luisa has been resigned. Director CLOSE, Richard Charles has been resigned. Director COPE, Jeremy Ewart has been resigned. Director FIELD, Lesley Ann has been resigned. Director KITCHENER, Malcolm Melvyn has been resigned. Director KITT, Anthony John has been resigned. Director MOORES, Michael John has been resigned. Director NOBLE, Bruce Alexander has been resigned. Director POOLE, Andrew Philip has been resigned. Director RICH, Paul Andrew has been resigned. Director ROBERTS, Anthony John has been resigned. Director ROBERTS, Arthur Bryan has been resigned. Director SCHINELLA, Frank has been resigned. Director SPROAT, Brian Truswell has been resigned. Director STRANGE, Brian has been resigned. Director SWEETMAN, Stuart John has been resigned. Director TABOR, Roger Martin has been resigned. Director THOMSON, Brian Arthur has been resigned. Director YOUNG, Kenneth Middleton has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARROLL, Nicola
Appointed Date: 21 March 2017
Director
CARROLL, Nicola
Appointed Date: 21 March 2017
65 years old
Director
DOSANJH, Kulbinder Kaur
Appointed Date: 18 February 2014
53 years old

Resigned Directors

Secretary
ADAMS, Richard Clive
Resigned: 22 October 1999
Appointed Date: 12 September 1997
Secretary
DOSANJH, Kulbinder Kaur
Resigned: 21 March 2017
Appointed Date: 01 February 2014
Secretary
EVANS, Jonathan
Resigned: 27 May 2010
Appointed Date: 22 October 1999
Secretary
MILLIDGE, Jonathan Varley
Resigned: 31 January 2014
Appointed Date: 27 May 2010
Secretary
OSMOND, Richard George
Resigned: 12 September 1997
Appointed Date: 30 October 1995
Secretary
WASDELL, Alan Richard
Resigned: 30 October 1995
Director
ALEXANDER, Rodney Andrew
Resigned: 31 March 1996
Appointed Date: 01 October 1992
82 years old
Director
BODDY, Michael Joseph
Resigned: 01 July 1999
Appointed Date: 13 May 1997
80 years old
Director
CASSONI, Maria Luisa
Resigned: 31 December 2005
Appointed Date: 01 February 2001
73 years old
Director
CLOSE, Richard Charles
Resigned: 06 April 2000
Appointed Date: 07 September 1993
76 years old
Director
COPE, Jeremy Ewart
Resigned: 27 April 1999
Appointed Date: 05 December 1995
74 years old
Director
FIELD, Lesley Ann
Resigned: 21 March 2017
Appointed Date: 01 July 1999
68 years old
Director
KITCHENER, Malcolm Melvyn
Resigned: 04 November 2002
Appointed Date: 23 November 2001
76 years old
Director
KITT, Anthony John
Resigned: 31 March 1998
Appointed Date: 01 July 1992
86 years old
Director
MOORES, Michael John
Resigned: 10 June 2011
Appointed Date: 21 February 2008
69 years old
Director
NOBLE, Bruce Alexander
Resigned: 01 July 1996
Appointed Date: 01 October 1991
85 years old
Director
POOLE, Andrew Philip
Resigned: 18 February 2014
Appointed Date: 26 September 2011
66 years old
Director
RICH, Paul Andrew
Resigned: 28 October 2002
Appointed Date: 01 July 1999
69 years old
Director
ROBERTS, Anthony John
Resigned: 05 December 1995
Appointed Date: 01 January 1993
81 years old
Director
ROBERTS, Arthur Bryan
Resigned: 05 May 1995
90 years old
Director
SCHINELLA, Frank
Resigned: 21 February 2008
Appointed Date: 08 February 2006
64 years old
Director
SPROAT, Brian Truswell
Resigned: 31 December 1992
90 years old
Director
STRANGE, Brian
Resigned: 01 July 1999
Appointed Date: 06 February 1996
78 years old
Director
SWEETMAN, Stuart John
Resigned: 13 November 2001
Appointed Date: 27 April 1999
77 years old
Director
TABOR, Roger Martin
Resigned: 01 November 1993
Appointed Date: 21 May 1991
80 years old
Director
THOMSON, Brian Arthur
Resigned: 31 July 1996
Appointed Date: 09 May 1995
75 years old
Director
YOUNG, Kenneth Middleton
Resigned: 31 December 1992
94 years old

CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED Events

10 May 2017
Second filing for the appointment of Nicola Carroll as a director
04 May 2017
Second filing for the appointment of Nicola Carroll as a secretary
04 May 2017
Second filing for the termination of Lesley Field as a director
04 May 2017
Second filing for the termination of Kulbinder Dosanjh as a secretary
18 Apr 2017
Termination of appointment of Lesley Ann Field as a director on 6 March 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 04/05/2017.
...
... and 128 more events
12 Mar 1990
Full accounts made up to 29 March 1989
09 Oct 1989
Company name changed barton house services LIMITED\certificate issued on 10/10/89
09 Oct 1989
Company name changed\certificate issued on 09/10/89
24 Jan 1989
Memorandum and Articles of Association
08 Aug 1988
Incorporation

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