CONSOLIDATED INVESTMENT HOLDINGS LIMITED
MANCHESTER CATALYST INVESTMENT HOLDINGS LIMITED HACKREMCO (NO. 2300) LIMITED

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Company number 05590097
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017; Registered office address changed from C/O Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016; Director's details changed for Mr Andrew Leslie Tennant on 7 November 2016. The most likely internet sites of CONSOLIDATED INVESTMENT HOLDINGS LIMITED are www.consolidatedinvestmentholdings.co.uk, and www.consolidated-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consolidated Investment Holdings Limited is a Private Limited Company. The company registration number is 05590097. Consolidated Investment Holdings Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Consolidated Investment Holdings Limited is C O Albany Spc Services Ltd 3rd Floor 3 5 Charlotte Street Manchester England M1 4hb. . MITCHELL, Ailison Louise is a Secretary of the company. GILESPIE, Kenneth William is a Director of the company. MCKENNA, Leo William is a Director of the company. MILLSOM, Barry Paul is a Director of the company. POTGIETER, Johan Hendrik is a Director of the company. SOLLEY, Christopher Thomas is a Director of the company. TENNANT, Andrew Leslie is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ALEXANDER, Mark Charles Hugh Orbell has been resigned. Director ANDERSON, Thomas Downs has been resigned. Director BROWN, Anthony Michael has been resigned. Director CAVEN, Robin Graham has been resigned. Director COHEN, Gershon Daniel has been resigned. Director DAVIS, Michael Edward has been resigned. Director GILLESPIE, Kenneth William has been resigned. Director HOCKADAY, Stephen has been resigned. Director JACKSON, Gregor Scott has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director LEWIS, David John has been resigned. Director MCSWIGGAN, James Paul has been resigned. Director MILLSOM, Barry Paul has been resigned. Director MURPHY, Helen Mary has been resigned. Director RICHARDS, Ceri has been resigned. Director SILVERBECK, Andrew David has been resigned. Director SMITH, Courtenay Naomi has been resigned. Director TAYLOR, Gary Douglas has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director WATSON, Alastair has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITCHELL, Ailison Louise
Appointed Date: 02 December 2005
Director
GILESPIE, Kenneth William
Appointed Date: 25 January 2009
64 years old
Director
MCKENNA, Leo William
Appointed Date: 31 July 2014
59 years old
Director
MILLSOM, Barry Paul
Appointed Date: 31 October 2013
51 years old
Director
POTGIETER, Johan Hendrik
Appointed Date: 01 November 2012
44 years old
Director
SOLLEY, Christopher Thomas
Appointed Date: 31 October 2014
55 years old
Director
TENNANT, Andrew Leslie
Appointed Date: 03 May 2006
67 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 02 December 2005
Appointed Date: 12 October 2005
Director
ALEXANDER, Mark Charles Hugh Orbell
Resigned: 31 August 2007
Appointed Date: 12 March 2007
67 years old
Director
ANDERSON, Thomas Downs
Resigned: 06 June 2008
Appointed Date: 02 December 2005
73 years old
Director
BROWN, Anthony Michael
Resigned: 03 February 2009
Appointed Date: 20 June 2008
58 years old
Director
CAVEN, Robin Graham
Resigned: 26 October 2007
Appointed Date: 22 September 2006
64 years old
Director
COHEN, Gershon Daniel
Resigned: 25 January 2009
Appointed Date: 02 December 2005
61 years old
Director
DAVIS, Michael Edward
Resigned: 30 June 2010
Appointed Date: 20 June 2008
79 years old
Director
GILLESPIE, Kenneth William
Resigned: 13 May 2008
Appointed Date: 24 April 2006
64 years old
Director
HOCKADAY, Stephen
Resigned: 31 August 2007
Appointed Date: 24 April 2006
70 years old
Director
JACKSON, Gregor Scott
Resigned: 27 February 2017
Appointed Date: 04 November 2015
50 years old
Director
KIRKMAN, Andrew Michael David
Resigned: 31 July 2006
Appointed Date: 03 May 2006
53 years old
Director
LEWIS, David John
Resigned: 30 August 2010
Appointed Date: 30 June 2010
58 years old
Director
MCSWIGGAN, James Paul
Resigned: 04 November 2015
Appointed Date: 30 September 2014
40 years old
Director
MILLSOM, Barry Paul
Resigned: 31 October 2013
Appointed Date: 10 December 2010
51 years old
Director
MURPHY, Helen Mary
Resigned: 15 September 2014
Appointed Date: 10 December 2010
44 years old
Director
RICHARDS, Ceri
Resigned: 25 January 2009
Appointed Date: 03 May 2006
66 years old
Director
SILVERBECK, Andrew David
Resigned: 29 September 2006
Appointed Date: 03 May 2006
56 years old
Director
SMITH, Courtenay Naomi
Resigned: 03 February 2009
Appointed Date: 26 October 2007
49 years old
Director
TAYLOR, Gary Douglas
Resigned: 10 December 2010
Appointed Date: 20 June 2008
61 years old
Director
TURNBULL-FOX, Moira
Resigned: 01 November 2012
Appointed Date: 10 December 2010
54 years old
Director
WATSON, Alastair
Resigned: 10 December 2010
Appointed Date: 03 March 2009
51 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 02 December 2005
Appointed Date: 12 October 2005

Persons With Significant Control

Aberdeen Infrastructure (No 3) Ltd
Notified on: 3 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Civis Pfi / Ppp Infrastructure Cihl Holdings Ltd
Notified on: 3 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSOLIDATED INVESTMENT HOLDINGS LIMITED Events

27 Feb 2017
Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017
19 Dec 2016
Registered office address changed from C/O Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016
07 Nov 2016
Director's details changed for Mr Andrew Leslie Tennant on 7 November 2016
07 Nov 2016
Secretary's details changed for Ms Ailison Louise Mitchell on 7 November 2016
07 Nov 2016
Director's details changed for Mr Kenneth William Gilespie on 7 November 2016
...
... and 83 more events
13 Dec 2005
Ad 02/12/05--------- £ si 1@1=1 £ ic 1/2
13 Dec 2005
Registered office changed on 13/12/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
13 Dec 2005
Secretary resigned
02 Dec 2005
Company name changed hackremco (no. 2300) LIMITED\certificate issued on 02/12/05
12 Oct 2005
Incorporation

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