SRK CONSULTING (GLOBAL) LIMITED
GWENT STEFFEN, ROBERTSON AND KIRSTEN (GLOBAL) LIMITED STEFFEN, ROBERTSON AND KIRSTEN (CONSULTING) LIMITED STEFFEN, ROBERTSON & KIRSTEN (CONSULTING) LIMITED

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Company number 02931114
Status Active
Incorporation Date 20 May 1994
Company Type Private Limited Company
Address 21 GOLD TOPS, NEWPORT, GWENT, NP20 4PG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Appointment of Ms Eleri Mai Hallett as a secretary on 1 January 2017; Termination of appointment of Philip David Jenkins as a secretary on 1 January 2017; Appointment of Mr Richard Charles Oldcorn as a director on 23 November 2016. The most likely internet sites of SRK CONSULTING (GLOBAL) LIMITED are www.srkconsultingglobal.co.uk, and www.srk-consulting-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Srk Consulting Global Limited is a Private Limited Company. The company registration number is 02931114. Srk Consulting Global Limited has been working since 20 May 1994. The present status of the company is Active. The registered address of Srk Consulting Global Limited is 21 Gold Tops Newport Gwent Np20 4pg. . HALLETT, Eleri Mai is a Secretary of the company. BARRETT, Andrew John is a Director of the company. DALGLIESH, Christopher David is a Director of the company. DE RYCKER, Catherina Hedwig Godelieve is a Director of the company. HOCKLEY, Daryl Edgar is a Director of the company. MCGURK, Timothy John is a Director of the company. OLDCORN, Richard Charles is a Director of the company. PARSHLEY, Jeffrey Vaughan is a Director of the company. PEARCE, David Justin is a Director of the company. REDDY, Visvanathan Subba is a Director of the company. RYKAART, Ewoud Maritz is a Director of the company. SCHMIDT, Paul Edgar is a Director of the company. SFRISO, Alejo Oscar, Dr is a Director of the company. SUN, Yonglian is a Director of the company. WANLESS, Mark David is a Director of the company. WOODFULL, Christopher John is a Director of the company. Secretary JENKINS, Philip David has been resigned. Secretary MCCRACKEN, Allan has been resigned. Secretary WILLIAMS, Brian Thornley has been resigned. Secretary WILLIAMS, Brian Thornley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMITAGE, Michael Graham, Dr has been resigned. Director BENTEL, David Lindsay has been resigned. Director BRAUN, Terry has been resigned. Director COUTURE, Jean-Francois has been resigned. Director DIXON, John Roger has been resigned. Director DOREY, Robert has been resigned. Director DOREY, Robert has been resigned. Director DUIM, Sjoerd has been resigned. Director ETHERIDGE, Michael Anthony, Dr has been resigned. Director FUENTES, Fernando has been resigned. Director HART, Timothy has been resigned. Director HENLEY, Richard William, Dr has been resigned. Director HOOD, Michael John has been resigned. Director HUMPHREYS, Iestyn, Dr has been resigned. Director KIRSTEN, Hendrick A D, Dr has been resigned. Director KIRSTEN, Hendrick A D, Dr has been resigned. Director LABRUM, Peter Reginald has been resigned. Director LABRUM, Peter Reginald has been resigned. Director LAWRENCE, David Lester Jackson has been resigned. Director LUPPNOW, David Juan has been resigned. Director MCCRACKEN, Allan has been resigned. Director MCGINLEY, Joseph has been resigned. Director MIDDLETON, Brian John has been resigned. Director MURRAY, Graham Peter has been resigned. Director MURRAY, Graham Peter has been resigned. Director PAGE, Christopher Hurst has been resigned. Director PALMA, Alejandro has been resigned. Director PRICE, Jeffrey Richard has been resigned. Director RIGBY, Neal, Dr has been resigned. Director RIGBY, Neal, Dr has been resigned. Director ROBINSON, Keith Edward has been resigned. Director SCOTT, Cameron Colin has been resigned. Director STACEY, Thomas Richard has been resigned. Director STACEY, Thomas Richard has been resigned. Director STEFFEN, Oskar Kurt Helmut has been resigned. Director SUTHERS, Jonathan Michael has been resigned. Director UDERSTADT, Kurt Martin has been resigned. Director WARREN, Michael John has been resigned. Director WILLIAMS, Peter Roderick, Dr has been resigned. Director WILLIAMS, Peter Roderick, Dr has been resigned. Director WOOD, Andrew, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HALLETT, Eleri Mai
Appointed Date: 01 January 2017
Director
BARRETT, Andrew John
Appointed Date: 06 September 1996
68 years old
Director
DALGLIESH, Christopher David
Appointed Date: 07 November 2013
64 years old
Director
DE RYCKER, Catherina Hedwig Godelieve
Appointed Date: 05 May 2015
65 years old
Director
HOCKLEY, Daryl Edgar
Appointed Date: 09 November 2012
63 years old
Director
MCGURK, Timothy John
Appointed Date: 05 May 2015
59 years old
Director
OLDCORN, Richard Charles
Appointed Date: 23 November 2016
58 years old
Director
PARSHLEY, Jeffrey Vaughan
Appointed Date: 05 November 2010
67 years old
Director
PEARCE, David Justin
Appointed Date: 15 September 2016
60 years old
Director
REDDY, Visvanathan Subba
Appointed Date: 14 August 2015
56 years old
Director
RYKAART, Ewoud Maritz
Appointed Date: 15 September 2016
56 years old
Director
SCHMIDT, Paul Edgar
Appointed Date: 30 October 1998
72 years old
Director
SFRISO, Alejo Oscar, Dr
Appointed Date: 15 September 2016
61 years old
Director
SUN, Yonglian
Appointed Date: 05 May 2015
61 years old
Director
WANLESS, Mark David
Appointed Date: 15 September 2016
52 years old
Director
WOODFULL, Christopher John
Appointed Date: 06 November 2014
63 years old

Resigned Directors

Secretary
JENKINS, Philip David
Resigned: 01 January 2017
Appointed Date: 22 December 1999
Secretary
MCCRACKEN, Allan
Resigned: 14 November 1996
Appointed Date: 16 June 1994
Secretary
WILLIAMS, Brian Thornley
Resigned: 23 December 1999
Appointed Date: 14 November 1996
Secretary
WILLIAMS, Brian Thornley
Resigned: 16 June 1994
Appointed Date: 02 June 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 June 1994
Appointed Date: 20 May 1994
Director
ARMITAGE, Michael Graham, Dr
Resigned: 15 September 2016
Appointed Date: 31 October 2003
63 years old
Director
BENTEL, David Lindsay
Resigned: 31 October 2003
Appointed Date: 03 November 2000
71 years old
Director
BRAUN, Terry
Resigned: 05 November 2010
Appointed Date: 31 October 2003
58 years old
Director
COUTURE, Jean-Francois
Resigned: 15 September 2016
Appointed Date: 05 November 2010
65 years old
Director
DIXON, John Roger
Resigned: 05 November 2010
Appointed Date: 09 November 2007
75 years old
Director
DOREY, Robert
Resigned: 04 November 2000
Appointed Date: 01 June 1995
73 years old
Director
DOREY, Robert
Resigned: 30 October 1998
Appointed Date: 01 June 1995
73 years old
Director
DUIM, Sjoerd
Resigned: 04 November 2011
Appointed Date: 06 November 2009
68 years old
Director
ETHERIDGE, Michael Anthony, Dr
Resigned: 04 November 2000
Appointed Date: 04 November 1999
79 years old
Director
FUENTES, Fernando
Resigned: 02 November 2001
Appointed Date: 01 June 1995
72 years old
Director
HART, Timothy
Resigned: 04 November 2011
Appointed Date: 07 November 2008
77 years old
Director
HENLEY, Richard William, Dr
Resigned: 19 February 1999
Appointed Date: 26 September 1997
78 years old
Director
HOOD, Michael John
Resigned: 18 January 2011
Appointed Date: 05 November 2010
76 years old
Director
HUMPHREYS, Iestyn, Dr
Resigned: 23 November 2016
Appointed Date: 03 November 2006
56 years old
Director
KIRSTEN, Hendrick A D, Dr
Resigned: 30 April 2001
Appointed Date: 06 July 1994
83 years old
Director
KIRSTEN, Hendrick A D, Dr
Resigned: 30 October 1998
Appointed Date: 06 July 1994
83 years old
Director
LABRUM, Peter Reginald
Resigned: 14 August 2015
Appointed Date: 25 January 2011
75 years old
Director
LABRUM, Peter Reginald
Resigned: 07 November 2008
Appointed Date: 29 October 2004
75 years old
Director
LAWRENCE, David Lester Jackson
Resigned: 30 April 2001
Appointed Date: 30 October 1998
77 years old
Director
LUPPNOW, David Juan
Resigned: 07 November 2013
Appointed Date: 04 November 2011
62 years old
Director
MCCRACKEN, Allan
Resigned: 03 November 2006
Appointed Date: 06 September 1996
74 years old
Director
MCGINLEY, Joseph
Resigned: 04 November 2000
Appointed Date: 06 September 1996
68 years old
Director
MIDDLETON, Brian John
Resigned: 06 November 2014
Appointed Date: 16 June 1994
75 years old
Director
MURRAY, Graham Peter
Resigned: 09 November 2007
Appointed Date: 31 October 2003
75 years old
Director
MURRAY, Graham Peter
Resigned: 04 November 2000
Appointed Date: 06 September 1996
75 years old
Director
PAGE, Christopher Hurst
Resigned: 01 May 2002
Appointed Date: 01 June 1995
81 years old
Director
PALMA, Alejandro
Resigned: 22 April 2016
Appointed Date: 03 November 2006
65 years old
Director
PRICE, Jeffrey Richard
Resigned: 07 October 2014
Appointed Date: 07 November 2013
59 years old
Director
RIGBY, Neal, Dr
Resigned: 09 November 2012
Appointed Date: 05 June 2004
74 years old
Director
RIGBY, Neal, Dr
Resigned: 31 October 2003
Appointed Date: 02 June 1994
74 years old
Director
ROBINSON, Keith Edward
Resigned: 30 October 1998
Appointed Date: 16 June 1994
85 years old
Director
SCOTT, Cameron Colin
Resigned: 05 November 2010
Appointed Date: 31 October 2003
74 years old
Director
STACEY, Thomas Richard
Resigned: 01 December 2000
Appointed Date: 16 June 1994
81 years old
Director
STACEY, Thomas Richard
Resigned: 30 October 1998
Appointed Date: 16 June 1994
81 years old
Director
STEFFEN, Oskar Kurt Helmut
Resigned: 29 October 2004
Appointed Date: 16 June 1994
84 years old
Director
SUTHERS, Jonathan Michael
Resigned: 31 July 2009
Appointed Date: 28 October 2005
58 years old
Director
UDERSTADT, Kurt Martin
Resigned: 07 November 2013
Appointed Date: 05 November 2010
63 years old
Director
WARREN, Michael John
Resigned: 07 November 2008
Appointed Date: 29 October 2004
70 years old
Director
WILLIAMS, Peter Roderick, Dr
Resigned: 05 November 2010
Appointed Date: 07 November 2008
75 years old
Director
WILLIAMS, Peter Roderick, Dr
Resigned: 28 October 2005
Appointed Date: 03 November 2000
75 years old
Director
WOOD, Andrew, Dr
Resigned: 15 September 2016
Appointed Date: 04 November 2011
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 June 1994
Appointed Date: 20 May 1994

SRK CONSULTING (GLOBAL) LIMITED Events

20 Feb 2017
Appointment of Ms Eleri Mai Hallett as a secretary on 1 January 2017
20 Feb 2017
Termination of appointment of Philip David Jenkins as a secretary on 1 January 2017
13 Jan 2017
Appointment of Mr Richard Charles Oldcorn as a director on 23 November 2016
13 Jan 2017
Termination of appointment of Iestyn Humphreys as a director on 23 November 2016
13 Jan 2017
Appointment of Mr David Justin Pearce as a director on 15 September 2016
...
... and 209 more events
14 Jun 1994
£ nc 1000/5000 02/06/94
14 Jun 1994
Registered office changed on 14/06/94 from: 1 mitchell lane bristol BS1 6BU
14 Jun 1994
Secretary resigned;new secretary appointed
14 Jun 1994
Director resigned;new director appointed
20 May 1994
Incorporation

SRK CONSULTING (GLOBAL) LIMITED Charges

25 June 2003
Deed of charge over credit balances
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re steffen, robertson and kirsten…
20 November 1996
Deed of charge over credit balances
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…

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