HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD.
LONDON COCOMPANY LTD

Hellopages » Greater London » Westminster » W1F 7EB

Company number 06960102
Status Active
Incorporation Date 13 July 2009
Company Type Private Limited Company
Address 40 ARGYLL STREET, LONDON, ENGLAND, W1F 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Company name changed cocompany LTD\certificate issued on 18/01/16 RES15 ‐ Change company name resolution on 2016-01-08 . The most likely internet sites of HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD. are www.heidrickstrugglesleadershipconsulting.co.uk, and www.heidrick-struggles-leadership-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Heidrick Struggles Leadership Consulting Ltd is a Private Limited Company. The company registration number is 06960102. Heidrick Struggles Leadership Consulting Ltd has been working since 13 July 2009. The present status of the company is Active. The registered address of Heidrick Struggles Leadership Consulting Ltd is 40 Argyll Street London England W1f 7eb. . BEARD, Stephen Wayne is a Secretary of the company. TAYLOR, Bruce Havelock is a Secretary of the company. BADERMAN, Catherine Emma is a Director of the company. BEARD, Stephen Wayne is a Director of the company. PRICE, Colin Neil is a Director of the company. TAYLOR, Bruce Havelock is a Director of the company. Secretary MITCHELL-FISHER, Tammy Ann has been resigned. Secretary MOISEYENKO, Tetyana has been resigned. Director BAKER, Sue has been resigned. Director FISHER, Paul Edward has been resigned. Director HOLBURN, Stephanie Ann has been resigned. Director MITCHELL-FISHER, Tammy Ann has been resigned. Director POWELL, Catherine Elizabeth has been resigned. Director TOYE, Sharon Lee has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BEARD, Stephen Wayne
Appointed Date: 01 October 2015
Secretary
TAYLOR, Bruce Havelock
Appointed Date: 01 October 2015
Director
BADERMAN, Catherine Emma
Appointed Date: 01 October 2015
58 years old
Director
BEARD, Stephen Wayne
Appointed Date: 01 October 2015
54 years old
Director
PRICE, Colin Neil
Appointed Date: 01 October 2015
67 years old
Director
TAYLOR, Bruce Havelock
Appointed Date: 01 October 2015
57 years old

Resigned Directors

Secretary
MITCHELL-FISHER, Tammy Ann
Resigned: 01 January 2015
Appointed Date: 13 July 2009
Secretary
MOISEYENKO, Tetyana
Resigned: 01 October 2015
Appointed Date: 01 January 2015
Director
BAKER, Sue
Resigned: 26 January 2010
Appointed Date: 13 July 2009
60 years old
Director
FISHER, Paul Edward
Resigned: 01 January 2013
Appointed Date: 13 July 2009
61 years old
Director
HOLBURN, Stephanie Ann
Resigned: 31 July 2010
Appointed Date: 13 July 2009
62 years old
Director
MITCHELL-FISHER, Tammy Ann
Resigned: 01 October 2015
Appointed Date: 01 January 2013
60 years old
Director
POWELL, Catherine Elizabeth
Resigned: 01 October 2015
Appointed Date: 06 June 2011
68 years old
Director
TOYE, Sharon Lee
Resigned: 01 October 2015
Appointed Date: 13 July 2009
61 years old

Persons With Significant Control

Heidrick & Struggles (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD. Events

13 Feb 2017
Full accounts made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 13 July 2016 with updates
18 Jan 2016
Company name changed cocompany LTD\certificate issued on 18/01/16
  • RES15 ‐ Change company name resolution on 2016-01-08
13 Jan 2016
Change of name notice
11 Jan 2016
Registered office address changed from Cocompany 14-15 Belgrave Square London SW1X 8PS to 40 Argyll Street London W1F 7EB on 11 January 2016
...
... and 36 more events
16 Sep 2010
Annual return made up to 13 July 2010 with full list of shareholders
16 Sep 2010
Director's details changed for Paul Edward Fisher on 12 July 2010
16 Sep 2010
Director's details changed for Stephanie Ann Marshall on 12 July 2010
10 Mar 2010
Termination of appointment of Sue Baker as a director
13 Jul 2009
Incorporation

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