CONSULTANCY EUROPE ASSOCIATES LIMITED

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Company summary

0 outstanding charges

Company number: 02563339
Status: DISSOLVED
Incorporated / age: 29 November 199023 years
Registered office: 100 Avenue Road, Swiss Cottage London, NW3 3PF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 18:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Avenue Road, Swiss Cottage London, NW3 3PF
Nature of business
Dormant Company

Officer details

Show 30 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENER, Richard Owen ACTIVE	Secretary	01 Aug 2002				100, Avenue Road, Swiss Cottage, London, NW3 3PF, England
CAMPBELL, Helen Elizabeth ACTIVE	Director	21 Nov 2012		England	June 1968	2nd, Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL, United Kingdom
MITCHLEY, David Martin ACTIVE	Director	11 Mar 2011		United Kingdom	January 1968	100 Avenue Road, Swiss Cottage London, NW3 3PF
ROBERTS, Ian Paul Hartin RESIGNED	Secretary	01 Oct 2000	31 Jul 2002			The Old Dairy, Pennington Road, Southborough, Kent, TN4 0SH
TURNBULL, Roger RESIGNED	Secretary	29 Jul 1994	24 Sep 1999			18a Pinfold Lane, Bottesford, Nottingham, Nottinghamshire, NG13 0AR
WILMOT, Geoffrey Tristan Descarriers RESIGNED	Secretary	24 Sep 1999	01 Oct 2000			33 Elms Crescent, London, SW4 8QE
WINTER, Deborah RESIGNED	Secretary		20 Jul 1994			The Croft Cottage, Syerston, Newark, Nottinghamshire, NG23 5NB
BECKER, Joshua Martin RESIGNED	Director	23 Oct 2009	31 Mar 2012	United Kingdom	February 1972	100, Avenue Road, Swiss Cottage, London, NW3 3PF, United Kingdom
BEECHAM, Wendy Ann RESIGNED	Director	01 Aug 2002	31 Jan 2003		July 1961	Flat 5 177 Sutherland Avenue, Maida Vale, London, W9 1ET
BRIGHT, Charles Edward RESIGNED	Director		16 May 1994		May 1949	The Old Vicarage, Scarrington, Nottingham, NG13 0JA
CASSAR, Edward Mark RESIGNED	Director	08 Aug 2002	31 Mar 2003	United Kingdom	March 1971	Sill Bridge, West End, Waltham St. Lawrence, Berkshire, RG10 0NT
CLARKE, Paul Frederick RESIGNED	Director	13 Aug 1999	15 Aug 2001		February 1947	20 Bridge Road, South Cave, Brough, North Humberside, HU15 2JE
COYLE, John RESIGNED	Director	06 Jan 1995	09 Jun 1995		July 1957	95/6 Cable Dr, Kensingotn Md, 20895 Usa, FOREIGN
DRANE, Ian George RESIGNED	Director	08 Aug 2002	27 Sep 2007	England	July 1958	Flat A 8 Coolhurst Road, Crouch End, London, N8 8EL
GALVIN, John Noel RESIGNED	Director	16 Apr 2003	03 Jul 2009	United Kingdom	December 1966	21 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD
GREENER, Richard Owen RESIGNED	Director	30 Mar 2012	21 Nov 2012	England	July 1959	100, Avenue Road, Swiss Cottage, London, NW3 3PF, United Kingdom
HAUCK, Edward Scott RESIGNED	Director	19 Jun 1995	11 Jun 1996		May 1939	6305 Maiden Lane, Bethesda, Maryland, 20817, Usa
KELLEY, Martha Ellis RESIGNED	Director	19 Jun 1997	16 Oct 1998		February 1953	6172 Snow Mountain Ro0ad, Broad Run 22014, Virginia America, IRISH
LAKE, Peter William RESIGNED	Director	03 Feb 2003	31 Dec 2010	England	March 1958	16 Elmfield Road, Tooting, London, SW17 8AL
LESITER, Rachel Mary RESIGNED	Director	16 Oct 1998	01 Aug 2002		April 1969	20b Keildon Road, Battersea, London, SW11 1XH
MERRY, Robert W RESIGNED	Director	19 Jun 1997	16 Oct 1998		March 1946	1313 Merrie Ridge Road, Mcclean 22101, Virginia Usa, FOREIGN
OLIVER, Richard John RESIGNED	Director	06 Nov 2008	23 Oct 2009	United Kingdom	January 1967	47 Marina Avenue, New Malden, Surrey, KT3 6NE
PUNT, Jonathan Arthur Gilbert, Dr RESIGNED	Director	01 Jun 1994	29 Dec 1994		September 1948	The Cottage Main Street, Wysall, Nottingham, Nottinghamshire, NG12 5QS
SCRUBY, Basil Thomas Richard RESIGNED	Director	24 Jul 2002	01 Aug 2002	England	March 1935	The Barn, Hambleden, Henley On Thames, Oxfordshire, RG9 6RT
SHARMAN, Howard RESIGNED	Director	16 Oct 1998	01 Nov 2000		February 1953	118 Mercers Road, London, N19 4PU
SHAWKAT, Haydar Suham RESIGNED	Director	16 Apr 2003	21 Nov 2012	England	February 1966	100, Avenue Road, Swiss Cottage, London, NW3 3PF, England
SKENE, George Neil RESIGNED	Director	06 Jan 1995	11 Jul 1997		August 1951	600 Utterback Store Road, Great Falls, Virginia, 22066, Usa
TURNBULL, Roger RESIGNED	Director	06 Jan 1995	24 Sep 1999		February 1938	18a Pinfold Lane, Bottesford, Nottingham, Nottinghamshire, NG13 0AR
VAN HOUWELINGEN, Ronald RESIGNED	Director	23 Oct 2009	11 Mar 2011	Netherlands	September 1967	Antonio Vivaldistraat 50, Amsterdam, 1083 HP, Netherlands
WICKER, Gary Richard RESIGNED	Director	01 Aug 2002	30 Jun 2003		December 1961	9 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS
WILMOT, Geoffrey Tristan Descarriers RESIGNED	Director	16 Oct 1998	01 Oct 2000		April 1953	33 Elms Crescent, London, SW4 8QE
WILMOT, Geoffrey Tristan Descarriers RESIGNED	Director	16 Oct 1998	01 Aug 2002		April 1953	33 Elms Crescent, London, SW4 8QE
WINTER, Peter RESIGNED	Director		03 Dec 1999		October 1948	The Croft Cottage, Syerston, Newark, Notts, NG23 5NB

GREENER, Richard Owen ACTIVE
Role: Secretary
Appointed on: 01 Aug 2002
Address: 100, Avenue Road, Swiss Cottage, London, NW3 3PF, England

CAMPBELL, Helen Elizabeth ACTIVE
Role: Director
Appointed on: 21 Nov 2012
Country of Residence: England
Date of birth: June 1968
Address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL, United Kingdom

MITCHLEY, David Martin ACTIVE
Role: Director
Appointed on: 11 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 100 Avenue Road, Swiss Cottage London, NW3 3PF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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