Efeso Consulting (UK) Ltd
- Company number
- 02870696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 1993
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Appleton Thorn Limited (until 28 Mar 2000)
- Solving Efeso (UK) Limited (until 9 Oct 2015)
- Solving International (UK) Limited (until 20 Apr 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACHIELS, Bruno | Director | 28 Jan 2022 | |
| LECCHI, Angelo | Director | 28 Jan 2022 | |
| ELECTRA CAPITAL SAS | Corporate-Director | 15 Jan 2019 | |
| GELDARD, Clive David | Secretary | 10 Nov 1993 | |
| GELDARD, Clive David | Director | 10 Nov 1993 | |
| STOPPINO, Luca | Director | 27 Jun 2013 | 28 Jan 2022 |
| VEILLON, Jean | Director | 14 Sep 2011 | 28 Jan 2022 |
| DALTON, Craig | Director | 10 Nov 1993 | 28 Jan 2022 |
| MANTEGAZZA, Filippo Ugo | Director | 14 Sep 2011 | 15 Jan 2019 |
| HOMBREUX, Yves | Director | 2 Mar 2000 | 14 Sep 2011 |
| LIDDELL, Patrick | Director | 2 Mar 2000 | 14 Sep 2011 |
| SMITHSON, Andrew Geoffrey | Director | 25 Feb 2000 | 3 Mar 2000 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Nominee-Director | 10 Nov 1993 | 10 Nov 1993 |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Nov 1993 | 10 Nov 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Efeso Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Efeso Consulting (UK) Ltd → Efeso Holdings Limited
Directors’ other companies
- GELDARD, Clive David - Director at Netcopter.co.uk Limited