Sapienza Consulting Limited (02986023)

Company number: 02986023
Status: Active
Type: Private Limited Company
Incorporated: 2 Nov 1994
Nature of business: Management consultancy activities other than financial management

Registered office

Name	Role	Appointed	Resigned
HEGINBOTTOM, David	Director	26 Jun 2026
SHAW, Helen	Director	12 Jul 2022	26 Jun 2026
NICOLL, Greg Bruce	Director	12 Jul 2022	13 Mar 2026
VAN OEVEREN, Mark	Director	3 Feb 2022	31 Jan 2024
STROUD, Derren Mark	Director	1 May 2019	12 Jul 2022
MACPHERSON, Claire Louise	Secretary	16 May 2019	3 May 2022
MACPHERSON, Claire Louise	Director	1 May 2019	31 Jan 2022
BENNETTI, Andrea	Director	27 Jun 2017	6 Oct 2020
BEARMAN, Michael Anthony	Secretary	16 Jan 1998	10 May 2019
LARFAOUI, Tarik	Director	8 Oct 1998	30 Apr 2019
BEARMAN, Michael Anthony	Director	2 Nov 1994	30 Apr 2019
DUNCAN, Andrew	Director	1 Mar 2006	18 Feb 2011
CHURCHER, David	Director	8 Oct 1998	1 Mar 2006
RUGGIERO, Federico	Director	2 Nov 1994	1 Mar 2006
BANHAM, Philip John	Director	1 Jun 2000	1 Nov 2001
RUGGIERO, Federico	Secretary	2 Nov 1994	16 Jan 1998
COMPANY DIRECTORS LIMITED	Corporate-Nominee-Director	2 Nov 1994	2 Nov 1994
TEMPLE SECRETARIES LIMITED	Corporate-Nominee-Secretary	2 Nov 1994	2 Nov 1994

Name	Nature of control	Notified	Ceased
Sapienza Consulting Holdings Bv	Ownership Of Shares 75 To 100 Percent	1 May 2019	13 Jul 2022
Mr Andrea Bennetti	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	30 Apr 2019
Mr Tarik Larfaoui	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	30 Apr 2019
Mr Michael Anthony Bearman	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	30 Apr 2019