Roland Berger Ltd
02454242
Notable Risks
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/06/2025
Due 24/06/2026
Industry
Officers
director · Since 24/11/2023
MANAGING DIRECTOR
CANADIAN · ENGLAND · Age 61
Also on 3 other boards
Former
director · Resigned 30/06/1991
secretary · Resigned 07/05/1993
director · Resigned 31/03/1995
secretary · Resigned 01/09/1995
director · Resigned 31/12/1996
director · Resigned 31/03/1997
secretary · Resigned 31/05/1997
director · Resigned 05/06/1997
director · Resigned 06/08/1998
director · Resigned 01/01/1999
director · Resigned 01/01/1999
director · Resigned 23/12/1999
director · Resigned 01/09/2000
director · Resigned 04/04/2003
director · Resigned 04/04/2003
director · Resigned 27/07/2003
director · Resigned 01/07/2004
secretary · Resigned 16/09/2004
director · Resigned 03/09/2007
director · Resigned 18/08/2009
secretary · Resigned 18/08/2009
director · Resigned 23/04/2012
director · Resigned 23/04/2012
director · Resigned 01/01/2018
director · Resigned 31/08/2019
director · Resigned 18/09/2020
director · Resigned 15/01/2021
director · Resigned 11/03/2022
director · Resigned 24/11/2023
director · Resigned 15/03/2024
Persons with Significant Control
Former PSCs
Dr Paul Melville Jowett
Ceased 01/01/2018
Baron Tijo Johannes Guyon Collot D'Escury
Ceased 15/01/2021
Mr Philip Spencer Dunne
Ceased 24/11/2023
Mr Michael Gordon Knott
Ceased 23/10/2025
Change History
Active
Private Limited Company
GROUND FLOOR
LONDON