NUS CONSULTING GROUP LIMITED — 00842122, Redhill , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	NUS CONSULTING GROUP LIMITED copy copied
Company number	00842122 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 22 March 1965 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Monday, 30 June 2025 due by Sunday, 13 July 2025 Last statement dated Sunday, 30 June 2024
Nature of business (SIC)	63990 - Other information service activities n.e.c. copy copied
Registered office address	PROSPERO, 73 LONDON ROAD, ENGLAND, REDHILL, RH1 1LQ copy copied

Officers

(as of 13.08.2022)

SOULTANIAN, Gary

Status:	Active
Appointed on:	Monday, 22 June 1998
Correspondence address:	14 Glen Carl Road, Upper Saddle River, New Jersey, United States, 07458, FOREIGN
Nationality:	American
Date of birth:	July 1964
Role:	Director
Occupation:	Company Director
Country of residence:	United States

SOULTANIAN, Richard

Status:	Active
Appointed on:	Monday, 22 June 1998
Correspondence address:	82 Governor Drive, Basking Ridge, New Jersey, NJ 07920
Nationality:	American
Date of birth:	September 1967
Role:	Director
Occupation:	Company Director
Country of residence:	United States

NOBLE, Alexander Thomas

Status:	Not active
Resigned on:	Friday, 31 March 1995
Correspondence address:	317 Limpsfield Road, Sanderstead, South Croydon, Surrey, CR2 9DJ
Role:	Secretary

SOULTANIAN, Sarkis

Status:	Not active
Resigned on:	Monday, 08 June 1998
Correspondence address:	790 Butternut Drive, Franklin Lakes, New Jersey 07417, Usa, FOREIGN
Nationality:	Usa
Date of birth:	January 1941
Role:	Director
Occupation:	Company Director

POPE, Geoffrey Ronald James

Status:	Not active
Appointed on:	Monday, 30 June 2008
Resigned on:	Monday, 10 October 2016
Correspondence address:	23 Summerville Gardens, Sutton, Uk, Surrey, SM1 2BU
Nationality:	British
Role:	Secretary
Occupation:	Finance Controller

TENNANT, Colin Lawrence

Status:	Not active
Appointed on:	Saturday, 01 April 1995
Resigned on:	Monday, 30 June 2008
Correspondence address:	31 Rusper Road, Ifield, Crawley, West Sussex, RH11 0HL
Role:	Secretary

JOHNS, Andrew

Status:	Not active
Appointed on:	Friday, 02 July 1993
Resigned on:	Thursday, 01 June 2000
Correspondence address:	The Orchard House, Jolesfield, Partridge Green, Horsham, West Sussex, RH13 8JT
Nationality:	British
Date of birth:	March 1954
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

UNDERWOOD, Leigh-Ann

Status:	Not active
Appointed on:	Monday, 10 October 2016
Resigned on:	Wednesday, 15 August 2018
Correspondence address:	28 Tangmere Road, Crawley, England, RH11 0JL
Role:	Secretary

POPPLEWELL, Richard Harold

Status:	Not active
Resigned on:	Wednesday, 21 May 2008
Correspondence address:	62 The Ruffetts, South Croydon, Surrey, CR2 7LR
Nationality:	British
Date of birth:	July 1938
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 25.08.2023)

Mr Richard David Soultanian

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Prospero 73 London Road, Redhill, England, RH1 1LQ
Nationality:	American
Date of birth:	September 1967
Legal form:	Individual Person With Significant Control
Country of residence:	United States
Nature of control:	Ownership Of Shares 75 To 100 Percent As Trust