ANKURA CONSULTING (EUROPE) LIMITED: Person with Significant Control

  • Overview

    Company NameANKURA CONSULTING (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05402379
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANKURA CONSULTING (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Merkin Mencoff
    70 West Madison Street
    Suite 4600
    Chicago
    C/O Madison Dearborn Partners, Llc
    Il 60602
    United States
    Aug 24, 2018
    70 West Madison Street
    Suite 4600
    Chicago
    C/O Madison Dearborn Partners, Llc
    Il 60602
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul James Finnegan
    70 West Madison Street
    Suite 4600
    Chicago
    C/O Madison Dearborn Partners, Llc
    Il 60602
    United States
    Aug 24, 2018
    70 West Madison Street
    Suite 4600
    Chicago
    C/O Madison Dearborn Partners, Llc
    Il 60602
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Navigant Consulting Inc
    S Wacker Drive
    Chicago
    30
    Il 60606
    United States
    Apr 06, 2016
    S Wacker Drive
    Chicago
    30
    Il 60606
    United States
    Yes
    Legal FormCorporation
    Country RegisteredDelaware Usa
    Legal AuthorityDelaware
    Place RegisteredDelaware Division Of Companies
    Registration Number36-4094854
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0