| Company Name | BOOZ Allen Hamilton International, Inc. |
|---|---|
| Company Status | Active |
| Company Number | FC029175 |
| Category | Other company type |
| Incorporation Date | 3 August 2009(14 years, 8 months ago) |
Directors
| Secretary Name | Jacob Daniel Bernstein |
|---|---|
| Status | Current |
| Appointed | 03 March 2020(10 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Correspondence Address | 8283 Greensboro Drive McLean Virginia 22102 United States |
| Director Name | Ralph William Shrader |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 August 2009(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 August 2018) |
| Role | Management Consultant |
| Correspondence Address | 35 Watergate Drive Sarasota Florida 34236 United States |
| Director Name | Samuel Ray Strickland |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 August 2009(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 August 2018) |
| Role | Management Consultant |
| Correspondence Address | 892 Macewen Drive Osprey Florida 34229 United States |
| Secretary Name | Cornwell Glendy Appleby |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2009(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 August 2018) |
| Role | Company Director |
| Correspondence Address | 1049 Brook Valley Lane McLean Virginia 22102 United States |
| Director Name | Dennis Harold Gibson |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 August 2018(9 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 March 2020) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 733 Bishop Street Honolulu Hi United States |
| Director Name | Christopher London Pierce |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 August 2018(9 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 March 2020) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 1615 Murray Canyon Road San Diego Ca United States |
| Director Name | Angelo Sumera Roxas |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 August 2018(9 years after company formation) |
| Appointment Duration | 12 months (resigned 31 July 2019) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 8 Marina View #13-03 018960 Singapore |
Location
| Registered Address | Abogado Nominees Limited Company Secretarial Department (Ref Hs/Hxp) 100 New Bridge Street London EC4V 6JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Country of Residence | United States |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 14 March 2020 | Appointment of Jacob Daniel Bernstein as a secretary on 3 March 2020 (3 pages) |
|---|---|
| 14 March 2020 | Termination of appointment of Christopher London Pierce as a director on 3 March 2020 (2 pages) |
| 14 March 2020 | Termination of appointment of Dennis Harold Gibson as a director on 3 March 2020 (2 pages) |
| 11 September 2019 | Termination of appointment of Angelo Sumera Roxas as a director on 31 July 2019 (2 pages) |
| 12 September 2018 | Appointment of Christopher London Pierce as a director on 1 August 2018 (3 pages) |
| 12 September 2018 | Appointment of Dennis Harold Gibson as a director on 1 August 2018 (3 pages) |
| 12 September 2018 | Appointment of Angelo Sumera Roxas as a director on 1 August 2018 (3 pages) |
| 15 August 2018 | Termination of appointment of Ralph William Shrader as a director on 1 August 2018 (2 pages) |
| 15 August 2018 | Termination of appointment of Cornwell Glendy Appleby as secretary on 1 August 2018 (2 pages) |
| 15 August 2018 | Termination of appointment of Samuel Ray Strickland as a director on 1 August 2018 (2 pages) |
| 8 January 2015 | Admin closure - 08/01/2015 (2 pages) |
| 8 January 2015 | Admin closure - 08/01/2015 (2 pages) |
| 18 March 2010 | Change of registered name of an overseas company on 17 March 2010 from Aestix, inc. (4 pages) |
| 18 March 2010 | Change of registered name of the overseas company on 17 March 2010 (4 pages) |
| 18 March 2010 | Change of registered name of an overseas company on 17 March 2010 from Aestix, inc. (4 pages) |
| 26 August 2009 | Place of business registration (31 pages) |
| 26 August 2009 | Place of business registration (31 pages) |