Management Consulting Group PLC
Company 01000608 · Active · incorporated 22/01/1971 · London EC2N 4AY · Public Limited Company
Nature of business: 70229 - Management consultancy activities other than financial management
Who controls it
- No individual or entity with signficant control (statement)
· from 2023-06-13
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- DUMOND, Paul George (secretary, British) · from 1992-10-27 to 1993-12-06
- PROSSER, John William (director, born 08/1936, British) · from 1992-11-02 to 1995-03-30
- GILL, David Alan (director, born 08/1957, British) · from 1993-06-04 to 1995-12-08
- SWITALSKI, Gillian Eileen (secretary, British) · from 1993-12-06 to 1996-09-18
- SCHEIDER, Wilhelm Herbert Gunther (director, born 03/1928, German) · from 1994-05-23 to 1998-06-18
- MACKENZIE, Graham Roche (director, born 04/1944, British) · from 1994-05-23 to 2003-04-15
- TURNER JR, William Ian Mackenzie (director, born 01/1929, Canadian) · from 1994-05-23 to 2002-04-16
- DANIELS, Karl (director, born 12/1935, British) · from 1994-07-18 to 1996-05-28
- HUGHES, Malcolm Keith (director, born 07/1954, British) · from 1994-10-17 to 1999-08-02
- SLEE, William Robert (director, born 01/1941, Dutch) · from 1996-02-08 to 1998-06-18
- COLLIS, Denise Rosemary (director, born 09/1957, British) · from 1996-02-08 to 1996-08-31
- MANGES, James Horis (director, born 10/1927, American) · from 1996-03-28 to 1998-06-18
- SHIINA, Takeo (director, born 05/1929, Japanese) · from 1996-03-28 to 2000-08-14
- CONNOLE, Michael Damien (secretary, Irish) · from 1996-09-18 to 1996-09-23
- BOLDUC, Jean Paul (director, born 07/1939, American) · from 1996-09-20 to 2009-10-21
- CARA, Robert Gerard (secretary, American) · from 1996-09-23 to 1997-07-01
- HITCHCOCK, Frederick Steven (secretary, American) · from 1997-07-01 to 2007-04-27
- STOMBERG, Rolf Wilhelm Heinrich, Dr (director, born 04/1940, German) · from 1998-09-25 to 2008-02-19
- FOURNIER, Bernard Dominique (director, born 12/1938, French) · from 1998-12-10 to 2000-04-18
- PARRY, Kevin Allen Huw (director, born 01/1962, British) · from 2000-01-01 to 2008-02-19
- GEORGE, Paul (director, born 12/1960, British) · from 2000-01-01 to 2003-04-15
- PURSE, Stephen John (director, born 04/1953, British) · from 2001-11-15 to 2005-03-07
- JONES, David Gareth (director, born 11/1948, British) · from 2002-08-09 to 2005-04-26
- COHEN, Janet, Baroness (director, born 07/1940, British) · from 2003-08-11 to 2011-04-19
- CURRIE, Mark Andrew (director, born 01/1963, British) · from 2005-03-01 to 2006-10-13
- BARBER, Alan John (director, born 11/1947, British) · from 2005-04-26 to 2016-12-31
- FERRISS, Stephen Alan (director, born 09/1945, Usa) · from 2006-03-03 to 2016-06-20
- SIMON, Andrew Henry (director, born 04/1945, British) · from 2006-03-03 to 2015-12-18
- MANARDO, Jacques Antoine (director, born 06/1946, French) · from 2006-09-01 to 2007-05-29
- SMITH, Craig Harold (director, born 05/1963, British) · from 2007-04-26 to 2010-10-31
- ANSLEY, Charles William (secretary, British) · from 2007-04-27 to 2017-08-30
- WIETECHA, Mark (director, born 05/1957, Usa) · from 2008-03-19 to 2011-09-30
- CARVALHO, Luiz (director, born 01/1958, Usa) · from 2008-03-19 to 2014-03-05
- BOURDEAU DE FONTENAY, Miguel (director, born 11/1957, French) · from 2008-03-19 to 2009-11-10
- WALDRON, Julian David (director, born 06/1964, British) · from 2008-10-08 to 2019-12-31
- STAGG, Nicholas Simon (director, born 11/1959, British) · from 2009-10-21 to 2024-03-05
- MAHJOUB, Chiheb (director, born 01/1964, British) · from 2009-11-10 to 2015-12-18
- LOPINTO, Marco Enrico (director, born 11/1962, French) · from 2009-12-15 to 2011-04-19
- DI SPIEZIO SARDO, Emilio (director, born 03/1977, Italian) · from 2010-06-18 to 2024-05-06
- POVEY, Christopher John (director, born 02/1961, British) · from 2010-10-31 to 2016-11-17
- HALKES, Nigel Leslie (director, born 09/1955, British) · from 2015-12-18 to 2016-12-31
- CZERNIAWSKA, Fiona Margaret Swift (director, born 09/1961, British) · from 2017-03-10 to 2024-05-06
- COMRAS, Michael David (director, born 09/1955, British) · from 2017-05-30 to 2018-05-09
- HACKETT, Pamela Ursula (director, born 12/1963, British) · from 2018-07-18 to 2022-06-08
- JAMIESON, Trevor (director, born 03/1980, British) · from 2024-05-21 to 2026-10-18
- REINIGHAUS, Ronald (director, born 08/1971, American) · from 2024-05-21 to 2026-07-06
- FRASER, Campbell, Sir (director, born 05/1923, British) · from to 1995-05-23
- VAUGHAN-LEE, Mark Andrew (director, born 11/1945, British) · from to 1993-06-04
- HOHN, Thomas Joseph (director, born 02/1936, American) · from to 1992-07-10
- EBERLE, William Denman (director, born 05/1923, American) · from to 1994-05-23
- MILLS, Christopher Harwood Bernard (director, born 11/1952, British) · from to 1996-05-28
- STEVENS, David Robert, Lord Stevens Of Ludgate (director, born 05/1936, British) · from to 1995-05-23
- HAMILTON, Neil (director, born 04/1932, Canadian) · from to 1993-06-04
- BUJOLD, Joseph Marc (director, born 10/1937, American) · from to 1993-06-04
- LASHER, Cathy (secretary, Usa) · from to 1992-10-27
- MC FADIN, Larry (director, born 03/1939, American) · from to 1994-05-23
- CAPELLO, Marco (director, born 08/1960, Italian) · from 2010-06-18, current
- PRISM COSEC LIMITED (corporate secretary) · from 2017-08-30, current
- O'BRIEN, Neil Robert Jeffrey (director, born 02/1976, British) · from 2022-10-03, current
- THOMAS, Graham Daniel Medley (director, born 06/1967, British,South African) · from 2024-05-21, current
- PARTRIDGE, Charlotte Kate (director, born 09/1972, British) · from 2026-03-23, current
Charges
16 charges registered, 1 outstanding.
- 2025-08-28, outstanding, in favour of Hsbc UK Bank PLC
- 2007-06-11, fully-satisfied, in favour of Barclays Bank PLC (as Security Agent for the Secured Parties)
- 2007-06-11, fully-satisfied, in favour of Barclays Bank PLC (as Security Agent for the Secured Parties)
- 2007-06-11, fully-satisfied, in favour of Barclays Bank PLC (as Security Agent for the Secured Parties)
- 2006-08-31, fully-satisfied, in favour of Barclays Bank PLC (as Security Agent for the Secured Parties)(in Such Capacity, the \secur
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Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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