MANAGEMENT CONSULTING GROUP PLC

11 officers / 50 resignations

JAMIESON, Trevor

Correspondence address
St Paul's House 4th Floor 10 Warwick Lane, London, EC4M 7BP
Role ACTIVE
director
Date of birth
March 1980
Appointed on
21 May 2024
Nationality
British
Occupation
Management Consultant

Average house price in the postcode EC4M 7BP £47,452,000

REINIGHAUS, Ronald

Correspondence address
St Paul's House 4th Floor 10 Warwick Lane, London, EC4M 7BP
Role ACTIVE
director
Date of birth
August 1971
Appointed on
21 May 2024
Nationality
American
Occupation
Consulting Executive

Average house price in the postcode EC4M 7BP £47,452,000

THOMAS, Graham Daniel Medley

Correspondence address
St Paul's House 4th Floor 10 Warwick Lane, London, EC4M 7BP
Role ACTIVE
director
Date of birth
June 1967
Appointed on
21 May 2024
Nationality
British,South African
Occupation
Director

Average house price in the postcode EC4M 7BP £47,452,000

O'BRIEN, Neil Robert Jeffrey

Correspondence address
St Paul's House 4th Floor 10 Warwick Lane, London, EC4M 7BP
Role ACTIVE
director
Date of birth
February 1976
Appointed on
3 October 2022
Nationality
British
Occupation
Ceo

Average house price in the postcode EC4M 7BP £47,452,000

HACKETT, PAMELA

Correspondence address
ST PAUL'S HOUSE 4TH FLOOR 10 WARWICK LANE, LONDON, EC4M 7BP
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
18 July 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EC4M 7BP £47,452,000

PRISM COSEC LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
30 August 2017
Nationality
OTHER

CZERNIAWSKA, Fiona Margaret Swift

Correspondence address
26 Aldebert Terrace, London, United Kingdom, SW8 1BJ
Role ACTIVE
director
Date of birth
September 1961
Appointed on
10 March 2017
Resigned on
6 May 2024
Nationality
British
Occupation
Management Consultant

Average house price in the postcode SW8 1BJ £830,000

DI SPIEZIO SARDO, Emilio

Correspondence address
5th Floor, Eagle House 108 - 110 Jermyn Street, London, United Kingdom, SW1Y 6EE
Role ACTIVE
director
Date of birth
March 1977
Appointed on
18 June 2010
Resigned on
6 May 2024
Nationality
Italian
Occupation
Director

Average house price in the postcode SW1Y 6EE £7,876,000

CAPELLO, Marco

Correspondence address
46a Avenue John F Kennedy, Luxembourg, Luxembourg, L-1855
Role ACTIVE
director
Date of birth
August 1960
Appointed on
18 June 2010
Nationality
Italian
Occupation
Director

STAGG, Nicholas Simon

Correspondence address
St Paul's House 4th Floor 10 Warwick Lane, London, EC4M 7BP
Role ACTIVE
director
Date of birth
November 1959
Appointed on
21 October 2009
Resigned on
5 March 2024
Nationality
British
Occupation
Company Director

Average house price in the postcode EC4M 7BP £47,452,000

WALDRON, JULIAN DAVID

Correspondence address
15, AVENUE DES COURLIS, LE VESINET, 78110, FRANCE
Role ACTIVE
Director
Date of birth
June 1964
Appointed on
8 October 2008
Nationality
BRITISH
Occupation
DIRECTOR

MILLS, Christopher Harwood Bernard

Correspondence address
10 Cliveden Place, London, SW1W 8LA
Role RESIGNED
director
Date of birth
November 1952
Appointed on
3 August 2025
Resigned on
28 May 1996
Nationality
British
Occupation
Director

Average house price in the postcode SW1W 8LA £2,909,000

COMRAS, MICHAEL DAVID

Correspondence address
ST PAUL'S HOUSE 4TH FLOOR 10 WARWICK LANE, LONDON, EC4M 7BP
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
30 May 2017
Resigned on
9 May 2018
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode EC4M 7BP £47,452,000

HALKES, NIGEL LESLIE

Correspondence address
10 FLEET PLACE, LONDON, EC4M 7RB
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
18 December 2015
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

POVEY, CHRISTOPHER JOHN

Correspondence address
145 SHOOTERS HILL ROAD, BLACKHEATH, LONDON, UNITED KINGDOM, SE3 8UQ
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
31 October 2010
Resigned on
17 November 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE3 8UQ £809,000

LOPINTO, MARCO ENRICO

Correspondence address
2 RUE DU MARECHAL GALLIENI, ST GERMAIN EN LAYE, 78100, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
15 December 2009
Resigned on
19 April 2011
Nationality
FRENCH
Occupation
MANAGEMENT CONSULTANT

MAHJOUB, CHIHEB

Correspondence address
14 QUAI LEON CHAUSSON, JUZIERS, 78820, FRANCE
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
10 November 2009
Resigned on
18 December 2015
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

CARVALHO, LUIZ

Correspondence address
4804 RIVERCLIFF DRIVE, SE, MARIETTA, GEORGIA 30067, UNITED STATES
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
19 March 2008
Resigned on
5 March 2014
Nationality
USA
Occupation
CHIEF EXECUTIVE OFFICER

BOURDEAU DE FONTENAY, MIGUEL

Correspondence address
5 RUE DE LUYNES, ILE DE FRANCE, PARIS, 75007, FRANCE
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
19 March 2008
Resigned on
10 November 2009
Nationality
FRENCH
Occupation
DIRECTOR

WIETECHA, MARK

Correspondence address
110 GENTRY GATE, ALPHARETTA, GEORGIA 30022, USA, FOREIGN
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
19 March 2008
Resigned on
30 September 2011
Nationality
USA
Occupation
CONSULTANT

ANSLEY, CHARLES WILLIAM

Correspondence address
7 SINCLAIR GARDENS, LONDON, W14 0AU
Role RESIGNED
Secretary
Appointed on
27 April 2007
Resigned on
30 August 2017
Nationality
BRITISH

Average house price in the postcode W14 0AU £570,000

SMITH, CRAIG HAROLD

Correspondence address
ORCHARD VIEW, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AT
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
26 April 2007
Resigned on
31 October 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WD7 7AT £1,771,000

MANARDO, JACQUES ANTOINE

Correspondence address
5 RUE DE L'ALBONI, PARIS, 75016, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
1 September 2006
Resigned on
29 May 2007
Nationality
FRENCH
Occupation
COMPANY PRESIDENT

SIMON, ANDREW HENRY

Correspondence address
10 FLEET PLACE, LONDON, EC4M 7RB
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
3 March 2006
Resigned on
18 December 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FERRISS, STEPHEN ALAN

Correspondence address
33 WYNNSTAY GARDENS, LONDON, W8 6UT
Role RESIGNED
Director
Date of birth
September 1945
Appointed on
3 March 2006
Resigned on
20 June 2016
Nationality
USA
Occupation
CONSULTANT

Average house price in the postcode W8 6UT £3,598,000

BARBER, ALAN JOHN

Correspondence address
8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
26 April 2005
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

CURRIE, MARK ANDREW

Correspondence address
HEATHCOTE, FAIROAK LANE, OXSHOTT, SURREY, KT22 0TP
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
1 March 2005
Resigned on
13 October 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT22 0TP £3,309,000

COHEN, JANET

Correspondence address
20 MORPETH MANSIONS, MORPETH TERRACE, LONDON, SW1P 1ER
Role RESIGNED
Director
Date of birth
July 1940
Appointed on
11 August 2003
Resigned on
19 April 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1P 1ER £2,720,000

JONES, DAVID GARETH

Correspondence address
HILLHOUSE FARM, MISBROOKS GREEN ROAD BEARE GREEN, DORKING, SURREY, RH5 4QQ
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
9 August 2002
Resigned on
26 April 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH5 4QQ £931,000

PURSE, Stephen John

Correspondence address
36 Newry Road, Twickenham, London, TW1 1PL
Role RESIGNED
director
Date of birth
April 1953
Appointed on
15 November 2001
Resigned on
7 March 2005
Nationality
British
Occupation
Director

Average house price in the postcode TW1 1PL £1,005,000

PARRY, Kevin Allen Huw

Correspondence address
85 Cambridge Street, London, SW1V 4PY
Role RESIGNED
director
Date of birth
January 1962
Appointed on
1 January 2000
Resigned on
19 February 2008
Nationality
British
Occupation
Director

Average house price in the postcode SW1V 4PY £1,098,000

GEORGE, PAUL

Correspondence address
26 STRADELLA ROAD, LONDON, SE24 9HA
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
1 January 2000
Resigned on
15 April 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE24 9HA £2,445,000

FOURNIER, BERNARD DOMINIQUE

Correspondence address
16 CLAREVILLE GROVE, LONDON, SW7 5AS
Role RESIGNED
Director
Date of birth
December 1938
Appointed on
10 December 1998
Resigned on
18 April 2000
Nationality
FRENCH
Occupation
SELF EMPLOYED

Average house price in the postcode SW7 5AS £4,393,000

STOMBERG, ROLF WILHELM HEINRICH

Correspondence address
FALKENSTEIN 9, 22587 HAMBURG, GERMANY
Role RESIGNED
Director
Date of birth
April 1940
Appointed on
25 September 1998
Resigned on
19 February 2008
Nationality
GERMAN
Occupation
DIRECTOR

HITCHCOCK, FREDERICK STEVEN

Correspondence address
123 WINTER CLUB COURT, PALM BEACH GARDENS, FLORIDA 33410, USA
Role RESIGNED
Secretary
Appointed on
1 July 1997
Resigned on
27 April 2007
Nationality
AMERICAN

CARA, ROBERT GERARD

Correspondence address
MAPLEWOOD 57 LEIGH HILL ROAD, COBHAM, SURREY, KT11 2HY
Role RESIGNED
Secretary
Appointed on
23 September 1996
Resigned on
1 July 1997
Nationality
AMERICAN
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT11 2HY £2,637,000

BOLDUC, JEAN PAUL

Correspondence address
13237 WESTMEATH LANE CLARKSVILLE, HOWARD COUNTY, MARYLAND, USA
Role RESIGNED
Director
Date of birth
July 1939
Appointed on
20 September 1996
Resigned on
21 October 2009
Nationality
AMERICAN
Occupation
EXECUTIVE

CONNOLE, Michael Damien

Correspondence address
117 Thornbury Road, Isleworth, Middlesex, TW7 4ND
Role RESIGNED
secretary
Appointed on
18 September 1996
Resigned on
23 September 1996
Nationality
British
Occupation
Chartered Accountant

Average house price in the postcode TW7 4ND £1,189,000

MANGES, JAMES HORIS

Correspondence address
875 PARK AVENUE, NEW YORK, USA, NY10021
Role RESIGNED
Director
Date of birth
October 1927
Appointed on
28 March 1996
Resigned on
18 June 1998
Nationality
AMERICAN
Occupation
INVESTMENT BANKING

SHIINA, TAKEO

Correspondence address
2-8-17-301 MITA, MINATO-KU, TOKYO 108-0073, JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
May 1929
Appointed on
28 March 1996
Resigned on
14 August 2000
Nationality
JAPANESE
Occupation
COMPANY DIRECTOR

SLEE, WILLIAM ROBERT

Correspondence address
52 SOUTH EATON PLACE, LONDON, SW1W 9JJ
Role RESIGNED
Director
Date of birth
January 1941
Appointed on
8 February 1996
Resigned on
18 June 1998
Nationality
DUTCH
Occupation
BANKER

Average house price in the postcode SW1W 9JJ £4,940,000

COLLIS, DENISE ROSEMARY

Correspondence address
2 GOWAN AVENUE, LONDON, SW6 6RF
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
8 February 1996
Resigned on
31 August 1996
Nationality
BRITISH
Occupation
H R DIRECTOR

Average house price in the postcode SW6 6RF £1,760,000

CARA, ROBERT GERARD

Correspondence address
14 GLENCAIRN ROAD, PALM BEACH GARDENS, FLORIDA, USA, 33418
Role RESIGNED
Director
Date of birth
May 1952
Appointed on
8 December 1995
Resigned on
15 April 2003
Nationality
AMERICAN
Occupation
DIRECTOR/CHIEF OPERATING OFFIC

HUGHES, MALCOLM KEITH

Correspondence address
OLD ORCHARD, 6 BURSTEAD CLOSE, COBHAM, SURREY, KT11 2NL
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
17 October 1994
Resigned on
2 August 1999
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode KT11 2NL £3,645,000

DANIELS, KARL

Correspondence address
THE MANOR HOUSE, 27 CUMBERLAND HOUSE, WOODBRIDGE, SUFFOLK, IP12 4AH
Role RESIGNED
Director
Date of birth
December 1935
Appointed on
18 July 1994
Resigned on
28 May 1996
Nationality
BRITISH
Occupation
BUSINESS STRATEGY CONSULTANT

Average house price in the postcode IP12 4AH £1,002,000

MACKENZIE, GRAHAM ROCHE

Correspondence address
HOLLOW TREE HOUSE HOLLOW TREE LANE, TARDEBIGGE, BROMSGROVE, WORCESTERSHIRE, B60 1PR
Role RESIGNED
Director
Date of birth
April 1944
Appointed on
23 May 1994
Resigned on
15 April 2003
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode B60 1PR £1,283,000

TURNER JR, WILLIAM IAN MACKENZIE

Correspondence address
4294 MONTROSE AVENUE, WESTMOUNT, QUEBEC, CANADA
Role RESIGNED
Director
Date of birth
January 1929
Appointed on
23 May 1994
Resigned on
16 April 2002
Nationality
CANADIAN
Occupation
DIRECTOR

SCHEIDER, WILHELM HERBERT GUNTHER

Correspondence address
LILIENTHALALLEE 12, D-60487 FRANKFURT AM MAIN, GERMANY, FOREIGN
Role RESIGNED
Director
Date of birth
March 1928
Appointed on
23 May 1994
Resigned on
18 June 1998
Nationality
GERMAN
Occupation
COMMERCIAL ADVISOR

SWITALSKI, GILLIAN EILEEN

Correspondence address
KINGS COPSE, WAVERLEY DRIVE, VIRGINIA WATER, SURREY, GU25 4PZ
Role RESIGNED
Secretary
Appointed on
6 December 1993
Resigned on
18 September 1996
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode GU25 4PZ £13,188,000

GILL, David Alan

Correspondence address
5 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT
Role RESIGNED
director
Date of birth
August 1957
Appointed on
4 June 1993
Resigned on
8 December 1995
Nationality
British
Occupation
Chartered Accountant

Average house price in the postcode SL5 9PT £2,444,000

PROSSER, JOHN WILLIAM

Correspondence address
BEROLENA, CORONATION ROAD, ASCOT, BERKSHIRE, SL5 9LQ
Role RESIGNED
Director
Date of birth
August 1936
Appointed on
2 November 1992
Resigned on
30 March 1995
Nationality
BRITISH
Occupation
GROUP CHIEF EXECUTIVE

Average house price in the postcode SL5 9LQ £2,704,000

DUMOND, PAUL GEORGE

Correspondence address
68 PHILBEACH GARDENS, LONDON, SW5 9EE
Role RESIGNED
Secretary
Appointed on
27 October 1992
Resigned on
6 December 1993
Nationality
BRITISH

Average house price in the postcode SW5 9EE £1,312,000

EBERLE, WILLIAM DENMAN

Correspondence address
36 MASCANOMO, MANCHESTER BY THE SEA MASS 01944, USA, FOREIGN
Role RESIGNED
Director
Date of birth
May 1923
Appointed on
13 June 1991
Resigned on
23 May 1994
Nationality
AMERICAN
Occupation
DIRECTOR

FRASER, CAMPBELL

Correspondence address
SILVER BIRCHES 4 SILVER LANE, PURLEY, SURREY, CR8 3HG
Role RESIGNED
Director
Date of birth
May 1923
Appointed on
13 June 1991
Resigned on
23 May 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CR8 3HG £2,301,000

VAUGHAN-LEE, MARK ANDREW

Correspondence address
ASHCOMBE FARM COTTAGE, TOLLARD ROYAL, SALISBURY, WILTSHIRE, SP5 5QG
Role RESIGNED
Director
Date of birth
November 1945
Appointed on
13 June 1991
Resigned on
4 June 1993
Nationality
BRITISH
Occupation
DIRECTOR

BUJOLD, JOSEPH MARC

Correspondence address
NORTH CIRCLE 12188, NORTH PALM BEACH FLORIDA 33408, USA, FOREIGN
Role RESIGNED
Director
Date of birth
October 1937
Appointed on
13 June 1991
Resigned on
4 June 1993
Nationality
AMERICAN
Occupation
DIRECTOR

HAMILTON, NEIL

Correspondence address
ONE INLET CAY DRIVE, OCEAN RIDGE, FLORIDA 33435, USA, FOREIGN
Role RESIGNED
Director
Date of birth
April 1932
Appointed on
13 June 1991
Resigned on
4 June 1993
Nationality
CANADIAN
Occupation
FINANCE DIRECTOR

STEVENS, DAVID ROBERT

Correspondence address
LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
Role RESIGNED
Director
Date of birth
May 1936
Appointed on
13 June 1991
Resigned on
23 May 1995
Nationality
BRITISH
Occupation
BANKER

LASHER, CATHY

Correspondence address
21 LONGFIELD AVENUE, LONDON, NW7 2EH
Role RESIGNED
Secretary
Appointed on
13 June 1991
Resigned on
27 October 1992
Nationality
USA

Average house price in the postcode NW7 2EH £791,000

MC FADIN, LARRY

Correspondence address
718 BEAR CREEK CIRCLE, WINTER SPRINGS FLORIDA 32708, USA, FOREIGN
Role RESIGNED
Director
Date of birth
March 1939
Appointed on
13 June 1991
Resigned on
23 May 1994
Nationality
AMERICAN
Occupation
DIRECTOR

HOHN, THOMAS JOSEPH

Correspondence address
1 SURREY ROAD, PALM BEACH GARDENS FLORIDA 33418, USA, FOREIGN
Role RESIGNED
Director
Date of birth
February 1936
Appointed on
13 June 1991
Resigned on
10 July 1992
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE

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