MANAGEMENT CONSULTING GROUP PLC

Company number 01000608

Filter officers

Filter officers

57 officers / 51 resignations

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

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
5533248

CAPELLO, Marco

Correspondence address
5th Floor, Eagle House, 108 - 110 Jermyn Street, London, United Kingdom, SW1Y 6EE
Role Active
Director
Date of birth
August 1960
Appointed on
18 June 2010
Nationality
Italian
Country of residence
England
Occupation
Director

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
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

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
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

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
Country of residence
Canada
Occupation
Company 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
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

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

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
Irish
Occupation
Chartered Accountant

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

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

LASHER, Cathy

Correspondence address
21 Longfield Avenue, London, NW7 2EH
Role Resigned
Secretary
Resigned on
27 October 1992

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

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
Country of residence
United Kingdom
Occupation
Accountant

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
Country of residence
Usa
Occupation
Executive

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

BUJOLD, Joseph Marc

Correspondence address
North Circle 12188, North Palm Beach Florida 33408, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1937
Resigned on
4 June 1993
Nationality
American
Occupation
Director

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

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

COHEN, Janet, Baroness

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
Country of residence
United Kingdom
Occupation
Company Director

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

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
Country of residence
England
Occupation
Chartered 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
Country of residence
England
Occupation
Accountant

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
Country of residence
England
Occupation
Business Strategy Consultant

EBERLE, William Denman

Correspondence address
36 Mascanomo, Manchester By The Sea Mass 01944, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1923
Resigned on
23 May 1994
Nationality
American
Occupation
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

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

FRASER, Campbell, Sir

Correspondence address
Silver Birches 4 Silver Lane, Purley, Surrey, CR8 3HG
Role Resigned
Director
Date of birth
May 1923
Resigned on
23 May 1995
Nationality
British
Occupation
Director

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
Country of residence
England
Occupation
Director

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

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
Country of residence
United Kingdom
Occupation
Company Director

HAMILTON, Neil

Correspondence address
One Inlet Cay Drive, Ocean Ridge, Florida 33435, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1932
Resigned on
4 June 1993
Nationality
Canadian
Occupation
Finance Director

HOHN, Thomas Joseph

Correspondence address
1 Surrey Road, Palm Beach Gardens Florida 33418, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1936
Resigned on
10 July 1992
Nationality
American
Occupation
Chief Executive

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

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
Country of residence
United Kingdom
Occupation
Director