MANAGEMENT CONSULTING GROUP PLC

Company number 01000608

61 officers / 55 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 30 August 2017

UK Limited Company What's this?

• Registration number: 5533248

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
• Country of residence: Italy
• Occupation: Director

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
• Country of residence: England
• Occupation: Management Consultant

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
• Country of residence: England
• Occupation: Ceo

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
• Country of residence: United States
• Occupation: Consulting Executive

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
• Country of residence: England
• Occupation: 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
• Nationality: American
• Occupation: Finance Director

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
• Nationality: American

LASHER, Cathy

• Correspondence address: 21 Longfield Avenue, London, NW7 2EH
• Role (Resigned): Secretary
• Appointed before: 13 June 1991
• Resigned on: 27 October 1992
• Nationality: Usa

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

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
• Appointed before: 13 June 1991
• 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

CZERNIAWSKA, Fiona Margaret Swift

• Correspondence address: 26 Aldebert Terrace, London, United Kingdom, SW8 1BJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 March 2017
• Resigned on: 6 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

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

DI SPIEZIO SARDO, Emilio

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

EBERLE, William Denman

• Correspondence address: 36 Mascanomo, Manchester By The Sea Mass 01944, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 13 June 1991
• 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
• Appointed before: 13 June 1991
• 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
• Country of residence: England
• Occupation: Chartered Accountant

HACKETT, Pamela Ursula

• Correspondence address: St Paul's House 4th Floor 10, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 July 2018
• Resigned on: 8 June 2022
• Nationality: British
• Country of residence: Canada
• Occupation: Company Director

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
• Appointed before: 13 June 1991
• Resigned on: 4 June 1993
• Nationality: Canadian
• Occupation: Finance Director

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