MANAGEMENT CONSULTING GROUP PLC

Company number 01000608

61 officers / 55 resignations

HOHN, Thomas Joseph

• Correspondence address: 1 Surrey Road, Palm Beach Gardens Florida 33418, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 13 June 1991
• 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

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
• Country of residence: France
• Occupation: Management Consultant

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
• Country of residence: United Kingdom
• Occupation: Manager

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
• Country of residence: French Tunisian
• Occupation: Management Consultant

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

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

MC FADIN, Larry

• Correspondence address: 718 Bear Creek Circle, Winter Springs Florida 32708, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 13 June 1991
• Resigned on: 23 May 1994
• Nationality: American
• Occupation: Director

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 13 June 1991
• Resigned on: 28 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: England
• Occupation: 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
• Country of residence: England
• Occupation: Director

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

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
• Country of residence: England
• 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

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

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

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

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
• Country of residence: England
• Occupation: Director

STAGG, Nicholas Simon

• Correspondence address: St Paul's House 4th Floor 10, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 October 2009
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENS, David Robert, Lord Stevens Of Ludgate

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 13 June 1991
• Resigned on: 23 May 1995
• Nationality: British
• Occupation: Banker

STOMBERG, Rolf Wilhelm Heinrich, Dr

• 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

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

VAUGHAN-LEE, Mark Andrew

• Correspondence address: Ashcombe Farm Cottage, Tollard Royal, Salisbury, Wiltshire, SP5 5QG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 13 June 1991
• Resigned on: 4 June 1993
• Nationality: British
• Occupation: Director

WALDRON, Julian David

• Correspondence address: 15, Avenue Des Courlis, Le Vesinet, 78110, France
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 October 2008
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: France
• 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

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