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MCKINSEY & COMPANY, HOLDINGS LIMITED

Company number 07709450

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Officers: 13 officers / 11 resignations

GEDDES, Alexander John

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role
Director
Date of birth
August 1970
Appointed on
14 July 2016
Nationality
British
Country of residence
England
Occupation
Director

JEAPES, Philip David Joseph

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1 PB
Role
Director
Date of birth
March 1984
Appointed on
21 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
18 July 2011
Resigned on
31 August 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00737958

HUNT, Vivian Yvonne, Dame

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Resigned
Director
Date of birth
July 1967
Appointed on
14 July 2016
Resigned on
18 November 2020
Nationality
British,American
Country of residence
United Kingdom
Occupation
Director

KERESTECI, Gun Hasan

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Resigned
Director
Date of birth
April 1970
Appointed on
20 March 2019
Resigned on
21 July 2022
Nationality
American
Country of residence
United States
Occupation
Partner, Finance

NOCCO, Brian Waggoner

Correspondence address
1 Jermyn Street, London, SW1Y 4UH
Role Resigned
Director
Date of birth
April 1952
Appointed on
14 July 2016
Resigned on
20 March 2019
Nationality
American
Country of residence
United States
Occupation
Director

SEYMOUR, Michael John

Correspondence address
Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG
Role Resigned
Director
Date of birth
September 1949
Appointed on
18 July 2011
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

SIMMONS, Virginia

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1 PB
Role Resigned
Director
Date of birth
December 1971
Appointed on
18 November 2020
Resigned on
21 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Partner

TEIXEIRA SERRA RODEIA, Pedro Jorge

Correspondence address
1 Jermyn Street, London, SW1Y 4UH
Role Resigned
Director
Date of birth
December 1967
Appointed on
31 August 2011
Resigned on
13 July 2016
Nationality
Portuguese
Country of residence
England
Occupation
Director

VLAAR, Radbound Richardus Laurentius

Correspondence address
1 Jermyn Street, London, SW1Y 4UH
Role Resigned
Director
Date of birth
August 1977
Appointed on
31 August 2011
Resigned on
31 October 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
None

WALTER, Cornelius Bruno Waldemar

Correspondence address
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Role Resigned
Director
Date of birth
July 1969
Appointed on
31 August 2011
Resigned on
31 August 2020
Nationality
German
Country of residence
Hungary
Occupation
None

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
18 July 2011
Resigned on
31 August 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01062404

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
18 July 2011
Resigned on
31 August 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00724683