MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED - LONDON

Company Profile

Overview

MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED was incorporated 36 years ago on 29/09/1987 and has the registered number: 02170154. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

ST PAUL'S HOUSE 4TH FLOOR

LONDON

EC4M 7BP

ENGLAND

This Company Originates in : United Kingdom

Previous trading names include:
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED (until 06/10/2011)

Confirmation Statements

Last Statement	Next Statement Due
20/03/2023	03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR NICHOLAS SIMON STAGG	Nov 1959	British	Director	2010-07-20	CURRENT
MRS CHARLOTTE KATE PARTRIDGE			Secretary	2017-09-07	CURRENT
MR NEIL ROBERT JEFFREY O'BRIEN	Feb 1976	British	Director	2023-01-26	CURRENT
MR CHRISTOPHER JOHN POVEY	Feb 1961	British	Director	2010-10-31 UNTIL 2017-07-31	RESIGNED
MALCOLM KEITH HUGHES	Jul 1954	British	Director	1996-05-29 UNTIL 1999-08-31	RESIGNED
STEPHEN JOHN PURSE	Apr 1953	British	Director	2002-09-02 UNTIL 2005-03-07	RESIGNED
CRAIG HAROLD SMITH	May 1963	British	Director	2007-05-01 UNTIL 2010-10-31	RESIGNED
ANDREW LAWRENCE ROBIN SMYTH	Jul 1964	British	Director	2006-11-06 UNTIL 2010-07-20	RESIGNED
NEIL HAMILTON	Apr 1932	Canadian	Director		RESIGNED
MRS GILLIAN EILEEN SWITALSKI	Jun 1956	British	Director	1993-12-14 UNTIL 1996-09-18	RESIGNED
MR CHARLES WILLIAM ANSLEY			Secretary	2011-09-23 UNTIL 2017-09-07	RESIGNED
MR MICHAEL DAMIEN CONNOLE	Jul 1964	Irish	Secretary	1996-09-18 UNTIL 1997-07-18	RESIGNED
PAUL GEORGE DUMOND	Apr 1955	British	Secretary	1992-08-14 UNTIL 1993-12-14	RESIGNED
MRS CATHY LASHER			Secretary		RESIGNED
MRS GILLIAN EILEEN SWITALSKI	Jun 1956	British	Secretary	1993-12-14 UNTIL 1996-09-18	RESIGNED
KARIN MCLEAN		Belgian	Secretary	2000-10-06 UNTIL 2011-06-15	RESIGNED
FREDERICK STEVEN HITCHCOCK	Feb 1953	American	Secretary	1997-07-18 UNTIL 2000-10-06	RESIGNED
MR KEVIN ALLEN HUW PARRY	Jan 1962	British	Director	2000-10-06 UNTIL 2008-03-31	RESIGNED
MR CHRISTOPHER HARWOOD BERNARD MILLS	Nov 1952	British	Director		RESIGNED
FREDERICK STEVEN HITCHCOCK	Feb 1953	American	Director	1997-07-18 UNTIL 2000-10-06	RESIGNED
PAUL HAROLD CUNNINGHAM	Apr 1935	American	Director	1993-03-31 UNTIL 1996-05-28	RESIGNED
MS PAMELA URSULA HACKETT	Dec 1963	British	Director	2018-04-10 UNTIL 2022-07-13	RESIGNED
MR PAUL GEORGE	Dec 1960	British	Director	2000-10-06 UNTIL 2002-11-18	RESIGNED
PAUL GEORGE DUMOND	Apr 1955	British	Director	1992-08-14 UNTIL 1993-12-14	RESIGNED
MR MARK ANDREW CURRIE	Jan 1963	British	Director	2005-03-01 UNTIL 2006-11-06	RESIGNED
MR MICHAEL DAMIEN CONNOLE	Jul 1964	Irish	Director	1996-09-18 UNTIL 1997-07-18	RESIGNED
MR MICHAEL DAVID COMRAS	Sep 1955	British	Director	2017-07-12 UNTIL 2018-05-09	RESIGNED
ROBERT GERARD CARA	May 1952	United States	Director	1996-05-28 UNTIL 2000-10-06	RESIGNED
GAIL PATRICIA BROWN	Jul 1946	Australian	Director	1999-08-31 UNTIL 2000-10-06	RESIGNED
CHARLES WILLIAM ANSLEY	Aug 1950	British	Director	2006-11-06 UNTIL 2017-07-31	RESIGNED
MARK ANDREW VAUGHAN-LEE	Nov 1945	British	Director		RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Management Consulting Group Plc	2016-04-06		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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OGLETREE DEAKINS INTERNATIONAL LLP	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	None Supplied