MANAGEMENT CONSULTING GROUP PLC

Company summary

Company number: 01000608
Status: ACTIVE
Incorporated / age: 22 January 197155 years
Registered office: 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
110 Bishopsgate, London, EC2N 4AY, United Kingdom
Nature of business
Management consultancy activities other than financial management
Previous company names
PROUDFOOT CONSULTING PLC
PROUDFOOT PLC
ALEXANDER PROUDFOOT PLC
CITY AND FOREIGN HOLDINGS PLC
CITY AND FOREIGN INVESTMENT PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRISM COSEC LIMITED ACTIVE	Secretary	30 Aug 2017				Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
CAPELLO, Marco ACTIVE	Director	18 Jun 2010		Italy	August 1960	46a, Avenue John F Kennedy, Luxembourg, L-1855, Luxembourg
JAMIESON, Trevor ACTIVE	Director	21 May 2024		England	March 1980	110, Bishopsgate, London, EC2N 4AY, United Kingdom
O'BRIEN, Neil Robert Jeffrey ACTIVE	Director	03 Oct 2022		England	February 1976	110, Bishopsgate, London, EC2N 4AY, United Kingdom
PARTRIDGE, Charlotte Kate ACTIVE	Director	23 Mar 2026		United Kingdom	September 1972	110, Bishopsgate, London, EC2N 4AY, United Kingdom
THOMAS, Graham Daniel Medley ACTIVE	Director	21 May 2024		England	June 1967	110, Bishopsgate, London, EC2N 4AY, United Kingdom
ANSLEY, Charles William RESIGNED	Secretary	27 Apr 2007	30 Aug 2017			7 Sinclair Gardens, London, W14 0AU
CARA, Robert Gerard RESIGNED	Secretary	23 Sep 1996	01 Jul 1997			Maplewood 57 Leigh Hill Road, Cobham, Surrey, KT11 2HY
CONNOLE, Michael Damien RESIGNED	Secretary	18 Sep 1996	23 Sep 1996			117 Thornbury Road, Isleworth, Middlesex, TW7 4ND
DUMOND, Paul George RESIGNED	Secretary	27 Oct 1992	06 Dec 1993			68 Philbeach Gardens, London, SW5 9EE
HITCHCOCK, Frederick Steven RESIGNED	Secretary	01 Jul 1997	27 Apr 2007			123 Winter Club Court, Palm Beach Gardens, Florida 33410, Usa
LASHER, Cathy RESIGNED	Secretary		27 Oct 1992			21 Longfield Avenue, London, NW7 2EH
SWITALSKI, Gillian Eileen RESIGNED	Secretary	06 Dec 1993	18 Sep 1996			Kings Copse, Waverley Drive, Virginia Water, Surrey, GU25 4PZ
BARBER, Alan John RESIGNED	Director	26 Apr 2005	31 Dec 2016	United Kingdom	November 1947	8, Salisbury Square, London, EC4Y 8BB
BOLDUC, Jean Paul RESIGNED	Director	20 Sep 1996	21 Oct 2009	Usa	July 1939	13237 Westmeath Lane Clarksville, Howard County, Maryland, Usa
BOURDEAU DE FONTENAY, Miguel RESIGNED	Director	19 Mar 2008	10 Nov 2009		November 1957	5 Rue De Luynes, Ile De France, Paris, 75007, France
BUJOLD, Joseph Marc RESIGNED	Director		04 Jun 1993		October 1937	North Circle 12188, North Palm Beach Florida 33408, FOREIGN, Usa
CARA, Robert Gerard RESIGNED	Director	08 Dec 1995	15 Apr 2003		May 1952	14 Glencairn Road, Palm Beach Gardens, Florida, 33418, Usa
CARVALHO, Luiz RESIGNED	Director	19 Mar 2008	05 Mar 2014		January 1958	4804, Rivercliff Drive, Se, Marietta, Georgia 30067, United States
COHEN, Janet, Baroness RESIGNED	Director	11 Aug 2003	19 Apr 2011	United Kingdom	July 1940	20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
COLLIS, Denise Rosemary RESIGNED	Director	08 Feb 1996	31 Aug 1996		September 1957	2 Gowan Avenue, London, SW6 6RF
COMRAS, Michael David RESIGNED	Director	30 May 2017	09 May 2018	England	September 1955	St Paul's House 4th Floor 10, Warwick Lane, London, EC4M 7BP
CURRIE, Mark Andrew RESIGNED	Director	01 Mar 2005	13 Oct 2006	England	January 1963	Heathcote, Fairoak Lane, Oxshott, Surrey, KT22 0TP
CZERNIAWSKA, Fiona Margaret Swift RESIGNED	Director	10 Mar 2017	06 May 2024	United Kingdom	September 1961	26, Aldebert Terrace, London, SW8 1BJ, United Kingdom
DANIELS, Karl RESIGNED	Director	18 Jul 1994	28 May 1996	England	December 1935	The Manor House, 27 Cumberland House, Woodbridge, Suffolk, IP12 4AH
DI SPIEZIO SARDO, Emilio RESIGNED	Director	18 Jun 2010	06 May 2024	United Kingdom	March 1977	5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
EBERLE, William Denman RESIGNED	Director		23 May 1994		May 1923	36 Mascanomo, Manchester By The Sea Mass 01944, FOREIGN, Usa
FERRISS, Stephen Alan RESIGNED	Director	03 Mar 2006	20 Jun 2016		September 1945	33 Wynnstay Gardens, London, W8 6UT
FOURNIER, Bernard Dominique RESIGNED	Director	10 Dec 1998	18 Apr 2000		December 1938	16 Clareville Grove, London, SW7 5AS
FRASER, Campbell, Sir RESIGNED	Director		23 May 1995		May 1923	Silver Birches 4 Silver Lane, Purley, Surrey, CR8 3HG
GEORGE, Paul RESIGNED	Director	01 Jan 2000	15 Apr 2003	England	December 1960	26 Stradella Road, London, SE24 9HA
GILL, David Alan RESIGNED	Director	04 Jun 1993	08 Dec 1995	England	August 1957	5 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT
HACKETT, Pamela Ursula RESIGNED	Director	18 Jul 2018	08 Jun 2022	Canada	December 1963	St Paul's House 4th Floor 10, Warwick Lane, London, EC4M 7BP
HALKES, Nigel Leslie RESIGNED	Director	18 Dec 2015	31 Dec 2016	United Kingdom	September 1955	10 Fleet Place, London, EC4M 7RB
HAMILTON, Neil RESIGNED	Director		04 Jun 1993		April 1932	One Inlet Cay Drive, Ocean Ridge, Florida 33435, FOREIGN, Usa
HOHN, Thomas Joseph RESIGNED	Director		10 Jul 1992		February 1936	1 Surrey Road, Palm Beach Gardens Florida 33418, FOREIGN, Usa
HUGHES, Malcolm Keith RESIGNED	Director	17 Oct 1994	02 Aug 1999		July 1954	Old Orchard, 6 Burstead Close, Cobham, Surrey, KT11 2NL
JONES, David Gareth RESIGNED	Director	09 Aug 2002	26 Apr 2005	United Kingdom	November 1948	Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
LOPINTO, Marco Enrico RESIGNED	Director	15 Dec 2009	19 Apr 2011	France	November 1962	2, Rue Du Marechal Gallieni, St Germain En Laye, 78100, FOREIGN, France
MACKENZIE, Graham Roche RESIGNED	Director	23 May 1994	15 Apr 2003	United Kingdom	April 1944	Hollow Tree House Hollow Tree Lane, Tardebigge, Bromsgrove, Worcestershire, B60 1PR
MAHJOUB, Chiheb RESIGNED	Director	10 Nov 2009	18 Dec 2015	French Tunisian	January 1964	14 Quai Leon Chausson, Juziers, 78820, France
MANARDO, Jacques Antoine RESIGNED	Director	01 Sep 2006	29 May 2007		June 1946	5 Rue De L'Alboni, Paris, 75016, FOREIGN, France
MANGES, James Horis RESIGNED	Director	28 Mar 1996	18 Jun 1998		October 1927	875 Park Avenue, New York, NY10021, Usa
MC FADIN, Larry RESIGNED	Director		23 May 1994		March 1939	718 Bear Creek Circle, Winter Springs Florida 32708, FOREIGN, Usa
MILLS, Christopher Harwood Bernard RESIGNED	Director		28 May 1996	United Kingdom	November 1952	10, Cliveden Place, London, SW1W 8LA
PARRY, Kevin Allen Huw RESIGNED	Director	01 Jan 2000	19 Feb 2008	United Kingdom	January 1962	85 Cambridge Street, London, SW1V 4PY
POVEY, Christopher John RESIGNED	Director	31 Oct 2010	17 Nov 2016	England	February 1961	145, Shooters Hill Road, Blackheath, London, SE3 8UQ, United Kingdom
PROSSER, John William RESIGNED	Director	02 Nov 1992	30 Mar 1995		August 1936	Berolena, Coronation Road, Ascot, Berkshire, SL5 9LQ
PURSE, Stephen John RESIGNED	Director	15 Nov 2001	07 Mar 2005	England	April 1953	36 Newry Road, Twickenham, London, TW1 1PL
REINIGHAUS, Ronald RESIGNED	Director	21 May 2024	06 Jul 2026	United States	August 1971	110, Bishopsgate, London, EC2N 4AY, United Kingdom
SCHEIDER, Wilhelm Herbert Gunther RESIGNED	Director	23 May 1994	18 Jun 1998		March 1928	Lilienthalallee 12, D-60487 Frankfurt Am Main, Germany, FOREIGN
SHIINA, Takeo RESIGNED	Director	28 Mar 1996	14 Aug 2000		May 1929	2-8-17-301 Mita, Minato-Ku, Tokyo 108-0073, FOREIGN, Japan
SIMON, Andrew Henry RESIGNED	Director	03 Mar 2006	18 Dec 2015		April 1945	10 Fleet Place, London, EC4M 7RB
SLEE, William Robert RESIGNED	Director	08 Feb 1996	18 Jun 1998		January 1941	52 South Eaton Place, London, SW1W 9JJ
SMITH, Craig Harold RESIGNED	Director	26 Apr 2007	31 Oct 2010	England	May 1963	Orchard View, Shenley Hill, Radlett, Hertfordshire, WD7 7AT
STAGG, Nicholas Simon RESIGNED	Director	21 Oct 2009	05 Mar 2024	United Kingdom	November 1959	St Paul's House 4th Floor 10, Warwick Lane, London, EC4M 7BP
STEVENS, David Robert, Lord Stevens Of Ludgate RESIGNED	Director		23 May 1995		May 1936	Ludgate House, 245 Blackfriars Road, London, SE1 9UY
STOMBERG, Rolf Wilhelm Heinrich, Dr RESIGNED	Director	25 Sep 1998	19 Feb 2008		April 1940	Falkenstein 9, 22587 Hamburg, Germany
TURNER JR, William Ian Mackenzie RESIGNED	Director	23 May 1994	16 Apr 2002		January 1929	4294 Montrose Avenue, Westmount, Quebec, Canada
VAUGHAN-LEE, Mark Andrew RESIGNED	Director		04 Jun 1993		November 1945	Ashcombe Farm Cottage, Tollard Royal, Salisbury, Wiltshire, SP5 5QG
WALDRON, Julian David RESIGNED	Director	08 Oct 2008	31 Dec 2019	France	June 1964	15, Avenue Des Courlis, Le Vesinet, 78110, France
WIETECHA, Mark RESIGNED	Director	19 Mar 2008	30 Sep 2011		May 1957	110 Gentry Gate, Alpharetta, Georgia 30022, FOREIGN, Usa

PRISM COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Aug 2017
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

CAPELLO, Marco ACTIVE
Role: Director
Appointed on: 18 Jun 2010
Country of Residence: Italy
Date of birth: August 1960
Address: 46a, Avenue John F Kennedy, Luxembourg, L-1855, Luxembourg

JAMIESON, Trevor ACTIVE
Role: Director
Appointed on: 21 May 2024
Country of Residence: England
Date of birth: March 1980
Address: 110, Bishopsgate, London, EC2N 4AY, United Kingdom

O'BRIEN, Neil Robert Jeffrey ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: England
Date of birth: February 1976
Address: 110, Bishopsgate, London, EC2N 4AY, United Kingdom

PARTRIDGE, Charlotte Kate ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 110, Bishopsgate, London, EC2N 4AY, United Kingdom

THOMAS, Graham Daniel Medley ACTIVE
Role: Director
Appointed on: 21 May 2024
Country of Residence: England
Date of birth: June 1967
Address: 110, Bishopsgate, London, EC2N 4AY, United Kingdom

ANSLEY, Charles William RESIGNED
Role: Secretary
Appointed on: 27 Apr 2007
Resigned on: 30 Aug 2017
Address: 7 Sinclair Gardens, London, W14 0AU

CARA, Robert Gerard RESIGNED
Role: Secretary
Appointed on: 23 Sep 1996
Resigned on: 01 Jul 1997
Address: Maplewood 57 Leigh Hill Road, Cobham, Surrey, KT11 2HY

CONNOLE, Michael Damien RESIGNED
Role: Secretary
Appointed on: 18 Sep 1996
Resigned on: 23 Sep 1996
Address: 117 Thornbury Road, Isleworth, Middlesex, TW7 4ND

DUMOND, Paul George RESIGNED
Role: Secretary
Appointed on: 27 Oct 1992
Resigned on: 06 Dec 1993
Address: 68 Philbeach Gardens, London, SW5 9EE

HITCHCOCK, Frederick Steven RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 27 Apr 2007
Address: 123 Winter Club Court, Palm Beach Gardens, Florida 33410, Usa

LASHER, Cathy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 1992
Address: 21 Longfield Avenue, London, NW7 2EH

SWITALSKI, Gillian Eileen RESIGNED
Role: Secretary
Appointed on: 06 Dec 1993
Resigned on: 18 Sep 1996
Address: Kings Copse, Waverley Drive, Virginia Water, Surrey, GU25 4PZ

BARBER, Alan John RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 8, Salisbury Square, London, EC4Y 8BB

BOLDUC, Jean Paul RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 21 Oct 2009
Country of Residence: Usa
Date of birth: July 1939
Address: 13237 Westmeath Lane Clarksville, Howard County, Maryland, Usa

BOURDEAU DE FONTENAY, Miguel RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 10 Nov 2009
Date of birth: November 1957
Address: 5 Rue De Luynes, Ile De France, Paris, 75007, France

BUJOLD, Joseph Marc RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1993
Date of birth: October 1937
Address: North Circle 12188, North Palm Beach Florida 33408, FOREIGN, Usa

CARA, Robert Gerard RESIGNED
Role: Director
Appointed on: 08 Dec 1995
Resigned on: 15 Apr 2003
Date of birth: May 1952
Address: 14 Glencairn Road, Palm Beach Gardens, Florida, 33418, Usa

CARVALHO, Luiz RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 05 Mar 2014
Date of birth: January 1958
Address: 4804, Rivercliff Drive, Se, Marietta, Georgia 30067, United States

COHEN, Janet, Baroness RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 19 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER

COLLIS, Denise Rosemary RESIGNED
Role: Director
Appointed on: 08 Feb 1996
Resigned on: 31 Aug 1996
Date of birth: September 1957
Address: 2 Gowan Avenue, London, SW6 6RF

COMRAS, Michael David RESIGNED
Role: Director
Appointed on: 30 May 2017
Resigned on: 09 May 2018
Country of Residence: England
Date of birth: September 1955
Address: St Paul's House 4th Floor 10, Warwick Lane, London, EC4M 7BP

CURRIE, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 13 Oct 2006
Country of Residence: England
Date of birth: January 1963
Address: Heathcote, Fairoak Lane, Oxshott, Surrey, KT22 0TP

CZERNIAWSKA, Fiona Margaret Swift RESIGNED
Role: Director
Appointed on: 10 Mar 2017
Resigned on: 06 May 2024
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 26, Aldebert Terrace, London, SW8 1BJ, United Kingdom

DANIELS, Karl RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 28 May 1996
Country of Residence: England
Date of birth: December 1935
Address: The Manor House, 27 Cumberland House, Woodbridge, Suffolk, IP12 4AH

DI SPIEZIO SARDO, Emilio RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 06 May 2024
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, United Kingdom

EBERLE, William Denman RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1994
Date of birth: May 1923
Address: 36 Mascanomo, Manchester By The Sea Mass 01944, FOREIGN, Usa

FERRISS, Stephen Alan RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 20 Jun 2016
Date of birth: September 1945
Address: 33 Wynnstay Gardens, London, W8 6UT

FOURNIER, Bernard Dominique RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 18 Apr 2000
Date of birth: December 1938
Address: 16 Clareville Grove, London, SW7 5AS

FRASER, Campbell, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1995
Date of birth: May 1923
Address: Silver Birches 4 Silver Lane, Purley, Surrey, CR8 3HG

GEORGE, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 15 Apr 2003
Country of Residence: England
Date of birth: December 1960
Address: 26 Stradella Road, London, SE24 9HA

GILL, David Alan RESIGNED
Role: Director
Appointed on: 04 Jun 1993
Resigned on: 08 Dec 1995
Country of Residence: England
Date of birth: August 1957
Address: 5 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT

HACKETT, Pamela Ursula RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 08 Jun 2022
Country of Residence: Canada
Date of birth: December 1963
Address: St Paul's House 4th Floor 10, Warwick Lane, London, EC4M 7BP

HALKES, Nigel Leslie RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 10 Fleet Place, London, EC4M 7RB

HAMILTON, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1993
Date of birth: April 1932
Address: One Inlet Cay Drive, Ocean Ridge, Florida 33435, FOREIGN, Usa

HOHN, Thomas Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1992
Date of birth: February 1936
Address: 1 Surrey Road, Palm Beach Gardens Florida 33418, FOREIGN, Usa

HUGHES, Malcolm Keith RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 02 Aug 1999
Date of birth: July 1954
Address: Old Orchard, 6 Burstead Close, Cobham, Surrey, KT11 2NL

JONES, David Gareth RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 26 Apr 2005
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

LOPINTO, Marco Enrico RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 19 Apr 2011
Country of Residence: France
Date of birth: November 1962
Address: 2, Rue Du Marechal Gallieni, St Germain En Laye, 78100, FOREIGN, France

MACKENZIE, Graham Roche RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 15 Apr 2003
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Hollow Tree House Hollow Tree Lane, Tardebigge, Bromsgrove, Worcestershire, B60 1PR

MAHJOUB, Chiheb RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 18 Dec 2015
Country of Residence: French Tunisian
Date of birth: January 1964
Address: 14 Quai Leon Chausson, Juziers, 78820, France

MANARDO, Jacques Antoine RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 29 May 2007
Date of birth: June 1946
Address: 5 Rue De L'Alboni, Paris, 75016, FOREIGN, France

MANGES, James Horis RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 18 Jun 1998
Date of birth: October 1927
Address: 875 Park Avenue, New York, NY10021, Usa

MC FADIN, Larry RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1994
Date of birth: March 1939
Address: 718 Bear Creek Circle, Winter Springs Florida 32708, FOREIGN, Usa

MILLS, Christopher Harwood Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1996
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 10, Cliveden Place, London, SW1W 8LA

PARRY, Kevin Allen Huw RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 19 Feb 2008
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 85 Cambridge Street, London, SW1V 4PY

POVEY, Christopher John RESIGNED
Role: Director
Appointed on: 31 Oct 2010
Resigned on: 17 Nov 2016
Country of Residence: England
Date of birth: February 1961
Address: 145, Shooters Hill Road, Blackheath, London, SE3 8UQ, United Kingdom

PROSSER, John William RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 30 Mar 1995
Date of birth: August 1936
Address: Berolena, Coronation Road, Ascot, Berkshire, SL5 9LQ

PURSE, Stephen John RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 07 Mar 2005
Country of Residence: England
Date of birth: April 1953
Address: 36 Newry Road, Twickenham, London, TW1 1PL

REINIGHAUS, Ronald RESIGNED
Role: Director
Appointed on: 21 May 2024
Resigned on: 06 Jul 2026
Country of Residence: United States
Date of birth: August 1971
Address: 110, Bishopsgate, London, EC2N 4AY, United Kingdom

SCHEIDER, Wilhelm Herbert Gunther RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 18 Jun 1998
Date of birth: March 1928
Address: Lilienthalallee 12, D-60487 Frankfurt Am Main, Germany, FOREIGN

SHIINA, Takeo RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 14 Aug 2000
Date of birth: May 1929
Address: 2-8-17-301 Mita, Minato-Ku, Tokyo 108-0073, FOREIGN, Japan

SIMON, Andrew Henry RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 18 Dec 2015
Date of birth: April 1945
Address: 10 Fleet Place, London, EC4M 7RB

SLEE, William Robert RESIGNED
Role: Director
Appointed on: 08 Feb 1996
Resigned on: 18 Jun 1998
Date of birth: January 1941
Address: 52 South Eaton Place, London, SW1W 9JJ

SMITH, Craig Harold RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 31 Oct 2010
Country of Residence: England
Date of birth: May 1963
Address: Orchard View, Shenley Hill, Radlett, Hertfordshire, WD7 7AT

STAGG, Nicholas Simon RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 05 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1959
Address: St Paul's House 4th Floor 10, Warwick Lane, London, EC4M 7BP

STEVENS, David Robert, Lord Stevens Of Ludgate RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1995
Date of birth: May 1936
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY

STOMBERG, Rolf Wilhelm Heinrich, Dr RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 19 Feb 2008
Date of birth: April 1940
Address: Falkenstein 9, 22587 Hamburg, Germany

TURNER JR, William Ian Mackenzie RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 16 Apr 2002
Date of birth: January 1929
Address: 4294 Montrose Avenue, Westmount, Quebec, Canada

VAUGHAN-LEE, Mark Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1993
Date of birth: November 1945
Address: Ashcombe Farm Cottage, Tollard Royal, Salisbury, Wiltshire, SP5 5QG

WALDRON, Julian David RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 31 Dec 2019
Country of Residence: France
Date of birth: June 1964
Address: 15, Avenue Des Courlis, Le Vesinet, 78110, France

WIETECHA, Mark RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 30 Sep 2011
Date of birth: May 1957
Address: 110 Gentry Gate, Alpharetta, Georgia 30022, FOREIGN, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jun 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jun 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jun 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
13 June 2018
To
13 June 2023
Disclosure Guidance and Transparency Rules chapter 5 applies
From
13 June 2016
To
13 June 2022

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