MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED

Company summary

Company number: 02167633
Status: ACTIVE
Incorporated / age: 21 September 198738 years
Registered office: One Canada Square, Suite 9.09b, London, E14 5AA, England
Accounts due: 30 September 2026
Confirmation statement due: 22 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Canada Square, Suite 9.09b, London, E14 5AA, England
Nature of business
Human resources provision and management of human resources functions

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FALCONER, Gail ACTIVE	Secretary	26 Sep 2022				One Canada Square, Suite 9.09b, London, E14 5AA, England
DAVIN, Philippe Pierre Paul ACTIVE	Director	01 Jan 2020		France	November 1966	1, Mail De La Petite Espagne, 93200, Saint-Denis, France
PENAZZO, Thomas Alexandre ACTIVE	Director	15 Nov 2024		France	June 1984	1, Mail De La Petite Espagne, 93200, Saint-Denis, France
BYRNE, Robert John RESIGNED	Secretary	02 Jun 2014	10 Oct 2016			Exchange Tower Suite 9.05, 1 Harbour Exchange Square, Limeharbour, London, E14 9GE
DE SOUSA, Julien RESIGNED	Secretary	27 Apr 2018	18 May 2022			City Reach, Suite E - Third Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England
MOSKOWA-STACHOWICZ, Aleksandra RESIGNED	Secretary	10 Oct 2016	27 Apr 2018			Exchange Tower Suite 9.05, 1 Harbour Exchange Square, Limeharbour, London, E14 9GE
NGUYEN, Audrey RESIGNED	Secretary	18 May 2022	26 Sep 2022			Vinci Energies Oil & Gas, 266 Av Du President Wilson, 93210 Saint Denis, France
RICHARDS, Ruth Margaret RESIGNED	Secretary		01 Jan 2008			52 Woodland Way, Woodford Green, Essex, IG8 0QQ
STOBBART, Arun George RESIGNED	Secretary	01 Jan 2008	02 Jun 2014			235, Noak Hill Road, Billericay, Essex, CM12 9UN, England
CAMPBELL, Clea Sarah RESIGNED	Director	27 Oct 2011	06 Dec 2013	England	October 1970	Exchange Tower Suite 9.05, 1 Harbour Exchange Square, Limeharbour, London, E14 9GE
LANG, Jean-Michel RESIGNED	Director	06 Dec 2013	01 Jan 2020	France	November 1961	Exchange Tower Suite 9.05, 1 Harbour Exchange Square, Limeharbour, London, E14 9GE
LATINIER, Yves Pierre RESIGNED	Director	06 Dec 2013	31 Dec 2014	France	August 1953	Exchange Tower Suite 9.05, 1 Harbour Exchange Square, Limeharbour, London, E14 9GE
ODUNTON, Efua RESIGNED	Director	01 Jan 2023	15 Nov 2024	Switzerland	December 1973	Immeuble Le Stadium, 266 Avenue President Wilson, Vinci Energies Oil & Gas, Paris, 93210 Saint Denis, France
PENAZZO, Thomas Alexandre RESIGNED	Director	13 Jul 2021	01 Jan 2023	France	June 1984	Immeuble Le Stadium, 266 Avenue President Wilson, Vinci Energies Oil & Gas, 93210 Saint Denis, France
PERRAUD, Philippe Paul RESIGNED	Director	01 Jan 2015	14 Jun 2021	England	January 1972	City Reach, Suite E - Third Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England
RICHARDS, John William RESIGNED	Director		28 May 2015	United Kingdom	November 1952	Carisbrooke, Bundish Hall Barns, Ongar Road, Fyfield, Ongar, Essex, CM5 0HP, United Kingdom
SMITH, Vincent Robert RESIGNED	Director	03 Feb 2010	06 Dec 2013	England	May 1958	Exchange Tower Suite 9.05, 1 Harbour Exchange Square, Limeharbour, London, E14 9GE
STOBBART, Arun George RESIGNED	Director	27 Oct 2011	06 Dec 2013	England	February 1967	Exchange Tower Suite 9.05, 1 Harbour Exchange Square, Limeharbour, London, E14 9GE

FALCONER, Gail ACTIVE
Role: Secretary
Appointed on: 26 Sep 2022
Address: One Canada Square, Suite 9.09b, London, E14 5AA, England

DAVIN, Philippe Pierre Paul ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: France
Date of birth: November 1966
Address: 1, Mail De La Petite Espagne, 93200, Saint-Denis, France

PENAZZO, Thomas Alexandre ACTIVE
Role: Director
Appointed on: 15 Nov 2024
Country of Residence: France
Date of birth: June 1984
Address: 1, Mail De La Petite Espagne, 93200, Saint-Denis, France

BYRNE, Robert John RESIGNED
Role: Secretary
Appointed on: 02 Jun 2014
Resigned on: 10 Oct 2016
Address: Exchange Tower Suite 9.05, 1 Harbour Exchange Square, Limeharbour, London, E14 9GE

DE SOUSA, Julien RESIGNED
Role: Secretary
Appointed on: 27 Apr 2018
Resigned on: 18 May 2022
Address: City Reach, Suite E - Third Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England

MOSKOWA-STACHOWICZ, Aleksandra RESIGNED
Role: Secretary
Appointed on: 10 Oct 2016
Resigned on: 27 Apr 2018
Address: Exchange Tower Suite 9.05, 1 Harbour Exchange Square, Limeharbour, London, E14 9GE

NGUYEN, Audrey RESIGNED
Role: Secretary
Appointed on: 18 May 2022
Resigned on: 26 Sep 2022
Address: Vinci Energies Oil & Gas, 266 Av Du President Wilson, 93210 Saint Denis, France

RICHARDS, Ruth Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2008
Address: 52 Woodland Way, Woodford Green, Essex, IG8 0QQ

STOBBART, Arun George RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 02 Jun 2014
Address: 235, Noak Hill Road, Billericay, Essex, CM12 9UN, England

CAMPBELL, Clea Sarah RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 06 Dec 2013
Country of Residence: England
Date of birth: October 1970
Address: Exchange Tower Suite 9.05, 1 Harbour Exchange Square, Limeharbour, London, E14 9GE

LANG, Jean-Michel RESIGNED
Role: Director
Appointed on: 06 Dec 2013
Resigned on: 01 Jan 2020
Country of Residence: France
Date of birth: November 1961
Address: Exchange Tower Suite 9.05, 1 Harbour Exchange Square, Limeharbour, London, E14 9GE

LATINIER, Yves Pierre RESIGNED
Role: Director
Appointed on: 06 Dec 2013
Resigned on: 31 Dec 2014
Country of Residence: France
Date of birth: August 1953
Address: Exchange Tower Suite 9.05, 1 Harbour Exchange Square, Limeharbour, London, E14 9GE

ODUNTON, Efua RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 15 Nov 2024
Country of Residence: Switzerland
Date of birth: December 1973
Address: Immeuble Le Stadium, 266 Avenue President Wilson, Vinci Energies Oil & Gas, Paris, 93210 Saint Denis, France

PENAZZO, Thomas Alexandre RESIGNED
Role: Director
Appointed on: 13 Jul 2021
Resigned on: 01 Jan 2023
Country of Residence: France
Date of birth: June 1984
Address: Immeuble Le Stadium, 266 Avenue President Wilson, Vinci Energies Oil & Gas, 93210 Saint Denis, France

PERRAUD, Philippe Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 14 Jun 2021
Country of Residence: England
Date of birth: January 1972
Address: City Reach, Suite E - Third Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England

RICHARDS, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Carisbrooke, Bundish Hall Barns, Ongar Road, Fyfield, Ongar, Essex, CM5 0HP, United Kingdom

SMITH, Vincent Robert RESIGNED
Role: Director
Appointed on: 03 Feb 2010
Resigned on: 06 Dec 2013
Country of Residence: England
Date of birth: May 1958
Address: Exchange Tower Suite 9.05, 1 Harbour Exchange Square, Limeharbour, London, E14 9GE

STOBBART, Arun George RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 06 Dec 2013
Country of Residence: England
Date of birth: February 1967
Address: Exchange Tower Suite 9.05, 1 Harbour Exchange Square, Limeharbour, London, E14 9GE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 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)
11 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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