ROLAND BERGER LTD

Company summary

Company number: 02454242
Status: ACTIVE
Incorporated / age: 20 December 198936 years
Registered office: Ground Floor, 55 Baker Street, London, W1U 8EW, England
Accounts due: 30 September 2027
Confirmation statement due: 24 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 15:12 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
Ground Floor, 55 Baker Street, London, W1U 8EW, England
Nature of business
Management consultancy activities other than financial management
Previous company names
ROLAND BERGER STRATEGY CONSULTANTS LIMITED
ROLAND BERGER & PARTNERS LIMITED
ROLAND BERGER & PARTNER LIMITED
ALNERY NO. 927 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALI, Arifur Rahman ACTIVE	Secretary	18 Aug 2009				18, Bickersteth Road, Tooting, London, SW17 9SG
KNOTT, Michael Gordon ACTIVE	Director	24 Nov 2023		England	April 1965	Ground Floor, 55 Baker Street, London, W1U 8EW, England
SCHAIBLE, Stefan Georg ACTIVE	Director	16 Mar 2024		Germany	March 1968	Ground Floor, 55 Baker Street, London, W1U 8EW, England
AVES, Peter Nicholas RESIGNED	Secretary	16 Sep 2004	18 Aug 2009			26 Sidney Square, London, E1 2EY
DUFFIELD, Alistair Andrew RESIGNED	Secretary		07 May 1993			Garden Flat 2 Melbury Road, London, W14 8LP
DUNCAN, Jane Alison RESIGNED	Secretary	07 May 1993	01 Sep 1995			55a Clapham Common North Side, Clapham, London, SW4 9RX
NICHOLAS, Stephen Richard RESIGNED	Secretary	31 May 1997	16 Sep 2004			21 Chelverton Road, Putney, London, SW15 1RN
PEARSON, Nigel William RESIGNED	Secretary	01 Sep 1995	31 May 1997			21 Adams Close, Surbiton, Surrey, KT5 8LB
BERGER, Roland RESIGNED	Director	25 Apr 1997	18 Aug 2009		November 1937	Robert Koch Strasse 39a, Gruenwald, D-82031, Germany
BERRET, Marcus RESIGNED	Director	15 Jan 2021	15 Mar 2024	Germany	July 1971	Ground Floor, 55 Baker Street, London, W1U 8EW, England
BLACK, Michael Thomas RESIGNED	Director		30 Jun 1991		February 1947	Trio House Knowl Hill, Woking, Surrey, GU22 7HL
COLLOT D'ESCURY, Tijo Johannes Guyon, Baron RESIGNED	Director	23 Apr 2012	15 Jan 2021	Netherlands	October 1966	Ground Floor, 55 Baker Street, London, W1U 8EW, England
DAVISON, Ian Frederic Hay RESIGNED	Director	18 Dec 1996	06 Aug 1998		June 1931	North Cheriton Manor, Templecombe, Somerset, BA8 0AE
DE PANAFIEU, Olivier RESIGNED	Director	15 Jan 2021	11 Mar 2022	France	February 1970	Ground Floor, 55 Baker Street, London, W1U 8EW, England
DUNNE, Philip Spencer RESIGNED	Director	18 Sep 2020	24 Nov 2023	England	October 1965	Ground Floor, 55 Baker Street, London, W1U 8EW, England
EICHELMANN, Thomas RESIGNED	Director	12 Nov 2004	03 Sep 2007		July 1965	Pienzenauerstrasse 27, Munich, Bavaria 81679, FOREIGN, Germany
GODDEN, Ian Adam RESIGNED	Director	23 Dec 1999	01 Jul 2004	United Kingdom	November 1953	9 Drax Avenue, London, SW20 0EG
GOLDSCHMIDT, Paul Lionel RESIGNED	Director	19 Dec 1994	27 Jul 2003		November 1952	101 Boulevard Malesherbes, Paris 75116, France
HAMBRO, Rupert Nicholas RESIGNED	Director	01 Sep 2000	04 Apr 2003		June 1943	54 Jermyn Street, London, SW17 6LX
HAUSRUCKINGER, Gerhard, Dr RESIGNED	Director	01 Jan 1999	04 Apr 2003		August 1961	8 Priory Road, Kew Green, Richmond, Surrey, TW9 3DF
HILDYARD, Nigel David RESIGNED	Director	01 Jun 1995	01 Jan 1999	United Kingdom	February 1955	20 Hopewell Yard, Hopewell Street, London, SE5 7QS
JOWETT, Paul Melville, Dr RESIGNED	Director	23 Apr 2012	01 Jan 2018	Germany	May 1959	6th, Floor, 55 Baker Street, London, W1U 8EW, United Kingdom
KALTHOFF, Otto Ulrich, Dr RESIGNED	Director		05 Jun 1997		September 1947	Wehrlestr 29, 8000 Munchen 80, Germany
KENNEDY, Allan RESIGNED	Director	07 May 1993	31 Dec 1996		July 1943	35a Warrington Crescent, London, W9 1EJ
LINTNER, Alexander RESIGNED	Director	31 Aug 1998	01 Jan 1999		January 1962	9 Clarelawn Avenue, London, SW14 8BH
LYNCH, Kevin Joseph RESIGNED	Director	23 Dec 1999	01 Sep 2000		September 1964	Flat 28, 1 Britton Street, London, EC1M 5NW
MCLEOD, Stephen Douglas RESIGNED	Director	09 Apr 1996	31 Mar 1997		January 1952	3a Clifton Gardens, London, W9 1AL
MULLER ESCHENBACH, Gordon Patrick RESIGNED	Director	19 Nov 1998	23 Dec 1999		June 1969	24 Lansdowne Crescent, London, W11 2NS
RAGHAVAN, Anand, Mr. RESIGNED	Director	01 Jan 2018	31 Aug 2019	United Kingdom	December 1975	6th, Floor, 55 Baker Street, London, W1U 8EW
SCHWENKER, Burkhard, Dr RESIGNED	Director	22 Oct 2003	23 Apr 2012	Germany	April 1958	74, Sierichstrasse, Hamburg, D-22301, Germany
SHARMAN, David William Henry RESIGNED	Director		31 Mar 1995		January 1963	313 New Kings Road, London, SW6 4RF
STERN, David Paul, Dr RESIGNED	Director	16 Sep 2004	23 Apr 2012	England	March 1959	5 Frank Dixon Way, Dulwich, London, SE21 7BB
THOMSON, Robert William RESIGNED	Director	01 Jan 2018	18 Sep 2020	England	September 1966	6th, Floor, 55 Baker Street, London, W1U 8EW

ALI, Arifur Rahman ACTIVE
Role: Secretary
Appointed on: 18 Aug 2009
Address: 18, Bickersteth Road, Tooting, London, SW17 9SG

KNOTT, Michael Gordon ACTIVE
Role: Director
Appointed on: 24 Nov 2023
Country of Residence: England
Date of birth: April 1965
Address: Ground Floor, 55 Baker Street, London, W1U 8EW, England

SCHAIBLE, Stefan Georg ACTIVE
Role: Director
Appointed on: 16 Mar 2024
Country of Residence: Germany
Date of birth: March 1968
Address: Ground Floor, 55 Baker Street, London, W1U 8EW, England

AVES, Peter Nicholas RESIGNED
Role: Secretary
Appointed on: 16 Sep 2004
Resigned on: 18 Aug 2009
Address: 26 Sidney Square, London, E1 2EY

DUFFIELD, Alistair Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 May 1993
Address: Garden Flat 2 Melbury Road, London, W14 8LP

DUNCAN, Jane Alison RESIGNED
Role: Secretary
Appointed on: 07 May 1993
Resigned on: 01 Sep 1995
Address: 55a Clapham Common North Side, Clapham, London, SW4 9RX

NICHOLAS, Stephen Richard RESIGNED
Role: Secretary
Appointed on: 31 May 1997
Resigned on: 16 Sep 2004
Address: 21 Chelverton Road, Putney, London, SW15 1RN

PEARSON, Nigel William RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 31 May 1997
Address: 21 Adams Close, Surbiton, Surrey, KT5 8LB

BERGER, Roland RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 18 Aug 2009
Date of birth: November 1937
Address: Robert Koch Strasse 39a, Gruenwald, D-82031, Germany

BERRET, Marcus RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 15 Mar 2024
Country of Residence: Germany
Date of birth: July 1971
Address: Ground Floor, 55 Baker Street, London, W1U 8EW, England

BLACK, Michael Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: February 1947
Address: Trio House Knowl Hill, Woking, Surrey, GU22 7HL

COLLOT D'ESCURY, Tijo Johannes Guyon, Baron RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 15 Jan 2021
Country of Residence: Netherlands
Date of birth: October 1966
Address: Ground Floor, 55 Baker Street, London, W1U 8EW, England

DAVISON, Ian Frederic Hay RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 06 Aug 1998
Date of birth: June 1931
Address: North Cheriton Manor, Templecombe, Somerset, BA8 0AE

DE PANAFIEU, Olivier RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 11 Mar 2022
Country of Residence: France
Date of birth: February 1970
Address: Ground Floor, 55 Baker Street, London, W1U 8EW, England

DUNNE, Philip Spencer RESIGNED
Role: Director
Appointed on: 18 Sep 2020
Resigned on: 24 Nov 2023
Country of Residence: England
Date of birth: October 1965
Address: Ground Floor, 55 Baker Street, London, W1U 8EW, England

EICHELMANN, Thomas RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 03 Sep 2007
Date of birth: July 1965
Address: Pienzenauerstrasse 27, Munich, Bavaria 81679, FOREIGN, Germany

GODDEN, Ian Adam RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 9 Drax Avenue, London, SW20 0EG

GOLDSCHMIDT, Paul Lionel RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 27 Jul 2003
Date of birth: November 1952
Address: 101 Boulevard Malesherbes, Paris 75116, France

HAMBRO, Rupert Nicholas RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 Apr 2003
Date of birth: June 1943
Address: 54 Jermyn Street, London, SW17 6LX

HAUSRUCKINGER, Gerhard, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 04 Apr 2003
Date of birth: August 1961
Address: 8 Priory Road, Kew Green, Richmond, Surrey, TW9 3DF

HILDYARD, Nigel David RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Jan 1999
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 20 Hopewell Yard, Hopewell Street, London, SE5 7QS

JOWETT, Paul Melville, Dr RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 01 Jan 2018
Country of Residence: Germany
Date of birth: May 1959
Address: 6th, Floor, 55 Baker Street, London, W1U 8EW, United Kingdom

KALTHOFF, Otto Ulrich, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1997
Date of birth: September 1947
Address: Wehrlestr 29, 8000 Munchen 80, Germany

KENNEDY, Allan RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 31 Dec 1996
Date of birth: July 1943
Address: 35a Warrington Crescent, London, W9 1EJ

LINTNER, Alexander RESIGNED
Role: Director
Appointed on: 31 Aug 1998
Resigned on: 01 Jan 1999
Date of birth: January 1962
Address: 9 Clarelawn Avenue, London, SW14 8BH

LYNCH, Kevin Joseph RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 01 Sep 2000
Date of birth: September 1964
Address: Flat 28, 1 Britton Street, London, EC1M 5NW

MCLEOD, Stephen Douglas RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 31 Mar 1997
Date of birth: January 1952
Address: 3a Clifton Gardens, London, W9 1AL

MULLER ESCHENBACH, Gordon Patrick RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 23 Dec 1999
Date of birth: June 1969
Address: 24 Lansdowne Crescent, London, W11 2NS

RAGHAVAN, Anand, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 6th, Floor, 55 Baker Street, London, W1U 8EW

SCHWENKER, Burkhard, Dr RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 23 Apr 2012
Country of Residence: Germany
Date of birth: April 1958
Address: 74, Sierichstrasse, Hamburg, D-22301, Germany

SHARMAN, David William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: January 1963
Address: 313 New Kings Road, London, SW6 4RF

STERN, David Paul, Dr RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 23 Apr 2012
Country of Residence: England
Date of birth: March 1959
Address: 5 Frank Dixon Way, Dulwich, London, SE21 7BB

THOMSON, Robert William RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 18 Sep 2020
Country of Residence: England
Date of birth: September 1966
Address: 6th, Floor, 55 Baker Street, London, W1U 8EW

Filing history

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