VALUE PARTNERS MANAGEMENT CONSULTING LIMITED

Company summary

Company number: 02843820
Status: DISSOLVED
Incorporated / age: 10 August 199332 years
Registered office: Peek House, 20 Eastcheap,, City., London, EC3M 1EB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 22:01 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
Peek House, 20 Eastcheap,, City., London, EC3M 1EB
Nature of business
Management consultancy activities other than financial management
Previous company names
SPECTRUM STRATEGY CONSULTANTS LIMITED
SPECTRUM-STRATEGY CONSULTANTS LIMITED
CHOQS 249 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAIRO, Giorgio Rossi ACTIVE	Director	31 Dec 2024		Italy	July 1947	Peek House,, 20 Eastcheap,, City., London, EC3M 1EB, United Kingdom
COWAN, Christopher Martin RESIGNED	Secretary	23 Sep 2010	13 Dec 2011			Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom
SANTORO, Cosimo RESIGNED	Secretary	13 Dec 2011	31 Jul 2014			Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England
C H REGISTRARS LIMITED RESIGNED	Secretary		23 Sep 2010			6, New Street Square, London, EC4A 3LX, United Kingdom
ARAIMO, Alessandro RESIGNED	Director	01 Mar 2007	05 Apr 2010		June 1970	Via Piero Della Francesca 2, Milan, FOREIGN, Italy
BISACCO, Ugo RESIGNED	Director	01 Jul 2014	30 Apr 2017	Italy	June 1961	Peek House,, 20 Eastcheap,, City., London, EC3M 1EB, England
BRESLAUER, Mark RESIGNED	Director	18 Apr 2001	31 Dec 2003		June 1959	Pond House, Bridle Lane, Rickmansworth, Hertfordshire, WD3 4JB
COWAN, Christopher Martin RESIGNED	Director	22 Jul 2010	13 Dec 2011	England	March 1959	Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom
CRUICKSHANK, Donald Gordon, Sir RESIGNED	Director	21 Jan 1999	19 Jul 2002	England	September 1942	17 Clareville Grove, London, SW7 5AU
DE VIO, Davide RESIGNED	Director	22 Sep 2009	31 Mar 2011	Italy	October 1969	Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom
FIELD, William Michael Craik RESIGNED	Director	30 Apr 2003	01 Mar 2007	England	August 1962	125 Chevening Road, Queens Park, London, NW6 6DU
GIAROLI, Vittorio RESIGNED	Director	01 Mar 2007	30 Jun 2011	Italy	September 1955	Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom
GIORGI, Mauro RESIGNED	Director	22 Jul 2010	31 Mar 2011	Italy	September 1961	Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom
GRABINER, Michael RESIGNED	Director	30 Jan 2003	01 Mar 2007	United Kingdom	August 1950	35 Uphill Road, Mill Hill, London, NW7 4RA
HUGHES, Janice Elizabeth RESIGNED	Director	20 Nov 1993	30 Jul 2010	United Kingdom	March 1952	79 Park Road, Chiswick, London, W4 3EY
LANZAVECCHIA, Enrico RESIGNED	Director	01 Jul 2012	31 Dec 2024	Italy	May 1959	Peek House,, 20 Eastcheap,, City., London, EC3M 1EB, England
LEE, Yang Soon RESIGNED	Director	19 Jul 2005	01 Mar 2007		February 1955	22 Thames Reach, Rainville Road, London, W6 9HS
LONSDALE, Nicholas Christian Edward RESIGNED	Director	21 Jul 2004	30 Nov 2006		June 1968	7 St Ann's Road, Barnes, London, SW13 9LH
MARIO, Pedinotti RESIGNED	Director	01 Mar 2007	22 Sep 2009		May 1943	Via Bergognone 31, Milan, FOREIGN
MEEK, Kingsley John Neville RESIGNED	Director	20 Nov 1993	10 Mar 2003	United Kingdom	April 1955	24 Church Vale, London, N2 9PA
PINTO, Maurice Elias RESIGNED	Director	12 Jan 1994	31 Oct 1996	United Kingdom	March 1934	Flat D-86 Albion Riverside, 8 Hester Road, London, SW11 4AW
PUTTNAM OF QUEENSGATE, David, Lord RESIGNED	Director	11 Nov 1998	01 Mar 2007		February 1941	13 Queens Gate Place Mews, London, SW7 5BT
SANTORO, Cosimo RESIGNED	Director	12 Jan 2017	31 Dec 2024	Italy	June 1973	Peek House,, 20 Eastcheap,, City., London, EC3M 1EB
SANTORO, Cosimo RESIGNED	Director	31 Mar 2011	31 Jul 2014	Italy	June 1973	Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England
TESORO-TESS, Davide RESIGNED	Director	31 Mar 2011	31 Jul 2012	Uk	October 1975	Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

CAIRO, Giorgio Rossi ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: Italy
Date of birth: July 1947
Address: Peek House,, 20 Eastcheap,, City., London, EC3M 1EB, United Kingdom

COWAN, Christopher Martin RESIGNED
Role: Secretary
Appointed on: 23 Sep 2010
Resigned on: 13 Dec 2011
Address: Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

SANTORO, Cosimo RESIGNED
Role: Secretary
Appointed on: 13 Dec 2011
Resigned on: 31 Jul 2014
Address: Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England

C H REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 2010
Address: 6, New Street Square, London, EC4A 3LX, United Kingdom

ARAIMO, Alessandro RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 05 Apr 2010
Date of birth: June 1970
Address: Via Piero Della Francesca 2, Milan, FOREIGN, Italy

BISACCO, Ugo RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 30 Apr 2017
Country of Residence: Italy
Date of birth: June 1961
Address: Peek House,, 20 Eastcheap,, City., London, EC3M 1EB, England

BRESLAUER, Mark RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 31 Dec 2003
Date of birth: June 1959
Address: Pond House, Bridle Lane, Rickmansworth, Hertfordshire, WD3 4JB

COWAN, Christopher Martin RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 13 Dec 2011
Country of Residence: England
Date of birth: March 1959
Address: Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

CRUICKSHANK, Donald Gordon, Sir RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 19 Jul 2002
Country of Residence: England
Date of birth: September 1942
Address: 17 Clareville Grove, London, SW7 5AU

DE VIO, Davide RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 31 Mar 2011
Country of Residence: Italy
Date of birth: October 1969
Address: Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

FIELD, William Michael Craik RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: August 1962
Address: 125 Chevening Road, Queens Park, London, NW6 6DU

GIAROLI, Vittorio RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 30 Jun 2011
Country of Residence: Italy
Date of birth: September 1955
Address: Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

GIORGI, Mauro RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 31 Mar 2011
Country of Residence: Italy
Date of birth: September 1961
Address: Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

GRABINER, Michael RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 35 Uphill Road, Mill Hill, London, NW7 4RA

HUGHES, Janice Elizabeth RESIGNED
Role: Director
Appointed on: 20 Nov 1993
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 79 Park Road, Chiswick, London, W4 3EY

LANZAVECCHIA, Enrico RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 31 Dec 2024
Country of Residence: Italy
Date of birth: May 1959
Address: Peek House,, 20 Eastcheap,, City., London, EC3M 1EB, England

LEE, Yang Soon RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 01 Mar 2007
Date of birth: February 1955
Address: 22 Thames Reach, Rainville Road, London, W6 9HS

LONSDALE, Nicholas Christian Edward RESIGNED
Role: Director
Appointed on: 21 Jul 2004
Resigned on: 30 Nov 2006
Date of birth: June 1968
Address: 7 St Ann's Road, Barnes, London, SW13 9LH

MARIO, Pedinotti RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 22 Sep 2009
Date of birth: May 1943
Address: Via Bergognone 31, Milan, FOREIGN

MEEK, Kingsley John Neville RESIGNED
Role: Director
Appointed on: 20 Nov 1993
Resigned on: 10 Mar 2003
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 24 Church Vale, London, N2 9PA

PINTO, Maurice Elias RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 31 Oct 1996
Country of Residence: United Kingdom
Date of birth: March 1934
Address: Flat D-86 Albion Riverside, 8 Hester Road, London, SW11 4AW

PUTTNAM OF QUEENSGATE, David, Lord RESIGNED
Role: Director
Appointed on: 11 Nov 1998
Resigned on: 01 Mar 2007
Date of birth: February 1941
Address: 13 Queens Gate Place Mews, London, SW7 5BT

SANTORO, Cosimo RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 31 Dec 2024
Country of Residence: Italy
Date of birth: June 1973
Address: Peek House,, 20 Eastcheap,, City., London, EC3M 1EB

SANTORO, Cosimo RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 31 Jul 2014
Country of Residence: Italy
Date of birth: June 1973
Address: Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England

TESORO-TESS, Davide RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 31 Jul 2012
Country of Residence: Uk
Date of birth: October 1975
Address: Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Nov 2000	Outstanding
10 Nov 2000	Outstanding
22 Apr 1998	Outstanding
22 Apr 1998	Outstanding
02 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
12 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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