# Management Consulting Group PLC ## Details - **Company number:** [01000608](https://find-and-update.company-information.service.gov.uk/company/01000608) - **Status:** Active - **Type:** Public Limited Company - **Incorporated:** 22 Jan 1971 - **Registered office:** 110 BISHOPSGATE, LONDON, EC2N 4AY - **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management ## Previous names - Proudfoot Consulting PLC (until 2 Jan 2001) - Proudfoot PLC (until 1 Jul 1999) - Alexander Proudfoot PLC (until 4 Jun 1993) - City And Foreign Holdings PLC (until 11 Dec 1987) - City And Foreign Investment PLC (until 10 Feb 1987) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | HOHN, Thomas Joseph | director | - | 10 Jul 1992 | | LASHER, Cathy | secretary | - | 27 Oct 1992 | | BUJOLD, Joseph Marc | director | - | 4 Jun 1993 | | HAMILTON, Neil | director | - | 4 Jun 1993 | | VAUGHAN-LEE, Mark Andrew | director | - | 4 Jun 1993 | | DUMOND, Paul George | secretary | 27 Oct 1992 | 6 Dec 1993 | | EBERLE, William Denman | director | - | 23 May 1994 | | MC FADIN, Larry | director | - | 23 May 1994 | | PROSSER, John William | director | 2 Nov 1992 | 30 Mar 1995 | | STEVENS, David Robert, Lord Stevens Of Ludgate | director | - | 23 May 1995 | | FRASER, Campbell, Sir | director | - | 23 May 1995 | | GILL, David Alan | director | 4 Jun 1993 | 8 Dec 1995 | | MILLS, Christopher Harwood Bernard | director | - | 28 May 1996 | | DANIELS, Karl | director | 18 Jul 1994 | 28 May 1996 | | COLLIS, Denise Rosemary | director | 8 Feb 1996 | 31 Aug 1996 | | SWITALSKI, Gillian Eileen | secretary | 6 Dec 1993 | 18 Sep 1996 | | CONNOLE, Michael Damien | secretary | 18 Sep 1996 | 23 Sep 1996 | | CARA, Robert Gerard | secretary | 23 Sep 1996 | 1 Jul 1997 | | MANGES, James Horis | director | 28 Mar 1996 | 18 Jun 1998 | | SLEE, William Robert | director | 8 Feb 1996 | 18 Jun 1998 | | SCHEIDER, Wilhelm Herbert Gunther | director | 23 May 1994 | 18 Jun 1998 | | HUGHES, Malcolm Keith | director | 17 Oct 1994 | 2 Aug 1999 | | FOURNIER, Bernard Dominique | director | 10 Dec 1998 | 18 Apr 2000 | | SHIINA, Takeo | director | 28 Mar 1996 | 14 Aug 2000 | | TURNER JR, William Ian Mackenzie | director | 23 May 1994 | 16 Apr 2002 | | GEORGE, Paul | director | 1 Jan 2000 | 15 Apr 2003 | | CARA, Robert Gerard | director | 8 Dec 1995 | 15 Apr 2003 | | MACKENZIE, Graham Roche | director | 23 May 1994 | 15 Apr 2003 | | PURSE, Stephen John | director | 15 Nov 2001 | 7 Mar 2005 | | JONES, David Gareth | director | 9 Aug 2002 | 26 Apr 2005 | | CURRIE, Mark Andrew | director | 1 Mar 2005 | 13 Oct 2006 | | HITCHCOCK, Frederick Steven | secretary | 1 Jul 1997 | 27 Apr 2007 | | MANARDO, Jacques Antoine | director | 1 Sep 2006 | 29 May 2007 | | PARRY, Kevin Allen Huw | director | 1 Jan 2000 | 19 Feb 2008 | | STOMBERG, Rolf Wilhelm Heinrich, Dr | director | 25 Sep 1998 | 19 Feb 2008 | | BOLDUC, Jean Paul | director | 20 Sep 1996 | 21 Oct 2009 | | BOURDEAU DE FONTENAY, Miguel | director | 19 Mar 2008 | 10 Nov 2009 | | SMITH, Craig Harold | director | 26 Apr 2007 | 31 Oct 2010 | | LOPINTO, Marco Enrico | director | 15 Dec 2009 | 19 Apr 2011 | | COHEN, Janet, Baroness | director | 11 Aug 2003 | 19 Apr 2011 | | WIETECHA, Mark | director | 19 Mar 2008 | 30 Sep 2011 | | CARVALHO, Luiz | director | 19 Mar 2008 | 5 Mar 2014 | | MAHJOUB, Chiheb | director | 10 Nov 2009 | 18 Dec 2015 | | SIMON, Andrew Henry | director | 3 Mar 2006 | 18 Dec 2015 | | FERRISS, Stephen Alan | director | 3 Mar 2006 | 20 Jun 2016 | | POVEY, Christopher John | director | 31 Oct 2010 | 17 Nov 2016 | | HALKES, Nigel Leslie | director | 18 Dec 2015 | 31 Dec 2016 | | BARBER, Alan John | director | 26 Apr 2005 | 31 Dec 2016 | | ANSLEY, Charles William | secretary | 27 Apr 2007 | 30 Aug 2017 | | COMRAS, Michael David | director | 30 May 2017 | 9 May 2018 | | WALDRON, Julian David | director | 8 Oct 2008 | 31 Dec 2019 | | HACKETT, Pamela Ursula | director | 18 Jul 2018 | 8 Jun 2022 | | STAGG, Nicholas Simon | director | 21 Oct 2009 | 5 Mar 2024 | | CZERNIAWSKA, Fiona Margaret Swift | director | 10 Mar 2017 | 6 May 2024 | | DI SPIEZIO SARDO, Emilio | director | 18 Jun 2010 | 6 May 2024 | | REINIGHAUS, Ronald | director | 21 May 2024 | 6 Jul 2026 | | PARTRIDGE, Charlotte Kate | director | 23 Mar 2026 | | | JAMIESON, Trevor | director | 21 May 2024 | | | THOMAS, Graham Daniel Medley | director | 21 May 2024 | | | O'BRIEN, Neil Robert Jeffrey | director | 3 Oct 2022 | | | PRISM COSEC LIMITED | corporate-secretary | 30 Aug 2017 | | | CAPELLO, Marco | director | 18 Jun 2010 | | ## Controls - [Alexander Proudfoot (Europe) Limited](/company/02452071) (02452071) - [Management Consulting Group Overseas Limited](/company/02170154) (02170154) - [MCG Company No 1 Ltd](/company/04897584) (04897584) ## Directors' other companies - [CAPELLO, Marco](/person/6076948) - director at [M&P Gp Limited](/company/17345319) - [CAPELLO, Marco](/person/6076948) - director at [M&P Topco Limited](/company/17281504) - [CAPELLO, Marco](/person/6076948) - director at [M&P Bidco Limited](/company/17283961) - [CAPELLO, Marco](/person/6076948) - director at [M&P Midco Limited](/company/17282810) - [CAPELLO, Marco](/person/6076948) - director at [Stork Delta Limited](/company/09101405) - [JAMIESON, Trevor](/person/6077781) - director at [MCG Company No 1 Ltd](/company/04897584) - [O'BRIEN, Neil Robert Jeffrey](/person/6077759) - director at [MCG Company No 1 Ltd](/company/04897584) - [PRISM COSEC LIMITED](/person/5576105) - corporate-secretary at [Rachel's Dairy Limited](/company/02545149) - [PRISM COSEC LIMITED](/person/5576105) - corporate-secretary at [Class Delta Ltd](/company/08170845) - [PRISM COSEC LIMITED](/person/5576105) - corporate-secretary at [TPW Global Ltd](/company/11960858) ## Companies at the same address - [Agile Holding Group Limited](/company/12583140) (12583140) - [Agile Pharmacare UK Limited](/company/12587536) (12587536) - [AI Art Foundation Ltd](/company/15682083) (15682083) - [Alchemay Limited](/company/16764564) (16764564) - [Alexander Proudfoot (Europe) Limited](/company/02452071) (02452071) - [Allmerus Energy Limited](/company/05283518) (05283518) - [Aroeira Salles Limited](/company/10457313) (10457313) - [Art Gallery Ltd](/company/15647840) (15647840) - [BCC Business Collaboration Company Ltd](/company/08800188) (08800188) - [Claims Gate Global Ltd](/company/16199008) (16199008)