MANAGEMENT CONSULTING GROUP PLC
PROUDFOOT CONSULTING PLC PROUDFOOT PLC

Hellopages » City of London » City of London » EC4M 7RB

Company number 01000608
Status Active
Incorporation Date 22 January 1971
Company Type Public Limited Company
Address 10 FLEET PLACE, LONDON, EC4M 7RB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Alan John Barber as a director on 31 December 2016; Termination of appointment of Nigel Leslie Halkes as a director on 31 December 2016; Statement of capital following an allotment of shares on 25 October 2016 GBP 84,636,047.49 . The most likely internet sites of MANAGEMENT CONSULTING GROUP PLC are www.managementconsultinggroup.co.uk, and www.management-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Management Consulting Group Plc is a Public Limited Company. The company registration number is 01000608. Management Consulting Group Plc has been working since 22 January 1971. The present status of the company is Active. The registered address of Management Consulting Group Plc is 10 Fleet Place London Ec4m 7rb. . ANSLEY, Charles William is a Secretary of the company. CAPELLO, Marco is a Director of the company. DI SPIEZIO SARDO, Emilio is a Director of the company. STAGG, Nicholas Simon is a Director of the company. WALDRON, Julian David is a Director of the company. Secretary CARA, Robert Gerard has been resigned. Secretary CONNOLE, Michael Damien has been resigned. Secretary DUMOND, Paul George has been resigned. Secretary HITCHCOCK, Frederick Steven has been resigned. Secretary LASHER, Cathy has been resigned. Secretary SWITALSKI, Gillian Eileen has been resigned. Director BARBER, Alan John has been resigned. Director BOLDUC, Jean Paul has been resigned. Director BOURDEAU DE FONTENAY, Miguel has been resigned. Director BUJOLD, Joseph Marc has been resigned. Director CARA, Robert Gerard has been resigned. Director CARVALHO, Luiz has been resigned. Director COHEN, Janet, Baroness has been resigned. Director COLLIS, Denise Rosemary has been resigned. Director CURRIE, Mark Andrew has been resigned. Director DANIELS, Karl has been resigned. Director EBERLE, William Denman has been resigned. Director FERRISS, Stephen Alan has been resigned. Director FOURNIER, Bernard Dominique has been resigned. Director FRASER, Campbell, Sir has been resigned. Director GEORGE, Paul has been resigned. Director GILL, David Alan has been resigned. Director HALKES, Nigel Leslie has been resigned. Director HAMILTON, Neil has been resigned. Director HOHN, Thomas Joseph has been resigned. Director HUGHES, Malcolm Keith has been resigned. Director JONES, David Gareth has been resigned. Director LOPINTO, Marco Enrico has been resigned. Director MACKENZIE, Graham Roche has been resigned. Director MAHJOUB, Chiheb has been resigned. Director MANARDO, Jacques Antoine has been resigned. Director MANGES, James Horis has been resigned. Director MC FADIN, Larry has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. Director PARRY, Kevin Allen Huw has been resigned. Director POVEY, Christopher John has been resigned. Director PROSSER, John William has been resigned. Director PURSE, Stephen John has been resigned. Director SCHEIDER, Wilhelm Herbert Gunther has been resigned. Director SHIINA, Takeo has been resigned. Director SIMON, Andrew Henry has been resigned. Director SLEE, William Robert has been resigned. Director SMITH, Craig Harold has been resigned. Director STEVENS, David Robert, Lord Stevens Of Ludgate has been resigned. Director STOMBERG, Rolf Wilhelm Heinrich, Dr has been resigned. Director TURNER JR, William Ian Mackenzie has been resigned. Director VAUGHAN-LEE, Mark Andrew has been resigned. Director WIETECHA, Mark has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ANSLEY, Charles William
Appointed Date: 27 April 2007
Director
CAPELLO, Marco
Appointed Date: 18 June 2010
65 years old
Director
DI SPIEZIO SARDO, Emilio
Appointed Date: 18 June 2010
48 years old
Director
STAGG, Nicholas Simon
Appointed Date: 21 October 2009
66 years old
Director
WALDRON, Julian David
Appointed Date: 08 October 2008
61 years old

Resigned Directors

Secretary
CARA, Robert Gerard
Resigned: 01 July 1997
Appointed Date: 23 September 1996
Secretary
CONNOLE, Michael Damien
Resigned: 23 September 1996
Appointed Date: 18 September 1996
Secretary
DUMOND, Paul George
Resigned: 06 December 1993
Appointed Date: 27 October 1992
Secretary
HITCHCOCK, Frederick Steven
Resigned: 27 April 2007
Appointed Date: 01 July 1997
Secretary
LASHER, Cathy
Resigned: 27 October 1992
Secretary
SWITALSKI, Gillian Eileen
Resigned: 18 September 1996
Appointed Date: 06 December 1993
Director
BARBER, Alan John
Resigned: 31 December 2016
Appointed Date: 26 April 2005
78 years old
Director
BOLDUC, Jean Paul
Resigned: 21 October 2009
Appointed Date: 20 September 1996
86 years old
Director
BOURDEAU DE FONTENAY, Miguel
Resigned: 10 November 2009
Appointed Date: 19 March 2008
68 years old
Director
BUJOLD, Joseph Marc
Resigned: 04 June 1993
88 years old
Director
CARA, Robert Gerard
Resigned: 15 April 2003
Appointed Date: 08 December 1995
73 years old
Director
CARVALHO, Luiz
Resigned: 05 March 2014
Appointed Date: 19 March 2008
67 years old
Director
COHEN, Janet, Baroness
Resigned: 19 April 2011
Appointed Date: 11 August 2003
85 years old
Director
COLLIS, Denise Rosemary
Resigned: 31 August 1996
Appointed Date: 08 February 1996
68 years old
Director
CURRIE, Mark Andrew
Resigned: 13 October 2006
Appointed Date: 01 March 2005
62 years old
Director
DANIELS, Karl
Resigned: 28 May 1996
Appointed Date: 18 July 1994
89 years old
Director
EBERLE, William Denman
Resigned: 23 May 1994
102 years old
Director
FERRISS, Stephen Alan
Resigned: 20 June 2016
Appointed Date: 03 March 2006
80 years old
Director
FOURNIER, Bernard Dominique
Resigned: 18 April 2000
Appointed Date: 10 December 1998
86 years old
Director
FRASER, Campbell, Sir
Resigned: 23 May 1995
102 years old
Director
GEORGE, Paul
Resigned: 15 April 2003
Appointed Date: 01 January 2000
64 years old
Director
GILL, David Alan
Resigned: 08 December 1995
Appointed Date: 04 June 1993
68 years old
Director
HALKES, Nigel Leslie
Resigned: 31 December 2016
Appointed Date: 18 December 2015
70 years old
Director
HAMILTON, Neil
Resigned: 04 June 1993
93 years old
Director
HOHN, Thomas Joseph
Resigned: 10 July 1992
89 years old
Director
HUGHES, Malcolm Keith
Resigned: 02 August 1999
Appointed Date: 17 October 1994
71 years old
Director
JONES, David Gareth
Resigned: 26 April 2005
Appointed Date: 09 August 2002
77 years old
Director
LOPINTO, Marco Enrico
Resigned: 19 April 2011
Appointed Date: 15 December 2009
63 years old
Director
MACKENZIE, Graham Roche
Resigned: 15 April 2003
Appointed Date: 23 May 1994
81 years old
Director
MAHJOUB, Chiheb
Resigned: 18 December 2015
Appointed Date: 10 November 2009
61 years old
Director
MANARDO, Jacques Antoine
Resigned: 29 May 2007
Appointed Date: 01 September 2006
79 years old
Director
MANGES, James Horis
Resigned: 18 June 1998
Appointed Date: 28 March 1996
98 years old
Director
MC FADIN, Larry
Resigned: 23 May 1994
86 years old
Director
MILLS, Christopher Harwood Bernard
Resigned: 28 May 1996
73 years old
Director
PARRY, Kevin Allen Huw
Resigned: 19 February 2008
Appointed Date: 01 January 2000
63 years old
Director
POVEY, Christopher John
Resigned: 17 November 2016
Appointed Date: 31 October 2010
64 years old
Director
PROSSER, John William
Resigned: 30 March 1995
Appointed Date: 02 November 1992
89 years old
Director
PURSE, Stephen John
Resigned: 07 March 2005
Appointed Date: 15 November 2001
72 years old
Director
SCHEIDER, Wilhelm Herbert Gunther
Resigned: 18 June 1998
Appointed Date: 23 May 1994
97 years old
Director
SHIINA, Takeo
Resigned: 14 August 2000
Appointed Date: 28 March 1996
96 years old
Director
SIMON, Andrew Henry
Resigned: 18 December 2015
Appointed Date: 03 March 2006
80 years old
Director
SLEE, William Robert
Resigned: 18 June 1998
Appointed Date: 08 February 1996
84 years old
Director
SMITH, Craig Harold
Resigned: 31 October 2010
Appointed Date: 26 April 2007
62 years old
Director
STEVENS, David Robert, Lord Stevens Of Ludgate
Resigned: 23 May 1995
89 years old
Director
STOMBERG, Rolf Wilhelm Heinrich, Dr
Resigned: 19 February 2008
Appointed Date: 25 September 1998
85 years old
Director
TURNER JR, William Ian Mackenzie
Resigned: 16 April 2002
Appointed Date: 23 May 1994
96 years old
Director
VAUGHAN-LEE, Mark Andrew
Resigned: 04 June 1993
80 years old
Director
WIETECHA, Mark
Resigned: 30 September 2011
Appointed Date: 19 March 2008
68 years old

MANAGEMENT CONSULTING GROUP PLC Events

12 Jan 2017
Termination of appointment of Alan John Barber as a director on 31 December 2016
12 Jan 2017
Termination of appointment of Nigel Leslie Halkes as a director on 31 December 2016
03 Jan 2017
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 84,636,047.49
03 Jan 2017
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 84,645,199.21
03 Jan 2017
Statement of capital following an allotment of shares on 27 June 2016
  • GBP 84,618,958.63
...
... and 240 more events
15 Jun 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2002
£ nc 50000000/75000000 29/05/02
27 May 2002
Ad 26/04/02--------- £ si [email protected]=15625 £ ic 27571634/27587259
08 May 2002
Listing of particulars

MANAGEMENT CONSULTING GROUP PLC Charges

11 June 2007
Charge over shares
Delivered: 29 June 2007
Status: Satisfied on 18 November 2009
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
Description: The charged securities being any stock, shares, debentures…
11 June 2007
Charge over shares
Delivered: 29 June 2007
Status: Satisfied on 18 November 2009
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
Description: The charged securities being any stock, shares, debentures…
11 June 2007
Charge over shares
Delivered: 29 June 2007
Status: Satisfied on 18 November 2009
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
Description: The charged securities. See the mortgage charge document…
31 August 2006
Charge over shares
Delivered: 15 September 2006
Status: Satisfied on 18 November 2009
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)(in Such Capacity, the "Securityagent")
Description: By way of first fixed charge the charged securities and all…
13 March 2001
Mortgage debenture
Delivered: 24 March 2001
Status: Satisfied on 9 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 December 1995
Charge over credit balances
Delivered: 21 December 1995
Status: Satisfied on 28 September 2000
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,000,000 together with interest accrued now or…
21 April 1995
Charge over credit balances
Delivered: 26 April 1995
Status: Satisfied on 28 September 2000
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,500,000 together with interest held by the…
16 May 1994
Deed of charge
Delivered: 25 May 1994
Status: Satisfied on 24 November 1995
Persons entitled: Midland Bank PLC
Description: A first fixed charge over the debts (as defined) and a…
14 February 1994
Security agreement as amended by second amendment to loan agreement and first amendment to security agreement
Delivered: 4 March 1994
Status: Satisfied on 9 July 2009
Persons entitled: Sun Bank , National Association
Description: That certain certificate of deposit. See the mortgage…
19 January 1994
Security agreement executed outside the united kingdom and comprising property situated outside the united kingdom
Delivered: 14 February 1994
Status: Satisfied on 28 September 2000
Persons entitled: Sun Bank, National Association
Description: That certain certificate of deposit issued by the bank to…
10 December 1992
Charge on cash
Delivered: 16 December 1992
Status: Satisfied on 25 January 1995
Persons entitled: Nordbanken, London Branch
Description: The company pledges all amounts now or in the future…
6 February 1992
Charge on cash
Delivered: 21 February 1992
Status: Satisfied on 25 January 1995
Persons entitled: Nordbanken UK Limited
Description: The company as beneficial owner assigns to the bank…
9 March 1990
Charge on cash
Delivered: 12 March 1990
Status: Satisfied on 28 September 2000
Persons entitled: Samuel Montagu & Co Limited
Description: By way of first fixed charge the depositor has charged the…
9 March 1990
Security agreement
Delivered: 12 March 1990
Status: Satisfied on 28 September 2000
Persons entitled: Samuel Montagu & Co Limited
Description: All rights, title and interest in and to the assigned cash…
17 May 1988
Security agreement
Delivered: 20 May 1988
Status: Satisfied on 28 September 2000
Persons entitled: Samuel Montagu & Co Limited as Agent for the Banks
Description: All the assignor's present & future rights, title and…

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