THE BOSTON CONSULTING GROUP UK LLP
LONDON BCG UK3 LLP

Hellopages » Greater London » Westminster » W1U 3PZ

Company number OC359103
Status Active
Incorporation Date 28 October 2010
Company Type Limited Liability Partnership
Address 20 MANCHESTER SQUARE, LONDON, W1U 3PZ
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Appointment of Mr Guillaume Ricome as a member on 1 January 2017; Appointment of Mr Stuart Walker as a member on 1 February 2017; Member's details changed for Mr Johannes Thoms on 1 January 2017. The most likely internet sites of THE BOSTON CONSULTING GROUP UK LLP are www.thebostonconsultinggroupuk.co.uk, and www.the-boston-consulting-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The Boston Consulting Group Uk Llp is a Limited Liability Partnership. The company registration number is OC359103. The Boston Consulting Group Uk Llp has been working since 28 October 2010. The present status of the company is Active. The registered address of The Boston Consulting Group Uk Llp is 20 Manchester Square London W1u 3pz. . BCG UK1 LIMITED is a LLP Designated Member of the company. BOSTON CONSULTING GROUP (THE) is a LLP Designated Member of the company. ANTA CALLERSTEN, Javier is a LLP Member of the company. ARYANA, Nicolas is a LLP Member of the company. BALESTON, Stephane is a LLP Member of the company. BELKOV, Nikolay is a LLP Member of the company. BERNS, Maurice is a LLP Member of the company. BIGGS, Christopher David is a LLP Member of the company. BLIZNAKOV, Kiril Lubomirov is a LLP Member of the company. BOKKERINK, Marcus is a LLP Member of the company. BUNNELL, Emma is a LLP Member of the company. CAINES, Charmian is a LLP Member of the company. CANELAS, Hugo is a LLP Member of the company. CLARK, Paul is a LLP Member of the company. CLOSE, Karalee is a LLP Member of the company. CORDES, Frank is a LLP Member of the company. DE LACERDA BAIAO DO NASCIMENTO, Afonso is a LLP Member of the company. DREISCHMEIER, Ralf is a LLP Member of the company. ELLUL, Eric is a LLP Member of the company. EYAL, Ofir is a LLP Member of the company. FIELD, Dominic is a LLP Member of the company. FLANAGAN, Alastair is a LLP Member of the company. GARSIDE, Thomas, Dr is a LLP Member of the company. GOOCH, John is a LLP Member of the company. HOLDEN, Mark Benedict is a LLP Member of the company. JHUNJHUNWALA, Pranay is a LLP Member of the company. LEQUILLER, Bernard is a LLP Member of the company. LESLIE MELVILLE, Jake is a LLP Member of the company. LUBKEMAN, Mark is a LLP Member of the company. MARTIN, Duncan Henry is a LLP Member of the company. MERCIER, Pierre is a LLP Member of the company. MONGER, Timothy is a LLP Member of the company. MOREL, Philippe Christian Jacques is a LLP Member of the company. NATH, Gaurav is a LLP Member of the company. NGUYEN, Anne is a LLP Member of the company. NIELSEN, Jesper is a LLP Member of the company. OLSEN, David William is a LLP Member of the company. ORTIZ, Miguel is a LLP Member of the company. OUDENOT, Eric is a LLP Member of the company. OWENS, Toby is a LLP Member of the company. PAOLI, Pierre is a LLP Member of the company. PATEL, Shilpa is a LLP Member of the company. QUICKENDEN, Stuart is a LLP Member of the company. RAMACHANDRAN, Sukand is a LLP Member of the company. RAVINDRAN, Deepak is a LLP Member of the company. RHODES, David Jeremy is a LLP Member of the company. RICOME, Guillaume is a LLP Member of the company. ROCHE, Patrick is a LLP Member of the company. ROSENZWEIG, Jacob is a LLP Member of the company. SALEH, Aymen is a LLP Member of the company. SCHNEIDER, Antoon is a LLP Member of the company. SCHWARZ-RUNER, Ulrike is a LLP Member of the company. SOUTH, Nick is a LLP Member of the company. THOMS, Johannes is a LLP Member of the company. TRACEY, Claire is a LLP Member of the company. VAUGHN, Elliot Daniel is a LLP Member of the company. VEITCH, Andrew is a LLP Member of the company. VON SZCZEPANSKI, Konrad is a LLP Member of the company. WALKER, Stuart is a LLP Member of the company. WALSH, Ian is a LLP Member of the company. LLP Member ARIE, Sam has been resigned. LLP Member BAKER, Craig Hugh, Dr has been resigned. LLP Member BARTON, Jeremy Daniel has been resigned. LLP Member ESQUIVIAS, Pedro has been resigned. LLP Member GOLDSBROUGH, Peter Dean has been resigned. LLP Member GRAHAM, Oliver has been resigned. LLP Member HADEN, Peter Demmery has been resigned. LLP Member KENT, James has been resigned. LLP Member KRINKS, Philip has been resigned. LLP Member MAGUIRE, Andrew Mitchell has been resigned. LLP Member MATRE, Bjorn has been resigned. LLP Member NIDDAM, Michael has been resigned. LLP Member OLIVEIRA, Alexandre Manuel Barrauha has been resigned. LLP Member PLATT, James has been resigned. LLP Member SALEH, Tamim has been resigned. LLP Member VON EMLOH, David has been resigned. LLP Member ZWILLENBERG, Paul Adam has been resigned.


Current Directors

LLP Designated Member
BCG UK1 LIMITED
Appointed Date: 28 October 2010

LLP Designated Member
BOSTON CONSULTING GROUP (THE)
Appointed Date: 28 October 2010

LLP Member
ANTA CALLERSTEN, Javier
Appointed Date: 01 July 2015
49 years old

LLP Member
ARYANA, Nicolas
Appointed Date: 01 April 2011
58 years old

LLP Member
BALESTON, Stephane
Appointed Date: 01 July 2013
51 years old

LLP Member
BELKOV, Nikolay
Appointed Date: 01 January 2017
44 years old

LLP Member
BERNS, Maurice
Appointed Date: 01 April 2011
54 years old

LLP Member
BIGGS, Christopher David
Appointed Date: 01 July 2012
46 years old

LLP Member
BLIZNAKOV, Kiril Lubomirov
Appointed Date: 01 January 2013
48 years old

LLP Member
BOKKERINK, Marcus
Appointed Date: 04 November 2011
60 years old

LLP Member
BUNNELL, Emma
Appointed Date: 01 July 2015
49 years old

LLP Member
CAINES, Charmian
Appointed Date: 04 November 2011
61 years old

LLP Member
CANELAS, Hugo
Appointed Date: 01 January 2015
52 years old

LLP Member
CLARK, Paul
Appointed Date: 01 July 2014
50 years old

LLP Member
CLOSE, Karalee
Appointed Date: 01 January 2012
53 years old

LLP Member
CORDES, Frank
Appointed Date: 01 July 2014
49 years old

LLP Member
DE LACERDA BAIAO DO NASCIMENTO, Afonso
Appointed Date: 01 July 2013
52 years old

LLP Member
DREISCHMEIER, Ralf
Appointed Date: 01 April 2011
60 years old

LLP Member
ELLUL, Eric
Appointed Date: 01 April 2011
66 years old

LLP Member
EYAL, Ofir
Appointed Date: 01 January 2017
50 years old

LLP Member
FIELD, Dominic
Appointed Date: 08 April 2012
57 years old

LLP Member
FLANAGAN, Alastair
Appointed Date: 01 April 2011
65 years old

LLP Member
GARSIDE, Thomas, Dr
Appointed Date: 01 July 2013
58 years old

LLP Member
GOOCH, John
Appointed Date: 01 April 2011
54 years old

LLP Member
HOLDEN, Mark Benedict
Appointed Date: 01 April 2011
54 years old

LLP Member
JHUNJHUNWALA, Pranay
Appointed Date: 01 August 2015
44 years old

LLP Member
LEQUILLER, Bernard
Appointed Date: 17 September 2014
62 years old

LLP Member
LESLIE MELVILLE, Jake
Appointed Date: 01 January 2014
56 years old

LLP Member
LUBKEMAN, Mark
Appointed Date: 01 September 2016
63 years old

LLP Member
MARTIN, Duncan Henry
Appointed Date: 01 April 2011
57 years old

LLP Member
MERCIER, Pierre
Appointed Date: 01 April 2011
55 years old

LLP Member
MONGER, Timothy
Appointed Date: 01 April 2011
53 years old

LLP Member
MOREL, Philippe Christian Jacques
Appointed Date: 01 January 2013
61 years old

LLP Member
NATH, Gaurav
Appointed Date: 01 January 2014
46 years old

LLP Member
NGUYEN, Anne
Appointed Date: 01 July 2016
50 years old

LLP Member
NIELSEN, Jesper
Appointed Date: 01 January 2012
54 years old

LLP Member
OLSEN, David William
Appointed Date: 01 October 2013
50 years old

LLP Member
ORTIZ, Miguel
Appointed Date: 01 April 2011
60 years old

LLP Member
OUDENOT, Eric
Appointed Date: 01 January 2016
46 years old

LLP Member
OWENS, Toby
Appointed Date: 01 April 2011
55 years old

LLP Member
PAOLI, Pierre
Appointed Date: 01 January 2015
46 years old

LLP Member
PATEL, Shilpa
Appointed Date: 01 January 2016
51 years old

LLP Member
QUICKENDEN, Stuart
Appointed Date: 01 April 2011
53 years old

LLP Member
RAMACHANDRAN, Sukand
Appointed Date: 01 April 2011
54 years old

LLP Member
RAVINDRAN, Deepak
Appointed Date: 01 November 2015
50 years old

LLP Member
RHODES, David Jeremy
Appointed Date: 04 November 2011
67 years old

LLP Member
RICOME, Guillaume
Appointed Date: 01 January 2017
44 years old

LLP Member
ROCHE, Patrick
Appointed Date: 01 January 2013
47 years old

LLP Member
ROSENZWEIG, Jacob
Appointed Date: 01 January 2015
47 years old

LLP Member
SALEH, Aymen
Appointed Date: 01 January 2012
53 years old

LLP Member
SCHNEIDER, Antoon
Appointed Date: 01 January 2012
55 years old

LLP Member
SCHWARZ-RUNER, Ulrike
Appointed Date: 01 June 2016
54 years old

LLP Member
SOUTH, Nick
Appointed Date: 01 July 2012
55 years old

LLP Member
THOMS, Johannes
Appointed Date: 01 January 2017
44 years old

LLP Member
TRACEY, Claire
Appointed Date: 01 July 2011
52 years old

LLP Member
VAUGHN, Elliot Daniel
Appointed Date: 01 January 2013
50 years old

LLP Member
VEITCH, Andrew
Appointed Date: 01 January 2016
46 years old

LLP Member
VON SZCZEPANSKI, Konrad
Appointed Date: 01 March 2015
62 years old

LLP Member
WALKER, Stuart
Appointed Date: 01 February 2017
50 years old

LLP Member
WALSH, Ian
Appointed Date: 01 April 2011
50 years old

Resigned Directors

LLP Member
ARIE, Sam
Resigned: 19 June 2015
Appointed Date: 01 January 2015
51 years old

LLP Member
BAKER, Craig Hugh, Dr
Resigned: 31 October 2014
Appointed Date: 01 July 2011
66 years old

LLP Member
BARTON, Jeremy Daniel
Resigned: 30 November 2015
Appointed Date: 01 April 2011
62 years old

LLP Member
ESQUIVIAS, Pedro
Resigned: 16 September 2016
Appointed Date: 01 January 2013
56 years old

LLP Member
GOLDSBROUGH, Peter Dean
Resigned: 30 June 2015
Appointed Date: 04 November 2011
68 years old

LLP Member
GRAHAM, Oliver
Resigned: 31 January 2013
Appointed Date: 01 April 2011
57 years old

LLP Member
HADEN, Peter Demmery
Resigned: 31 January 2015
Appointed Date: 01 November 2014
52 years old

LLP Member
KENT, James
Resigned: 30 December 2016
Appointed Date: 01 April 2011
60 years old

LLP Member
KRINKS, Philip
Resigned: 31 October 2012
Appointed Date: 01 April 2011
53 years old

LLP Member
MAGUIRE, Andrew Mitchell
Resigned: 28 November 2014
Appointed Date: 01 April 2011
59 years old

LLP Member
MATRE, Bjorn
Resigned: 31 May 2012
Appointed Date: 01 April 2011
65 years old

LLP Member
NIDDAM, Michael
Resigned: 30 April 2016
Appointed Date: 01 July 2015
51 years old

LLP Member
OLIVEIRA, Alexandre Manuel Barrauha
Resigned: 15 June 2012
Appointed Date: 01 April 2011
67 years old

LLP Member
PLATT, James
Resigned: 11 July 2014
Appointed Date: 01 April 2011
54 years old

LLP Member
SALEH, Tamim
Resigned: 27 April 2016
Appointed Date: 01 April 2011
58 years old

LLP Member
VON EMLOH, David
Resigned: 31 July 2014
Appointed Date: 01 January 2012
62 years old

LLP Member
ZWILLENBERG, Paul Adam
Resigned: 31 May 2016
Appointed Date: 01 April 2011
58 years old

Persons With Significant Control

Boston Consulting Group Limited (The)
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THE BOSTON CONSULTING GROUP UK LLP Events

07 Mar 2017
Appointment of Mr Guillaume Ricome as a member on 1 January 2017
21 Feb 2017
Appointment of Mr Stuart Walker as a member on 1 February 2017
17 Jan 2017
Member's details changed for Mr Johannes Thoms on 1 January 2017
17 Jan 2017
Appointment of Mr Nikolay Belkov as a member on 1 January 2017
17 Jan 2017
Appointment of Mr Ofir Eyal as a member on 1 January 2017
...
... and 127 more events
28 Jul 2011
Appointment of Maurice Berns as a member
28 Jul 2011
Appointment of Mr Jeremy Daniel Barton as a member
28 Jul 2011
Appointment of Nicolas Aryana as a member
12 Nov 2010
Company name changed bcg UK3 LLP\certificate issued on 12/11/10
  • LLNM01 ‐ Change of name notice

28 Oct 2010
Incorporation of a limited liability partnership