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Companies/02170154

Management Consulting Group Overseas Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128941190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
TJ
Trevor JamiesonCurrent director
Appointed 2025-01-03 · 1 yr · Management Consultant
+4 others
NO
Neil O BrienCurrent director
Appointed 2023-01-26 · 3 yrs · Chief Executive
+4 others
CP
Charlotte PartridgeCurrent secretary
Appointed 2017-09-07 · 9 yrs
+8 others
Show 29 historical appointments
PH
Pamela HackettResigned director
Resigned 2018-04-10 · 4 yrs · Chief Executive
MC
Michael ComrasResigned director
Resigned 2017-07-12 · Chartered Accountant
CA
Charles AnsleyResigned secretary
Resigned 2011-09-23 · 5 yrs
CP
Christopher PoveyResigned director
Resigned 2010-10-31 · 6 yrs · Director
NS
Nicholas StaggResigned director
Resigned 2010-07-20 · 13 yrs · Company Director
CS
Craig SmithResigned director
Resigned 2007-05-01 · 3 yrs · Director
AS
Andrew SmythResigned director
Resigned 2006-11-06 · 3 yrs · Accountant
CA
Charles AnsleyResigned director
Resigned 2006-11-06 · 10 yrs · Accountant
MC
Mark CurrieResigned director
Resigned 2005-03-01 · 1 yr · Finance Director
SP
Stephen PurseResigned director
Resigned 2002-09-02 · 2 yrs · Chartered Accountant
KP
Kevin ParryResigned director
Resigned 2000-10-06 · 7 yrs · Director
KM
Karin McleanResigned secretary
Resigned 2000-10-06 · 10 yrs · Hr Manager
PG
Paul GeorgeResigned director
Resigned 2000-10-06 · 2 yrs · Director
GB
Gail BrownResigned director
Resigned 1999-08-31 · 1 yr · Group Hr Director
FH
Frederick HitchcockResigned directorResigned secretary
Resigned 1997-07-18 · 3 yrs · Vice President Finance
MC
Michael ConnoleResigned directorResigned secretary
Resigned 1996-09-18 · Chartered Accountant
MH
Malcolm HughesResigned director
Resigned 1996-05-29 · 3 yrs · Director
RC
Robert CaraResigned director
Resigned 1996-05-28 · 4 yrs · Director
GS
Gillian SwitalskiResigned directorResigned secretary
Resigned 1993-12-14 · 2 yrs · Solicitor
PC
Paul CunninghamResigned director
Resigned 1993-03-31 · 3 yrs · Executive
PD
Paul DumondResigned directorResigned secretary
Resigned 1992-08-14 · 1 yr · Chartered Accountant
CL
Cathy LasherResigned secretary
Resigned 1992-06-14
NH
Neil HamiltonResigned director
Resigned 1992-06-14 · Finance Director
MV
Mark Vaughan LeeResigned director
Resigned 1992-06-14 · Director
CM
Christopher MillsResigned director
Resigned 1992-06-14 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active