ALEXANDER PROUDFOOT (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

ALEXANDER PROUDFOOT (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALEXANDER PROUDFOOT (EUROPE) LIMITED was incorporated 34 years ago on 13/12/1989 and has the registered number: 02452071. The accounts status is FULL and accounts are next due on 30/09/2024.

ALEXANDER PROUDFOOT (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST PAULS HOUSE 4TH FLOOR
LONDON
EC4M 7BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROUDFOOT CONSULTING (EUROPE) LIMITED (until 21/05/2009)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE KATE PARTRIDGE Secretary 2017-09-07 CURRENT
MR NEIL ROBERT JEFFREY O'BRIEN Feb 1976 British Director 2023-01-26 CURRENT
CRAIG HAROLD SMITH May 1963 British Director 2007-05-01 UNTIL 2010-10-31 RESIGNED
ANDREW LAWRENCE ROBIN SMYTH Jul 1964 British Director 2006-11-06 UNTIL 2010-07-20 RESIGNED
MANAGEMENT CONSULTANT STEPHEN C SAVAGE Sep 1952 American Director RESIGNED
STEPHEN JOHN PURSE Apr 1953 British Director 2002-11-18 UNTIL 2005-03-07 RESIGNED
MR NICHOLAS SIMON STAGG Nov 1959 British Director 2010-07-20 UNTIL 2024-03-05 RESIGNED
MR CHRISTOPHER JOHN POVEY Feb 1961 British Director 2010-10-31 UNTIL 2017-09-07 RESIGNED
MR KEVIN ALLEN HUW PARRY Jan 1962 British Director 2000-09-04 UNTIL 2008-03-31 RESIGNED
MR BRUCE MACCONNELL Apr 1955 American Director 1997-11-26 UNTIL 2000-09-04 RESIGNED
CHARLES LLEWELLYN Oct 1943 British Director 1993-03-31 UNTIL 1994-03-28 RESIGNED
JOHN WILLIAM PROSSER Aug 1936 British Director RESIGNED
MRS GILLIAN EILEEN SWITALSKI Jun 1956 British Secretary 1993-12-14 UNTIL 1996-09-18 RESIGNED
KARIN MCLEAN Belgian Secretary 2000-09-04 UNTIL 2011-06-15 RESIGNED
MR BRUCE MACCONNELL Apr 1955 American Secretary 1997-11-26 UNTIL 2000-09-04 RESIGNED
PAUL GEORGE DUMOND Apr 1955 British Secretary RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Secretary 1996-09-18 UNTIL 1996-12-11 RESIGNED
KELVIN CHARLES BOYD May 1954 Canadian Secretary 1996-12-11 UNTIL 1997-11-26 RESIGNED
MR CHARLES WILLIAM ANSLEY Secretary 2011-09-23 UNTIL 2017-09-07 RESIGNED
DAVID ALAN GILL Aug 1957 British Director 1993-12-14 UNTIL 1995-12-08 RESIGNED
CHARLES WILLIAM ANSLEY Aug 1950 British Director 2006-11-06 UNTIL 2017-09-07 RESIGNED
KELVIN CHARLES BOYD May 1954 Canadian Director 1996-12-11 UNTIL 1997-11-26 RESIGNED
GAIL PATRICIA BROWN Jul 1946 Australian Director 1996-12-10 UNTIL 2000-09-04 RESIGNED
ROBERT GERARD CARA May 1952 United States Director 1995-12-08 UNTIL 1996-12-10 RESIGNED
MR MICHAEL DAVID COMRAS Sep 1955 British Director 2017-09-07 UNTIL 2018-05-09 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 1996-05-24 UNTIL 1996-12-11 RESIGNED
MR MARK ANDREW CURRIE Jan 1963 British Director 2005-03-01 UNTIL 2006-11-06 RESIGNED
MR PAUL GEORGE Dec 1960 British Director 2000-09-04 UNTIL 2002-11-18 RESIGNED
JAN ZAMOJSKI Oct 1954 British Director 1994-02-22 UNTIL 1994-06-01 RESIGNED
NEIL HAMILTON Apr 1932 Canadian Director RESIGNED
LAURENCE HAYON Jun 1960 British Director 1994-06-01 UNTIL 1995-07-14 RESIGNED
LAURENCE HAYON Jun 1960 British Director 1993-03-31 UNTIL 1994-02-22 RESIGNED
MS PAMELA URSULA HACKETT Dec 1963 British Director 2018-04-10 UNTIL 2022-06-20 RESIGNED
MR PETER ELFED ISAAC Nov 1948 British Director 1993-03-31 UNTIL 1993-12-14 RESIGNED
MRS GILLIAN EILEEN SWITALSKI Jun 1956 British Director 1995-07-14 UNTIL 1996-09-18 RESIGNED
MALCOLM KEITH HUGHES Jul 1954 British Director 1995-12-08 UNTIL 1996-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Management Consulting Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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