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Companies/01054993

Alexander Proudfoot Company Of Europe Limited

Company profile

DissolvedUnited Kingdom
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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
Management Consulting Group PlcCorporate
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 139606881

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
CP
Charlotte PartridgeCurrent secretary
Appointed 2017-09-07 · 9 yrs
+8 others
MC
Michael ComrasCurrent director
Appointed 2017-09-07 · 9 yrs · Chief Financial Officer
+6 others
NS
Nicholas StaggCurrent director
Appointed 2010-07-20 · 16 yrs · Company Director
+5 others
Show 22 historical appointments
CA
Charles AnsleyResigned secretary
Resigned 2011-09-23 · 5 yrs
CP
Christopher PoveyResigned director
Resigned 2010-10-31 · 6 yrs · 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 2002-11-18 · 2 yrs · Director Finan
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 secretaryResigned director
Resigned 1996-09-18
MH
Malcolm HughesResigned director
Resigned 1995-12-08 · 3 yrs · Director
GS
Gillian SwitalskiResigned secretary
Resigned 1993-12-14 · 2 yrs · Company Secretary
DG
David GillResigned director
Resigned 1993-12-10 · 1 yr · Director
PD
Paul DumondResigned secretary
Resigned 1992-08-14 · 1 yr
CL
Cathy LasherResigned secretary
Resigned 1992-06-14
NH
Neil HamiltonResigned director
Resigned 1992-06-14 · Finance Director
MR
Michael RhodesResigned director
Resigned 1992-06-14 · 1 yr · Treasurer

Board profile

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