Alexander Proudfoot (europe) Limited LONDON


Alexander Proudfoot (europe) started in year 1989 as Private Limited Company with registration number 02452071. The Alexander Proudfoot (europe) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at St Pauls House 4th Floor. Postal code: EC4M 7BP. Since 2009/05/21 Alexander Proudfoot (europe) Limited is no longer carrying the name Proudfoot Consulting (europe).

Currently there are 2 directors in the the firm, namely Pamela H. and Nicholas S.. In addition one secretary - Charlotte P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Alexander Proudfoot (europe) Limited Address / Contact

Office Address St Pauls House 4th Floor
Office Address2 10 Warwick Lane
Town London
Post code EC4M 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02452071
Date of Incorporation Wed, 13th Dec 1989
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 32 years old
Account next due date Fri, 30th Sep 2022 (300 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 3rd Apr 2022 (2022-04-03)
Last confirmation statement dated Sat, 20th Mar 2021

Company staff

Pamela H.

Position: Director

Appointed: 10 April 2018

Charlotte P.

Position: Secretary

Appointed: 07 September 2017

Nicholas S.

Position: Director

Appointed: 20 July 2010

Michael C.

Position: Director

Appointed: 07 September 2017

Resigned: 09 May 2018

Charles A.

Position: Secretary

Appointed: 23 September 2011

Resigned: 07 September 2017

Christopher P.

Position: Director

Appointed: 31 October 2010

Resigned: 07 September 2017

Craig S.

Position: Director

Appointed: 01 May 2007

Resigned: 31 October 2010

Andrew S.

Position: Director

Appointed: 06 November 2006

Resigned: 20 July 2010

Charles A.

Position: Director

Appointed: 06 November 2006

Resigned: 07 September 2017

Mark C.

Position: Director

Appointed: 01 March 2005

Resigned: 06 November 2006

Stephen P.

Position: Director

Appointed: 18 November 2002

Resigned: 07 March 2005

Kevin P.

Position: Director

Appointed: 04 September 2000

Resigned: 31 March 2008

Karin M.

Position: Secretary

Appointed: 04 September 2000

Resigned: 15 June 2011

Paul G.

Position: Director

Appointed: 04 September 2000

Resigned: 18 November 2002

Bruce M.

Position: Director

Appointed: 26 November 1997

Resigned: 04 September 2000

Bruce M.

Position: Secretary

Appointed: 26 November 1997

Resigned: 04 September 2000

Kelvin B.

Position: Director

Appointed: 11 December 1996

Resigned: 26 November 1997

Kelvin B.

Position: Secretary

Appointed: 11 December 1996

Resigned: 26 November 1997

Gail B.

Position: Director

Appointed: 10 December 1996

Resigned: 04 September 2000

Michael C.

Position: Secretary

Appointed: 18 September 1996

Resigned: 11 December 1996

Michael C.

Position: Director

Appointed: 24 May 1996

Resigned: 11 December 1996

Malcolm H.

Position: Director

Appointed: 08 December 1995

Resigned: 10 December 1996

Robert C.

Position: Director

Appointed: 08 December 1995

Resigned: 10 December 1996

Gillian S.

Position: Director

Appointed: 14 July 1995

Resigned: 18 September 1996

Laurence H.

Position: Director

Appointed: 01 June 1994

Resigned: 14 July 1995

Jan Z.

Position: Director

Appointed: 22 February 1994

Resigned: 01 June 1994

Gillian S.

Position: Secretary

Appointed: 14 December 1993

Resigned: 18 September 1996

David G.

Position: Director

Appointed: 14 December 1993

Resigned: 08 December 1995

Charles L.

Position: Director

Appointed: 31 March 1993

Resigned: 28 March 1994

Peter I.

Position: Director

Appointed: 31 March 1993

Resigned: 14 December 1993

Laurence H.

Position: Director

Appointed: 31 March 1993

Resigned: 22 February 1994

Paul D.

Position: Secretary

Appointed: 13 December 1992

Resigned: 14 December 1993

John P.

Position: Director

Appointed: 13 December 1992

Resigned: 31 March 1993

Neil H.

Position: Director

Appointed: 13 December 1992

Resigned: 31 March 1993

Stephen S.

Position: Director

Appointed: 13 December 1992

Resigned: 31 March 1993

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Management Consulting Group Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Management Consulting Group Plc

10 Fleet Place, London, EC4M 7RB, England

Legal authority Comapnies Act 1985 To 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered The Register Of Companies, Companies House, Cardiff
Registration number 01000608
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Proudfoot Consulting (europe) May 21, 2009
Proudfoot Europe June 4, 1999
Proudfoot (UK) December 16, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2020/12/31
filed on: 8th, August 2021
Free Download (27 pages)

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