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AFRY MANAGEMENT CONSULTING LIMITED

Company number 02573801

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Officers: 30 officers / 24 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Secretary
Appointed on
29 October 2010

UK Limited Company What's this?

Registration number
06902863

BROWN, Matthew John

Correspondence address
King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
Role Active
Director
Date of birth
February 1968
Appointed on
8 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Energy Consultant

KEEGAN, Matthew James

Correspondence address
King Charles House, Park End Street, Oxford, OX1 1JD
Role Active
Director
Date of birth
August 1972
Appointed on
10 March 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LORENZ, Roland

Correspondence address
PO Box 40474, Afry, Georg Glock Strabe 3, Düs, Düsseldorf, Germany
Role Active
Director
Date of birth
April 1970
Appointed on
25 November 2021
Nationality
German
Country of residence
Germany
Occupation
Consultant Director

POWLSON, David Roy

Correspondence address
King Charles House, Park End Street, Oxford, OX1 1JD
Role Active
Director
Date of birth
March 1975
Appointed on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Management Consultant

SARSFIELD-HALL, Richard

Correspondence address
Afry King Charles House, Park End Street, Oxford, England, OX1 1JD
Role Active
Director
Date of birth
February 1965
Appointed on
22 April 2021
Nationality
British
Country of residence
England
Occupation
Consultant

BABINGTON SMITH, Hugh

Correspondence address
45 Wessex Road, Didcot, Oxfordshire, OX11 8BX
Role Resigned
Secretary
Appointed on
22 July 1998
Resigned on
5 September 2003
Nationality
British
Occupation
Business Manager

REASON, Elizabeth Frances

Correspondence address
Lower Watts House, Park Street, Charlbury, Chipping Norton, Oxon, OX7 3PS
Role Resigned
Secretary
Appointed before
15 January 1992
Resigned on
22 July 1998
Nationality
British

SMITH, Rosemary Wyatt

Correspondence address
19 Riverside, Horsham, West Sussex, RH12 1NX
Role Resigned
Secretary
Appointed on
5 September 2003
Resigned on
6 January 2005
Nationality
British

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
6 January 2005
Resigned on
29 October 2010

RWL REGISTRARS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Nominee Secretary
Appointed on
15 January 1991
Resigned on
15 January 1991

ANDREWS, Stephen Anthony

Correspondence address
Lower Watts House, Park Street, Charlbury, Oxfordshire, OX7 3PS
Role Resigned
Director
Date of birth
May 1953
Appointed on
15 January 1991
Resigned on
24 February 2006
Nationality
British
Country of residence
England
Occupation
Energy Consultant

BOBST, Kurt

Correspondence address
Gammerstuhliweg 1, 5043 Holziken, Switzerland
Role Resigned
Director
Date of birth
September 1965
Appointed on
27 June 2003
Resigned on
28 March 2008
Nationality
Swiss
Occupation
Global Head Consultant

COX, David Roy

Correspondence address
King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 September 1999
Resigned on
29 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORNY, Norbert Maximilian

Correspondence address
Langgewann 105, Heidelberg, 69121, Germany
Role Resigned
Director
Date of birth
September 1963
Appointed on
6 July 2010
Resigned on
8 July 2011
Nationality
German
Country of residence
Germany
Occupation
Executive Vice President

HARE, Philip Martin, Dr

Correspondence address
King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
Role Resigned
Director
Date of birth
August 1960
Appointed on
28 March 2008
Resigned on
29 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOBI, Anton Nikolaus

Correspondence address
Kaufman,, Huettikerstrasse 27, 8955 Oetwil An Der Limmat Zh, Switzerland
Role Resigned
Director
Date of birth
April 1945
Appointed on
27 June 2003
Resigned on
28 March 2008
Nationality
Swiss
Occupation
Groupfinancialcontrol

JOHANSSON, Marie Elisabeth Christina

Correspondence address
King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
Role Resigned
Director
Date of birth
January 1966
Appointed on
28 March 2008
Resigned on
24 November 2011
Nationality
Swedish
Occupation
Business Group Controller

KARLSSON, Jutta Christina

Correspondence address
Jaakonkatu 3, Fi - 01621 Vantaa, Finland
Role Resigned
Director
Date of birth
November 1963
Appointed on
10 March 2015
Resigned on
31 March 2016
Nationality
Finnish
Country of residence
Finland
Occupation
Legal Counsel

KAURA, Elina

Correspondence address
King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
Role Resigned
Director
Date of birth
June 1981
Appointed on
23 November 2017
Resigned on
1 August 2019
Nationality
Finnish
Country of residence
Finland
Occupation
Legal Counsel

MACADAM, John Alexander

Correspondence address
King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
Role Resigned
Director
Date of birth
August 1949
Appointed on
5 September 1991
Resigned on
29 September 2010
Nationality
British
Occupation
Energy Consultant

MORRIS, Andrew Alban

Correspondence address
King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 April 2006
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Director

OLSSON, Erik

Correspondence address
King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
Role Resigned
Director
Date of birth
August 1961
Appointed on
31 March 2016
Resigned on
31 January 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
President, Management Consulting Group

PALMER, Colin

Correspondence address
26 Durdham Park, Bristol, Avon, BS6 6XB
Role Resigned
Director
Date of birth
March 1948
Appointed on
15 January 1991
Resigned on
5 September 1991
Nationality
British
Occupation
Energy Consultant

PFEFFER, Frederic

Correspondence address
King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
Role Resigned
Director
Date of birth
July 1971
Appointed on
8 July 2011
Resigned on
23 October 2014
Nationality
German
Country of residence
Germany
Occupation
Vice President Finance - Business Group

PINNOCK, Richard John

Correspondence address
King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
Role Resigned
Director
Date of birth
April 1962
Appointed on
27 June 2003
Resigned on
29 September 2010
Nationality
Swiss
Occupation
Group Ceo & President

REASON, Elizabeth Frances

Correspondence address
Lower Watts House, Park Street, Charlbury, Chipping Norton, Oxon, OX7 3PS
Role Resigned
Director
Date of birth
February 1950
Appointed before
15 January 1992
Resigned on
14 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Energy Consultant

SAIRANEN, Jarkko Tapio

Correspondence address
Miniatontie 10e, Espoo, Finland, Finland, FI-02360
Role Resigned
Director
Date of birth
November 1963
Appointed on
8 July 2011
Resigned on
31 March 2016
Nationality
Finnish
Country of residence
Finland
Occupation
Executive Vice President

SMOL, David

Correspondence address
31 Rimu Road, Kelburn, Wellington, New Zealand
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 September 1999
Resigned on
27 June 2003
Nationality
British
Occupation
Director

TEINILA, Tomi

Correspondence address
King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
Role Resigned
Director
Date of birth
January 1983
Appointed on
31 March 2016
Resigned on
23 November 2017
Nationality
Finnish
Country of residence
Finland
Occupation
Legal Counsel