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Hill & Knowlton Limited (No: 00953243)

Address: ROSE COURT 2, SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HS, ENGLAND

Status: Active

Incorporated: 05-Jan-1969

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Mar-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: PIPPA BURRIDGE ( DOB: Apr-1969   From: Sep-2019  )

Current Director: ALISON JANET EYLES-OWEN ( DOB: Dec-1967   From: May-1998  )

Current Director: KAREN HAZEL PORTER ( DOB: May-1957   From: May-2001  )

Resigned Director: BARBARA ATKINSON ( DOB: Jan-1948   From: Jan-1995   To: Sep-1997  )

Resigned Director: ELIZABETH BALLARD ( DOB: Apr-1965   From: May-1997   To: Sep-1999  )

Resigned Director: EDWARD SIDNEY COUER BICKHAM ( DOB: Aug-1956   From: Jul-1993   To: Sep-1994  )

Resigned Director: EDWARD SIDNEY COVER BICKHAM ( DOB: Aug-1956   From: Sep-1994   To: Apr-2000  )

Resigned Director: PAUL MATTHEW BJORN BLAKSTAD ( DOB: Jul-1967   From: Nov-2000   To: Jun-2001  )

Resigned Director: LUCY ANNE MONTGOMERIE BLENCOWE ( DOB: Jan-1968   From: Nov-1999   To: Jun-2000  )

Resigned Director: CHRISTINA MARION BOWMAN ( DOB: Oct-1963   From: Aug-2001   To: Jul-2002  )

Resigned Director: MARIA BOYLE ( DOB: Aug-1971   From: Apr-2002   To: Dec-2005  )

Resigned Director: DAVID HOWARD BROTZEN ( DOB: May-1963   From: Sep-1994   To: Sep-1999  )

Resigned Director: JAMES MICHAEL BULL ( DOB: Apr-1949   From: Sep-1991   To: Jan-2012  )

Resigned Director: ANTHONY ARTHUR BURGESS-WEBB ( DOB: Mar-1953   From: Sep-1991   To: Nov-2006  )

Resigned Director: DEBORAH CLAIRE CARBERRY ( DOB: Aug-1960   From: Jan-1995   To: Mar-1997  )

Resigned Director: NICK CHALONER ( DOB: Jul-1955   From: Sep-1991   To: Apr-1993  )

Resigned Director: THEODORE EDWARD CHAPMAN ( DOB: Oct-1965   From: Jan-2003   To: Jul-2005  )

Resigned Director: MARK CHATAWAY ( DOB: Mar-1960   From: Sep-1991   To: Feb-1993  )

Resigned Director: JOSELYN HANNAH MEG CLEARE ( DOB: Jul-1969   From: May-2000   To: Nov-2003  )

Resigned Director: ASHTON JOHN COLEMAN-SMITH ( DOB: Jan-1963   From: Dec-1995   To: May-2000  )

Resigned Director: NIALL ROBERT COOK ( DOB: Aug-1972   From: Jun-2002   To: Apr-2008  )

Resigned Director: GILES RICHARD DOUGLAS COOPER ( DOB: Mar-1960   From: Aug-2001   To: Sep-2002  )

Resigned Director: SALLY PATRICIA ANNE COSTERTON ( DOB: Mar-1964   From: Aug-1999   To: Dec-2011  )

Resigned Director: STEPHEN JOHN DEVANY ( DOB: Sep-1953   From: Sep-1991   To: Oct-1992  )

Resigned Director: SHELLEY FACIUS ( DOB: Jun-1968   From: May-2001   To: Jul-2002  )

Resigned Director: CLAIR CARRICK FOSTER ( DOB: May-1967   From: Feb-2000   To: Feb-2002  )

Resigned Director: GILES ROBERT FRASER ( DOB: Oct-1961   From: Apr-1995   To: Mar-2000  )

Resigned Director: MARIKA FRERIS ( DOB: Jul-1962   From: Jan-1996   To: Oct-1996  )

Resigned Director: SALLY FURLONG ( DOB: Dec-1949   From: Sep-1991   To: Mar-1993  )

Resigned Director: MICHAEL RICHARD GLYNN ( DOB: Feb-1954   From: Sep-1991   To: Jan-1993  )

Resigned Director: JOHN GOOLD ( DOB: Feb-1939   From: Oct-1992   To: Feb-1992  )

Resigned Director: SARA MACKENZIE GOURLAY ( DOB: Oct-1970   From: May-2003   To: Aug-2005  )

Resigned Director: CAROLYN LESLEY GRANT ( DOB: May-1963   From: Jul-1996   To: Sep-2001  )

Resigned Director: NOEL HALL ( DOB: Dec-1961   From: Jul-1995   To: Jul-1997  )

Resigned Director: GILIAN VANESSA HARDY ( DOB: Dec-1966   From: May-1998   To: Jun-2002  )

Resigned Director: DANIEL JAMES HOLLIDAY ( DOB: Aug-1968   From: Apr-1999   To: May-2000  )

Resigned Director: FELICITY HOWARD-ALLEN ( DOB: May-1960   From: Nov-1991   To: Mar-2002  )

Resigned Director: GAYE HUDSON ( DOB: Feb-1957   From: Sep-1991   To: Oct-1995  )

Resigned Director: JAMES LINNS HUNT ( DOB: Oct-1966   From: Jun-2002   To: Jun-2003  )

Resigned Director: BERNARD INGHAM ( DOB: Jun-1932   From: Sep-1991   To: Jun-2002  )

Resigned Director: ALUN GWYNNE JAMES ( DOB: Apr-1964   From: May-2000   To: Feb-2005  )

Resigned Director: RICHARD JAQUES ( DOB: Nov-1963   From: Sep-1994   To: Dec-1998  )

Resigned Director: TARA JENKINS ( DOB: Mar-1968   From: May-2001   To: Apr-2002  )

Resigned Director: MICHAEL DAVID KAN ( DOB: Apr-1968   From: Nov-1998   To: Jun-2005  )

Resigned Director: JAYNE SALLY KEARNEY ( DOB: Dec-1963   From: Nov-1999   To: May-2002  )

Resigned Director: ANDREW DAVID LAURENCE ( DOB: Oct-1957   From: Apr-1993   To: Dec-2008  )

Resigned Director: ANNA LAVERACK ( DOB: May-1966   From: Nov-1997   To: Jul-2000  )

Resigned Director: ANTHONY LAYZELL PAYNE ( DOB: Jan-1962   From: Nov-1999   To: Sep-2002  )

Resigned Director: AVRIL LEE ( DOB: Oct-1967   From: May-2000   To: Sep-2001  )

Resigned Director: SARA ELIZABETH ANNE LIPSCOMBE-NOTT ( DOB: Nov-1966   From: Nov-2005   To: Apr-2006  )

Resigned Director: SUZANNE JENNIFER LLOYD ( DOB: May-1967   From: Mar-2003   To: May-2010  )

Resigned Director: WENDY MARGARET MAIR ( DOB: Jun-1962   From: Sep-1991   To: Aug-2005  )

Resigned Director: PIERS JOHN DERRICK MARLOW THOMAS ( DOB: Oct-1957   From: Jun-1992   To: Jul-1995  )

Resigned Director: NICHOLAS MICHAEL MAY ( DOB: May-1949   From: May-2003   To: Nov-2006  )

Resigned Director: GERALDINE MCGRORY ( DOB: Apr-1967   From: May-1999   To: Apr-2001  )

Resigned Director: DAVID JOHN MCLAREN ( DOB: Apr-1944   From: Nov-1994   To: Dec-2004  )

Resigned Director: VIRGINIA MCLEAN ( DOB: Oct-1969   From: Jul-1999   To: Nov-2000  )

Resigned Director: TOM MCNALLY ( DOB: Feb-1943   From: Sep-1991   To: Apr-1993  )

Resigned Director: SIMON FRANK GEORGE MILLER ( DOB: Jan-1964   From: Nov-2000   To: Apr-2004  )

Resigned Director: IOLANDA MINASI ( DOB: Jun-1965   From: Dec-1995   To: Mar-1999  )

Resigned Director: KAREN ELIZABETH MOYSE ( DOB: Jul-1961   From: Sep-1991   To: Aug-1999  )

Resigned Director: RACHEL VICTORIA LOUISE O'CONNOR ( DOB: Oct-1965   From: Jul-1999   To: Nov-2001  )

Resigned Director: DAMARIS FRANCES O'HANLON ( DOB: May-1958   From: May-1997   To: Dec-2007  )

Resigned Director: ALAN GRAEME HOWES OGDEN ( DOB: Jul-1948   From: Sep-1991   To: Feb-1997  )

Resigned Director: SIMON NICHOLAS CHARLES PEARCE ( DOB: Dec-1958   From: Nov-1997   To: Aug-1999  )

Resigned Director: ANDREW JONATHAN PHAROAH ( DOB: Dec-1965   From: Apr-1999   To: Nov-2006  )

Resigned Director: MARK ELLIOT PILL ( DOB: Apr-1967   From: Feb-2000   To: Sep-2000  )

Resigned Director: JOHN PRESTON ( DOB: Aug-1954   From: Sep-1991   To: Jul-1993  )

Resigned Director: KATHLEEN MARY OSBORNE PURCELL ( DOB: Jul-1958   From: Nov-1998   To: Oct-1999  )

Resigned Director: SARAH RICHARDS ( DOB: Aug-1967   From: May-2001   To: Apr-2003  )

Resigned Director: JOHN ALEXANDER RIVETT ( DOB: Mar-1967   From: Jan-1997   To: Sep-2003  )

Resigned Director: SARAH PAMELA ROGERS ( DOB: Jul-1955   From: May-1997   To: Oct-1998  )

Resigned Director: ADAM BOWES ROSCOE ( DOB: Aug-1959   From: Sep-1991   To: Oct-1996  )

Resigned Director: MARYLEE SACHS ( DOB: Dec-1958   From: Sep-1991   To: Jul-2002  )

Resigned Director: CAROLINE ELIZABETH ANTONIA SAMUEL ( DOB: Nov-1958   From: Feb-1998   To: Oct-2010  )

Resigned Director: DOMINIC DAVID GILMOUR SHALES ( DOB: Apr-1970   From: Feb-2000   To: Sep-2003  )

Resigned Director: JASON TREVOR SHOEBRIDGE ( DOB: Feb-1970   From: Jul-1996   To: May-1997  )

Resigned Director: THOMAS SILVERI ( DOB: May-1953   From: Sep-1991   To: Mar-1993  )

Resigned Director: JOSEPHINE STEVENS ( DOB: Jan-1965   From: Feb-2002   To: Jan-2003  )

Resigned Director: MARY LAVINIA STEWART ( DOB: Mar-1969   From: Nov-2000   To: Aug-2002  )

Resigned Director: ANTHONY GWILYM STIMPSON ( DOB: Dec-1961   From: Apr-1999   To: Dec-2019  )

Resigned Director: PAUL ANTHONY TAAFFE ( DOB: Aug-1961   From: Oct-1992   To: Nov-2006  )

Resigned Director: PETER CHARLES THOMAS ( DOB: Jul-1965   From: Feb-1999   To: May-2004  )

Resigned Director: MARK JORIMAN THORNE ( DOB: Mar-1956   From: Jan-1995   To: Dec-2011  )

Resigned Director: JONATHAN MARK TIBBS ( DOB: Oct-1960   From: Oct-1996   To: Feb-2000  )

Resigned Director: KEITHA TURNER ( DOB: Sep-1964   From: Sep-1991   To: Jun-1994  )

Resigned Director: DAVID MICHAEL TURNER ( DOB: Dec-1957   From: Sep-1991   To: Apr-1993  )

Resigned Director: JONES STUART WILSON ( DOB: Feb-1962   From: Apr-2002   To: May-2007  )

Resigned Director: ALEXANDER WOOLFALL ( DOB: Aug-1966   From: Apr-2002   To: Aug-2006  )

Resigned Director: DAVID WYNNE-MORGAN ( DOB: Feb-1931   From: Sep-1991   To: Sep-1994  )

Resigned Director: RONALD JAMES YOO ( DOB: May-1939   From: Mar-1993   To: Sep-1994  )

Resigned Director: RENEE YOSCO ( DOB: Dec-1967   From: Nov-2000   To: Oct-2001  )

Resigned Secretary: JOANNA AMBER GALPIN ( DOB: Oct-1963   From: Jul-1996   To: Dec-1997  )

Resigned Secretary: MICHAEL RICHARD GLYNN ( DOB: Feb-1954   From: Sep-1991   To: Jan-1993  )

Resigned Secretary: JOHN GOOLD ( DOB: Feb-1939   From: Oct-1992   To: Feb-1992  )

Resigned Secretary: RICHARD JAQUES ( DOB: Nov-1963   From: Dec-1997   To: Jul-1998  )

Resigned Secretary: MICHAEL PLEDGE ( DOB: May-1946   From: Jan-1998   To: Oct-2002  )

Resigned Secretary: ANTHONY GWILYM STIMPSON ( DOB: Dec-1961   From: Oct-2002   To: Dec-2019  )

Resigned Secretary: MARK JORIMAN THORNE ( DOB: Mar-1956   From: Jan-1995   To: Dec-1996  )

Resigned Secretary: KEITHIA JULIENNE TURNER ( DOB: Sep-1964   From: Jan-1993   To: Jun-1994  )

Persons of Significant Control:

Wpp Samson Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-08-31)

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