Company information:
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)