Company information:
Omnicom Finance Limited (No: 01064095)
Address: BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
Status: Active
Incorporated: 08-Mar-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SALLY-ANN BRAY ( DOB: May-1960 From: Aug-2021 )
Current Director: SARAH JAYNE CARTER ( DOB: Sep-1978 From: Sep-2021 )
Current Director: SARAH JAYNE CARTER ( DOB: Sep-1978 From: Sep-2021 )
Current Director: CATHERINE MARGARET PORTER ( DOB: Jul-1965 From: Aug-2021 )
Current Director: ROCHELLE MIRIAM TARLOWE ( DOB: Dec-1970 From: Sep-2019 )
Current Director: ROCHELLE MIRIAM TARLOWE ( DOB: Dec-1970 From: Sep-2019 )
Current Secretary: SALLY ANN BRAY ( DOB: May-1960 From: Mar-2000 )
Resigned Director: BRIAN JAMES BASTIBLE ( DOB: Nov-1967 From: Nov-1997 To: Jan-1999 )
Resigned Director: MICHAEL JOHN BIRKIN ( DOB: Jul-1958 From: May-1995 To: Oct-1999 )
Resigned Director: KEITH BREMER ( DOB: Oct-1954 From: Jun-1992 To: Dec-1993 )
Resigned Director: CHRISTOPHER DAVID BROWN ( DOB: Feb-1966 From: Mar-1997 To: Nov-1998 )
Resigned Director: JEREMY IVOR BROWN ( DOB: Dec-1964 From: Nov-1998 To: Jan-2001 )
Resigned Director: IAN CHARLES CUMMINGS ( DOB: May-1952 From: Jun-1992 To: Jul-1998 )
Resigned Director: DENNIS EDWIN HEWITT ( DOB: Apr-1944 From: Dec-1993 To: Dec-2018 )
Resigned Director: PETER IVAN JONES ( DOB: Dec-1942 From: Jun-1992 To: May-1995 )
Resigned Director: PETER IVAN JONES ( DOB: Dec-1942 From: Jun-1992 To: May-1995 )
Resigned Director: SUZANNE CHRISTINA ROSEMARIE LONEY ( DOB: May-1959 From: Aug-1998 To: Jan-2010 )
Resigned Director: STEPHEN CHRISTOPHER NIGEL MEDHURST ( DOB: Oct-1960 From: Feb-2001 To: Aug-2021 )
Resigned Director: PATRICIA ANNETTE MUNDAY ( DOB: Dec-1970 From: Feb-2001 To: Oct-2009 )
Resigned Director: ANTHONY PETER PHIPKIN ( DOB: Mar-1957 From: May-2000 To: Jul-2021 )
Resigned Director: NICHOLAS ROACH ( DOB: Dec-1958 From: Aug-1999 To: Nov-2003 )
Resigned Director: JEFFREY STEWART RODD ( DOB: Dec-1967 From: Apr-2008 To: Sep-2019 )
Resigned Director: CAROLINE SHUFFREY ( DOB: Jun-1955 From: Oct-1992 To: Oct-2001 )
Resigned Director: PETER DOUGLAS TRUEMAN ( DOB: Jan-1952 From: Jun-1992 To: Nov-1993 )
Resigned Director: BARRY JAY WAGNER ( DOB: Jun-1940 From: Apr-1996 To: Sep-2003 )
Resigned Director: JOHN HENRY WATT ( DOB: Aug-1927 From: Jun-1992 To: Oct-1992 )
Resigned Director: ANTHONY WILLIAM WREFORD ( DOB: May-1952 From: Oct-1999 To: Dec-2001 )
Resigned Secretary: DIANA ROSEMARY WOOLLEY ( DOB: Sep-1939 From: Jun-1992 To: Mar-2000 )
Persons of Significant Control:
Omnicom Finance Holdings Plc, Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-01, Ceased: 2021-10-19)
Omnicom Capital Holdings Plc, Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-19)
Omnicom Management Europe, Bankside 3 90-100 Southwark Street, London, SE1 0SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-01)