* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.