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

Company information:
Share

Cordiant Communications Group Limited (No: 01320869)

Address: SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM

Status: Active

Incorporated: 07-Nov-1977

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Aug-2025

Industry Class: 73110 - Advertising agencies

Current Director: ALEXANDER ASHBY ( DOB: Jan-1985   From: Jul-2023  )

Current Director: NICHOLAS PAUL DOUGLAS ( DOB: Aug-1965   From: Sep-2022  )

Current Director: KURT CHARLES JOHNSON ( DOB: Aug-1984   From: Jul-2023  )

Current Director: RICHARD JAMES PAYNE ( DOB: Sep-1977   From: Jul-2022  )

Current Secretary: WPP GROUP (NOMINEES) LIMITED (   From: Sep-2005  )

Resigned Director: ANDREW KENNETH BOLAND ( DOB: Dec-1969   From: Jan-2003   To: Jul-2003  )

Resigned Director: MICHAEL BUNGEY ( DOB: Jan-1940   From: Jan-1995   To: Mar-2003  )

Resigned Director: STUART GORDON CAMERON ( DOB: Jan-1924   From: Mar-1992   To: Sep-1994  )

Resigned Director: DANIEL PATRICK CONAGHAN ( DOB: Sep-1980   From: Nov-2019   To: Jul-2022  )

Resigned Director: ARTHUR EDWARD D'ANGELO ( DOB: Nov-1951   From: Dec-1997   To: Jan-2003  )

Resigned Director: JEAN DE YTURBE ( DOB: Feb-1947   From: Dec-1997   To: Aug-2003  )

Resigned Director: PAUL DELANEY ( DOB: Nov-1952   From: Jun-2007   To: Aug-2013  )

Resigned Director: JOHN DUDLEY FISHBURN ( DOB: Jun-1946   From: May-1996   To: Aug-2003  )

Resigned Director: CLIVE PATRICK GIBSON ( DOB: Jan-1948   From: Mar-1992   To: Dec-1997  )

Resigned Director: PAUL GIROLAMI ( DOB: Jan-1926   From: Oct-1994   To: Jun-1996  )

Resigned Director: ALEXANDER ANDREW HAMILL ( DOB: May-1943   From: Dec-1997   To: Dec-1999  )

Resigned Director: DAVID LOVAT GORDON HEARN ( DOB: Jul-1955   From: Apr-2002   To: Jul-2003  )

Resigned Director: THEODORE LEVITT ( DOB: Mar-1925   From: Mar-1992   To: Dec-2001  )

Resigned Director: ROBERT LOUIS MAURICE LOUIS-DREYFUS ( DOB: Jun-1946   From: Mar-1992   To: Dec-1994  )

Resigned Director: LAURENCE MELLMAN ( DOB: Jun-1965   From: Aug-2003   To: Nov-2004  )

Resigned Director: ANDREW ROBERTSON PAYNE ( DOB: May-1957   From: Nov-2019   To: Jul-2023  )

Resigned Director: RICHARD JAMES PAYNE ( DOB: Sep-1977   From: Jul-2022   To: Oct-2023  )

Resigned Director: PAUL WINSTON GEORGE RICHARDSON ( DOB: Dec-1957   From: Aug-2003   To: Oct-2008  )

Resigned Director: KEVIN JOHN ROBERTS ( DOB: Oct-1949   From: May-1997   To: Dec-1997  )

Resigned Director: THOMAS RUSSELL ( DOB: Dec-1931   From: Mar-1992   To: Dec-1997  )

Resigned Director: CHARLES SAATCHI ( DOB: Jun-1943   From: Mar-1992   To: Dec-1993  )

Resigned Director: MAURICE NATHAN SAATCHI ( DOB: Jun-1946   From: Mar-1992   To: Dec-1994  )

Resigned Director: PETER MARTIN SCHONING ( DOB: Aug-1945   From: Dec-1997   To: Aug-2003  )

Resigned Director: CHARLES THOMAS SCOTT ( DOB: Feb-1949   From: Mar-1992   To: Feb-2003  )

Resigned Director: ANDREW GRANT BALFOUR SCOTT ( DOB: Dec-1968   From: Aug-2003   To: Nov-2018  )

Resigned Director: ROBERT LOUIS SEELERT ( DOB: Sep-1942   From: Aug-1995   To: Dec-1997  )

Resigned Director: JEREMY THEODORSON SINCLAIR ( DOB: Nov-1946   From: Mar-1992   To: Jan-1995  )

Resigned Director: IAN LINDSAY SMITH ( DOB: Jan-1956   From: Jan-2000   To: Mar-2002  )

Resigned Director: WENDY SMYTH ( DOB: Feb-1949   From: Apr-1993   To: Dec-1997  )

Resigned Director: NIGEL JOHN STAPLETON ( DOB: Nov-1946   From: Mar-2003   To: Jul-2003  )

Resigned Director: ROLF WILHELM HEINRICH STOMBERG ( DOB: Apr-1940   From: May-1998   To: Aug-2003  )

Resigned Director: CHRISTOPHER PAUL SWEETLAND ( DOB: May-1955   From: Aug-2003   To: Jul-2016  )

Resigned Director: JAMES MICHAEL TYRRELL ( DOB: Mar-1941   From: May-1998   To: Aug-2003  )

Resigned Director: PETER INGRAM WALTERS ( DOB: Mar-1931   From: Jan-1994   To: Dec-1997  )

Resigned Director: EDWARD LEWIS WAX ( DOB: Jan-1937   From: Jan-1995   To: May-1997  )

Resigned Director: CHARLES WARD VAN DER WELLE ( DOB: Oct-1959   From: Sep-2013   To: Sep-2022  )

Resigned Director: WILLIAM J WHITEHEAD ( DOB: Feb-1946   From: Dec-1997   To: Mar-2002  )

Resigned Director: STEVE RICHARD WINTERS ( DOB: Jan-1968   From: Jul-2016   To: Dec-2019  )

Resigned Secretary: DAVID WYN BINDING ( DOB: May-1954   From: Mar-1992   To: Jan-1994  )

Resigned Secretary: DAVID FERGUSON CALOW ( DOB: Jan-1938   From: Oct-2003   To: Sep-2005  )

Resigned Secretary: STUART MICHAEL HOWARD ( DOB: May-1962   From: Jun-1998   To: Mar-2000  )

Resigned Secretary: PETER GRAHAM HOWELL ( DOB: Oct-1953   From: May-1994   To: Dec-1997  )

Resigned Secretary: TIMOTHY JOHN JACKSON (   From: Jan-1994   To: May-1994  )

Resigned Secretary: TIMOTHY JOHN JACKSON ( DOB: Jul-1958   From: Dec-1997   To: Jun-1998  )

Resigned Secretary: DENISE WILLIAMS ( DOB: Oct-1957   From: Mar-2000   To: Oct-2003  )

Persons of Significant Control:

Wpp Dutch Holdings Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, 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: 2021-07-29)

Wpp Group (Uk) Ltd, Sea Containers House 18 Upper Ground, London, - -, SE1 9GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-07-29)

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.