Company information:
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)