Company information:
Coley Porter Bell Limited (No: 01393551)
Address: SEA CONTAINERS SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9RQ, ENGLAND
Status: Active
Incorporated: 10-Nov-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 90030 - Artistic creation
Current Director: VICTORIA MARY BULLEN ( DOB: Dec-1965 From: Jan-1998 )
Current Director: PETER JOHN COTTINGTON ( DOB: Apr-1962 From: Feb-1996 )
Resigned Director: SALLY ANN VERONICA BELL ( DOB: Mar-1952 From: Jun-1992 To: Oct-1994 )
Resigned Director: STEPHEN BELL ( DOB: Feb-1964 From: May-2001 To: Apr-2016 )
Resigned Director: EMMA LOUISE BROCK ( DOB: Feb-1968 From: May-2009 To: Oct-2013 )
Resigned Director: AMANDA JANE CONNOLLY ( DOB: Jul-1963 From: Sep-1994 To: Dec-2001 )
Resigned Director: ALAN DAVID DAVENPORT-FIRTH ( DOB: Feb-1964 From: Jul-1998 To: Mar-2002 )
Resigned Director: STEPHEN GEORGE FRANKS ( DOB: Sep-1955 From: Jun-1992 To: Dec-1994 )
Resigned Director: RACHEL JULIETTE LUNDIE FULLERTON ( DOB: Jul-1979 From: May-2013 To: Feb-2023 )
Resigned Director: CHERYL YVETTE GIOVANNONI ( DOB: Jan-1964 From: Nov-2001 To: Sep-2005 )
Resigned Director: MARTIN GERARD GRIMER ( DOB: Nov-1965 From: May-2001 To: Nov-2005 )
Resigned Director: JANICE ELIZABETH HALL ( DOB: Jun-1957 From: Jun-1992 To: Jan-1994 )
Resigned Director: MARCUS PERRY HAYES ( DOB: Dec-1961 From: Feb-1996 To: Apr-1996 )
Resigned Director: KAREN JANE HOOD ( DOB: Mar-1960 From: Jun-1992 To: Jan-1996 )
Resigned Director: KATE IRVING ( DOB: Jul-1960 From: Oct-1995 To: Jun-1996 )
Resigned Director: SIMON BASIL JOHN ( DOB: Oct-1955 From: Jun-1992 To: Dec-1995 )
Resigned Director: ROBERT EARL LERWILL ( DOB: Jan-1952 From: Jun-1992 To: Dec-1996 )
Resigned Director: JILL YVETTE MARSHALL ( DOB: Apr-1962 From: Sep-1994 To: May-1995 )
Resigned Director: ALLISON KAY MIGUEL ( DOB: Jul-1965 From: Jul-1996 To: Apr-2001 )
Resigned Director: ANDREW RICHARD MURRAY ( DOB: Jun-1965 From: Oct-1995 To: Dec-1996 )
Resigned Director: PAUL RICHARD PARKIN ( DOB: Aug-1964 From: Oct-1995 To: Jul-1996 )
Resigned Director: IAN JAMES PATERSON ( DOB: May-1961 From: May-1996 To: Jan-1999 )
Resigned Director: COLIN GRANT PORTER ( DOB: Mar-1951 From: Jun-1992 To: Oct-1998 )
Resigned Director: HELENA TERESA REES ( DOB: Apr-1956 From: Feb-1993 To: Jul-1995 )
Resigned Director: MARTIN PAUL SANDERS ( DOB: Nov-1965 From: Nov-2001 To: Aug-2008 )
Resigned Director: MARTIN PAUL SANDERS ( DOB: Nov-1965 From: Nov-2001 To: Aug-2008 )
Resigned Director: ANTONY HALE SHAFAR ( DOB: Oct-1974 From: Oct-2008 To: Apr-2013 )
Resigned Director: KATHRYN HELEN SHAW ( DOB: Mar-1959 From: Feb-1994 To: Jun-1996 )
Resigned Director: MARTIN STUART SORRELL ( DOB: Feb-1945 From: Jun-1992 To: Jul-2007 )
Resigned Director: NEIL JOHN STINCHCOMBE ( DOB: Jun-1961 From: Sep-1992 To: Jun-1994 )
Resigned Director: BILL WALLSGROVE ( DOB: Jan-1958 From: Jun-1992 To: Oct-1992 )
Resigned Secretary: AMANDA JANE CONNOLLY ( DOB: Jul-1963 From: Nov-1999 To: Dec-2001 )
Resigned Secretary: RACHEL JULIETTE LUNDIE FULLERTON ( From: May-2013 To: Feb-2023 )
Resigned Secretary: KAREN JANE HOOD ( DOB: Mar-1960 From: Jun-1994 To: Sep-1995 )
Resigned Secretary: IAN JAMES PATERSON ( DOB: May-1961 From: Sep-1995 To: Jan-1999 )
Resigned Secretary: MARTIN PAUL SANDERS ( DOB: Nov-1965 From: Nov-2001 To: Aug-2008 )
Resigned Secretary: MARTIN PAUL SANDERS ( DOB: Nov-1965 From: Nov-2001 To: Aug-2008 )
Resigned Secretary: ANTONY HALE SHAFAR ( DOB: Oct-1974 From: Oct-2008 To: Apr-2013 )
Resigned Secretary: NEIL JOHN STINCHCOMBE ( DOB: Jun-1961 From: Sep-1992 To: Jun-1994 )
Persons of Significant Control:
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, Right to appoint and remove directors (Notified: 2016-04-06)