Company information:
Jcdecaux Uk Limited (No: 01679670)
Address: 991 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DN
Status: Active
Incorporated: 19-Nov-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 73110 - Advertising agencies
Current Director: SANDRA BOISSEAU ( DOB: Mar-1975 From: Feb-2022 )
Current Director: CHRISTOPHER WILLIAM ROBERTSON COLLINS ( DOB: Jun-1978 From: Mar-2019 )
Current Director: JEAN-FRANCOIS DECAUX ( DOB: Mar-1959 From: Sep-2013 )
Current Director: PHILIP STEWART DRYE ( DOB: Mar-1965 From: Jan-2003 )
Current Director: PHILIP STEWART DRYE ( DOB: Mar-1965 From: Jan-2003 )
Current Director: XAVIER DUPRE ( DOB: Apr-1963 From: Oct-1998 )
Current Director: NEIL ALLAN EDDLESTON ( DOB: Nov-1961 From: Jan-2003 )
Current Director: HELENA MARY KAVANAGH ( DOB: Aug-1959 From: Aug-2012 )
Current Director: DAVID MCEVOY ( DOB: Jul-1961 From: Jan-2003 )
Current Director: XINYUE (ANNA) WANG ( DOB: Feb-1987 From: Feb-2023 )
Current Director: DALLAS CONROY WILES ( DOB: Jun-1975 From: Mar-2019 )
Current Secretary: XINYUE (ANNA) WANG ( From: Feb-2023 )
Resigned Director: SPENCER BERWIN ( DOB: Dec-1961 From: Oct-1998 To: Oct-2019 )
Resigned Director: GAEL BLANCHARD ( DOB: Jun-1949 From: Jul-1996 To: Oct-2006 )
Resigned Director: SANDRA BOISSEAU ( DOB: Mar-1975 From: Feb-2022 To: Feb-2023 )
Resigned Director: ALAIN BROUSSE ( DOB: Jan-1933 From: Sep-1991 To: Dec-1994 )
Resigned Director: ROBERT CAUDRON ( DOB: Sep-1948 From: Jul-1996 To: Jul-2007 )
Resigned Director: MARK COOPER ( DOB: Jan-1966 From: Jan-2000 To: Oct-2015 )
Resigned Director: JEANE CLAUDE DECAUX ( DOB: Sep-1937 From: Jul-1991 To: Sep-1991 )
Resigned Director: JEAN-FRANCOIS DECAUX ( DOB: Mar-1959 From: Sep-1991 To: Dec-2002 )
Resigned Director: JEAN-LUC DECAUX ( DOB: Sep-1967 From: Apr-2000 To: Sep-2000 )
Resigned Director: GERARD DEGONSE ( DOB: Jul-1947 From: Jan-2002 To: Dec-2010 )
Resigned Director: JULIE FRANCE ( DOB: Aug-1957 From: Jan-2009 To: Jan-2014 )
Resigned Director: LAWRENCE RICHARD HAINES ( DOB: Dec-1950 From: Jun-2000 To: Feb-2016 )
Resigned Director: THIBAUT HUON DE KERMADEC ( DOB: Mar-1973 From: Nov-2016 To: Mar-2022 )
Resigned Director: PIERRE MICHEL MARIE JEANJEAN ( DOB: May-1960 From: Jan-1994 To: Apr-2012 )
Resigned Director: JEREMY JOHN MALE ( DOB: Nov-1957 From: Sep-2000 To: Sep-2013 )
Resigned Director: ALAN SULLIVAN ( DOB: Jun-1973 From: Jan-2014 To: Aug-2019 )
Resigned Director: PHILIP IDRIS JAMES THOMAS ( DOB: Jun-1958 From: Jan-2002 To: Oct-2019 )
Resigned Director: IAN NICHOLAS THOMPSON ( DOB: Sep-1953 From: Jan-1994 To: Dec-2001 )
Resigned Director: MARK WEBB ( DOB: Oct-1962 From: Jan-2003 To: Sep-2004 )
Resigned Secretary: SANDRA BOISSEAU ( From: Mar-2022 To: Feb-2023 )
Resigned Secretary: ROBERT CAUDROM ( From: Jul-1991 To: Sep-1991 )
Resigned Secretary: THIBAUT HUON DE KERMADEC ( From: Oct-2019 To: Mar-2022 )
Resigned Secretary: PHILIP IDRIS JAMES THOMAS ( DOB: Jun-1958 From: Jan-2002 To: Oct-2019 )
Resigned Secretary: IAN NICHOLAS THOMPSON ( DOB: Sep-1953 From: Sep-1991 To: Dec-2001 )
Persons of Significant Control:
Mr Jean-Francois Decaux, Brentford, Middlesex, TW8 9DN: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-22)