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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)

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