Company information:
Amv Bbdo Investments Limited (No: 01699246)
Address: BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
Status: Active
Incorporated: 14-Feb-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: HELEN ROSINA CAVANAGH ( DOB: Mar-1971 From: Jun-2023 )
Current Director: JAMES THOMAS MOSER ( DOB: Jul-1962 From: Dec-2018 )
Current Director: JAMES THOMAS MOSER ( DOB: Jul-1962 From: Dec-2018 )
Current Director: MARTIN PAUL SANDERS ( DOB: Nov-1965 From: Mar-2022 )
Current Secretary: SALLY ANN BRAY ( DOB: May-1960 From: Mar-2000 )
Resigned Director: JAMES ANDREW ADDISON ( DOB: Jan-1948 From: Jun-1991 To: Jan-1994 )
Resigned Director: JULIET ANDREA JANE ASHLEY ( DOB: Aug-1972 From: Apr-2003 To: Apr-2007 )
Resigned Director: MICHAEL JOHN BIRKIN ( DOB: Jul-1958 From: Jan-1998 To: Apr-2003 )
Resigned Director: MARTIN BOASE ( DOB: Jul-1932 From: Jun-1991 To: Mar-1995 )
Resigned Director: JOHN JAMES BYRNES ( DOB: Jan-1964 From: Jun-2009 To: Feb-2019 )
Resigned Director: IAN CHARLES CUMMINGS ( DOB: May-1952 From: Jun-1991 To: Jan-1998 )
Resigned Director: BRIAN RICHARD EMSELL ( DOB: Feb-1947 From: Jun-1991 To: Aug-1997 )
Resigned Director: SUZANNE GILSON ( DOB: Feb-1976 From: Dec-2018 To: Mar-2022 )
Resigned Director: PETER IVAN JONES ( DOB: Dec-1942 From: Jan-1994 To: May-1995 )
Resigned Director: PETER IVAN JONES ( DOB: Dec-1942 From: Jan-1994 To: May-1995 )
Resigned Director: SUZANNE CHRISTINA ROSEMARIE LONEY ( DOB: May-1959 From: Apr-2003 To: Dec-2009 )
Resigned Director: RICHARD EGERTON MORRIS ADAMS ( DOB: Mar-1936 From: Jan-1998 To: Jan-1999 )
Resigned Director: JAMES THOMAS MOSER ( DOB: Jul-1962 From: Dec-2018 To: Jun-2023 )
Resigned Director: SIMON NEWTON ( DOB: Feb-1966 From: Jun-2009 To: Jul-2014 )
Resigned Director: NOEL RICHARD PENROSE ( DOB: Dec-1957 From: Dec-1998 To: May-1999 )
Resigned Director: THOMAS WILLIAM PREECE ( DOB: Jul-1959 From: Feb-2002 To: Apr-2003 )
Resigned Director: PRISCILLA DEBORAH SNOWBALL ( DOB: Oct-1958 From: Jul-2014 To: Dec-2018 )
Resigned Director: ANTHONY JOHN STRATTON ( DOB: Sep-1947 From: Aug-1997 To: Apr-2003 )
Resigned Director: BRIAN MARTIN TROTMAN ( DOB: Jul-1951 From: Aug-1997 To: Apr-2003 )
Resigned Director: DIANA ROSEMARY WOOLLEY ( DOB: Sep-1939 From: Jan-1994 To: Jan-1998 )
Resigned Director: ANTHONY WILLIAM WREFORD ( DOB: May-1952 From: Oct-1999 To: Apr-2003 )
Resigned Director: SIMON THEODORE THOMAS YARDLEY ( DOB: Feb-1942 From: Jun-1991 To: Jan-1994 )
Resigned Secretary: DIANA ROSEMARY WOOLLEY ( DOB: Sep-1939 From: Jun-1991 To: Mar-2000 )
Persons of Significant Control:
Abbott Mead Vickers Group Limited, Bankside 3 90-100 Southwark Street, London, SE1 0SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)