Company information:
Abbott Mead Vickers.Bbdo Limited (No: 01935786)
Address: BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
Status: Operating Company
Incorporated: 08-Feb-1985
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 73110 - Advertising agencies
Current Secretary: SALLY ANN BRAY ( DOB: May-1960 From: Nov-2008 )
Resigned Director: DAVID JOHN ABBOTT ( DOB: Oct-1938 From: Jun-1992 To: Oct-1998 )
Resigned Director: MICHAEL AINSWORTH ( DOB: Apr-1951 From: Jun-1992 To: Aug-1993 )
Resigned Director: KATHERINE MARY HORATIA ALMOND ( DOB: Oct-1958 From: Mar-1993 To: Aug-1996 )
Resigned Director: ANDREAS NICOLAOS ARGHYROU ( DOB: Aug-1942 From: Jun-1992 To: May-2001 )
Resigned Director: STUART DONOVAN BAKER ( DOB: Dec-1946 From: Mar-1993 To: Dec-2001 )
Resigned Director: MICHAEL ROBERT GORDON BAULK ( DOB: Oct-1943 From: Jun-1992 To: Jan-2005 )
Resigned Director: FRANCINE BEECH ( DOB: Jul-1961 From: Dec-1996 To: Jan-2005 )
Resigned Director: PATRICIA ANN MARIE BOLES ( DOB: Aug-1959 From: Sep-1994 To: Nov-1997 )
Resigned Director: JACQUELINE SUSAN BOULTER ( DOB: Mar-1951 From: Jun-1992 To: Oct-1998 )
Resigned Director: MARK JOHN BRANDIS ( DOB: Dec-1961 From: Dec-1996 To: Apr-2000 )
Resigned Director: PAUL HAROLD NIGEL BRIGINSHAW ( DOB: Mar-1954 From: Sep-1992 To: May-1999 )
Resigned Director: ANTHONY JOHN BRIGNULL ( DOB: Aug-1937 From: Mar-1993 To: Aug-1994 )
Resigned Director: GRAHAM FETTES BROWN ( DOB: Feb-1951 From: Jun-1992 To: Jan-2005 )
Resigned Director: MAXWELL JOHN BURT ( DOB: Dec-1964 From: Feb-1995 To: Aug-1996 )
Resigned Director: VICTORIA MARY FALLON BUTLER ( DOB: May-1966 From: Mar-1998 To: Feb-2001 )
Resigned Director: WALTER CAMPBELL ( DOB: Dec-1959 From: Feb-1995 To: Aug-2001 )
Resigned Director: STEPHEN CARAS ( DOB: Feb-1948 From: Jun-1992 To: Aug-1996 )
Resigned Director: JEREMY CARR ( DOB: Apr-1961 From: Mar-1999 To: Aug-2002 )
Resigned Director: ALISON FRANCES CHADWICK ( DOB: Oct-1969 From: Mar-1999 To: Apr-2000 )
Resigned Director: ALISON FRANCES CHADWICK ( DOB: Oct-1969 From: Feb-2002 To: Jan-2005 )
Resigned Director: KAREN COOPER ( DOB: Jan-1969 From: Mar-1999 To: Jan-2005 )
Resigned Director: MANDY PHILLIPA COURTNEY ( DOB: May-1962 From: Feb-2000 To: Sep-2002 )
Resigned Director: HUGH GEOFFREY BYRNE DERRICK ( DOB: Jun-1961 From: Mar-1998 To: Jul-1999 )
Resigned Director: MALCOLM ROBERT PAUL DUFFY ( DOB: Apr-1957 From: Sep-1992 To: May-1999 )
Resigned Director: MICHAEL EDWARD DURBAN ( DOB: Aug-1961 From: May-1997 To: Jan-2005 )
Resigned Director: JACQUELINE KATE EDWARDS ( DOB: Sep-1961 From: Sep-1994 To: Mar-1996 )
Resigned Director: MARK ELLIS ( DOB: Jul-1964 From: Apr-1996 To: Jan-1997 )
Resigned Director: JOHN EDWARD FIELD ( DOB: Mar-1948 From: Jun-1992 To: Jul-2001 )
Resigned Director: PETER GERALD FIELD ( DOB: Sep-1959 From: Jun-1992 To: Sep-1994 )
Resigned Director: SARAH JANE FORBES (KNOWN AS KING) ( DOB: Apr-1961 From: Jun-1992 To: May-2001 )
Resigned Director: RICHARD JOHN VERNON FOSTER ( DOB: Sep-1950 From: Jun-1992 To: Jan-2005 )
Resigned Director: JUDITH FRAME ( DOB: Jun-1960 From: Feb-1995 To: Jan-2005 )
Resigned Director: GAIL ELLEN GAMBLE ( DOB: Jan-1968 From: Dec-1996 To: Jan-2005 )
Resigned Director: SUSAN GARRARD ( DOB: Aug-1960 From: Mar-1993 To: Jun-2001 )
Resigned Director: PETER ROBERT GAUSIS ( DOB: Nov-1951 From: Feb-1995 To: Feb-2003 )
Resigned Director: MARA ERNA GIBBONS (KNOWN AS VAIVARS) ( DOB: Jun-1955 From: Jun-1992 To: Jun-1994 )
Resigned Director: JOHN GORSE ( DOB: Jan-1962 From: Oct-1996 To: Jan-2005 )
Resigned Director: ROBERT JOSEPH GREEN ( DOB: Feb-1962 From: Feb-1995 To: Mar-2000 )
Resigned Director: TERENCE GREEN ( DOB: Apr-1941 From: Apr-1996 To: Aug-2003 )
Resigned Director: PAUL JOHN BERNARD GUMMER ( DOB: Feb-1953 From: Jun-1992 To: Aug-1996 )
Resigned Director: DAVID JOHN HIEATT ( DOB: Jan-1965 From: Apr-1996 To: Feb-1999 )
Resigned Director: ANDREW JOHN HOPKINSON ( DOB: Nov-1957 From: Jun-1992 To: Jun-2002 )
Resigned Director: JOHN ALAN HORTON ( DOB: Nov-1945 From: Jun-1992 To: Jan-2005 )
Resigned Director: JOSEF JAN HOZA ( DOB: May-1947 From: Jun-1992 To: Jun-2002 )
Resigned Director: MARTIN HENRY HUMMEL ( DOB: Feb-1955 From: Jun-1992 To: Jan-2005 )
Resigned Director: RICHARD HETHERSETT HUNTINGTON ( DOB: Jun-1967 From: Apr-1996 To: Jul-1997 )
Resigned Director: JULIAN ANDREW INGRAM ( DOB: Apr-1956 From: Jun-1992 To: Jan-2004 )
Resigned Director: THOMAS ISLWYN DAVID JENKINS ( DOB: Oct-1950 From: Feb-1994 To: May-2003 )
Resigned Director: DAVID ROBERT JONES ( DOB: Nov-1966 From: Dec-1996 To: Jul-1998 )
Resigned Director: JEREMY KEEN ( DOB: Jan-1958 From: Jun-1992 To: Mar-1993 )
Resigned Director: JOHN VICTOR KELLEY ( DOB: Feb-1947 From: Jun-1992 To: Jun-1993 )
Resigned Director: TREVOR KENNEDY ( DOB: Feb-1959 From: Jun-1992 To: Dec-1997 )
Resigned Director: AMELIA JANE KENNEDY ( DOB: Mar-1966 From: Feb-1995 To: Jun-2002 )
Resigned Director: PETER JAMES KNOWLAND ( DOB: Jul-1963 From: Apr-1996 To: Jan-2005 )
Resigned Director: DAVID ANDREW LAMB ( DOB: May-1961 From: Jun-1994 To: Dec-1995 )
Resigned Director: ANNE CAROLYN LE BLOND ( DOB: Apr-1964 From: Mar-1998 To: Feb-1999 )
Resigned Director: DIANE LEAVER ( DOB: May-1964 From: Mar-1999 To: Jan-2005 )
Resigned Director: FRANK LIEBERMAN ( DOB: Jul-1939 From: Jun-1992 To: Feb-2001 )
Resigned Director: JOHN LOWERY ( DOB: Mar-1962 From: Jun-1992 To: Sep-1993 )
Resigned Director: ANTONY WILLIAM MALCOLM ( DOB: Mar-1961 From: Mar-1999 To: Mar-2000 )
Resigned Director: LAURA ELIZABETH MARKS ( DOB: Apr-1960 From: Sep-1992 To: Jun-1997 )
Resigned Director: NIGEL MARSH ( DOB: Feb-1964 From: May-1995 To: Aug-1997 )
Resigned Director: JAMES FREDERICK MCDANELL ( DOB: Mar-1947 From: Jun-1992 To: Mar-1994 )
Resigned Director: ANDREW JOHN MCKAY ( DOB: May-1961 From: Jun-2001 To: Jan-2005 )
Resigned Director: PETER WILLIAM MEAD ( DOB: Mar-1940 From: Jun-1992 To: Jan-2005 )
Resigned Director: GUY CHARLES CLIFFORD MOORE ( DOB: Mar-1962 From: Mar-1999 To: Mar-2000 )
Resigned Director: ALISON CLARE GILLIAN NESTER SMITH ( DOB: Jan-1974 From: Dec-2003 To: Jan-2005 )
Resigned Director: KENNETH CHARLES NEW ( DOB: Oct-1945 From: Jun-1992 To: Aug-1996 )
Resigned Director: SEAMUS PAUL D'ARCY O'FARRELL ( DOB: Feb-1964 From: Feb-1995 To: Dec-1997 )
Resigned Director: JONATHAN OBERMEISTER ( DOB: Jun-1961 From: Mar-1993 To: Sep-1998 )
Resigned Director: ROBERT CAMERON OLIVER ( DOB: Oct-1950 From: Jun-1992 To: Jan-2005 )
Resigned Director: PATRICK ORAM ( DOB: Mar-1960 From: Jun-1992 To: Jan-2005 )
Resigned Director: SIMON ROBERT CLARE POINTS ( DOB: Oct-1956 From: Jun-1992 To: Dec-1999 )
Resigned Director: IAN MICHAEL PORT ( DOB: Mar-1966 From: Dec-1996 To: Jul-2003 )
Resigned Director: JULIE ANN PORTER ( DOB: Nov-1960 From: Sep-1992 To: Aug-1997 )
Resigned Director: FARAH RAMZAN GOLANT ( DOB: May-1964 From: Feb-1995 To: Oct-2012 )
Resigned Director: SIMON RICE ( DOB: Oct-1960 From: Mar-1999 To: Jan-2005 )
Resigned Director: ANDREW JOHN ROBERTSON ( DOB: Nov-1960 From: May-1995 To: Apr-2001 )
Resigned Director: CATHERINE ROSSITER ( DOB: Oct-1960 From: Dec-1996 To: Sep-2001 )
Resigned Director: CARL MATTHEW SCOTT ( DOB: May-1962 From: Feb-1995 To: Aug-2004 )
Resigned Director: MARTYN CHARLES SELLICK ( DOB: Sep-1956 From: Jun-1992 To: Oct-2004 )
Resigned Director: CARL MURRAY SHUCK ( DOB: Dec-1957 From: Apr-1996 To: May-2001 )
Resigned Director: GARY JOHN SMITH ( DOB: Jun-1967 From: Mar-1999 To: Sep-1999 )
Resigned Director: PRISCILLA DEBORAH SNOWBALL ( DOB: Oct-1958 From: Jun-1992 To: Dec-2018 )
Resigned Director: STEPHEN BARRY SPENCE ( DOB: Jun-1958 From: Jun-1992 To: Dec-1997 )
Resigned Director: GEORGE ANTHONY JOHN STRONG ( DOB: Dec-1962 From: May-1997 To: Jan-2005 )
Resigned Director: JEFFREY TAUB ( DOB: Sep-1948 From: Apr-1996 To: Sep-2001 )
Resigned Director: MICHAEL TEASDALE ( DOB: Apr-1967 From: May-1997 To: Sep-2003 )
Resigned Director: JEREMY TESTER ( DOB: Sep-1961 From: Mar-1993 To: Aug-1996 )
Resigned Director: PAUL PHILIPE TREDWELL ( DOB: Feb-1956 From: Jun-1992 To: Jan-1993 )
Resigned Director: ADRIAN MICHAEL VICKERS ( DOB: Sep-1938 From: Jun-1992 To: Jul-2002 )
Resigned Director: AYESHA WALAWALKAR ( DOB: Aug-1966 From: May-1996 To: Aug-1997 )
Resigned Director: PETER FRANCIS WARREN ( DOB: Dec-1940 From: Jun-1992 To: Jun-1999 )
Resigned Director: MARY LAURA BERNADETTE WEAR ( DOB: Apr-1960 From: May-1995 To: Jan-2005 )
Resigned Director: NICHOLAS WORTHINGTON ( DOB: Oct-1962 From: Oct-1996 To: Jan-2004 )
Resigned Secretary: DEREK STANLEY NORTHAGE ( DOB: Jun-1925 From: Jun-1992 To: Dec-1992 )
Resigned Secretary: PATRICK ORAM ( DOB: Mar-1960 From: Jan-1993 To: Dec-1996 )
Resigned Secretary: IAN MICHAEL PORT ( DOB: Mar-1966 From: Dec-1996 To: Jul-2003 )
Resigned Secretary: MARTYN CHARLES SELLICK ( DOB: Sep-1956 From: Jul-2003 To: Dec-2003 )
Persons of Significant Control:
Amv Bbdo Investments 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)