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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)

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