Company information:
Dentsu Uk Limited (No: 01939690)
Address: 10 TRITON STREET, REGENTS PLACE, LONDON, NW1 3BF
Status: Active
Incorporated: 15-Aug-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 73110 - Advertising agencies
Current Director: ROBERT PATRICK BALDWIN ( DOB: Mar-1975 From: Oct-2014 )
Current Director: PETER PONTIDAS ( DOB: Jun-1961 From: Oct-2014 )
Current Director: NICK STOREY ( DOB: Jul-1987 From: Mar-2023 )
Current Director: MASSIMO VILLA MULTEDO ( DOB: May-1968 From: Jun-2019 )
Current Secretary: MARY ELIZABETH HITCHON ( From: Mar-2020 )
Resigned Director: ALEX EDWARD ALTMAN ( DOB: Mar-1968 From: Feb-2003 To: Jan-2004 )
Resigned Director: MARY MARGARET BASTERFIELD ( DOB: Jun-1973 From: Oct-2016 To: Feb-2018 )
Resigned Director: MARY MARGARET BASTERFIELD ( DOB: Jun-1973 From: Oct-2016 To: Feb-2018 )
Resigned Director: CHRISTOPHER SIMON BOOTHBY ( DOB: Feb-1960 From: Mar-2004 To: Oct-2005 )
Resigned Director: JEREMY MARTIN BUHLMANN ( DOB: Nov-1959 From: Mar-1992 To: Oct-1999 )
Resigned Director: TERENCE RICHARD COLE ( DOB: Jan-1949 From: May-1998 To: Sep-1999 )
Resigned Director: MARTIN JOHN CONRY ( DOB: Feb-1954 From: Nov-1993 To: Nov-1997 )
Resigned Director: MARK ROBERT BENJAMIN CRAZE ( DOB: Feb-1960 From: Mar-1992 To: Apr-2004 )
Resigned Director: TRACY ANNE DE GROOSE ( DOB: Mar-1968 From: Sep-2014 To: Oct-2017 )
Resigned Director: PAT DONNELLY ( DOB: Apr-1952 From: Feb-2003 To: Feb-2005 )
Resigned Director: ELIZABETH SUSAN ELEY ( DOB: Apr-1962 From: Aug-2002 To: Aug-2006 )
Resigned Director: STUART NICHOLAS FEATHER ( DOB: May-1959 From: Nov-1999 To: Nov-2011 )
Resigned Director: JOHN LESLIE FOSTER ( DOB: Jan-1954 From: Mar-2002 To: Aug-2011 )
Resigned Director: SUSAN CLARE FROGLEY ( DOB: Oct-1963 From: Jan-2008 To: May-2012 )
Resigned Director: PATRICK RICHARD GLYDON ( DOB: Oct-1964 From: May-2012 To: May-2015 )
Resigned Director: PATRICIA FRANCIS GRANT ( DOB: Apr-1964 From: Oct-1999 To: Mar-2004 )
Resigned Director: PHILIP STUART GULLEN ( DOB: Jan-1956 From: Jan-1995 To: May-2001 )
Resigned Director: DAVID ERNEST HARRISON ( DOB: Jul-1936 From: Mar-1992 To: Oct-1994 )
Resigned Director: CHARLES HOCHMAN ( DOB: Nov-1928 From: Jan-1993 To: Oct-1994 )
Resigned Director: ROBERT ANTHONY HORLER ( DOB: Dec-1968 From: Feb-2003 To: Jan-2008 )
Resigned Director: ROBERT ANTHONY HORLER ( DOB: Dec-1968 From: Dec-2010 To: May-2015 )
Resigned Director: PETRUS HENRICUS COENRAAD HUIJBOOM ( DOB: May-1963 From: Nov-2020 To: Dec-2023 )
Resigned Director: MARK PAUL JAMISON ( DOB: Jul-1955 From: Jul-1992 To: Mar-2002 )
Resigned Director: EUAN MACKENZIE JARVIE ( DOB: Nov-1967 From: Jan-2021 To: Oct-2021 )
Resigned Director: MARK JARVIS ( DOB: Aug-1961 From: Mar-2004 To: Aug-2005 )
Resigned Director: NEIL STANLEY JONES ( DOB: Jul-1964 From: Feb-2005 To: Apr-2009 )
Resigned Director: RAYMOND FRANK KELLY ( DOB: Jul-1950 From: Mar-1992 To: Feb-2002 )
Resigned Director: MICHAEL LEFEBVRE ( DOB: May-1947 From: Jan-1993 To: May-1994 )
Resigned Director: MICHAEL GEORGE MANTON ( DOB: Feb-1927 From: Mar-1992 To: Apr-1994 )
Resigned Director: LIAM WILLIAM PETER MCDONNELL ( DOB: Oct-1962 From: Feb-2005 To: Dec-2010 )
Resigned Director: GRANT MILLAR ( DOB: Mar-1971 From: Dec-2010 To: Sep-2012 )
Resigned Director: COLIN JOHN MILLS ( DOB: May-1965 From: Oct-1999 To: May-2005 )
Resigned Director: NIKOLA KATE O'CONNELL ( DOB: Sep-1955 From: Mar-1992 To: Dec-1994 )
Resigned Director: MATTHEW PLATTS ( DOB: Oct-1971 From: Oct-2012 To: Mar-2020 )
Resigned Director: ROGER PETER POWLEY ( DOB: May-1947 From: Mar-1992 To: Dec-1997 )
Resigned Director: CLAIRE MARGARET PRICE ( DOB: Apr-1973 From: Sep-2013 To: Oct-2016 )
Resigned Director: DAVID SIGMUND REICH ( DOB: Sep-1949 From: Mar-1992 To: Jul-1992 )
Resigned Director: ANNE TERESA RICKARD ( DOB: Jul-1953 From: Oct-1994 To: Mar-2018 )
Resigned Director: DENNIS ROMIJN ROMIJN ( DOB: Aug-1974 From: Jun-2019 To: Apr-2023 )
Resigned Director: NIGEL SHARROCKS ( DOB: Aug-1956 From: Sep-2004 To: May-2012 )
Resigned Director: NICHOLAS STEPHEN SPERRIN ( DOB: Sep-1963 From: Jan-2021 To: Apr-2024 )
Resigned Director: NICHOLAS PAUL THOMAS ( DOB: Mar-1962 From: May-2015 To: Jun-2019 )
Resigned Director: THIERRY FRANCOIS VIAL COLLET ( DOB: Mar-1946 From: Jan-1993 To: May-1994 )
Resigned Director: PETER GARY WALLACE ( DOB: May-1964 From: Aug-2011 To: Aug-2013 )
Resigned Director: MICHAEL BRIAN WILLIAMS ( DOB: Aug-1951 From: Mar-1992 To: Nov-1993 )
Resigned Director: MICHAEL LARRY YERSHON ( DOB: Oct-1947 From: Mar-1992 To: Jul-1992 )
Resigned Secretary: JOHN LESLIE FOSTER ( DOB: Jan-1954 From: Mar-2002 To: Aug-2011 )
Resigned Secretary: MARK PAUL JAMISON ( DOB: Jul-1955 From: Jan-1998 To: Mar-2002 )
Resigned Secretary: ANDREW JOHN MOBERLY ( From: Aug-2013 To: Feb-2020 )
Resigned Secretary: ROGER PETER POWLEY ( DOB: May-1947 From: Mar-1992 To: Dec-1997 )
Resigned Secretary: PETER WALLACE ( From: Aug-2011 To: Aug-2013 )
Persons of Significant Control:
Dentsu International Finance, 10 Triton Street, Regent's Place, London, NW1 3BF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)