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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)

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