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Mccann-Erickson Network Limited (No: 01977043)

Address: BONIS HALL, PRESTBURY, MACCLESFIELD CHESHIRE, SK10 4EF

Status: Active

Incorporated: 14-Jan-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-May-2024

Industry Class: 73110 - Advertising agencies

Current Director: JANE ANN COTTRILL ( DOB: Jan-1977   From: Jul-2018  )

Current Director: MARTIN JAMES JACKSON ( DOB: May-1968   From: Sep-2003  )

Current Director: ANDREW ROBERT JONES ( DOB: May-1979   From: Sep-2023  )

Current Director: HELEN DENISE SULLIVAN ( DOB: Apr-1979   From: Dec-2016  )

Current Secretary: LOUISE BEAN (   From: Nov-2011  )

Resigned Director: JOHN ABBOTT ( DOB: Mar-1952   From: Oct-1991   To: Aug-2003  )

Resigned Director: BRIAN MICHAEL CHILD ( DOB: Feb-1947   From: Oct-1991   To: Sep-2001  )

Resigned Director: MARTIN JAMES JACKSON ( DOB: May-1968   From: Sep-2003   To: Dec-2023  )

Resigned Director: JONATHAN PETER JEFFERIES ( DOB: Apr-1951   From: Oct-1991   To: May-2002  )

Resigned Director: SUSAN ANN LITTLE ( DOB: Nov-1955   From: Jun-2000   To: Sep-2013  )

Resigned Director: DAVID LYLE ( DOB: Jun-1950   From: Oct-1991   To: Feb-2004  )

Resigned Director: AUBREY MALDEN ( DOB: Nov-1949   From: Oct-1991   To: Oct-1997  )

Resigned Director: DOUGLAS BROWN MCARTHUR ( DOB: Mar-1951   From: Dec-1991   To: Jan-1992  )

Resigned Director: MALCOLM JOHN MILES ( DOB: Mar-1945   From: Oct-1991   To: Feb-1995  )

Resigned Director: PAUL MORLEY ( DOB: Jun-1946   From: Oct-1991   To: May-2002  )

Resigned Director: ROBERT WILLIAM PETERSEN ( DOB: Jul-1948   From: Oct-1991   To: Apr-1994  )

Resigned Director: ELOISE WANN ( DOB: Sep-1977   From: Sep-2013   To: Dec-2016  )

Resigned Secretary: JOHN ABBOTT ( DOB: Mar-1952   From: Oct-1991   To: Sep-1997  )

Resigned Secretary: ANDREW PETER HAIGH ( DOB: Feb-1967   From: May-2004   To: Sep-2005  )

Resigned Secretary: HANNAH NICHOLSON ( DOB: Dec-1975   From: Jul-2009   To: Jul-2013  )

Resigned Secretary: MICHAEL JOHN STRUTT ( DOB: Jul-1957   From: Sep-1997   To: May-2004  )

Resigned Secretary: TIMOTHY MARK JOHN WILLIAMS ( DOB: Jan-1971   From: Sep-2005   To: Jul-2009  )

Persons of Significant Control:

Mccann-Erickson Uk Group Limited, 135 Bishopsgate, London, EC2M 3TP, 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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