Company information:
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)