Company information:
Precis (567) Limited (No: 02068804)
Address: SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
Status: Active
Incorporated: 30-Oct-1986
Accounts Next Due: 30-Dec-2020
Next Confirmation Statement Due: 15-Aug-2020
Industry Class: 74990 - Non-trading company
Current Director: DANIEL PATRICK CONAGHAN ( DOB: Sep-1980 From: Nov-2019 )
Current Director: ANDREW ROBERTSON PAYNE ( DOB: May-1957 From: Nov-2019 )
Current Director: CHARLES WARD VAN DER WELLE ( DOB: Oct-1959 From: Mar-2014 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Sep-2005 )
Resigned Director: PAUL DELANEY ( DOB: Nov-1952 From: Oct-2008 To: Aug-2013 )
Resigned Director: ROBERT EARL LERWILL ( DOB: Jan-1952 From: Aug-1991 To: Dec-1996 )
Resigned Director: NICHOLAS EDWARD READ ( DOB: Apr-1962 From: Feb-1997 To: Jul-1999 )
Resigned Director: PAUL WINSTON GEORGE RICHARDSON ( DOB: Dec-1957 From: Feb-1997 To: Oct-2008 )
Resigned Director: MARTIN STUART SORRELL ( DOB: Feb-1945 From: Aug-1991 To: Feb-2006 )
Resigned Director: CHRISTOPHER PAUL SWEETLAND ( DOB: May-1955 From: Aug-2001 To: Jul-2016 )
Resigned Director: STEVE RICHARD WINTERS ( DOB: Jan-1968 From: Jul-2016 To: Dec-2019 )
Resigned Secretary: DAVID FERGUSON CALOW ( DOB: Jan-1938 From: Mar-1993 To: Sep-2005 )
Resigned Secretary: CHRISTOPHER FRANCIS SCHULTEN ( DOB: Jan-1953 From: Aug-1991 To: Mar-1993 )
Persons of Significant Control:
Wpp Group (Uk) Ltd, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)