Company information:
Ipg Holdings (Uk) Limited (No: 02353279)
Address: 135 BISHOPSGATE, LONDON, EC2M 3TP, ENGLAND
Status: Active
Incorporated: 28-Feb-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: STEVEN BODEN ( DOB: Apr-1959 From: Mar-2020 )
Current Director: DEREK JOHN COLEMAN ( DOB: Jul-1955 From: May-2012 )
Current Director: WARREN SPENCER KAY ( DOB: Dec-1971 From: May-2011 )
Current Secretary: LOUISE BEAN ( DOB: Aug-1971 From: Dec-2007 )
Resigned Director: KENNETH JOSEPH ASHLEY ( From: Dec-1998 To: Feb-2002 )
Resigned Director: GARY DANIEL CHESTER ( From: Dec-1998 To: Feb-2002 )
Resigned Director: WILLIAM FRANCIS CLEARY ( DOB: Mar-1963 From: May-2014 To: Mar-2020 )
Resigned Director: GREG DELANEY ( DOB: Jan-1953 From: Mar-1991 To: Dec-1997 )
Resigned Director: BARRY JOHN SAMUEL DELANEY ( DOB: Feb-1940 From: Mar-1991 To: Dec-1997 )
Resigned Director: WINSTON FLETCHER ( DOB: Jul-1937 From: Mar-1991 To: Dec-1998 )
Resigned Director: MATTHEW LLOYD GRIFFITHS ( DOB: Jun-1961 From: Dec-1997 To: Dec-1998 )
Resigned Director: WILLIAM HARRY III ( DOB: Jul-1955 From: Mar-2012 To: May-2014 )
Resigned Director: KATHRYN LOUISE HERRICK ( DOB: Mar-1966 From: Mar-2004 To: Jan-2006 )
Resigned Director: CHRISTOPHER HUGH KELLETT ( DOB: Jul-1956 From: Mar-1991 To: Aug-1994 )
Resigned Director: JEFFREY MEERS ( DOB: Feb-1953 From: Mar-1991 To: Aug-1994 )
Resigned Director: DAVID WILLIAM MORGAN ( DOB: Feb-1947 From: Mar-1991 To: Dec-1997 )
Resigned Director: ROGER NEILL ( From: Mar-1991 To: Oct-1991 )
Resigned Director: JOHN ROSS PAGE ( DOB: Mar-1933 From: Mar-1991 To: Jan-1997 )
Resigned Director: PHILIP JAMES ERSKINE PERRY ( DOB: Jan-1949 From: Mar-2000 To: Dec-2007 )
Resigned Director: DONALD L SEELEY ( From: Mar-1999 To: Mar-2000 )
Resigned Director: PAUL SLAYMAKER ( DOB: Mar-1945 From: Mar-1991 To: Dec-1997 )
Resigned Director: MURRAY LIVINGSTONE SMITH ( DOB: Nov-1937 From: Mar-1991 To: Dec-1997 )
Resigned Director: KEVIN SMITH ( From: Mar-2000 To: Jul-2001 )
Resigned Director: ANDREW FORSYTH STEWART ( DOB: Dec-1944 From: Dec-1998 To: Mar-2004 )
Resigned Director: NICHOLAS JAMES TAFFINDER ( DOB: Jan-1963 From: Aug-2002 To: Mar-2012 )
Resigned Director: GUY CHRISTIAN WALKER ( DOB: Jun-1959 From: Dec-1997 To: Mar-2000 )
Resigned Director: GEORGE CHRISTOPHER WLODYKA ( DOB: Nov-1954 From: Sep-2004 To: May-2011 )
Resigned Director: VALENTINE JOHN ZAMMIT ( DOB: Jul-1947 From: Mar-1991 To: Dec-1998 )
Resigned Secretary: MATTHEW LLOYD GRIFFITHS ( DOB: Jun-1961 From: Jan-1997 To: Dec-1998 )
Resigned Secretary: JOHN ROSS PAGE ( DOB: Mar-1933 From: Mar-1991 To: Dec-1997 )
Resigned Secretary: PHILIP JAMES ERSKINE PERRY ( DOB: Jan-1949 From: Dec-1998 To: Dec-2007 )
Persons of Significant Control:
Ipg Europe Limited, 135 Bishopsgate, London, EC2M 3TP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)