Company information:
Vizeum Uk Limited (No: 02394574)
Address: 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF
Status: Active - Proposal to Strike off
Incorporated: 13-Jun-1989
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 26-Jun-2022
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PAUL RICHARD GORDON ( DOB: Mar-1971 From: Mar-2020 )
Current Director: STUART ANTHONY JARROLD ( DOB: Jul-1970 From: Mar-2013 )
Current Director: NICHOLAS CHARLES PRIDAY ( DOB: Jun-1974 From: Mar-2013 )
Current Secretary: MARY ELIZABETH HITCHON ( From: Mar-2020 )
Resigned Director: MATTHEW STEPHEN ANDREWS ( DOB: Mar-1970 From: Sep-2003 To: Jun-2008 )
Resigned Director: DAVID ROY BLETSO ( DOB: Nov-1969 From: May-2005 To: Mar-2011 )
Resigned Director: CHRISTOPHER SIMON BOOTHBY ( DOB: Feb-1960 From: Jun-1992 To: Jan-2006 )
Resigned Director: JEREMY MARTIN BUHLMANN ( DOB: Nov-1959 From: Jun-1992 To: Oct-2001 )
Resigned Director: MARK ROBERT BENJAMIN CRAZE ( DOB: Feb-1960 From: Apr-2002 To: Apr-2004 )
Resigned Director: NEAL DEEPROSE ( From: Feb-2001 To: Nov-2006 )
Resigned Director: TIM JOHN ELTON ( From: Nov-1997 To: Nov-2003 )
Resigned Director: JOHN LESLIE FOSTER ( DOB: Jan-1954 From: Apr-2002 To: Jul-2011 )
Resigned Director: SUSAN CLARE FROGLEY ( DOB: Oct-1963 From: Jun-1992 To: Apr-2001 )
Resigned Director: JARED COLIN GLANVILL ( From: Nov-1997 To: Mar-2000 )
Resigned Director: PATRICIA GRANT ( From: Oct-1999 To: Jan-2010 )
Resigned Director: MARK JOHN GREENSTREET ( From: Nov-1997 To: Dec-1999 )
Resigned Director: ANDREW CHARLES HEARNSHAW ( From: May-1995 To: Sep-1997 )
Resigned Director: DAVID HIPKISS ( From: Jul-1994 To: Sep-1997 )
Resigned Director: ROBERT ANTHONY HORLER ( DOB: Dec-1968 From: Jul-2011 To: Mar-2013 )
Resigned Director: GLYNN MICHAEL HUGHES ( From: Jul-1994 To: Jan-1996 )
Resigned Director: PAUL HUTCHINSON ( From: Apr-2007 To: Sep-2010 )
Resigned Director: MARK PAUL JAMISON ( DOB: Jul-1955 From: Oct-1997 To: Apr-2002 )
Resigned Director: COLIN PETER JELFS ( From: Jun-1992 To: May-1994 )
Resigned Director: RAYMOND FRANK KELLY ( DOB: Jul-1950 From: Jun-1992 To: Mar-2002 )
Resigned Director: NICHOLAS JAMES KELVIN ( DOB: Jun-1960 From: Nov-1992 To: Sep-1994 )
Resigned Director: JOANNE KENDALL ( From: Sep-2003 To: Jun-2004 )
Resigned Director: KAREN LEE ( From: Jan-2000 To: Feb-2001 )
Resigned Director: GREGORY LIONEL MARSTON ( From: May-2001 To: Jan-2004 )
Resigned Director: GRANT MILLAR ( DOB: Mar-1971 From: Sep-2005 To: Sep-2012 )
Resigned Director: NIGEL MORRIS ( DOB: Mar-1958 From: Jul-1994 To: Nov-1999 )
Resigned Director: STUART NEWMAN ( From: Feb-2001 To: Jan-2013 )
Resigned Director: MICHAEL PARRY ( DOB: Jul-1961 From: Mar-2013 To: Mar-2020 )
Resigned Director: MATTHEW PLATTS ( From: Feb-2001 To: Jan-2013 )
Resigned Director: ROGER PETER POWLEY ( DOB: May-1947 From: Nov-1992 To: Dec-1997 )
Resigned Director: DAVID SIGMUND REICH ( DOB: Sep-1949 From: Jun-1992 To: Aug-1992 )
Resigned Director: ELIZABETH ANNE RICHARDSON ( DOB: Dec-1956 From: Nov-1992 To: Jul-1997 )
Resigned Director: COLIN MICHAEL ROBINSON ( DOB: May-1944 From: Nov-1994 To: Aug-1998 )
Resigned Director: GEOFFREY LAWRENCE SEELEY ( DOB: Feb-1972 From: Jan-2003 To: Nov-2003 )
Resigned Director: NIGEL SHARROCKS ( DOB: Aug-1956 From: Jul-2004 To: May-2012 )
Resigned Director: MARK JONATHAN SILVER ( DOB: May-1961 From: Jun-1992 To: Oct-1992 )
Resigned Director: NICK SPERRIN ( From: Jul-1994 To: Apr-2002 )
Resigned Director: PIERS TAYLOR ( From: Feb-2001 To: Jan-2013 )
Resigned Director: PETER GARY WALLACE ( DOB: May-1964 From: Aug-2011 To: Mar-2013 )
Resigned Director: STEPHEN JOHN WHITE ( DOB: Jul-1948 From: Jun-1992 To: Jun-1993 )
Resigned Director: BEN WOOD ( DOB: May-1975 From: Jan-2007 To: Apr-2008 )
Resigned Secretary: JOHN LESLIE FOSTER ( DOB: Jan-1954 From: Jan-2004 To: Sep-2009 )
Resigned Secretary: SUSAN CLARE FROGLEY ( DOB: Oct-1963 From: Aug-1997 To: Apr-2001 )
Resigned Secretary: GREGORY LIONEL MARSTON ( From: May-2001 To: Jan-2004 )
Resigned Secretary: ANDREW JOHN MOBERLY ( From: Aug-2010 To: Feb-2020 )
Resigned Secretary: ELIZABETH ANNE RICHARDSON ( DOB: Dec-1956 From: Jun-1992 To: Jul-1997 )
Resigned Secretary: JOHN HOWARD ROSS ( DOB: Sep-1956 From: Sep-2009 To: Nov-2009 )
Resigned Secretary: CAROLINE EMMA ROBERTS THOMAS ( From: Nov-2009 To: Aug-2010 )
Persons of Significant Control:
Dentsu International Holdings Limited, 10 Triton Street, Regent's Place, London, NW1 3BF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)