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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)

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