Company information:
Dentsu International Holdings Limited (No: 03118854)
Address: 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF
Status: Active
Incorporated: 27-Oct-1995
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: PAUL RICHARD GORDON ( DOB: Mar-1971 From: Mar-2020 )
Current Director: STUART ANTHONY JARROLD ( DOB: Jul-1970 From: Apr-2013 )
Current Director: PETER PONTIDAS ( DOB: Jun-1961 From: Jul-2015 )
Current Secretary: MARY ELIZABETH HITCHON ( From: Mar-2020 )
Resigned Director: PETER DAVID CHOPRA ( DOB: Nov-1964 From: Sep-1999 To: Oct-2001 )
Resigned Director: COLIN RICHARD DAY ( DOB: Mar-1955 From: Mar-1996 To: Apr-2000 )
Resigned Director: JEREMY DAVID HICKS ( DOB: May-1953 From: May-2000 To: Mar-2007 )
Resigned Director: ASHLEY MILTON ( DOB: Dec-1969 From: Oct-2001 To: Sep-2006 )
Resigned Director: MICHAEL PARRY ( DOB: Jul-1961 From: Oct-2001 To: Mar-2020 )
Resigned Director: NICHOLAS CHARLES PRIDAY ( DOB: Jun-1974 From: Sep-2006 To: Feb-2024 )
Resigned Director: ROBERT ARTHUR REEVE ( DOB: Sep-1931 From: Oct-1995 To: Mar-1996 )
Resigned Director: COLIN EDWARD GEORGE RICHARDS ( DOB: Apr-1956 From: Sep-2010 To: Apr-2013 )
Resigned Director: ELIZABETH ANNE RICHARDSON ( DOB: Dec-1956 From: Mar-1996 To: Jul-1997 )
Resigned Director: JOHN HOWARD ROSS ( DOB: Sep-1956 From: Apr-1999 To: May-2000 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Oct-1995 To: Mar-1996 )
Resigned Director: JOHN PERCIVAL ROWLAND ( DOB: Mar-1947 From: Jul-1997 To: Apr-1999 )
Resigned Director: DAVID MARK WEIN ( DOB: May-1977 From: Nov-2012 To: Jan-2020 )
Resigned Secretary: ANDREW JOHN MOBERLY ( From: Aug-2010 To: Feb-2020 )
Resigned Secretary: ELIZABETH ANNE RICHARDSON ( DOB: Dec-1956 From: Mar-1996 To: Jul-1997 )
Resigned Secretary: JOHN HOWARD ROSS ( DOB: Sep-1956 From: Apr-1999 To: Nov-2009 )
Resigned Secretary: JOHN PERCIVAL ROWLAND ( DOB: Mar-1947 From: Jul-1997 To: Apr-1999 )
Resigned Secretary: CAROLINE EMMA ROBERTS THOMAS ( From: Nov-2009 To: Aug-2010 )
Resigned Secretary: TRUSEC LIMITED ( From: Oct-1995 To: Mar-1996 )
Persons of Significant Control:
Dentsu International Group Participations Limited, 10 Triton Street, Regent's Place, London, NW1 3BF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)