Company information:
Ipg Dxtra Group Holdings Limited (No: 03389561)
Address: 135 BISHOPSGATE, LONDON, EC2M 3AN, ENGLAND
Status: Active
Incorporated: 20-Jun-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: KIMBERLY ROSE GOODENOW ( DOB: Feb-1979 From: Sep-2023 )
Current Director: SIMON TOPPING ( DOB: Dec-1973 From: Dec-2019 )
Current Secretary: LOUISE BEAN ( DOB: Aug-1971 From: Apr-2009 )
Resigned Director: HERMANUS FRANCISCUS BERGMAN ( DOB: May-1950 From: Dec-1997 To: Dec-2000 )
Resigned Director: MICHAEL BUCKS ( DOB: Mar-1963 From: Apr-2004 To: May-2004 )
Resigned Director: NICHOLAS JOSEPH CAMERA ( DOB: Jan-1947 From: Sep-2008 To: Apr-2012 )
Resigned Director: DEREK JOHN COLEMAN ( DOB: Jul-1955 From: Dec-1997 To: Oct-2007 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jun-1997 To: Dec-1997 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jun-1997 To: Dec-1997 )
Resigned Director: MARTIN PHILIP FRANKEN ( DOB: Oct-1950 From: Jul-2012 To: Mar-2017 )
Resigned Director: KEVIN MICHAEL GREENE ( DOB: Feb-1966 From: Sep-2008 To: Jul-2011 )
Resigned Director: MOHAMED ARIF HAMID ( DOB: May-1956 From: Sep-2011 To: Dec-2018 )
Resigned Director: MARK JAMES IRVINE ( DOB: Jul-1967 From: Nov-2002 To: Apr-2006 )
Resigned Director: NICHOLAS JAMES ANDREW MASSEY ( DOB: Feb-1962 From: Feb-2008 To: Sep-2008 )
Resigned Director: DEBRA SUSAN NICHOLS ( DOB: Mar-1961 From: Mar-2017 To: Sep-2023 )
Resigned Director: PAUL GERARD RYAN ( DOB: May-1960 From: Aug-2000 To: Nov-2002 )
Resigned Director: RICHARD P SNEEDER ( From: Apr-2006 To: Sep-2008 )
Resigned Director: TIMOTHY PATRICK SUTTON ( DOB: Jun-1958 From: Dec-2018 To: May-2020 )
Resigned Director: YUEN PO TANG ( DOB: Mar-1962 From: Jan-2001 To: Feb-2003 )
Resigned Director: MARTIN KENNETH THOMAS ( DOB: Feb-1960 From: Feb-2008 To: Apr-2009 )
Resigned Director: MICHAEL THOMAS ( DOB: Nov-1964 From: Jun-2018 To: Feb-2020 )
Resigned Director: MICHAEL THOMAS ( DOB: Nov-1964 From: Jul-2020 To: Aug-2022 )
Resigned Secretary: DEREK JOHN COLEMAN ( DOB: Jul-1955 From: Dec-1997 To: Apr-2009 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jun-1997 To: Dec-1997 )
Persons of Significant Control:
Ipg Holdings (Uk) Limited, 135 Bishopsgate, London, EC2M 3TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)