Company information:
Bbdo European Holdings Limited (No: 04127645)
Address: BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
Status: Active
Incorporated: 14-Dec-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: HELEN ROSINA CAVANAGH ( DOB: Mar-1971 From: Jan-2015 )
Current Director: MARTIN PAUL SANDERS ( DOB: Nov-1965 From: Jul-2022 )
Current Secretary: SALLY ANN BRAY ( DOB: May-1960 From: Dec-2000 )
Resigned Director: JOHN JAMES BYRNES ( DOB: Jan-1964 From: Sep-2003 To: Jul-2022 )
Resigned Director: CHRISTOPHER WILLIAM ECCLESHARE ( DOB: Oct-1955 From: Jan-2006 To: Sep-2009 )
Resigned Director: JEAN MICHEL GOUDARD ( DOB: Nov-1939 From: Feb-2004 To: Jun-2006 )
Resigned Director: JAN KOOI ( From: Dec-2000 To: Feb-2004 )
Resigned Director: ALICJA BARBARA LESNIAK ( DOB: Dec-1951 From: Dec-2000 To: May-2002 )
Resigned Director: SUZANNE CHRISTINA ROSEMARIE LONEY ( DOB: May-1959 From: Dec-2000 To: Nov-2002 )
Resigned Director: JAMES THOMAS MOSER ( DOB: Jul-1962 From: Apr-2021 To: Jun-2023 )
Resigned Director: PETER WALKER ( DOB: Mar-1959 From: Aug-2002 To: Nov-2002 )
Resigned Director: KLAUS WENDLER ( DOB: Oct-1940 From: Mar-2003 To: Jun-2003 )
Persons of Significant Control:
Omnicom Emea Holdings Limited, Bankside 3 90-100 Southwark Street, London, SE1 0SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-22)
Omnicom Network Holdings Limited, 85 Strand, 5th Floor, London, WC2R 0DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-22)