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Omnicom Holdings Limited (No: 04809332)

Address: BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 24-Jun-2003

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 19-Jul-2020

Industry Class: 70100 - Activities of head offices

Current Director: STEPHEN CHRISTOPHER NIGEL MEDHURST ( DOB: Oct-1960   From: Apr-2008  )

Current Director: ANTHONY PETER PHIPKIN ( DOB: Mar-1957   From: Apr-2008  )

Current Secretary: SALLY ANN BRAY ( DOB: May-1960   From: Jun-2003  )

Resigned Director: JULIET ANDREA JANE ASHLEY ( DOB: Aug-1972   From: Jun-2003   To: Aug-2003  )

Resigned Director: PAUL JEFFREY BAINSFAIR ( DOB: Jan-1953   From: Nov-2003   To: Apr-2007  )

Resigned Director: SUZANNE CHRISTINA ROSEMARIE LONEY ( DOB: May-1959   From: Jun-2003   To: Jan-2010  )

Resigned Director: KEITH DENIS SMITH (   From: Apr-2007   To: Jan-2012  )

Resigned Director: DENIS JEAN MARIE STREIFF ( DOB: Jan-1963   From: Aug-2003   To: Aug-2019  )

Resigned Director: PETRUS ADRIANUS VALKENBURG (   From: Jan-2012   To: Dec-2015  )

Persons of Significant Control:

Omnicom Europe Subholdings 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: 2016-12-16)

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