Company information:
Cardinia Europe Limited (No: 09290662)
Address: BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
Status: Active
Incorporated: 31-Oct-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: TANYA MARIE BELAFKIR ( DOB: Nov-1978 From: Dec-2019 )
Current Director: SARAH JAYNE CARTER ( DOB: Sep-1978 From: Aug-2021 )
Current Director: SARAH JAYNE CARTER ( DOB: Sep-1978 From: Aug-2021 )
Current Director: STUART YOUNG ( DOB: Mar-1960 From: Jul-2023 )
Current Secretary: SALLY-ANN BRAY ( From: Oct-2014 )
Resigned Director: SALLY-ANN BRAY ( DOB: May-1960 From: Aug-2021 To: Jul-2023 )
Resigned Director: STEPHEN CHRISTOPHER NIGEL MEDHURST ( DOB: Oct-1960 From: Dec-2014 To: Aug-2021 )
Resigned Director: ANTHONY PETER PHIPKIN ( DOB: Mar-1957 From: Aug-2015 To: Jul-2021 )
Resigned Director: STEVEN GLENN PRICE ( DOB: Aug-1975 From: Oct-2014 To: Aug-2015 )
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: 2016-04-06)