Dentsu International Group Nominees Limited
Company 02187402 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 02187402 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/11/1987 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 31/12/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dentsu International Limited
75-100% shares · notified 2016-06-06
Officers (21)
Show 21 former officers
- Paul Richard Gordon Director · appointed 2020 · resigned 2024
- Mary Elizabeth Hitchon Secretary · appointed 2020 · resigned 2025
- David Mark Wein Director · appointed 2014 · resigned 2020
- Stuart Anthony Jarrold Director · appointed 2013 · resigned 2025
- Colin Edward George Richards Director · appointed 2010 · resigned 2013
- Andrew John Moberly Secretary · appointed 2010 · resigned 2020
- Caroline Emma Roberts Thomas Secretary · appointed 2009 · resigned 2010
- Nicholas Charles Priday Director · appointed 2006 · resigned 2024
- Ashley Milton Director · appointed 2001 · resigned 2006
- Michael Parry Director · appointed 2001 · resigned 2020
- Jeremy David Hicks Director · appointed 2000 · resigned 2007
- Stig Boegh Karlsen Director · appointed 2000 · resigned 2001
- Hans Willem Wiebe Germeraad Director · appointed 2000 · resigned 2001
- Peter David Chopra Director · appointed 1999 · resigned 2001
- John Howard Ross Secretary · appointed 1999 · resigned 2009
- John Percival Rowland Secretary · appointed 1997 · resigned 1999
- Colin Richard Day Director · appointed 1995 · resigned 2001
- Michael Lefebvre Director · appointed 1993 · resigned 1994
- Mark Jonathan Silver Director · resigned 1995
- Michael John Venables Bishop Director · resigned 1993
- Elizabeth Anne Richardson Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record