ABBOTT MEAD VICKERS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ABBOTT MEAD VICKERS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABBOTT MEAD VICKERS GROUP LIMITED was incorporated 46 years ago on 31/10/1977 and has the registered number: 01336553. The accounts status is FULL and accounts are next due on 31/12/2023.

ABBOTT MEAD VICKERS GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY ANN BRAY May 1960 British Secretary 2003-07-31 CURRENT
MS HELEN ROSINA CAVANAGH Mar 1971 British Director 2023-06-12 CURRENT
MR MARTIN PAUL SANDERS Nov 1965 British Director 2022-03-11 CURRENT
MR SIMON NEWTON Feb 1966 British Director 2007-05-21 UNTIL 2014-07-31 RESIGNED
MR PETER FRANCIS WARREN Dec 1940 British Director 1992-01-02 UNTIL 1999-06-07 RESIGNED
MR PETER RICHARD GILL Oct 1955 British Secretary RESIGNED
MR JEREMY DAVID HICKS May 1953 British Secretary 1994-05-01 UNTIL 1999-02-28 RESIGNED
MR JAMES FREDERICK MCDANELL Mar 1947 British Secretary 1993-07-31 UNTIL 1994-03-18 RESIGNED
IAN MICHAEL PORT Mar 1966 British Secretary 1999-02-28 UNTIL 2003-07-31 RESIGNED
MR JAMES FREDERICK MCDANELL Mar 1947 British Director RESIGNED
MR ADRIAN MICHAEL VICKERS Sep 1938 British Director RESIGNED
MRS PRISCILLA DEBORAH SNOWBALL Oct 1958 British Director 2006-04-06 UNTIL 2018-12-31 RESIGNED
ANDREW JOHN ROBERTSON Nov 1960 British Director 1995-07-12 UNTIL 2001-04-17 RESIGNED
ALLEN ROSENSHINE Mar 1939 American Director RESIGNED
MR PATRICK ORAM Mar 1960 British Director 2001-02-14 UNTIL 2007-05-24 RESIGNED
MR JAMES THOMAS MOSER Jul 1962 American Director 2018-12-03 UNTIL 2023-06-12 RESIGNED
PETER WILLIAM MEAD Mar 1940 British Director RESIGNED
MR PETER RICHARD GILL Oct 1955 British Director RESIGNED
MR JEREMY DAVID HICKS May 1953 British Director 1994-05-01 UNTIL 1999-02-28 RESIGNED
MRS SUZANNE GILSON Feb 1976 British Director 2019-10-01 UNTIL 2022-03-11 RESIGNED
ANITA MARGARET FREW Jun 1957 British Director 1997-06-24 UNTIL 2000-10-31 RESIGNED
MRS SARAH JAYNE CARTER Sep 1978 British Director 2014-07-11 UNTIL 2019-02-07 RESIGNED
MR JOHN JAMES BYRNES Jan 1964 British Director 2014-06-02 UNTIL 2022-07-01 RESIGNED
MR MICHAEL ROBERT GORDON BAULK Oct 1943 British Director RESIGNED
DAVID JOHN ABBOTT Oct 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omnicom Europe Subholdings Limited 2016-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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