SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED - LONDON


Overview

SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED was incorporated 42 years ago on 15/02/1982 and has the registered number: 01614052. The accounts status is FULL.

SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

PEMBROKE BUILDING
LONDON
W14 8DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLA RAJ Secretary 2017-06-07 CURRENT
MS SOPHIE MARIE CASSANDRE MARTIN-CHANTEPIE Mar 1971 French Director 2017-03-31 CURRENT
MS ANNETTE KING Sep 1968 British Director 2018-06-29 CURRENT
JAMES JOSEPH CARRIGAN Jun 1959 British Director 2008-01-16 CURRENT
MISS JOANNE MUNIS Secretary 2015-04-07 CURRENT
MR CHARLES SAATCHI Jun 1943 British Director RESIGNED
ANNAMARIA JANS Jul 1959 Director 1994-01-28 UNTIL 1996-06-28 RESIGNED
RAJ BASRAN Secretary 2012-06-01 UNTIL 2017-01-18 RESIGNED
MR DAVID WYN BINDING May 1954 British Secretary RESIGNED
MRS SARAH ANNE BAILEY Secretary 2014-01-13 UNTIL 2015-04-02 RESIGNED
ROBERT DAVIS Secretary 2010-11-03 UNTIL 2011-04-13 RESIGNED
ALISON WYLLIE British Secretary 2005-12-19 UNTIL 2006-10-06 RESIGNED
ELIZABETH LOUISE KIERNAN EARL Dec 1971 British Secretary 2005-05-03 UNTIL 2007-11-30 RESIGNED
MS GILLIAN WALLS ECKLEY Secretary 2011-04-13 UNTIL 2013-11-29 RESIGNED
DAVID IAN CAMERON WEATHERSEED Jul 1951 British Secretary 1996-06-28 UNTIL 1997-09-16 RESIGNED
ANNAMARIA JANS Jul 1959 Secretary 1992-09-30 UNTIL 1996-06-28 RESIGNED
CATHERINE ELIZABETH STRATHMORE KURTZ British Secretary 2000-11-30 UNTIL 2005-06-13 RESIGNED
FIONA MARIA EVANS Dec 1965 British Secretary 1997-09-16 UNTIL 2000-11-30 RESIGNED
SUSANNA EWING Apr 1977 British Secretary 2007-11-30 UNTIL 2009-11-16 RESIGNED
MS MINNA KATARIINA GONZALEZ-GOMEZ Finnish Secretary 2007-03-26 UNTIL 2010-11-02 RESIGNED
THE LORD MAURICE NATHAN SAATCHI Jun 1946 British Director RESIGNED
MR ALAN HARKER Jun 1965 British Director 2012-11-01 UNTIL 2015-07-03 RESIGNED
MR ROBERT SENIOR Dec 1964 British Director 2015-06-30 UNTIL 2017-03-31 RESIGNED
MR ROBERT DRUMMOND WATSON Jun 1948 Director 1999-06-11 UNTIL 2000-12-31 RESIGNED
JOHANN XAVIER Sep 1959 Canadian Director 2006-07-31 UNTIL 2012-11-01 RESIGNED
DAVID IAN CAMERON WEATHERSEED Jul 1951 British Director 1994-01-28 UNTIL 1994-07-22 RESIGNED
DAVID IAN CAMERON WEATHERSEED Jul 1951 British Director 1996-06-28 UNTIL 1999-06-11 RESIGNED
MR PETER GRAHAM HOWELL Oct 1953 British Director 1994-07-22 UNTIL 1998-02-17 RESIGNED
MR WENDY SMYTH Feb 1954 British Director 1998-01-09 UNTIL 2000-10-31 RESIGNED
PHILIPPE FRANCOIS PIERRE COURET Aug 1955 French Director 2000-11-30 UNTIL 2006-01-01 RESIGNED
MR ALEX BEKKERMAN Aug 1969 American Director 2015-06-30 UNTIL 2017-03-31 RESIGNED
MR JUSTIN KENNETH BILLINGSLEY Nov 1972 Australian Director 2017-03-31 UNTIL 2018-07-02 RESIGNED
MR DAVID WYN BINDING May 1954 British Director RESIGNED
ALEC GRAHAM Feb 1956 British Director 2006-01-01 UNTIL 2006-07-31 RESIGNED
FIONA MARIA EVANS Dec 1965 British Director 1998-01-09 UNTIL 2000-11-30 RESIGNED
MR CHRISTOPHER JOHN BUNTON Feb 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mms Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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