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 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
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 |