WEBER SHANDWICK INTERNATIONAL LTD - MILTON KEYNES


Company Profile Company Filings

Overview

WEBER SHANDWICK INTERNATIONAL LTD is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
WEBER SHANDWICK INTERNATIONAL LTD was incorporated 36 years ago on 16/05/1988 and has the registered number: 02258441. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

WEBER SHANDWICK INTERNATIONAL LTD - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 RADIAN COURT
MILTON KEYNES
MK5 8PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2021 16/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW COOPER PAGE May 1971 British Director 2021-10-26 CURRENT
DEREK JOHN COLEMAN Jul 1955 British Director 2021-10-26 CURRENT
LOUISE BEAN British Secretary 2007-12-22 CURRENT
SIMON TOPPING Dec 1973 British Director 2019-12-06 UNTIL 2021-10-26 RESIGNED
ANTHONY WILSON Mar 1962 British Director 1999-01-31 UNTIL 2000-10-13 RESIGNED
MR PHILIP DEWHURST Sep 1949 British Director 2000-09-01 UNTIL 2001-04-12 RESIGNED
KEVIN GREENE Feb 1966 Irish Secretary 2000-09-20 UNTIL 2011-07-01 RESIGNED
ALISON CLAIRE HORROCKS May 1962 British Secretary 1992-05-27 UNTIL 1999-01-31 RESIGNED
MR JOHN GEORGE HUCKLE Sep 1943 British Secretary RESIGNED
ANTHONY WILSON Mar 1962 British Secretary 1999-01-31 UNTIL 2000-10-13 RESIGNED
MR MICHAEL MURPHY Feb 1954 British Director 1998-02-11 UNTIL 2000-10-01 RESIGNED
HENDRIK JAN VAN DOESBURG Apr 1962 Dutch Director 2000-10-01 UNTIL 2002-10-31 RESIGNED
KEVIN GREENE Feb 1966 Irish Director 2000-09-20 UNTIL 2011-07-01 RESIGNED
MICHAEL THOMAS Nov 1964 American Director 2018-06-14 UNTIL 2020-02-06 RESIGNED
MR ROGER MALCOLM SELMAN Oct 1943 British Director 1994-02-01 UNTIL 1999-04-30 RESIGNED
CURTIS ALAN PETERSON Sep 1954 American Director 2011-09-06 UNTIL 2021-10-26 RESIGNED
PHILIP JAMES ERSKINE PERRY Jan 1949 British Director 2002-10-31 UNTIL 2007-12-22 RESIGNED
MR JOHN GEORGE HUCKLE Sep 1943 British Director RESIGNED
LUTZ MEYER Nov 1958 German Director 1999-02-10 UNTIL 2002-10-31 RESIGNED
DERMOT MCNULTY Mar 1949 American/Irish Director RESIGNED
ALISON CLAIRE HORROCKS May 1962 British Director 1998-02-11 UNTIL 1999-01-31 RESIGNED
MOHAMED ARIF HAMID May 1956 British Director 2010-09-21 UNTIL 2018-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipg Dxtra Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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