SAATCHI & SAATCHI LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SAATCHI & SAATCHI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SAATCHI & SAATCHI LIMITED was incorporated 34 years ago on 26/01/1990 and has the registered number: 02464197. The accounts status is FULL.
SAATCHI & SAATCHI LIMITED was incorporated 34 years ago on 26/01/1990 and has the registered number: 02464197. The accounts status is FULL.
SAATCHI & SAATCHI 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
TOOK COURT
LONDON
WC2A 1JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEAN-MICHEL MICHEL ETIENNE | Nov 1951 | French | Director | 2003-12-19 | CURRENT |
| MISS JOANNE MUNIS | Secretary | 2015-04-02 | CURRENT | ||
| JAMES JOSEPH CARRIGAN | Jun 1959 | British | Director | 2008-01-16 | CURRENT |
| MS ANNETTE KING | Sep 1968 | British | Director | 2018-06-29 | CURRENT |
| MS MINNA KATARIINA GONZALEZ-GOMEZ | Finnish | Secretary | 2007-03-26 UNTIL 2010-11-02 | RESIGNED | |
| MAURICE LEVY | Feb 1942 | French | Director | 2000-10-06 UNTIL 2002-11-08 | RESIGNED |
| ANNAMARIA JANS | Jul 1959 | Director | RESIGNED | ||
| MR KEVIN JOHN ROBERTS | Oct 1949 | New Zealander | Director | 1997-09-03 UNTIL 2000-09-08 | RESIGNED |
| ROBERT DAVIS | Secretary | 2010-11-03 UNTIL 2011-04-13 | RESIGNED | ||
| RAJ BASRAN | Secretary | 2012-06-01 UNTIL 2017-01-18 | RESIGNED | ||
| MRS SARAH ANNE BAILEY | Secretary | 2014-01-13 UNTIL 2015-04-02 | RESIGNED | ||
| ELIZABETH LOUISE KIERNAN EARL | Dec 1971 | British | Secretary | 2005-05-03 UNTIL 2007-11-30 | RESIGNED |
| FIONA MARIA EVANS | Dec 1965 | British | Secretary | 1996-08-12 UNTIL 2000-11-30 | RESIGNED |
| CATHERINE ELIZABETH STRATHMORE KURTZ | British | Secretary | 2000-11-30 UNTIL 2005-06-13 | RESIGNED | |
| KENNETH SHELDON OLSHAN | Jul 1932 | American | Director | 1998-01-01 UNTIL 2000-09-08 | RESIGNED |
| MR PETER GRAHAM HOWELL | Oct 1953 | British | Secretary | 1996-06-28 UNTIL 1996-08-12 | RESIGNED |
| ANNAMARIA JANS | Jul 1959 | Secretary | RESIGNED | ||
| MS NICOLA RAJ | Secretary | 2017-06-07 UNTIL 2019-02-15 | RESIGNED | ||
| MS GILLIAN WALLS ECKLEY | Secretary | 2011-04-13 UNTIL 2013-11-29 | RESIGNED | ||
| ALISON WYLLIE | British | Secretary | 2005-12-19 UNTIL 2006-10-06 | RESIGNED | |
| SUSANNA EWING | Apr 1977 | British | Secretary | 2007-11-30 UNTIL 2009-11-16 | RESIGNED |
| JOHANN XAVIER | Sep 1959 | Canadian | Director | 2006-07-31 UNTIL 2012-11-01 | RESIGNED |
| MR CHRISTOPHER JOHN BUNTON | Feb 1948 | British | Director | 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 | |
| CANDICE CARPENTER | Apr 1952 | American | Director | 2000-05-02 UNTIL 2000-09-08 | RESIGNED |
| WILLIAM HENRY COCHRANE | Nov 1951 | American | Director | 1997-09-03 UNTIL 2000-09-08 | RESIGNED |
| PHILIPPE FRANCOIS PIERRE COURET | Aug 1955 | French | Director | 2000-11-30 UNTIL 2006-01-01 | RESIGNED |
| FIONA MARIA EVANS | Dec 1965 | British | Director | 2000-09-08 UNTIL 2000-11-30 | RESIGNED |
| ALEC GRAHAM | Feb 1956 | British | Director | 2006-01-01 UNTIL 2006-07-31 | RESIGNED |
| MR ALAN HARKER | Jun 1965 | British | Director | 2012-11-01 UNTIL 2015-07-03 | RESIGNED |
| JEAN-PAUL MORIN | May 1946 | French | Director | 2000-10-06 UNTIL 2003-12-19 | RESIGNED |
| IAN ALEXANDER NOBLE IRVINE | Jul 1936 | British | Director | 1998-05-01 UNTIL 2000-09-08 | RESIGNED |
| MR PETER GRAHAM HOWELL | Oct 1953 | British | Director | 1996-06-28 UNTIL 1997-09-25 | RESIGNED |
| SIR PETER INGRAM WALTERS | Mar 1931 | British | Director | 1997-09-03 UNTIL 2000-09-08 | RESIGNED |
| DAVID IAN CAMERON WEATHERSEED | Jul 1951 | British | Director | 1994-01-28 UNTIL 1997-09-25 | RESIGNED |
| ROBERT LOUIS SEELERT | Sep 1942 | American | Director | 1997-09-03 UNTIL 2000-09-08 | RESIGNED |
| CHARLES THOMAS SCOTT | Feb 1949 | British | Director | 1997-09-03 UNTIL 1998-12-31 | RESIGNED |
| MR WENDY SMYTH | Feb 1954 | British | Director | 1997-09-03 UNTIL 2000-12-22 | RESIGNED |
| MR ALEX BEKKERMAN | Aug 1969 | American | Director | 2015-06-26 UNTIL 2017-03-31 | 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 |