FGS GLOBAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

FGS GLOBAL (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FGS GLOBAL (UK) LIMITED was incorporated 29 years ago on 08/08/1994 and has the registered number: 02956243. The accounts status is FULL and accounts are next due on 30/09/2024.

FGS GLOBAL (UK) LIMITED - LONDON

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 31/12/2022 30/09/2024

Registered Office

THE ADELPHI, 1-11
LONDON
WC2N 6HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE FINSBURY GROUP LIMITED (until 27/07/2022)
RLM FINSBURY LIMITED (until 24/03/2016)
FINSBURY LIMITED (until 23/11/2011)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2011-05-18 CURRENT
ROLLO HEAD Oct 1968 British Director 2000-10-10 CURRENT
JAMES PHILIP MURGATROYD Oct 1964 British Director 1996-11-11 CURRENT
MR ROLAND DACRE RUDD Apr 1961 British Director 1994-09-05 CURRENT
FAETH BIRCH Nov 1970 British Director 2004-01-01 CURRENT
MR STEVE RICHARD WINTERS Jan 1968 British Director 2017-01-18 UNTIL 2019-12-06 RESIGNED
MR STEVEN CONRAD REASBECK Secretary 2009-09-30 UNTIL 2011-05-18 RESIGNED
ANDREW EVERETT MITCHELL Jun 1969 British Director 2010-12-01 UNTIL 2011-08-31 RESIGNED
MR EDWARD REGINALD ORLEBAR Aug 1966 British Director 1999-03-01 UNTIL 2006-05-10 RESIGNED
LAURENCE MELLMAN Jun 1965 British Director 2001-06-25 UNTIL 2004-11-09 RESIGNED
COLIN DAVID WARNER Apr 1972 Secretary 1999-09-10 UNTIL 2001-07-23 RESIGNED
RUPERT EDWARD ALEXANDER YOUNGER May 1966 British Secretary 1998-08-11 UNTIL 1999-09-10 RESIGNED
MR STEVEN CONRAD REASBECK Feb 1978 New Zealander Director 2009-09-30 UNTIL 2011-02-15 RESIGNED
LEA YEAT LIMITED Nominee Director 1994-08-08 UNTIL 1994-09-05 RESIGNED
MRS PAUL RICHARD COX Nov 1970 British Secretary 2001-07-23 UNTIL 2009-07-14 RESIGNED
SUSAN FLETCHER Jun 1958 Secretary 1995-04-01 UNTIL 1998-08-11 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 1994-08-08 UNTIL 1994-09-05 RESIGNED
MR ANDREW GRANT BALFOUR SCOTT Dec 1968 British Director 2017-01-18 UNTIL 2018-11-12 RESIGNED
WILLIAM JOHN TANNER Mar 1972 British Director 2006-01-01 UNTIL 2016-07-25 RESIGNED
MR ROBERT TREVOR WILLIAMS Apr 1960 British Director 2011-09-12 UNTIL 2013-04-30 RESIGNED
RUPERT EDWARD ALEXANDER YOUNGER May 1966 British Director 1994-11-14 UNTIL 2018-12-21 RESIGNED
MR ANDREW JOHN RADICE Nov 1952 Secretary 1994-09-05 UNTIL 1995-04-01 RESIGNED
JAMES LEVITON Nov 1971 British Director 2005-01-01 UNTIL 2012-12-31 RESIGNED
MRS PAUL RICHARD COX Nov 1970 British Director 2005-10-01 UNTIL 2009-07-14 RESIGNED
MARK HARRIS Oct 1972 British Director 2005-10-01 UNTIL 2009-03-31 RESIGNED
MS CLAIRE FARGEOT May 1967 British Director 2001-05-01 UNTIL 2001-12-31 RESIGNED
ANDREW DAVID LINDSAY DOWLER Apr 1963 English Director 2010-11-01 UNTIL 2013-09-06 RESIGNED
RORY BRYAN DUNCAN CHISHOLM Mar 1964 British Director 2000-08-30 UNTIL 2016-07-25 RESIGNED
MORGAN BONE Sep 1971 British Director 2002-07-01 UNTIL 2006-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fgs Global (Uk Holdco) Limited 2020-12-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wpp Jubilee Limited 2020-12-29 - 2020-12-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wpp Toronto Ltd 2016-04-06 - 2020-12-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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