JACK MORTON EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JACK MORTON EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JACK MORTON EUROPE LIMITED was incorporated 27 years ago on 10/06/1997 and has the registered number: 03386922. The accounts status is FULL.
JACK MORTON EUROPE LIMITED was incorporated 27 years ago on 10/06/1997 and has the registered number: 03386922. The accounts status is FULL.
JACK MORTON EUROPE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
EVERGREEN HOUSE NORTH
LONDON
NW1 2DX
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 |
|---|---|---|---|---|---|
| LOUISE BEAN | British | Secretary | 2006-03-22 | CURRENT | |
| MR ANDREW COOPER PAGE | May 1971 | British | Director | 2019-01-10 | CURRENT |
| DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2019-01-10 | CURRENT |
| SIR MICHAEL VERNON LOCKETT | Apr 1948 | British | Director | 1997-06-12 UNTIL 1999-11-15 | RESIGNED |
| NICHOLAS JOSEPH CAMERA | Jan 1947 | American | Secretary | 2000-04-20 UNTIL 2006-03-22 | RESIGNED |
| MOHAMED ARIF HAMID | May 1956 | British | Secretary | 1999-03-01 UNTIL 2009-05-18 | RESIGNED |
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1997-06-10 UNTIL 1997-06-11 | RESIGNED | ||
| HAROLD SCHWARTZ | Sep 1964 | Secretary | 1997-06-12 UNTIL 2000-04-20 | RESIGNED | |
| MR SIMON JOHN WALLWORK | Jul 1964 | British | Director | 1997-09-30 UNTIL 1998-03-31 | RESIGNED |
| MR JOHN MICHAEL JURELLER | Jul 1959 | American | Director | 1997-06-12 UNTIL 2000-04-20 | RESIGNED |
| AZIM BAHADURALI SUNDERJI | Jun 1968 | British | Director | 2018-01-30 UNTIL 2019-01-10 | RESIGNED |
| MR MARK WALLACE | Jul 1960 | British | Director | 1998-01-16 UNTIL 2000-04-20 | RESIGNED |
| MR KEVIN PHILBIN | Jun 1959 | British | Director | 1997-06-12 UNTIL 1998-03-31 | RESIGNED |
| WILLIAM MORTON | Jan 1939 | American | Director | 2000-04-20 UNTIL 2016-05-31 | RESIGNED |
| JOSEPH MCCALL | Apr 1960 | American | Director | 2000-04-20 UNTIL 2019-01-10 | RESIGNED |
| WACKS CALLER (NOMINEES) LIMITED | Corporate Director | 1997-06-11 UNTIL 1998-06-25 | RESIGNED | ||
| MOHAMED ARIF HAMID | May 1956 | British | Director | 1998-01-16 UNTIL 2017-12-31 | RESIGNED |
| MS LOIS ALYSON JACOBS | Oct 1954 | British | Director | 1998-01-16 UNTIL 2008-12-31 | RESIGNED |
| RAYMOND SIMON INGLEBY | Feb 1963 | English | Director | 1997-06-12 UNTIL 2000-04-20 | RESIGNED |
| RICHARD CUTHBERTSON | Aug 1949 | British | Director | 1998-01-16 UNTIL 1999-10-21 | RESIGNED |
| NICHOLAS JOSEPH CAMERA | Jan 1947 | American | Director | 2000-04-20 UNTIL 2012-04-01 | RESIGNED |
| STEVEN DAVID BERNS | Sep 1964 | American | Director | 2000-04-20 UNTIL 2004-09-07 | RESIGNED |
| MR PETER DEVONALD BERNERS-PRICE | Jan 1943 | British | Director | 1998-12-04 UNTIL 2002-06-03 | RESIGNED |
| WACKS CALLER LIMITED | Corporate Secretary | 1997-06-11 UNTIL 1997-06-12 | RESIGNED | ||
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1997-06-10 UNTIL 1997-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ipg Holdings (Uk) Limited | 2018-12-21 | London | Ownership of shares 75 to 100 percent | |
| Interpublic Limited | 2016-04-06 - 2018-12-21 | London | Ownership of shares 75 to 100 percent |