M&C SAATCHI (UK) LIMITED

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13 officers / 11 resignations

FULLER, Simon Jeremy Ian

Correspondence address
36 Golden Square, London, W1F 9EE
Role ACTIVE
director
Date of birth
July 1977
Appointed on
10 July 2024
Nationality
British
Occupation
Chief Financial Officer
 
Source data

AL-QASSAB, Zaid Anmar

Correspondence address
36 Golden Square, London, W1F 9EE
Role ACTIVE
director
Date of birth
April 1972
Appointed on
7 June 2024
Nationality
British
Occupation
Chief Executive
 
Source data

BYNG-THORNE, Zillah Ellen

Correspondence address
36 Golden Square, London, W1F 9EE
Role ACTIVE
director
Date of birth
November 1974
Appointed on
16 January 2024
Resigned on
7 June 2024
Nationality
British
Occupation
Company Director
 
Source data

BYNG-THORNE, Zillah Ellen

Correspondence address
36 Golden Square, London, W1F 9EE
Role ACTIVE
director
Date of birth
November 1974
Appointed on
26 September 2023
Resigned on
26 October 2023
Nationality
British
Occupation
Director
 
Source data

MARSON, Bruce Charles

Correspondence address
36 Golden Square, London, W1F 9EE
Role ACTIVE
director
Date of birth
August 1969
Appointed on
4 September 2023
Resigned on
10 July 2024
Nationality
British
Occupation
Chief Financial Officer
 
Source data

KALIFA, Maneck Minoo

Correspondence address
36 Golden Square, London, United Kingdom, W1F 9EE
Role ACTIVE
secretary
Appointed on
29 March 2019
Resigned on
13 May 2022
 
Source data

KALIFA, Maneck Minoo

Correspondence address
36 Golden Square, London, United Kingdom, W1F 9EE
Role ACTIVE
director
Date of birth
April 1967
Appointed on
29 March 2019
Resigned on
13 May 2022
Nationality
British
Occupation
Director
 
Source data

DUFFY, Timothy David

Correspondence address
36 Golden Square, London, W1F 9EE
Role ACTIVE
director
Date of birth
June 1963
Appointed on
19 November 2003
Resigned on
16 January 2024
Nationality
British
Occupation
Managing Director
 
Source data

MACLENNAN, Moray Alexander Stewart

Correspondence address
36 Golden Square, London, W1F 9EE
Role ACTIVE
director
Date of birth
August 1961
Appointed on
26 June 1996
Resigned on
26 September 2023
Nationality
British
Occupation
Advertising
 
Source data

DICKETTS, SIMON CHARLES HEDLEY

Correspondence address
36 GOLDEN SQUARE, LONDON, W1F 9EE
Role ACTIVE
Director
Date of birth
September 1954
Appointed on
25 June 1995
Nationality
BRITISH
Occupation
DIRECTOR

SINCLAIR, Jeremy Theodorson

Correspondence address
36 Golden Square, London, W1F 9EE
Role ACTIVE
director
Date of birth
November 1946
Appointed on
21 June 1995
Resigned on
1 January 2021
Nationality
British
Occupation
Director
 
Source data

MUIRHEAD, WILLIAM MORTIMER

Correspondence address
36 GOLDEN SQUARE, LONDON, W1F 9EE
Role ACTIVE
Director
Date of birth
July 1946
Appointed on
21 June 1995
Nationality
BRITISH
Occupation
DIRECTOR

KERSHAW, DAVID

Correspondence address
36 GOLDEN SQUARE, LONDON, W1F 9EE
Role ACTIVE
Director
Date of birth
February 1954
Appointed on
21 June 1995
Nationality
BRITISH
Occupation
DIRECTOR

HEWITT, JAMES NEIL TERRY

Correspondence address
36 GOLDEN SQUARE, LONDON, W1F 9EE
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
16 April 2014
Resigned on
29 March 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HEWITT, JAMES NEIL TERRY

Correspondence address
36 GOLDEN SQUARE, LONDON, W1F 9EE
Role RESIGNED
Secretary
Appointed on
18 March 2010
Resigned on
29 March 2019
Nationality
NATIONALITY UNKNOWN

DUFFY, TIMOTHY

Correspondence address
30 IVELEY ROAD, CLAPHAM, SW4 0EW
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
28 August 1996
Resigned on
4 April 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW4 0EW £1,200,000

WALES, JEREMY CLIVE

Correspondence address
SUMMER LODGE, EDWIN ROAD, WEST HORSLEY, LEATHERHEAD, SURREY, KT24 6LN
Role RESIGNED
Secretary
Appointed on
6 September 1995
Resigned on
18 March 2010
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode KT24 6LN £1,489,000

LOWTHER, JAMES

Correspondence address
36 GOLDEN SQUARE, LONDON, W1F 9EE
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
25 June 1995
Resigned on
2 January 2016
Nationality
BRITISH
Occupation
ADVERTISING

HURRELL, NICHOLAS RICHARD

Correspondence address
137 OLD CHURCH STREET, LONDON, SW3 6EB
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
25 June 1995
Resigned on
10 October 2006
Nationality
BRITISH
Occupation
ADVERTISING

Average house price in the postcode SW3 6EB £7,214,000

KAYE, MICHAEL

Correspondence address
19 CLABON MEWS, LONDON, SW1X 0EG
Role RESIGNED
Director
Date of birth
March 1936
Appointed on
21 June 1995
Resigned on
30 April 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1X 0EG £5,678,000

SAATCHI, MAURICE NATHAN

Correspondence address
36 GOLDEN SQUARE, LONDON, W1F 9EE
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
10 January 1995
Resigned on
10 December 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SAATCHI, JOSEPHINE

Correspondence address
44 BRUTON PLACE, LONDON, W1X 7AA
Role RESIGNED
Secretary
Appointed on
10 January 1995
Resigned on
6 September 1995
Nationality
IRISH

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
20 December 1994
Resigned on
10 January 1995

Average house price in the postcode NW8 8EP £749,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
20 December 1994
Resigned on
10 January 1995
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