D&AD - LONDON


Company Profile Company Filings

Overview

D&AD is a PRI/LBG/NSC (Private, Limited by guarantee, no sha from LONDON ENGLAND and has the status: Active.
D&AD was incorporated 53 years ago on 11/07/1966 and has the registered number: 00883234. The accounts status is GROUP and accounts are next due on 31/05/2019.

D&AD - LONDON

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017 31/05/2019

Registered Office

64 CHESHIRE STREET
LONDON
E2 6EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRITISH DESIGN & ART DIRECTION (until 02/11/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LUCY-ANNE RONAYNE Jan 1983 Irish Director 2016-09-21 CURRENT
BRUNO MAAG Mar 1962 British Director 2016-09-21 CURRENT
MISS HARRIET JANE DEVOY Feb 1971 British Director 2014-09-24 CURRENT
GRAHAM EDWARD SHEARSBY Mar 1962 British Director 2016-09-21 CURRENT
MR STEPHEN BARRY SPENCE Jun 1958 British Director 2016-09-21 CURRENT
MS KATHERINA TUDBALL Oct 1978 British Director 2016-09-21 CURRENT
BENJAMIN JOHN TERRETT Aug 1975 British Director 2018-09-18 CURRENT
MRS KATHARINE STANNERS Jun 1962 British Director 2017-09-11 CURRENT
MS ALEXANDRA TAYLOR Feb 1959 British Director 2016-09-21 CURRENT
DARA FRANCIS LYNCH British Secretary 2011-01-06 CURRENT
AZIZ CAMI Nov 1950 British Director 1992-11-06 UNTIL 1993-12-14 RESIGNED
DR PAUL SHERIDAN BELFORD Apr 1962 British Director 2005-01-25 UNTIL 2008-09-18 RESIGNED
LAURENCE GEORGE BARKER Oct 1959 British Director 1998-01-29 UNTIL 2001-01-31 RESIGNED
MS ROSSANA BARDALES Apr 1974 American Director 2014-09-24 UNTIL 2017-09-11 RESIGNED
NICHOLAS JULIAN BELL Jan 1961 British Director 2003-01-23 UNTIL 2005-01-25 RESIGNED
MARK JOHN BONNER Jun 1970 British Director 2010-09-14 UNTIL 2015-09-30 RESIGNED
MRS NICOLA BULLARD Dec 1968 British Director 2015-09-30 UNTIL 2018-09-30 RESIGNED
FRANK BUDGEN Oct 1954 British Director RESIGNED
MISS CAITLIN BREEZE Dec 1988 British Director 2013-09-30 UNTIL 2014-09-24 RESIGNED
PAUL BRAZIER Jul 1962 British Director 2007-09-12 UNTIL 2010-09-14 RESIGNED
ROSEMARY CHARLOTTE ARNOLD Nov 1961 British Director 2006-09-14 UNTIL 2009-09-15 RESIGNED
ROSEMARY CHARLOTTE ARNOLD Nov 1961 British Director 2010-09-14 UNTIL 2013-09-30 RESIGNED
MR NEVILLE STANLEY BRODY Apr 1957 British Director 2010-09-14 UNTIL 2014-09-24 RESIGNED
MR BRUCE MICHAEL DUCKWORTH Jun 1963 British Director 2009-09-15 UNTIL 2012-09-25 RESIGNED
MR ROBERT PETER CAMPBELL Oct 1958 British Director 2002-01-31 UNTIL 2004-01-28 RESIGNED
GRAHAM FINK Sep 1958 British Director 1993-12-14 UNTIL 1997-01-29 RESIGNED
MICHAEL DEMPSEY Jul 1944 British Director 1996-01-24 UNTIL 1998-01-29 RESIGNED
DAVID FERRY Apr 1969 British Director 2009-09-15 UNTIL 2012-09-25 RESIGNED
MR DAVID ERIXON Feb 1973 Swedish Director 2013-09-30 UNTIL 2016-09-21 RESIGNED
MR BRUCE MICHAEL DUCKWORTH Jun 1963 British Director 2015-09-30 UNTIL 2017-09-11 RESIGNED
MR MARK STEPHEN DENTON Dec 1956 British Director 2009-09-15 UNTIL 2010-09-14 RESIGNED
MICHAEL FRANCIS DENNY Feb 1947 British Director 1997-12-03 UNTIL 2001-01-31 RESIGNED
DAVID JOHN DYE May 1964 British Director 1997-01-29 UNTIL 2000-01-31 RESIGNED
ANTONY FRANCIS DAVIDSON Feb 1964 Director 2004-01-28 UNTIL 2007-09-12 RESIGNED
MR. SEBASTIAN ORBY CONRAN Apr 1956 British Director 2006-09-14 UNTIL 2009-09-15 RESIGNED
MR THOMAS FITZMAURICE Jan 1991 British Director 2014-09-24 UNTIL 2015-09-30 RESIGNED
THOMAS PAUL CARTY Mar 1963 Irish Director 1996-01-24 UNTIL 1999-01-28 RESIGNED
MR SIMON CHARLES CARBERY Aug 1957 British Director 2006-09-14 UNTIL 2009-09-15 RESIGNED
MR PHILIP CARTER Sep 1955 British Director 1992-11-06 UNTIL 1995-01-10 RESIGNED
MR ROBERT BERNARD CASEY Oct 1949 British Director 1992-11-06 UNTIL 1995-01-10 RESIGNED
DINAH CASSON Oct 1946 British Director 2005-01-25 UNTIL 2008-09-18 RESIGNED
MR FRANCISCO CONDE Jul 1974 Spanish Director 2016-09-21 UNTIL 2017-09-30 RESIGNED
PATRICK ANTHONY COLLISTER Sep 1952 British Director 2002-01-31 UNTIL 2005-01-25 RESIGNED
BRYAN ALEXANDER CLARK Feb 1967 British Director 2010-09-14 UNTIL 2013-09-30 RESIGNED
MR ANDREW KEVIN CHEETHAM Apr 1966 British Director 2010-09-14 UNTIL 2013-09-30 RESIGNED
ALAN CHARLES THOMSON Secretary 2000-08-07 UNTIL 2006-11-30 RESIGNED
MR BRUCE MALCOLM LEE GRAY Jan 1945 British Secretary 2006-11-30 UNTIL 2011-01-06 RESIGNED
ALAN CHARLES THOMSON Secretary RESIGNED
MR DAVID MARTIN ALBERT KESTER May 1964 British Secretary 2000-03-31 UNTIL 2000-08-07 RESIGNED
DAVID KESTER May 1964 Secretary 2000-04-01 UNTIL 2000-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Dara Francis Lynch 2017-03-01 1/1964 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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