HILL & KNOWLTON LIMITED - LONDON


Company Profile Company Filings

Overview

HILL & KNOWLTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HILL & KNOWLTON LIMITED was incorporated 54 years ago on 01/05/1969 and has the registered number: 00953243. The accounts status is FULL and accounts are next due on 30/09/2024.

HILL & KNOWLTON 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

ROSE COURT 2
LONDON
SE1 9HS
ENGLAND

This Company Originates in : United Kingdom

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
MRS SARAH LOUISE JANE LEUSCHKE Secretary 2020-01-02 CURRENT
ALISON JANET EYLES-OWEN Dec 1967 British Director 1998-05-12 CURRENT
MS CHARLOTTE ANTONIA HOPCRAFT Mar 1976 British Director 2019-09-01 CURRENT
MRS SARAH LOUISE JANE LEUSCHKE Nov 1967 British Director 2020-01-02 CURRENT
SAMANTHA LYTHGOE Feb 1974 British Director 2003-09-18 CURRENT
MR SIMON JOHN HILTON WHITEHEAD Aug 1966 British Director 2018-09-10 CURRENT
PIPPA BURRIDGE Apr 1969 British Director 2019-09-01 CURRENT
MR MICHAEL GLYNN Feb 1954 British Secretary RESIGNED
MR MATT KANE FEARNLEY Jan 1964 British Director 2002-02-14 UNTIL 2004-04-19 RESIGNED
TIM FALLON Jul 1970 British Director 2004-01-22 UNTIL 2011-11-30 RESIGNED
CLAIR CARRICK FOSTER May 1967 British Director 2000-02-08 UNTIL 2002-02-28 RESIGNED
SHELLEY FACIUS Jun 1968 Us Uk Director 2001-05-17 UNTIL 2002-07-31 RESIGNED
MR STEPHEN JOHN DEVANY Sep 1953 British Director RESIGNED
MRS SALLY PATRICIA ANNE COSTERTON Mar 1964 British Director 1999-08-10 UNTIL 2011-12-31 RESIGNED
GILES RICHARD DOUGLAS COOPER Mar 1960 British Director 2001-08-09 UNTIL 2002-09-09 RESIGNED
MR NIALL ROBERT COOK Aug 1972 British Director 2002-06-17 UNTIL 2008-04-23 RESIGNED
ASHTON COLEMAN-SMITH Jan 1963 British Director 1995-12-01 UNTIL 2000-05-12 RESIGNED
RACHEL FRIEND Apr 1971 British Director 2005-06-30 UNTIL 2008-02-01 RESIGNED
MICHAEL PLEDGE May 1946 British Secretary 1998-01-26 UNTIL 2002-10-31 RESIGNED
MARK JORIMAN THORNE Mar 1956 American Secretary 1995-01-26 UNTIL 1996-12-31 RESIGNED
MR ANTHONY GWILYM STIMPSON Dec 1961 British Secretary 2002-10-01 UNTIL 2019-12-05 RESIGNED
JOSELYN HANNAH MEG CLEARE Jul 1969 British Director 2000-05-16 UNTIL 2003-11-27 RESIGNED
MARK CHATAWAY Mar 1960 British Director RESIGNED
MISS LINDSAY MARGARET EYNON Nov 1957 British Director 2000-02-08 UNTIL 2005-12-31 RESIGNED
JOANNA AMBER GALPIN Oct 1963 Secretary 1996-07-16 UNTIL 1997-12-19 RESIGNED
KEITHIA JULIENNE TURNER Sep 1964 Secretary 1993-01-18 UNTIL 1994-06-08 RESIGNED
J GOOLD ESQ JOHN GOOLD Feb 1939 Secretary 1992-10-29 UNTIL 1992-02-24 RESIGNED
RICHARD CHARLES JAQUES Nov 1963 British Secretary 1997-12-19 UNTIL 1998-07-16 RESIGNED
BRONWEN JANE ANDREWS Jan 1966 British Director 2005-11-24 UNTIL 2006-07-07 RESIGNED
MR ANTHONY ARTHUR BURGESS-WEBB Mar 1953 British Director RESIGNED
MR JAMES MICHAEL BULL Apr 1949 British Director RESIGNED
MARIA BOYLE Aug 1971 British Director 2002-04-25 UNTIL 2005-12-31 RESIGNED
CHRISTINA MARION BOWMAN Oct 1963 British Director 2001-08-09 UNTIL 2002-07-10 RESIGNED
LUCY ANNE MONTGOMERIE BLENCOWE Jan 1968 British Director 1999-11-24 UNTIL 2000-06-23 RESIGNED
PAUL MATTHEW BJORN BLAKSTAD Jul 1967 British Director 2000-11-07 UNTIL 2001-06-12 RESIGNED
MR EDWARD SIDNEY COVER BICKHAM Aug 1956 British Director RESIGNED
DEBORAH CLAIRE CARBERRY Aug 1960 British Director 1995-01-17 UNTIL 1997-03-10 RESIGNED
MR EDWARD SIDNEY COVER BICKHAM Aug 1956 British Director 1993-07-22 UNTIL 1994-09-26 RESIGNED
BARBARA ATKINSON Jan 1948 British Director 1995-01-17 UNTIL 1997-09-26 RESIGNED
MR DAVID FERRABEE Jun 1966 Canadian Director 2005-06-30 UNTIL 2008-05-08 RESIGNED
DOCTOR SUZETTE ALLCORN Feb 1971 British Director 2003-09-18 UNTIL 2005-05-31 RESIGNED
ELIZABETH BICKHAM Apr 1965 British Director 1997-05-06 UNTIL 1999-09-14 RESIGNED
MR RODERICK ANTHONY CARTWRIGHT Mar 1970 British Director 2005-06-30 UNTIL 2007-01-31 RESIGNED
MR DAVID HOWARD BROTZEN May 1963 British Director RESIGNED
THEODORE EDWARD CHAPMAN Oct 1965 British Director 2003-01-16 UNTIL 2005-07-08 RESIGNED
GILES ROBERT FRASER Oct 1961 British Director 1995-04-18 UNTIL 2000-03-31 RESIGNED
MS MARIKA FRERIS Jul 1962 British Director 1996-01-17 UNTIL 1996-10-15 RESIGNED
MR JASON GALLUCCI Jun 1970 British Director 1999-04-01 UNTIL 2004-04-30 RESIGNED
MS SALLY FURLONG Dec 1949 British Director RESIGNED
MR NICK CHALONER Jul 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Samson Limited 2017-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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