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 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.
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 |