GARROTT DORLAND CRAWFORD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GARROTT DORLAND CRAWFORD HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GARROTT DORLAND CRAWFORD HOLDINGS LIMITED was incorporated 52 years ago on 25/05/1971 and has the registered number: 01012296. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GARROTT DORLAND CRAWFORD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATALIE RAVELL Jul 1989 Australian Director 2021-02-11 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2005-09-19 CURRENT
MARTA BARBARA KOPEC Nov 1980 Polish Director 2023-12-01 CURRENT
MR STUART MICHAEL HOWARD May 1962 British Director 1998-06-10 UNTIL 2000-03-17 RESIGNED
MR DAVID FERGUSON CALOW Jan 1938 British Secretary 2003-10-31 UNTIL 2005-09-19 RESIGNED
DAVID IAN CAMERON WEATHERSEED Jul 1951 British Director 1994-01-28 UNTIL 1994-07-22 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2003-09-19 UNTIL 2016-07-01 RESIGNED
CHARLES WARD VAN DER WELLE Oct 1959 British Director 2013-10-22 UNTIL 2022-09-30 RESIGNED
MR ANDREW GRANT BALFOUR SCOTT Dec 1968 British Director 2003-09-19 UNTIL 2018-11-12 RESIGNED
MR SHAHID SADIQ Oct 1974 British Director 2016-10-25 UNTIL 2021-02-11 RESIGNED
PAUL WINSTON GEORGE RICHARDSON Dec 1957 British Director 2003-09-19 UNTIL 2008-10-20 RESIGNED
ANNAMARIA JANS Jul 1959 Director RESIGNED
CARL SPIELVOGEL Feb 1928 American Director RESIGNED
MR STEVE RICHARD WINTERS Jan 1968 British Director 2016-07-06 UNTIL 2019-12-06 RESIGNED
MISS DENISE WILLIAMS Oct 1957 Secretary 1998-03-24 UNTIL 2003-10-31 RESIGNED
MR MICHAEL ANTHONY GERAGHTY May 1934 Secretary RESIGNED
ANNAMARIA JANS Jul 1959 Secretary RESIGNED
FIONA MARIA EVANS Dec 1965 British Secretary 1996-08-12 UNTIL 1998-03-24 RESIGNED
MISS DENISE WILLIAMS Oct 1957 Director 1998-06-10 UNTIL 2003-10-31 RESIGNED
STEPHEN MICHAEL WILSON Sep 1963 British Director 2002-05-10 UNTIL 2003-09-19 RESIGNED
MR PETER GRAHAM HOWELL Oct 1953 British Director 1994-07-22 UNTIL 1998-06-11 RESIGNED
MR SUVRO DAS Nov 1971 British Director 2021-02-11 UNTIL 2022-01-28 RESIGNED
MR DAVID FENTON HAM Dec 1965 British Director 2000-01-31 UNTIL 2001-01-19 RESIGNED
MR MICHAEL ANTHONY GERAGHTY May 1934 Director RESIGNED
MR PAUL DELANEY Nov 1952 British Director 2008-10-21 UNTIL 2013-08-29 RESIGNED
MR RAJ KUMAR DADRA Feb 1969 British Director 2013-12-16 UNTIL 2016-10-25 RESIGNED
MR AIDAN GERARD CHAPMAN Oct 1958 British Director 1993-02-01 UNTIL 2001-04-10 RESIGNED
MR IGNACIO CABEZON PINILLA Nov 1956 Spanish Director 2021-02-11 UNTIL 2023-12-01 RESIGNED
MR JEREMY DAVID BUSS Apr 1960 British Director 2001-01-19 UNTIL 2002-05-10 RESIGNED
MR CHRISTOPHER JOHN BUNTON Feb 1948 British Director RESIGNED
MICHAEL BUNGEY Jan 1940 British Director RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2000-07-24 UNTIL 2003-10-31 RESIGNED
MR DAVID WYN BINDING May 1954 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cordiant Communications Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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