CORDIANT COMMUNICATIONS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CORDIANT COMMUNICATIONS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORDIANT COMMUNICATIONS GROUP LIMITED was incorporated 46 years ago on 11/07/1977 and has the registered number: 01320869. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CORDIANT COMMUNICATIONS GROUP LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

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
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER ASHBY Jan 1985 British Director 2023-07-31 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2005-09-19 CURRENT
NICHOLAS PAUL DOUGLAS Aug 1965 British Director 2022-09-30 CURRENT
KURT CHARLES JOHNSON Aug 1984 Australian Director 2023-07-31 CURRENT
PETER MARTIN SCHONING Aug 1945 German Director 1997-12-16 UNTIL 2003-08-08 RESIGNED
MR KEVIN JOHN ROBERTS Oct 1949 New Zealander Director 1997-05-21 UNTIL 1997-12-15 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2003-08-01 UNTIL 2016-07-01 RESIGNED
DR ROLF WILHELM HEINRICH STOMBERG Apr 1940 German Director 1998-05-01 UNTIL 2003-08-08 RESIGNED
MR NIGEL JOHN STAPLETON Nov 1946 British Director 2003-03-01 UNTIL 2003-07-23 RESIGNED
WENDY SMYTH Feb 1949 British Director 1993-04-01 UNTIL 1997-12-15 RESIGNED
MR JAMES MICHAEL TYRRELL Mar 1941 British Director 1998-05-01 UNTIL 2003-08-08 RESIGNED
MR JEREMY THEODORSON SINCLAIR Nov 1946 British Director RESIGNED
ROBERT LOUIS SEELERT Sep 1942 American Director 1995-08-07 UNTIL 1997-12-15 RESIGNED
CHARLES THOMAS SCOTT Feb 1949 British Director RESIGNED
MR ANDREW GRANT BALFOUR SCOTT Dec 1968 British Director 2003-08-01 UNTIL 2018-11-12 RESIGNED
CHARLES WARD VAN DER WELLE Oct 1959 British Director 2013-09-20 UNTIL 2022-09-30 RESIGNED
THE LORD MAURICE NATHAN SAATCHI Jun 1946 British Director RESIGNED
MR CHARLES SAATCHI Jun 1943 British Director RESIGNED
IAN LINDSAY SMITH Jan 1956 Australian Director 2000-01-01 UNTIL 2002-03-31 RESIGNED
MR STEVE RICHARD WINTERS Jan 1968 British Director 2016-07-06 UNTIL 2019-12-06 RESIGNED
MISS DENISE WILLIAMS Oct 1957 Secretary 2000-03-07 UNTIL 2003-10-31 RESIGNED
TIMOTHY JOHN JACKSON Jul 1958 Secretary 1994-01-28 UNTIL 1994-05-25 RESIGNED
TIMOTHY JOHN JACKSON Jul 1958 Secretary 1997-12-16 UNTIL 1998-06-26 RESIGNED
MR PETER GRAHAM HOWELL Oct 1953 British Secretary 1994-05-25 UNTIL 1997-12-16 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Secretary 1998-06-26 UNTIL 2000-03-07 RESIGNED
MR DAVID FERGUSON CALOW Jan 1938 British Secretary 2003-10-31 UNTIL 2005-09-19 RESIGNED
MR DAVID WYN BINDING May 1954 Secretary RESIGNED
MR ARTHUR EDWARD D'ANGELO Nov 1951 American Director 1997-12-16 UNTIL 2003-01-03 RESIGNED
MR ANDREW ROBERTSON PAYNE May 1957 British Director 2019-11-21 UNTIL 2023-07-31 RESIGNED
MR LAURENCE MELLMAN Jun 1965 British Director 2003-08-01 UNTIL 2004-11-09 RESIGNED
PROF THEODORE LEVITT Mar 1925 American Director RESIGNED
DAVID LOVAT GORDON HEARN Jul 1955 British Director 2002-04-29 UNTIL 2003-07-23 RESIGNED
ALEXANDER ANDREW HAMILL May 1943 Australian Director 1997-12-15 UNTIL 1999-12-31 RESIGNED
SIR PAUL GIROLAMI Jan 1926 British Director 1994-10-03 UNTIL 1996-06-18 RESIGNED
THE HONOURABLE CLIVE PATRICK GIBSON Jan 1948 British Director RESIGNED
RICHARD JAMES PAYNE Sep 1977 British Director 2022-07-01 UNTIL 2023-10-27 RESIGNED
MR JOHN DUDLEY FISHBURN Jun 1946 British Director 1996-05-08 UNTIL 2003-08-08 RESIGNED
JEAN DE YTURBE Feb 1947 French Director 1997-12-16 UNTIL 2003-08-08 RESIGNED
SIR PETER INGRAM WALTERS Mar 1931 British Director 1994-01-01 UNTIL 1997-12-15 RESIGNED
MR DANIEL PATRICK CONAGHAN Sep 1980 British Director 2019-11-21 UNTIL 2022-07-08 RESIGNED
STUART GORDON CAMERON Jan 1924 British Director RESIGNED
MICHAEL BUNGEY Jan 1940 British Director 1995-01-09 UNTIL 2003-03-31 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2003-01-01 UNTIL 2003-07-23 RESIGNED
MR PAUL DELANEY Nov 1952 British Director 2007-06-27 UNTIL 2013-08-29 RESIGNED
PAUL WINSTON GEORGE RICHARDSON Dec 1957 British Director 2003-08-01 UNTIL 2008-10-20 RESIGNED
MR ROBERT LOUIS MAURICE LOUIS-DREYFUS Jun 1946 French Director RESIGNED
DR THOMAS RUSSELL Dec 1931 American Director RESIGNED
WILLIAM J WHITEHEAD Feb 1946 Canadian Director 1997-12-16 UNTIL 2002-03-31 RESIGNED
EDWARD LEWIS WAX Jan 1937 American Director 1995-01-09 UNTIL 1997-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Group (Uk) Ltd 2021-07-29 London   - - Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Wpp Dutch Holdings Limited 2016-04-06 - 2021-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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