DENTSU INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

DENTSU INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
DENTSU INTERNATIONAL LIMITED was incorporated 45 years ago on 05/12/1978 and has the registered number: 01403668. The accounts status is GROUP and accounts are next due on 30/09/2024.

DENTSU INTERNATIONAL 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

10 TRITON STREET
LONDON
UNITED KINGDOM
NW1 3BF

This Company Originates in : United Kingdom
Previous trading names include:
DENTSU AEGIS NETWORK LTD. (until 20/10/2020)
AEGIS GROUP PLC (until 27/03/2013)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY ELIZABETH HITCHON Secretary 2020-02-29 CURRENT
NNENNA ANSA ILOMECHINA Oct 1972 British Director 2023-04-19 CURRENT
MR NICHOLAS CHARLES PRIDAY Jun 1974 British Director 2009-09-01 CURRENT
MR ARINOBU SOGA Mar 1965 Japanese Director 2017-04-01 CURRENT
MR MANUS NEIL WHEELER Sep 1979 Northern Irish Director 2023-04-19 CURRENT
YUZURU KATO Mar 1951 Japanese Director 2014-02-17 UNTIL 2016-02-04 RESIGNED
CHRISTOPHER MCMAHON Jul 1927 British Director 1993-05-26 UNTIL 1999-05-21 RESIGNED
MR JEREMY DAVID HICKS May 1953 British Director 2000-04-10 UNTIL 2007-03-31 RESIGNED
MS ALICJA BARBARA LESNIAK Dec 1951 British Director 2007-03-31 UNTIL 2009-10-01 RESIGNED
ROBERT EARL LERWILL Jan 1952 British Director 2000-06-01 UNTIL 2008-11-27 RESIGNED
MICHAEL LEFEBVRE May 1947 French Director 1992-11-10 UNTIL 1994-05-04 RESIGNED
MR KUNIHIRO MATSUSHIMA Feb 1955 Japanese Director 2013-03-28 UNTIL 2017-04-01 RESIGNED
MR SIMON TIMOTHY LAFFIN Jun 1959 British Director 2009-08-01 UNTIL 2013-03-26 RESIGNED
BRUNO KEMOUN Nov 1957 French Director 1992-09-16 UNTIL 2003-11-05 RESIGNED
MR RAYMOND FRANK KELLY Jul 1950 British Director RESIGNED
MR JOHN ALAN NAPIER Aug 1942 British Director 2008-06-30 UNTIL 2013-03-26 RESIGNED
MR TADASHI ISHII Mar 1951 Japanese Director 2013-03-28 UNTIL 2018-12-31 RESIGNED
MR FRANCIS STEPHEN LAW Dec 1916 British Director RESIGNED
MR HARUHIKO HIRATE Aug 1957 Japanese Director 2022-02-18 UNTIL 2023-04-18 RESIGNED
CHARLES HOCHMAN Nov 1928 French Director RESIGNED
MR HIROSHI IGARASHI Jul 1960 Japanese Director 2021-02-18 UNTIL 2023-04-18 RESIGNED
MR ANDREW JOHN MOBERLY Secretary 2010-08-27 UNTIL 2020-02-29 RESIGNED
MRS ELIZABETH ANNE RICHARDSON British Secretary RESIGNED
MR JOHN HOWARD ROSS British Secretary 1999-04-12 UNTIL 2009-11-03 RESIGNED
JOHN PERCIVAL ROWLAND Mar 1947 British Secretary 1997-07-31 UNTIL 1999-04-12 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Secretary 2009-11-03 UNTIL 2010-08-27 RESIGNED
DR BRENDAN RICHARD O'NEILL Dec 1948 Chief Executive Director 2005-08-08 UNTIL 2009-10-01 RESIGNED
MR JEREMY MARTIN BUHLMANN Nov 1959 British Director 2008-06-02 UNTIL 2018-12-31 RESIGNED
GILLES GOBIN Jun 1950 French Director RESIGNED
BERNARD DOMINIQUE FOURNIER Dec 1938 French Director 2000-06-01 UNTIL 2009-05-22 RESIGNED
DOUGLAS RONALD FLYNN Jun 1949 Australian Director 1998-05-15 UNTIL 2005-03-31 RESIGNED
DANIEL FARINA FARRAR Mar 1961 American Director 2003-06-02 UNTIL 2009-05-22 RESIGNED
PATRICIA ANN DOBLE Dec 1943 British Director 1999-05-21 UNTIL 2001-12-31 RESIGNED
MAINARDO DE NARDIS DI PRATA Nov 1960 Italian Director 2006-08-18 UNTIL 2008-09-05 RESIGNED
COLIN RICHARD DAY Mar 1955 British Director 1995-02-13 UNTIL 2000-04-10 RESIGNED
SIR CRISPEN HENRY DAVIS Mar 1949 British Director 1994-09-01 UNTIL 1999-09-01 RESIGNED
JACQUES HERAIL Aug 1952 French Director RESIGNED
BRUCE EDGAR CRAWFORD Mar 1929 American Director 1995-06-07 UNTIL 1996-04-10 RESIGNED
ADRIAN GENGE CHEDORE Oct 1951 British Director 2001-12-31 UNTIL 2009-12-31 RESIGNED
MR FRED JOSEF MEYER Jan 1931 Us Citizen Director 1993-12-01 UNTIL 1995-06-07 RESIGNED
CHARLES JOHN BRADY Sep 1951 British Director 2009-08-01 UNTIL 2013-03-26 RESIGNED
MR TIMOTHY PAUL ANDREE Apr 1961 American Director 2013-03-28 UNTIL 2022-02-18 RESIGNED
JOHN WELWOOD AMERMAN Jan 1932 American Director 1997-12-12 UNTIL 2003-09-18 RESIGNED
MRS WENDY ANN LUDLOW CLARK Jan 1971 British Director 2020-09-01 UNTIL 2022-12-31 RESIGNED
MR TAKAKI HIBINO Oct 1959 Japanese Director 2018-02-09 UNTIL 2022-02-18 RESIGNED
LORD DAVID HUGH ALEXANDER HANNAY OF CHISWICK Sep 1935 British Director 2000-01-01 UNTIL 2003-05-28 RESIGNED
MR NIGEL DONALD MORRIS Mar 1958 British Director 2013-03-28 UNTIL 2018-02-08 RESIGNED
MR SHOICHI NAKAMOTO Nov 1950 Japanese Director 2013-03-28 UNTIL 2018-12-31 RESIGNED
KAI HIEMSTRA Dec 1938 British Director 1994-07-27 UNTIL 1999-12-31 RESIGNED
MR HAROLD CHARLES MITCHELL May 1942 Australian Director 2010-12-15 UNTIL 2013-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsu Group Inc. 2016-04-06 Tokyo   105-7001 Ownership of shares 75 to 100 percent

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