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 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
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)
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 |