WPP BRANDS (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WPP BRANDS (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WPP BRANDS (EUROPE) LIMITED was incorporated 43 years ago on 29/10/1980 and has the registered number: 01525238. The accounts status is FULL and accounts are next due on 30/09/2024.
WPP BRANDS (EUROPE) LIMITED was incorporated 43 years ago on 29/10/1980 and has the registered number: 01525238. The accounts status is FULL and accounts are next due on 30/09/2024.
WPP BRANDS (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
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
GREATER LONDON HOUSE
LONDON
NW1 7QP
This Company Originates in : United Kingdom
Previous trading names include:
YOUNG & RUBICAM EUROPE LIMITED (until 05/11/2018)
YOUNG & RUBICAM EUROPE LIMITED (until 05/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN GARY PAUL | Sep 1963 | British | Director | 2007-04-13 | CURRENT |
HELINA MAZUR | Mar 1963 | British | Secretary | 1996-08-14 | CURRENT |
MR TSVETAN KIRILOV BORISOV | Apr 1975 | Bulgarian | Director | 2018-04-12 | CURRENT |
MR IGNACIO CABEZON PINILLA | Nov 1956 | Spanish | Director | 2009-10-28 | CURRENT |
IAN MCCORMICK | Mar 1970 | British | Director | 2001-11-14 UNTIL 2004-12-08 | RESIGNED |
JILL WOODLEY | Dec 1960 | British | Director | RESIGNED | |
ELIZA CATHERINE MCLACHLAN | Jan 1956 | Secretary | 1995-09-01 UNTIL 1996-08-31 | RESIGNED | |
DENNIS MILSOM | Sep 1948 | Secretary | RESIGNED | ||
INGO KRAUSS | Nov 1943 | German | Director | RESIGNED | |
BRUNO ERLICH WIDMER | May 1941 | Swiss | Director | 1998-11-02 UNTIL 2001-04-30 | RESIGNED |
FREDERIC TORLOTING | Nov 1966 | French | Director | 2008-01-01 UNTIL 2010-10-21 | RESIGNED |
JEAN-PIERRE VILLARET | Aug 1957 | French | Director | RESIGNED | |
ALAN JOSEPH SHELDON | Aug 1941 | American | Director | 1994-02-03 UNTIL 1996-10-07 | RESIGNED |
ERIC TONG CUONG | Aug 1962 | French | Director | 2005-04-11 UNTIL 2005-08-31 | RESIGNED |
ALAIN MAURICE MICHEL ROUSSET | Jul 1950 | French | Director | 1995-01-13 UNTIL 2003-03-06 | RESIGNED |
MR MARIO MORNE PIENAAR | Oct 1977 | British | Director | 2014-10-27 UNTIL 2015-02-27 | RESIGNED |
FERNAN GONZALO MONTERO | May 1948 | American | Director | 1994-02-03 UNTIL 1998-09-18 | RESIGNED |
ALBERTUS MEERSTADT | Oct 1961 | Dutch | Director | 1999-04-19 UNTIL 2001-08-10 | RESIGNED |
KIM ELAINE BAHL | Apr 1974 | British | Director | 2005-01-25 UNTIL 2008-04-30 | RESIGNED |
LUC DE LEERSNYDER | Jan 1946 | Belgium | Director | RESIGNED | |
JAN BRIGER HEDQUIST | Jul 1946 | Swedish | Director | 1996-08-28 UNTIL 1999-04-19 | RESIGNED |
STEFAAN LEO HILDA HIMPE | Dec 1962 | Belgian | Director | 2003-03-06 UNTIL 2009-09-18 | RESIGNED |
DAVID ELSWORTH GREENE | Jul 1949 | American | Director | 1993-10-08 UNTIL 1995-01-16 | RESIGNED |
MR DAVID JULIAN GLADWELL | Mar 1970 | British | Director | 2015-02-26 UNTIL 2022-09-08 | RESIGNED |
JOSE EDGARDO FERRAIOLI | Feb 1948 | United States | Director | RESIGNED | |
MR. CHRISTOPER WILLIAM ECCLESHARE | Oct 1955 | British | Director | 2003-03-24 UNTIL 2005-04-28 | RESIGNED |
JOSEPH ERMENGILDO DE DEO | Sep 1937 | United States | Director | RESIGNED | |
UGO CASTELLANO | Feb 1986 | Italian | Director | RESIGNED | |
JACQUES BUNGERT | Mar 1966 | French | Director | 2008-01-01 UNTIL 2010-10-21 | RESIGNED |
ETIENNE MICHEL BOISROND | Jul 1951 | French | Director | 2001-09-03 UNTIL 2002-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Brands Holdings (Uk) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |