JCDECAUX UK LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
JCDECAUX UK LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
JCDECAUX UK LIMITED was incorporated 41 years ago on 19/11/1982 and has the registered number: 01679670. The accounts status is FULL and accounts are next due on 30/09/2024.
JCDECAUX UK LIMITED was incorporated 41 years ago on 19/11/1982 and has the registered number: 01679670. The accounts status is FULL and accounts are next due on 30/09/2024.
JCDECAUX UK LIMITED - MIDDLESEX
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
991 GREAT WEST ROAD
MIDDLESEX
TW8 9DN
This Company Originates in : United Kingdom
Previous trading names include:
J C DECAUX UK LTD. (until 16/07/2007)
J C DECAUX UK LTD. (until 16/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS XINYUE (ANNA) WANG | Secretary | 2023-02-24 | CURRENT | ||
MR JEAN-FRANCOIS DECAUX | Mar 1959 | French | Director | 2013-09-12 | CURRENT |
PHILIP STEWART DRYE | Mar 1965 | British | Director | 2003-01-01 | CURRENT |
MS HELENA MARY KAVANAGH | Aug 1959 | Irish | Director | 2012-08-23 | CURRENT |
DAVID MCEVOY | Jul 1961 | British | Director | 2003-01-01 | CURRENT |
MISS XINYUE (ANNA) WANG | Feb 1987 | Chinese | Director | 2023-02-24 | CURRENT |
MR DALLAS CONROY WILES | Jun 1975 | British | Director | 2019-03-27 | CURRENT |
MR CHRISTOPHER WILLIAM ROBERTSON COLLINS | Jun 1978 | British | Director | 2019-03-27 | CURRENT |
MR IAN NICHOLAS THOMPSON | Sep 1953 | British | Director | 1994-01-03 UNTIL 2001-12-31 | RESIGNED |
GERARD DEGONSE | Jul 1947 | French | Director | 2002-01-01 UNTIL 2010-12-16 | RESIGNED |
PHILIP IDRIS JAMES THOMAS | Jun 1958 | British | Director | 2002-01-01 UNTIL 2019-10-07 | RESIGNED |
MR ALAN SULLIVAN | Jun 1973 | British | Director | 2014-01-31 UNTIL 2019-08-31 | RESIGNED |
JEAN-LUC DECAUX | Sep 1967 | British | Director | 2000-04-18 UNTIL 2000-09-01 | RESIGNED |
MR LAWRENCE RICHARD HAINES | Dec 1950 | British | Director | 2000-06-27 UNTIL 2016-02-02 | RESIGNED |
MR THIBAUT HUON DE KERMADEC | Mar 1973 | French | Director | 2016-11-01 UNTIL 2022-03-24 | RESIGNED |
JEREMY JOHN MALE | Nov 1957 | British | Director | 2000-09-01 UNTIL 2013-09-12 | RESIGNED |
PIERRE MICHEL MARIE JEANJEAN | May 1960 | French | Director | 1994-01-03 UNTIL 2012-04-13 | RESIGNED |
ROBERT CAUDROM | Secretary | RESIGNED | |||
PHILIP IDRIS JAMES THOMAS | Jun 1958 | British | Secretary | 2002-01-01 UNTIL 2019-10-07 | RESIGNED |
MR THIBAUT HUON DE KERMADEC | Secretary | 2019-10-07 UNTIL 2022-03-24 | RESIGNED | ||
MRS SANDRA BOISSEAU | Secretary | 2022-03-24 UNTIL 2023-02-24 | RESIGNED | ||
JULIE FRANCE | Aug 1957 | British | Director | 2009-01-01 UNTIL 2014-01-31 | RESIGNED |
NEIL ALLAN EDDLESTON | Nov 1961 | British | Director | 2003-01-01 UNTIL 2020-11-02 | RESIGNED |
XAVIER DUPRE | Apr 1963 | French | Director | 1998-10-05 UNTIL 2020-11-02 | RESIGNED |
MR IAN NICHOLAS THOMPSON | Sep 1953 | British | Secretary | 1991-09-01 UNTIL 2001-12-31 | RESIGNED |
JEANE CLAUDE DECAUX | Sep 1937 | French | Director | RESIGNED | |
ROBERT CAUDRON | Sep 1948 | French | Director | 1996-07-25 UNTIL 2007-07-02 | RESIGNED |
MR JEAN-FRANCOIS DECAUX | Mar 1959 | French | Director | 1991-09-01 UNTIL 2002-12-31 | RESIGNED |
MARK COOPER | Jan 1966 | British | Director | 2000-01-13 UNTIL 2015-10-01 | RESIGNED |
ALAIN BROUSSE | Jan 1933 | French | Director | 1991-09-01 UNTIL 1994-12-31 | RESIGNED |
MRS SANDRA BOISSEAU | Mar 1975 | French | Director | 2022-02-15 UNTIL 2023-02-24 | RESIGNED |
GAEL BLANCHARD | Jun 1949 | French | Director | 1996-07-25 UNTIL 2006-10-04 | RESIGNED |
SPENCER BERWIN | Dec 1961 | British | Director | 1998-10-05 UNTIL 2019-10-07 | RESIGNED |
MARK WEBB | Oct 1962 | British | Director | 2003-01-01 UNTIL 2004-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jean-Francois Decaux | 2016-07-22 | 3/1959 |
Right to appoint and remove directors Significant influence or control |