DENTSU MCGARRYBOWEN UK LTD. - LONDON


Company Profile Company Filings

Overview

DENTSU MCGARRYBOWEN UK LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DENTSU MCGARRYBOWEN UK LTD. was incorporated 40 years ago on 27/01/1984 and has the registered number: 01786541. The accounts status is FULL.

DENTSU MCGARRYBOWEN UK LTD. - 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 31/12/2017

Registered Office

10 TRITON STREET
LONDON
NW1 3BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CARE Nov 1979 British Director 2016-11-03 CURRENT
GORDON BOWEN Sep 1950 American Director 2013-04-01 CURRENT
GILLIAN SULLY Oct 1952 British Director RESIGNED
MR KENNETH ROBERT DALGLEISH Feb 1962 Secretary 2001-07-04 UNTIL 2012-05-23 RESIGNED
MR JOHN RAYMOND CHARLES STUART Apr 1943 British Director RESIGNED
TOYOHIKO SHIGETA Nov 1952 Japanese Director 2009-11-26 UNTIL 2010-07-30 RESIGNED
YUSHIN SOGA Mar 1965 Japanese Director 2012-06-30 UNTIL 2014-01-01 RESIGNED
NICHOLAS RONALD SENNETT Feb 1960 British Director RESIGNED
TERENCE KEITH ROSS Sep 1954 British Director RESIGNED
TIM SCOTT Dec 1954 Usa Director 2013-04-01 UNTIL 2015-06-08 RESIGNED
KAZUO MIYAKAWA Sep 1938 Japanese Director 1996-09-12 UNTIL 2001-11-20 RESIGNED
HIROAKI SANO Feb 1956 Japanese Director 2006-09-29 UNTIL 2009-11-30 RESIGNED
DAVID JOHN DOWSING PULLEN Nov 1948 British Director 1993-03-26 UNTIL 2003-03-31 RESIGNED
MRS CLAIRE MARGARET PRICE Apr 1973 British Director 2015-06-08 UNTIL 2016-10-12 RESIGNED
STEWART OWEN Jun 1951 Usa Director 2012-06-30 UNTIL 2013-04-01 RESIGNED
MASAHIRO OTSUKA Mar 1952 Japanese Director 1996-09-12 UNTIL 2003-03-31 RESIGNED
SHIN OKURA Aug 1957 Japanese Director 1996-09-12 UNTIL 1997-08-14 RESIGNED
MR MAURICE JOSEPH O'SHEA Jul 1961 British Director 1994-09-02 UNTIL 1995-12-01 RESIGNED
MR SIMON JAMES NORTH Nov 1965 British Director 2001-10-19 UNTIL 2009-11-30 RESIGNED
TAKESHI MORI May 1950 Japanese Director 2001-11-20 UNTIL 2005-07-29 RESIGNED
MR NICHOLAS PAUL REY Jun 1961 American Director 2011-06-30 UNTIL 2012-06-30 RESIGNED
MRS SOPHIE LOUISE WRIGHT Secretary 2012-05-23 UNTIL 2014-06-01 RESIGNED
DAVID JOHN DOWSING PULLEN Nov 1948 British Secretary RESIGNED
JOHN IAN MCCORMICK British Secretary 2014-06-01 UNTIL 2015-06-08 RESIGNED
MR ANDREW JOHN MOBERLY Secretary 2015-06-08 UNTIL 2020-02-29 RESIGNED
KEN TERASAWA Oct 1954 Japanese Director 2003-03-31 UNTIL 2005-07-29 RESIGNED
MR KENNETH ROBERT DALGLEISH Feb 1962 Director 2000-08-29 UNTIL 2009-11-30 RESIGNED
MR KEN KONISHI Jun 1959 Japanese Director 2009-11-26 UNTIL 2011-06-30 RESIGNED
MR JAMES MICHAEL KELLY Dec 1954 British Director 2009-11-26 UNTIL 2013-04-01 RESIGNED
MR YUZURU KATO Mar 1951 Japanese Director 2010-07-30 UNTIL 2011-06-30 RESIGNED
KATSUHIRO KAMIGORI Mar 1944 Japanese Director 1996-09-12 UNTIL 2000-06-30 RESIGNED
DAVID BERNARD ALSTON JONES Apr 1947 British Director 1993-05-28 UNTIL 1993-09-17 RESIGNED
ALAN WALTER JAMES Aug 1948 British Director RESIGNED
KOICHI INOKAWA Apr 1955 Japanese Director 2005-07-29 UNTIL 2006-09-29 RESIGNED
TAKASHI ICHIKURA Sep 1959 Japanese Director 1998-07-03 UNTIL 2003-03-31 RESIGNED
JON MARQUIS Oct 1960 British Director 1995-12-01 UNTIL 1998-01-01 RESIGNED
MR RICHARD TREVOR HIRST Sep 1975 British Director 2014-01-01 UNTIL 2016-10-31 RESIGNED
SIMON RICHARD ELLSE Feb 1960 British Director 1993-04-16 UNTIL 1995-01-27 RESIGNED
YOICHI TAKAMURA Aug 1955 Japanese Director 2005-07-29 UNTIL 2009-11-30 RESIGNED
PHILIP JOHN DALE Apr 1941 British Director RESIGNED
MS MARY MARGARET BASTERFIELD Jun 1973 British Director 2016-10-12 UNTIL 2018-02-09 RESIGNED
JANE BARRATT Apr 1969 Australian Director 2012-06-30 UNTIL 2013-06-30 RESIGNED
MR NICHOLAS JONATHAN BAKER Dec 1953 British Director RESIGNED
MR SO AOKI Sep 1966 Japanese Director 2011-06-30 UNTIL 2012-06-30 RESIGNED
MR TIMOTHY PAUL ANDREE Apr 1961 American Director 2009-11-26 UNTIL 2012-06-30 RESIGNED
NICOLA PETA ROBERTS HAY Apr 1956 British Director RESIGNED
MITSUYOSHI MATSUDA Apr 1964 Japanese Director 2005-07-29 UNTIL 2008-04-24 RESIGNED
KEN KONISHI Jun 1959 Japanese Director 2003-03-31 UNTIL 2005-07-29 RESIGNED
KRISTIN ADAMSSON MOORE Mar 1972 Swedish Director 2013-06-30 UNTIL 2014-09-01 RESIGNED
KEN TERASAWA Oct 1954 Japanese Director 2006-09-29 UNTIL 2009-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsu Aegis Network Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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