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. 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
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 |