BBDO EMEA LIMITED - LONDON


Company Profile Company Filings

Overview

BBDO EMEA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BBDO EMEA LIMITED was incorporated 39 years ago on 01/04/1985 and has the registered number: 01901389. The accounts status is FULL and accounts are next due on 30/09/2024.

BBDO EMEA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BBDO EUROPE LIMITED (until 25/03/2013)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN PAUL SANDERS Nov 1965 British Director 2022-07-01 CURRENT
MRS SALLY ANN BRAY May 1960 British Secretary 2000-03-30 CURRENT
MS HELEN ROSINA CAVANAGH Mar 1971 British Director 2015-01-12 CURRENT
MR JOHN MARK WALKER May 1973 British Director 2009-08-11 UNTIL 2015-01-12 RESIGNED
DIANA ROSEMARY WOOLLEY Sep 1939 Secretary 1992-03-30 UNTIL 2000-03-31 RESIGNED
DIANA ROSEMARY WOOLLEY Sep 1939 British Director 1995-01-31 UNTIL 1997-04-07 RESIGNED
MR JAMES THOMAS MOSER Jul 1962 American Director 2021-04-01 UNTIL 2023-06-12 RESIGNED
MR CHRISTOPHER SCOTT WILKINS Oct 1948 British Director RESIGNED
MR DAVID WHELDON Aug 1956 British Director 1997-04-07 UNTIL 1998-09-05 RESIGNED
KLAUS WENDLER Oct 1940 German Director 2003-03-31 UNTIL 2003-06-17 RESIGNED
ROSEMARY JEAN WARE Oct 1955 British Director RESIGNED
MR. PETER WALKER Mar 1959 British Director 2002-04-01 UNTIL 2002-12-31 RESIGNED
COLIN BARLOW Jul 1968 British Director 1998-12-15 UNTIL 1999-10-04 RESIGNED
SIAN CATHERINE VICKERS Oct 1945 British Director RESIGNED
JEAN MICHEL GOUDARD Nov 1939 French Director 2003-03-31 UNTIL 2006-06-12 RESIGNED
MS ALICJA BARBARA LESNIAK Dec 1951 British Director 1997-04-07 UNTIL 2002-05-03 RESIGNED
MR STEPHEN ANSON Feb 1947 British Director RESIGNED
CHRISTOPHER WILLIAM ECCLESHARE Oct 1955 British Director 2006-01-30 UNTIL 2009-09-11 RESIGNED
IAN CHARLES CUMMINGS May 1952 British Director RESIGNED
MR JOHN JAMES BYRNES Jan 1964 British Director 2003-09-24 UNTIL 2022-07-01 RESIGNED
MR MICHAEL ROBERT GORDON BAULK Oct 1943 British Director 2001-12-31 UNTIL 2003-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbdo European Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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