DENTSU INTERNATIONAL GROUP NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

DENTSU INTERNATIONAL GROUP NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED was incorporated 36 years ago on 03/11/1987 and has the registered number: 02187402. The accounts status is DORMANT and accounts are next due on 31/12/2021.

DENTSU INTERNATIONAL GROUP NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
AEGIS GROUP NOMINEES LIMITED (until 27/01/2021)

Confirmation Statements

Last Statement Next Statement Due
31/12/2021 14/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ANTHONY JARROLD Jul 1970 British Director 2013-04-10 CURRENT
MRS MARY ELIZABETH HITCHON Secretary 2020-03-16 CURRENT
MR PAUL RICHARD GORDON Mar 1971 British Director 2020-03-31 CURRENT
MR NICHOLAS CHARLES PRIDAY Jun 1974 British Director 2006-09-05 CURRENT
MRS ELIZABETH ANNE RICHARDSON Dec 1956 British Director RESIGNED
MR DAVID MARK WEIN May 1975 British Director 2014-06-05 UNTIL 2020-01-31 RESIGNED
MR ANDREW JOHN MOBERLY Secretary 2010-08-27 UNTIL 2020-02-29 RESIGNED
MR JOHN HOWARD ROSS British Secretary 1999-04-12 UNTIL 2009-11-03 RESIGNED
MRS ELIZABETH ANNE RICHARDSON Dec 1956 British Secretary RESIGNED
JOHN PERCIVAL ROWLAND Mar 1947 British Secretary 1997-07-31 UNTIL 1999-04-12 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Secretary 2009-11-03 UNTIL 2010-08-27 RESIGNED
MICHAEL LEFEBVRE May 1947 French Director 1993-10-11 UNTIL 1994-05-04 RESIGNED
MR JOHN HOWARD ROSS British Director 1999-04-12 UNTIL 2000-05-17 RESIGNED
JOHN PERCIVAL ROWLAND Mar 1947 British Director 1997-07-31 UNTIL 1999-04-12 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director RESIGNED
MICHAEL JOHN VENABLES BISHOP Nov 1959 British Director RESIGNED
COLIN EDWARD GEORGE RICHARDS Apr 1956 British Director 2010-09-29 UNTIL 2013-04-10 RESIGNED
MR MICHAEL PARRY Jul 1961 British Director 2001-10-29 UNTIL 2020-03-31 RESIGNED
ASHLEY MILTON Dec 1969 British Director 2001-10-29 UNTIL 2006-09-05 RESIGNED
HANS WILLEM WIEBE GERMERAAD Feb 1957 Dutch Director 2000-03-07 UNTIL 2001-05-23 RESIGNED
STIG BOEGH KARLSEN Feb 1947 Danish Director 2000-04-04 UNTIL 2001-05-23 RESIGNED
MR JEREMY DAVID HICKS May 1953 British Director 2000-05-05 UNTIL 2007-03-31 RESIGNED
COLIN RICHARD DAY Mar 1955 British Director 1995-02-09 UNTIL 2001-05-23 RESIGNED
PETER DAVID CHOPRA Nov 1964 British Director 1999-09-30 UNTIL 2001-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsu International Limited 2016-06-06 London   Ownership of shares 75 to 100 percent

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