DIVERSIFIED AGENCY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DIVERSIFIED AGENCY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIVERSIFIED AGENCY SERVICES LIMITED was incorporated 35 years ago on 06/02/1989 and has the registered number: 02343731. The accounts status is FULL and accounts are next due on 30/09/2024.

DIVERSIFIED AGENCY SERVICES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY ANN WILLIAMS Oct 1962 British Director 2018-12-06 CURRENT
MR JOHN HENRY WARDLE Dec 1967 British Director 2019-01-01 CURRENT
MRS SALLY ANN BRAY May 1960 British Secretary 2000-03-30 CURRENT
MR JOHN MARTIN WILLIAM BETTS Jan 1971 British Director 2014-04-30 CURRENT
MR JOHN DOUGLAS WREN III Jul 1952 Us Citizen Director RESIGNED
DIANA ROSEMARY WOOLLEY Sep 1939 Secretary 1992-02-06 UNTIL 2000-03-31 RESIGNED
MR ANTHONY WILLIAM WREFORD May 1952 British Director 1999-10-01 UNTIL 2008-12-31 RESIGNED
MR BRIAN RICHARD EMSELL Feb 1947 British Director RESIGNED
MR PETER DOUGLAS TRUEMAN Jan 1952 British Director 2005-10-12 UNTIL 2018-09-30 RESIGNED
MR JAMES CHRISTOPHER BARDSLEY WHITWORTH Jan 1945 Canadian Director 2004-01-01 UNTIL 2014-04-30 RESIGNED
MR NOEL RICHARD PENROSE Dec 1957 British Director 1997-02-01 UNTIL 2011-12-23 RESIGNED
MR FRED JOSEF MEYER Jan 1931 Us Citizen Director RESIGNED
DAVID THOMAS KEAN Mar 1964 British Director 2005-10-12 UNTIL 2006-12-31 RESIGNED
MR PETER IVAN JONES Dec 1942 British Director RESIGNED
IAN CHARLES CUMMINGS May 1952 British Director RESIGNED
MR BRIAN WILLIAM CURRAN Nov 1957 British Director 1998-08-01 UNTIL 2017-07-01 RESIGNED
IAN CHARLES CUMMINGS May 1952 British Director RESIGNED
BRUCE EDGAR CRAWFORD Mar 1929 American Director RESIGNED
MARTIN BOASE Jul 1932 British Director RESIGNED
MICHAEL JOHN BIRKIN Jul 1958 British Director 1995-03-31 UNTIL 2009-06-30 RESIGNED
MR JAMES LEIGH STUART BEST Apr 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardinia Europe Limited 2018-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Omnicom Emea Holdings Limited 2016-04-06 - 2018-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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