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 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
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 |