CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED was incorporated 26 years ago on 12/12/1997 and has the registered number: 03482965. The accounts status is DORMANT.
CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED was incorporated 26 years ago on 12/12/1997 and has the registered number: 03482965. The accounts status is DORMANT.
CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2021 | 28/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2019-11-21 | CURRENT |
| MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2014-01-23 | CURRENT |
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
| MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2019-11-21 | CURRENT |
| MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2003-10-31 UNTIL 2005-09-19 | RESIGNED |
| MR STUART MICHAEL HOWARD | May 1962 | British | Secretary | 1998-06-26 UNTIL 2000-03-07 | RESIGNED |
| TIMOTHY JOHN JACKSON | Jul 1958 | Secretary | 1997-12-12 UNTIL 1998-06-26 | RESIGNED | |
| MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 UNTIL 2019-12-06 | RESIGNED |
| MISS DENISE WILLIAMS | Oct 1957 | Secretary | 2000-03-07 UNTIL 2003-10-31 | RESIGNED | |
| PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2003-08-01 UNTIL 2008-10-20 | RESIGNED |
| MR JAMES MICHAEL TYRRELL | Mar 1941 | British | Director | 1998-06-01 UNTIL 2003-08-08 | RESIGNED |
| MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2003-08-01 UNTIL 2016-07-01 | RESIGNED |
| DR ROLF WILHELM HEINRICH STOMBERG | Apr 1940 | German | Director | 1998-06-01 UNTIL 2003-08-08 | RESIGNED |
| CHARLES THOMAS SCOTT | Feb 1949 | British | Director | 1997-12-12 UNTIL 2000-03-08 | RESIGNED |
| MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2003-08-01 UNTIL 2018-11-12 | RESIGNED |
| MR JOHN DUDLEY FISHBURN | Jun 1946 | British | Director | 1997-12-12 UNTIL 2003-08-08 | RESIGNED |
| MR LAURENCE MELLMAN | Jun 1965 | British | Director | 2003-08-01 UNTIL 2004-11-09 | RESIGNED |
| PROF THEODORE LEVITT | Mar 1925 | American | Director | 1997-12-12 UNTIL 2001-12-17 | RESIGNED |
| MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-22 UNTIL 2013-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cordiant Group Communications Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |