CORDIANT OVERSEAS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CORDIANT OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CORDIANT OVERSEAS HOLDINGS LIMITED was incorporated 23 years ago on 04/01/2001 and has the registered number: 04135469. The accounts status is DORMANT.
CORDIANT OVERSEAS HOLDINGS LIMITED was incorporated 23 years ago on 04/01/2001 and has the registered number: 04135469. The accounts status is DORMANT.
CORDIANT OVERSEAS HOLDINGS 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 | 31/12/2019 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2021 | 19/01/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2014-01-15 | CURRENT |
MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2019-11-21 | CURRENT |
MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2019-11-21 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
MISS DENISE WILLIAMS | Oct 1957 | Secretary | 2001-02-09 UNTIL 2003-10-31 | RESIGNED | |
MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2003-10-31 UNTIL 2005-09-19 | RESIGNED |
DOUGLAS WILLIAM ARMOUR | British | Nominee Secretary | 2001-01-04 UNTIL 2001-02-09 | RESIGNED | |
DAVID ANTHONY VENUS | Sep 1951 | British | Nominee Director | 2001-01-04 UNTIL 2001-02-09 | RESIGNED |
MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 UNTIL 2019-12-06 | RESIGNED |
MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2003-09-19 UNTIL 2018-11-12 | RESIGNED |
STEPHEN MICHAEL WILSON | Sep 1963 | British | Director | 2002-05-10 UNTIL 2003-09-19 | RESIGNED |
MISS DENISE WILLIAMS | Oct 1957 | Director | 2001-02-09 UNTIL 2003-10-31 | RESIGNED | |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2003-09-19 UNTIL 2016-07-01 | RESIGNED |
MR JEREMY DAVID BUSS | Apr 1960 | British | Director | 2001-02-09 UNTIL 2002-05-10 | RESIGNED |
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2003-09-19 UNTIL 2008-10-20 | RESIGNED |
MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-22 UNTIL 2013-08-29 | RESIGNED |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2001-02-09 UNTIL 2003-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cordiant Communications Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |