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 - 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 31/12/2019

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

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