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COLLETT, DICKENSON, PEARCE UK ADVERTISING LIMITED

Company number 00654550

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Officers: 28 officers / 25 resignations

SIMMLAW SERVICES LIMITED

Correspondence address
C/o Simmons & Simmons, Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9SS
Role
Secretary
Appointed on
31 December 2004

Registered in a European Economic Area What's this?

Place registered
UK COMPANIES HOUSE
Registration number
02919427

KONISHI, Ken

Correspondence address
1a, Lyndhurst Gardens, London, United Kingdom, N3 1TA
Role
Director
Date of birth
June 1959
Appointed on
19 December 2008
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Executive

SANO, Hiroaki

Correspondence address
25-18-803, Shirokane 1-Chome, Minato-Ku, Tokyo, Japan, 108-0072
Role
Director
Date of birth
December 1956
Appointed on
19 December 2008
Nationality
Japanese
Country of residence
Japan
Occupation
Company Executive

MATTIUZZO, Mauro

Correspondence address
70 Church Road, Wimbledon Village, London, SW19 5AA
Role Resigned
Secretary
Appointed on
21 April 2004
Resigned on
31 December 2004
Nationality
British

PULLEN, David John Dowsing

Correspondence address
44 Wimbledon Close, The Downs, London, SW20 8HL
Role Resigned
Secretary
Appointed on
22 October 2001
Resigned on
16 April 2004
Nationality
British

PULLEN, David John Dowsing

Correspondence address
Bray House, Burstead Close, Cobham, Surrey, KT11 2NL
Role Resigned
Secretary
Appointed before
22 October 1992
Resigned on
4 July 2001
Nationality
British

REDWOOD, Mark Paul

Correspondence address
13 Pinecroft Court, 410 Upper Wickham Lane, Welling, Kent, DA16 3ET
Role Resigned
Secretary
Appointed on
4 July 2001
Resigned on
22 October 2001
Nationality
British
Occupation
Finance Director

AKIYAMA, Toru

Correspondence address
3 West Hill Way, London, N20 8QX
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 October 2004
Resigned on
19 December 2008
Nationality
Japanese
Occupation
Financial Director

ATKIN, Douglas John

Correspondence address
7 Aubert Park, Highbury, London, N5 1TL
Role Resigned
Director
Date of birth
April 1956
Appointed on
29 July 1993
Resigned on
22 October 1994
Nationality
British
Occupation
Advertising Executive

CRANMER, Mark

Correspondence address
52 Elm Park Road, London, SW3 6AU
Role Resigned
Director
Date of birth
March 1958
Appointed before
22 October 1992
Resigned on
29 January 1993
Nationality
British
Occupation
Advertising Exec

DUNCAN, Grant

Correspondence address
75 Tantallian Road, London, SW12
Role Resigned
Director
Date of birth
April 1958
Appointed before
22 October 1992
Resigned on
3 September 1993
Nationality
British
Occupation
Advertising Exec

ELLSE, Simon Richard

Correspondence address
Acorns, Steels Lane, Oxshott, Surrey, KT22 0RF
Role Resigned
Director
Date of birth
February 1960
Appointed on
29 July 1993
Resigned on
27 January 1995
Nationality
British
Occupation
Chartered Accountant

GODFREE, David

Correspondence address
105 Oxford Gardens, London, W10 6NF
Role Resigned
Director
Date of birth
January 1961
Appointed on
29 July 1993
Resigned on
1 February 1994
Nationality
British
Occupation
Advertising Executive

HASTINGS, Nicholas

Correspondence address
67 Chesterton Road, London, W10 6EP
Role Resigned
Director
Date of birth
November 1958
Appointed on
29 July 1993
Resigned on
1 February 1994
Nationality
British
Occupation
Advertising Executive

HAY, Nicola Peta Roberts

Correspondence address
29 The Vineyard, Richmond, Surrey, TW10 6AQ
Role Resigned
Director
Date of birth
April 1956
Appointed before
22 October 1992
Resigned on
16 April 1993
Nationality
British
Occupation
Chartered Accountant

HEWITT, James Neil Terry

Correspondence address
24 Amner Road, London, SW11 6AA
Role Resigned
Director
Date of birth
January 1959
Appointed on
31 May 1995
Resigned on
29 January 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JONES, David Bernard Alston

Correspondence address
The Garden Flat, 82 Eaton Place, London, SW1X 8AV
Role Resigned
Director
Date of birth
April 1947
Appointed before
22 October 1992
Resigned on
17 September 1993
Nationality
British
Occupation
Chief Executive

KONISHI, Ken

Correspondence address
9 Greenfield Drive, East Finchely, London, N2 9AF
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 February 2003
Resigned on
1 October 2004
Nationality
Japanese
Occupation
Chief Financial Officer

LANGDON, Richard Benedict

Correspondence address
Little Kimble House, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UF
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 May 1995
Resigned on
7 May 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Advertising Executive

MACLEOD, Christopher

Correspondence address
129 Chevening Road, London, NW6 6DX
Role Resigned
Director
Date of birth
May 1955
Appointed on
29 January 1997
Resigned on
28 February 2002
Nationality
British
Country of residence
England
Occupation
Company Director

PULLEN, David John Dowsing

Correspondence address
44 Wimbledon Close, The Downs, London, SW20 8HL
Role Resigned
Director
Date of birth
November 1948
Appointed on
7 May 1996
Resigned on
1 February 2003
Nationality
British
Occupation
Solicitor

REYNOLDS, Mark William John

Correspondence address
1 Beaufort Mansions, London, SW3 5AG
Role Resigned
Director
Date of birth
September 1957
Appointed before
22 October 1992
Resigned on
19 May 1993
Nationality
British
Occupation
Advertising Exec

RITCHIE, John Vivian

Correspondence address
47 Oakley Gardens, London, SW3 5QQ
Role Resigned
Director
Date of birth
October 1928
Appointed before
22 October 1992
Resigned on
30 June 1994
Nationality
British
Occupation
Advertising Executive

SALMON, John Michael

Correspondence address
15 Belsize Lane, London, NW3
Role Resigned
Director
Date of birth
January 1931
Appointed before
22 October 1992
Resigned on
6 February 1996
Nationality
British
Occupation
Advertising Executiv

STUART, John Raymond Charles

Correspondence address
18 Kendal Place, 61 Upper Richmond Place, Putney London, SW15 2QZ
Role Resigned
Director
Date of birth
April 1943
Appointed before
22 October 1992
Resigned on
30 April 1995
Nationality
British
Country of residence
England
Occupation
Advertising Executive

TERASAWA, Ken

Correspondence address
67 Quai Branly, 75007 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 February 2003
Resigned on
19 December 2008
Nationality
Japanese
Occupation
Managing Director

WILSON, John Hewitt

Correspondence address
3 Willow Avenue, Barnes, London, SW13 0LT
Role Resigned
Director
Date of birth
January 1956
Appointed before
22 October 1992
Resigned on
1 October 1993
Nationality
British
Occupation
Media Buyer

YOSHIDA, Hiromi

Correspondence address
1 Kingfisher House, 6 Melbury Road, London, W14 8LN
Role Resigned
Director
Date of birth
August 1954
Appointed on
24 October 2001
Resigned on
1 February 2003
Nationality
Japanese
Occupation
Advertising Executive