CONRAN DESIGN GROUP LIMITED

Company number 01002786

35 officers / 31 resignations

MCARTHUR, Anna Louise Liberty

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Secretary
• Appointed on: 23 September 2020

ADAMSON, Alan Ralston

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 9 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HODDY, Lee

• Correspondence address: 29 Grove Avenue, Hanwell, London, W7 3ER
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 20 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

NEWTON, Thom

• Correspondence address: 14 Hilton Avenue, London, N12 9HB
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 20 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

BALL, Kenneth William

• Correspondence address: 1 Craven Hill, London, W2 3EN
• Role (Resigned): Secretary
• Appointed before: 26 June 1991
• Resigned on: 1 August 1996
• Nationality: British

BRAND, Peter William

• Correspondence address: 6 The Heath, South Tankerton, Whitstable, Kent, CT5 3HJ
• Role (Resigned): Secretary
• Appointed on: 4 April 2001
• Resigned on: 14 May 2001
• Nationality: British

DASTUR, Rashna

• Correspondence address: 34 Cedar Drive, Pinner, Middlesex, HA5 4DE
• Role (Resigned): Secretary
• Appointed on: 9 January 2003
• Resigned on: 31 October 2006
• Nationality: British

DEANE, Timothy William Melford

• Correspondence address: 5 Chartfield Place, Hangar Hill, Weybridge, Surrey, KT13 9XQ
• Role (Resigned): Secretary
• Appointed on: 14 May 2001
• Resigned on: 9 January 2003
• Nationality: British
• Occupation: Solicitor

KINGHORN, Laura

• Correspondence address: 4 Coster Cottages, Hedsor Road, Bourne End, Buckinghamshire, SL8 5EH
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 1 April 1997
• Nationality: British

ROSS, Allan John

• Correspondence address: Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 23 September 2020
• Nationality: British
• Occupation: Accountant

APPLEBY, Keith David

• Correspondence address: 69 Chatsworth Road, Brundesbury, London, NW2 4BG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 October 1993
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Design Director

BENTZ, Jean Francois

• Correspondence address: 29 Villa Molitor, Paris, France 75016, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 26 June 1991
• Resigned on: 21 August 1992
• Nationality: French
• Occupation: Director

CHALONER, David

• Correspondence address: 16 Rosemary Avenue, London, N3 2QN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 26 July 1995
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

CHAPMAN, Aidan Gerard

• Correspondence address: 74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 February 2007
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONRAN, Terence Orby, The Executors Of Sir

• Correspondence address: Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 26 June 1991
• Resigned on: 1 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Designer

DE TRENSE, Peers

• Correspondence address: 56 Orlando Road, London, SW4 0LF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 August 1996
• Resigned on: 14 May 2006
• Nationality: British
• Occupation: Company Director

DECERISY, Eric

• Correspondence address: 8 Rue De Villiers, Levallois-Perret, Cedex 92683 France
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 June 1992
• Resigned on: 31 December 1997
• Nationality: French
• Occupation: Chief Financial Officer

FORSYTH, Nigel

• Correspondence address: 42 Beech Hill Avenue, Hadley Wood, Hertfordshire, EN4 0LU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 April 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

FOWLER, Keith Harrison

• Correspondence address: Little Hundridge Farm, Little Hundridge Lane, Great Missenden, Buckinghamshire, HP16 0RP
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 1 September 1992
• Resigned on: 28 November 1995
• Nationality: British
• Occupation: Company Director

GREENHALGH, Timothy

• Correspondence address: 410a West Green Road, Tottenham, London, N15 3PU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 October 1993
• Resigned on: 16 March 1995
• Nationality: British
• Occupation: Company Director

GREGORY, Oliver

• Correspondence address: Little Bridge House, Collingborne Ducis, Marlborough, Wiltshire, SN8
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 26 June 1991
• Resigned on: 4 July 1991
• Nationality: British
• Occupation: Designer

HANCOCK, Caroline

• Correspondence address: Lower Ground Floor, 14 Moorhouse Road, London, W2 5DJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 January 2000
• Resigned on: 30 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERAIL, Jacques

• Correspondence address: 4 Avenue Du Coteau, Vaucresson 92420, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 29 June 1992
• Resigned on: 1 December 1996
• Nationality: French
• Occupation: Chief Operating Officer

KAYE, Tina

• Correspondence address: 95 Avenue Road, London, NW8 6HY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 26 June 1991
• Resigned on: 16 July 1991
• Nationality: British
• Occupation: Marketing Director

LANDINI, Mark

• Correspondence address: Fresham Lodge, Pond Lane, Churt, Surrey, GU10
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 26 June 1991
• Resigned on: 26 June 1993
• Nationality: British
• Occupation: Creative Director

LEBAILLY, Marc

• Correspondence address: 55 Rue De Archives, Paris, France, 75003
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 26 July 1995
• Resigned on: 1 December 1996
• Nationality: French
• Occupation: Company Director

PALMER, Tanya Jacqueline

• Correspondence address: 76 Lordship Road, London, N16 0QP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 April 1999
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Director

PALMER, Tanya Jacqueline

• Correspondence address: 76 Lordship Road, London, N16 0QP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 April 1997
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Director

PERRY, Ian Clifford

• Correspondence address: 13 Parsonage Close, Oakley, Bedfordshire, MK43 7TG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 26 June 1991
• Resigned on: 27 August 1996
• Nationality: British
• Occupation: Commercial Director

PIATON, Jean-Marc

• Correspondence address: 11 Rue Brancas, Sevran, Paris, France, 92310
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 October 1993
• Resigned on: 28 June 1995
• Nationality: French
• Occupation: Company Director

ROSS, Allan John

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 September 2020
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHURVILLE, Jerram

• Correspondence address: Chess Park, Berks Hill Chorleywood, Rickmansworth, Hertfordshire, WD3 5AJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 July 1996
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Accountant

SIMMONDS, Jane Helen

• Correspondence address: 9 Pleydell Avenue, London, W6 0XX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 August 2003
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODHOUSE, Paul Francis

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 February 2007
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WORTHINGTON, David Howard

• Correspondence address: Surrey Lodge, 102 St Julians Farm Road, London, SE27 0RR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 July 1996
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director