OMNICOM PRODUCTION LIMITED

Company number 01029724

42 officers / 38 resignations

BRAY, Sally Ann

• Correspondence address: Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Active): Secretary
• Appointed on: 10 September 2004
• Nationality: British

CHALLENGER, Jennifer May

• Correspondence address: Bankside 3, 90 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 15 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo/Coo

SMITH, Gary John

• Correspondence address: Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TOALDO, Simon John

• Correspondence address: Bankside 3, 90 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BENNET, Martin

• Correspondence address: 13 Cascelles Avenue, Harrow, Middlesex, WA1 4AW
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Secretary

CARPENTER, Robert Sherston

• Correspondence address: Brighthurst, 4 Challow Close, Hassocks, West Sussex, BN6 8JW
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Director

ELLSE, Simon Richard

• Correspondence address: West Lodge Cottage 33 West Street, Dorking, Surrey, RH4 1DD
• Role (Resigned): Secretary
• Appointed on: 6 February 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Accountant

FURNESS, John Christopher

• Correspondence address: Barn Ridge, Coopers Hill Road, Redhill, Surrey, RH1 5PD
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 28 October 1994
• Nationality: British

LAZELL, David William Roy

• Correspondence address: 31 The Grove, Bearsted, Maidstone, Kent, ME14 4JB
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 15 February 2001
• Nationality: British

NOEL-JOHNSON, Christopher

• Correspondence address: 8 Hamilton Close, St Johns Wood, London, NW8 8QY
• Role (Resigned): Secretary
• Appointed on: 28 October 1994
• Resigned on: 6 February 1995
• Nationality: British
• Occupation: Chairman & Chief Executive

BAGNALL, Derek Clayton

• Correspondence address: 1 Shabden Park, High Road, Coulsdon, Surrey, CR5 3SF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 2004
• Resigned on: 20 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BALLARD, Richard Ian

• Correspondence address: 91 Knightshood, St Jordans, Woking, Surrey
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 October 1992
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Director & The Electronic Studio

BAULK, Michael Robert Gordon

• Correspondence address: Cawsand Place, West Drive Wentworth, Virginia Water, Surrey, GU25 4NE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 31 July 1991
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARPENTER, Robert Sherston

• Correspondence address: Brighthurst, 4 Challow Close, Hassocks, West Sussex, BN6 8JW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 August 1999
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Finance Director

COOKE, Gary

• Correspondence address: 24 High Street, Markyate, Hertfordshire, AL3 8PD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 August 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

DODD, Simon John

• Correspondence address: 118c Dukes Avenue, Muswell Hill, London, N10 2QB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 January 1996
• Resigned on: 18 July 1996
• Nationality: British
• Occupation: Director

DUNN, Stephen Paul

• Correspondence address: 8 Merileys Close, Fawkham Avenue, Longfield, Kent, DA3 7HY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 24 January 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

ELLSE, Simon Richard

• Correspondence address: West Lodge Cottage 33 West Street, Dorking, Surrey, RH4 1DD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 February 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Accountant

FOTHERGILL, Paul

• Correspondence address: 50/54, Rue De Silly, Boulogne-Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 May 2014
• Resigned on: 23 April 2024
• Nationality: British
• Country of residence: France
• Occupation: Director

FURNESS, John Christopher

• Correspondence address: Barn Ridge, Coopers Hill Road, Redhill, Surrey, RH1 5PD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 31 July 1991
• Resigned on: 28 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HICKS, Jeremy David

• Correspondence address: Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 October 1998
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOBBS, Steven

• Correspondence address: Caverna, Coombe Hill Road, Kingston, Surrey, KT2 7DU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 December 1993
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Advertising

HORSEMAN, Michael William

• Correspondence address: Parkview, 76 Coombe Road, South Croydon, Surrey, CR2
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 August 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

JONES, Stephen John

• Correspondence address: 37 Dorset Avenue, Welling, Kent, DA16 2PX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 March 2003
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Director

KEEBLE, Giles Richard Gordon

• Correspondence address: 11 Walpole Gardens, London, W4 4HG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 7 May 1996
• Resigned on: 15 February 1999
• Nationality: British
• Occupation: Company Director

MCBAIN, Clive Donald

• Correspondence address: Burton Barn, Burton Hill, Petworth, West Sussex, GU28 0JS
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 31 July 1991
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Creative Director

MCDANELL, James Frederick

• Correspondence address: 76 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 31 July 1991
• Resigned on: 18 March 1994
• Nationality: British
• Occupation: Accountant

MILES, Jeremy Dylan

• Correspondence address: 143 Louisville Road, London, SW17 8RN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 February 1992
• Resigned on: 19 May 1993
• Nationality: British
• Country of residence: Great Britain
• Occupation: Advertising Executive

MILLS, Patrick George

• Correspondence address: 103 Ingelow Road, London, SW8 3PE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 February 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Advertising

NEWTON, Simon

• Correspondence address: 151 Marylebone Road, London, NW1 5QE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 May 2007
• Resigned on: 15 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOEL-JOHNSON, Christopher

• Correspondence address: 8 Hamilton Close, St Johns Wood, London, NW8 8QY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 31 July 1991
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Managing Director

ORAM, Patrick

• Correspondence address: Woodville House, 126 Woodside Road, Amersham, Buckinghamshire, HP6 6NP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 2004
• Resigned on: 24 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RIDLEY, Jane Margot

• Correspondence address: 11 Aston Court, Lansdowne Road, London, SW20 8AW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 October 1992
• Resigned on: 21 January 1994
• Nationality: British
• Occupation: Group Account Director/Design

ROBINSON, Ian Barrie

• Correspondence address: Theobalds House, Mill Road, Good Easter, Essex, CM1 4RR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 March 2003
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, David John

• Correspondence address: 1 Ashley Gardens, Harpenden, Hertfordshire, AL5 3EN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 March 2003
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

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