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CORDIANT COMMUNICATIONS GROUP LIMITED

Company number 01320869

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Officers: 49 officers / 45 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Role Active
Secretary
Appointed on
19 September 2005

UK Limited Company What's this?

Registration number
2757919

ASHBY, Alexander

Correspondence address
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Active
Director
Date of birth
January 1985
Appointed on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Group Treasurer

DOUGLAS, Nicholas Paul

Correspondence address
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Active
Director
Date of birth
August 1965
Appointed on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOHNSON, Kurt Charles

Correspondence address
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Active
Director
Date of birth
August 1984
Appointed on
31 July 2023
Nationality
Australian
Country of residence
England
Occupation
Chartered Accountant

BINDING, David Wyn

Correspondence address
48 Midhurst Avenue, Muswell Hill, London, N10 3EN
Role Resigned
Secretary
Appointed before
27 March 1992
Resigned on
28 January 1994
Nationality
British

CALOW, David Ferguson

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
19 September 2005
Nationality
British

HOWARD, Stuart Michael

Correspondence address
2 Enbrook Park, Folkestone, Kent, CT20 3SE
Role Resigned
Secretary
Appointed on
26 June 1998
Resigned on
7 March 2000
Nationality
British

HOWELL, Peter Graham

Correspondence address
76 Kings Road, London, SW19 8QW
Role Resigned
Secretary
Appointed on
25 May 1994
Resigned on
16 December 1997
Nationality
British

JACKSON, Timothy John

Correspondence address
The Moat, Moat Lane Cowden, Edenbridge, Kent, TN8 7DP
Role Resigned
Secretary
Appointed on
16 December 1997
Resigned on
26 June 1998
Nationality
British

JACKSON, Timothy John

Correspondence address
Woodgate, Moat Lane Cowden, Edenbridge, Kent, TN8 7DP
Role Resigned
Secretary
Appointed on
28 January 1994
Resigned on
25 May 1994
Nationality
British

WILLIAMS, Denise

Correspondence address
Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
Role Resigned
Secretary
Appointed on
7 March 2000
Resigned on
31 October 2003
Nationality
British

BOLAND, Andrew Kenneth

Correspondence address
25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 January 2003
Resigned on
23 July 2003
Nationality
British
Occupation
Accountant

BUNGEY, Michael

Correspondence address
31 Camp Road, London, SW19 4UW
Role Resigned
Director
Date of birth
January 1940
Appointed on
9 January 1995
Resigned on
31 March 2003
Nationality
British
Occupation
Chairman Of Bates Worldwide

CAMERON, Stuart Gordon

Correspondence address
Otterholme, Holly Hill Lane Sarisbury Green, Southampton, Hampshire, SO31 7AH
Role Resigned
Director
Date of birth
January 1924
Appointed before
27 March 1992
Resigned on
30 September 1994
Nationality
British
Occupation
Company Director

CONAGHAN, Daniel Patrick

Correspondence address
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Resigned
Director
Date of birth
September 1980
Appointed on
21 November 2019
Resigned on
8 July 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

D'ANGELO, Arthur Edward

Correspondence address
35 Wendy Drive, Staton Island, New York, Ny 10312, Usa
Role Resigned
Director
Date of birth
November 1951
Appointed on
16 December 1997
Resigned on
3 January 2003
Nationality
American
Country of residence
Usa
Occupation
Accountant

DE YTURBE, Jean

Correspondence address
24 Rue Du Bac, Paris, 75007, FRANCE
Role Resigned
Director
Date of birth
February 1947
Appointed on
16 December 1997
Resigned on
8 August 2003
Nationality
French
Country of residence
France
Occupation
Chairman C E O

DELANEY, Paul

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
November 1952
Appointed on
27 June 2007
Resigned on
29 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

FISHBURN, John Dudley

Correspondence address
7 Gayfere St, London, SW1P 3HN
Role Resigned
Director
Date of birth
June 1946
Appointed on
8 May 1996
Resigned on
8 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Mp For Kensington

GIBSON, Clive Patrick, The Honourable

Correspondence address
Monmouth House, 29a Hyde Park Gate, London, SW7 5DJ
Role Resigned
Director
Date of birth
January 1948
Appointed before
27 March 1992
Resigned on
15 December 1997
Nationality
British
Occupation
Director

GIROLAMI, Paul, Sir

Correspondence address
6 Burghley Road, Wimbledon, London, SW19 5BH
Role Resigned
Director
Date of birth
January 1926
Appointed on
3 October 1994
Resigned on
18 June 1996
Nationality
British
Occupation
Company Director

HAMILL, Alexander Andrew

Correspondence address
64 Arabella Street, Longueville, New South Wales Australia
Role Resigned
Director
Date of birth
May 1943
Appointed on
15 December 1997
Resigned on
31 December 1999
Nationality
Australian
Occupation
Chairman Of George Patterson B

HEARN, David Lovat Gordon

Correspondence address
22 Eaton Mews South, London, SW1W 9HP
Role Resigned
Director
Date of birth
July 1955
Appointed on
29 April 2002
Resigned on
23 July 2003
Nationality
British
Occupation
Company Director

LEVITT, Theodore, Prof

Correspondence address
43 Prentiss Lane, Belmont, Mass 02178, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1925
Appointed before
27 March 1992
Resigned on
17 December 2001
Nationality
American
Occupation
Professor

LOUIS-DREYFUS, Robert Louis Maurice

Correspondence address
Breitenstrasse 19, 6078 Lungern Obwalden, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
June 1946
Appointed before
27 March 1992
Resigned on
16 December 1994
Nationality
French
Occupation
Chief Executive

MELLMAN, Laurence

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 August 2003
Resigned on
9 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAYNE, Andrew Robertson

Correspondence address
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Resigned
Director
Date of birth
May 1957
Appointed on
21 November 2019
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Director

PAYNE, Richard James

Correspondence address
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Resigned
Director
Date of birth
September 1977
Appointed on
1 July 2022
Resigned on
27 October 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RICHARDSON, Paul Winston George

Correspondence address
125 Park Avenue, New York, Ny 10017-5529, Usa
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 August 2003
Resigned on
20 October 2008
Nationality
British
Occupation
Director

ROBERTS, Kevin John

Correspondence address
57 Portland Road, Auckland, New Zealand
Role Resigned
Director
Date of birth
October 1949
Appointed on
21 May 1997
Resigned on
15 December 1997
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Ceo Of Saatchi And Saatchi Adv

RUSSELL, Thomas, Dr

Correspondence address
631 Mourning Dove Drive, Sarasota, Florida 34236, U S A
Role Resigned
Director
Date of birth
December 1931
Appointed before
27 March 1992
Resigned on
15 December 1997
Nationality
American
Occupation
Executive

SAATCHI, Charles

Correspondence address
26 St Leonard's Terrace, Chelsea, London, SW3 4QG
Role Resigned
Director
Date of birth
June 1943
Appointed before
27 March 1992
Resigned on
3 December 1993
Nationality
British
Occupation
Advertising Executive

SAATCHI, Maurice Nathan, The Lord

Correspondence address
44 Bruton Place, Berkeley Square, London, W1X 7AA
Role Resigned
Director
Date of birth
June 1946
Appointed before
27 March 1992
Resigned on
16 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Advertising Executive

SCHONING, Peter Martin

Correspondence address
Isestrasse 125, Hamburg, Germany, 20149
Role Resigned
Director
Date of birth
August 1945
Appointed on
16 December 1997
Resigned on
8 August 2003
Nationality
German
Occupation
Ceo

SCOTT, Andrew Grant Balfour

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 August 2003
Resigned on
12 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director