AMV BBDO INVESTMENTS LIMITED

Company number 01699246

26 officers / 23 resignations

BRAY, Sally Ann

• Correspondence address: Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Active): Secretary
• Appointed on: 30 March 2000
• Nationality: British

CAVANAGH, Helen Rosina

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SANDERS, Martin Paul

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOOLLEY, Diana Rosemary

• Correspondence address: Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS
• Role (Resigned): Secretary
• Appointed on: 20 June 1991
• Resigned on: 31 March 2000
• Nationality: British

ADDISON, James Andrew

• Correspondence address: Home Farm, Woodeaton, Oxford, Oxfordshire, OX3 9TP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 20 June 1991
• Resigned on: 4 January 1994
• Nationality: British
• Occupation: Sales Promotion Consultant

ASHLEY, Juliet Andrea Jane

• Correspondence address: 11 Andalus Road, London, SW9 9PQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 23 April 2003
• Resigned on: 1 April 2007
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BIRKIN, Michael John

• Correspondence address: 60 Greene Street, New York, New York 10012, United States
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 1998
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOASE, Martin

• Correspondence address: 27 St Leonards Terrace, London, SW3 4QG
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 20 June 1991
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive

BYRNES, John James

• Correspondence address: Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 June 2009
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CUMMINGS, Ian Charles

• Correspondence address: 9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 20 June 1991
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Chartered Accountant

EMSELL, Brian Richard

• Correspondence address: Cairndale, Hawkshill, Leatherhead, Surrey, KT22 9DS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 20 June 1991
• Resigned on: 26 August 1997
• Nationality: British
• Occupation: Advertising Executive

GILSON, Suzanne

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 3 December 2018
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Amv Group Cfo

JONES, Peter Ivan

• Correspondence address: Melplash Farmhouse, Melplash, Bridport, Dorset, DT6
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 4 January 1994
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LONEY, Suzanne Christina Rosemarie

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 April 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MORRIS ADAMS, Richard Egerton

• Correspondence address: Leap Hill, Brill, Aylesbury, Buckinghamshire, HP18 9SB
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 1 January 1998
• Resigned on: 28 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS ADAMS, Richard Egerton

• Correspondence address: Leap Hill, Brill, Aylesbury, Buckinghamshire, HP18 9SB
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 20 June 1991
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Marketing Executive

MOSER, James Thomas

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 December 2018
• Resigned on: 12 June 2023
• Nationality: American
• Country of residence: England
• Occupation: Chairman, Bbdo Europe

NEWTON, Simon

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 June 2009
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENROSE, Noel Richard

• Correspondence address: Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 December 1998
• Resigned on: 7 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Dir

PREECE, Thomas William

• Correspondence address: 2 Friarsgate Close, Liverpool 18, L18 2JL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 February 2002
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SNOWBALL, Priscilla Deborah

• Correspondence address: Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 July 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chairman And Group Ceo, Amv Bbdo

STRATTON, Anthony John

• Correspondence address: Watch Hill, The Ridings Shotover, Headington, Oxford, OX3 8TB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 12 August 1997
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Marketing Executive

TROTMAN, Brian Martin

• Correspondence address: High Tilt, Old Road, Wheatley, Oxfordshire, OX33 1NX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 12 August 1997
• Resigned on: 23 April 2003
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOOLLEY, Diana Rosemary

• Correspondence address: 8 Randolph Avenue, London, W9 1BP
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 4 January 1994
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Company Secretary

WREFORD, Anthony William

• Correspondence address: 55 Cheyne Court, Flood Street, London, SW3 5TS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 October 1999
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Ceo Europe

YARDLEY, Simon Theodore Thomas

• Correspondence address: 17 Dryburgh Road, Putney, London, SW15 1BN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 20 June 1991
• Resigned on: 4 January 1994
• Nationality: British
• Occupation: Advertising Executive