ALPHA 245 LIMITED

Company number 02194748

40 officers / 36 resignations

MUWANGA, Philippa

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Active): Secretary
• Appointed on: 16 June 2020

CUNNINGTON, Paula

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Talent, Publicis Groupe Uk

IKILER, Demet

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 11 April 2023
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Chief Operating Officer, Emea

RUDD, Charlie Richard Cooper, Mr.

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo, Leo Burnett Ltd And Fallon Ltd

BAILEY, Sarah Anne

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 13 January 2014
• Resigned on: 2 April 2015

BASRAN, Raj

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 7 February 2012
• Resigned on: 18 January 2017

DAVIS, Robert

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 3 November 2010
• Resigned on: 13 April 2011
• Nationality: British

EARL, Elizabeth Louise Kiernan

• Correspondence address: 9 Helena Road, Windsor, Berkshire, SL4 1JN
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 30 November 2007
• Nationality: British

EVANS, Fiona Maria

• Correspondence address: 85 Ravensmede Way, Chiswick, London, W4 1TQ
• Role (Resigned): Secretary
• Appointed on: 12 August 1996
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Company Secretary

EWING, Susanna

• Correspondence address: 72f Sinclair Road, London, W14 0NJ
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 16 November 2009
• Nationality: British

GONZALEZ-GOMEZ, Minna Katariina

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 2 November 2010
• Nationality: Finnish
• Occupation: Company Secretary

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 12 August 1996
• Nationality: British

JANS, Annamaria

• Correspondence address: 20 Underhill Road, East Dulwich, London, SE22 0AH
• Role (Resigned): Secretary
• Appointed before: 27 March 1992
• Resigned on: 28 June 1996
• Nationality: British

MUNIS, Joanne

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Secretary
• Appointed on: 7 April 2015
• Resigned on: 16 June 2020

RAJ, Nicola

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 7 June 2017
• Resigned on: 15 February 2019

SAYLISS, Adrian Carl

• Correspondence address: 4 The Warren Drive, London, E11 2LR
• Role (Resigned): Secretary
• Appointed on: 22 January 1998
• Resigned on: 1 January 2006
• Nationality: United Kingdom
• Occupation: Accountant

WALLS ECKLEY, Gillian

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 17 May 2012
• Resigned on: 24 October 2013

WALLS ECKLEY, Gillian

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 13 April 2011
• Resigned on: 7 February 2012

WILLIAMS, Denise

• Correspondence address: 38 Lynton Road South, Gravesend, Kent, DA11 7NF
• Role (Resigned): Secretary
• Appointed on: 24 March 1998
• Resigned on: 25 March 1999
• Nationality: British

WYLLIE, Alison

• Correspondence address: Flat 2, 186 Ladbroke Grove, London, W10 5LZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 6 October 2006
• Nationality: British

BENNETT, Sheila Ann

• Correspondence address: 29 Lanchester Road, London, N6 4SX
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 27 March 1992
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: Gbr
• Occupation: Executive Finance Director

BINDING, David Wyn

• Correspondence address: 48 Midhurst Avenue, Muswell Hill, London, N10 3EN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 27 March 1992
• Resigned on: 28 January 1994
• Nationality: British
• Occupation: Barrister/Company Sec

BOWDEN, Derek William

• Correspondence address: 7 Trumpington Road, Cambridge, Cambridgeshire, CB2 2AJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 27 March 1992
• Resigned on: 30 December 1995
• Nationality: British
• Occupation: Deputy Chairman Operations

BUNTON, Christopher John

• Correspondence address: 12 The Chowns, Harpenden, Hertfordshire, AL5 2BN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 27 March 1992
• Resigned on: 9 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

COLLINS, Gareth Steven

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 21 November 2017
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DARKE, Laurence

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 26 May 2016
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DUMOUCHEL, Patrick Jean Paul

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8HQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 May 2012
• Resigned on: 24 June 2021
• Nationality: French
• Country of residence: Usa Illinois
• Occupation: Chief Financial Officer

EDWARDS, Andrew

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 December 2010
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Ceo

EICHELMAN, Paul Robert

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 December 2010
• Resigned on: 11 May 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Worldwide Chief Financial Officer

GERAGHTY, Michael Anthony

• Correspondence address: Overghyll, West Street Lane, Horam, East Sussex, TW21 0BG
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 27 March 1992
• Resigned on: 30 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRIMES, John William

• Correspondence address: 680 Madison Avenue, Apartment 401, New York, New York 10021
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 2 January 1996
• Resigned on: 12 June 1997
• Nationality: American
• Occupation: President/Ceo Zenith Usa

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 July 1994
• Resigned on: 22 January 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Secretary/Solicitor

KING, Annette

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 June 2021
• Resigned on: 5 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Publicis Group Uk, Ceo

KING, Stephen David

• Correspondence address: 24 Percy Street, London, England, W1T 2BS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 December 1998
• Resigned on: 21 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Ceo Worldwide

LAWSON, Paul

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 May 2013
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo