SAATCHI & SAATCHI HOLDINGS LIMITED
Company number 02415224
- Company Overview for SAATCHI & SAATCHI HOLDINGS LIMITED (02415224)
- Filing history for SAATCHI & SAATCHI HOLDINGS LIMITED (02415224)
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Officers: 36 officers / 32 resignations
MUWANGA, Philippa
- Correspondence address
- Tooks Court, 40 Chancery Lane, London, England, WC2A 1JA
- Role Active
- Secretary
- Appointed on
- 16 June 2020
CARRIGAN, James Joseph, Mr.
- Correspondence address
- Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
- Role Active
- Director
- Date of birth
- June 1959
- Appointed on
- 16 January 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Uk Tax
FRIJNS, Charlotte Sabine Muriel
- Correspondence address
- Tooks Court, 40 Chancery Lane, London, England, WC2A 1JA
- Role Active
- Director
- Date of birth
- August 1976
- Appointed on
- 11 April 2023
- Nationality
- Dutch
- Country of residence
- England
- Occupation
- Chief Financial Officer, Emea, Publicis Groupe
TEPPAZ, Bruno, Mr.
- Correspondence address
- Tooks Court, 40 Chancery Lane, London, England, WC2A 1JA
- Role Active
- Director
- Date of birth
- September 1969
- Appointed on
- 8 February 2024
- Nationality
- French
- Country of residence
- France
- Occupation
- Publicis Groupe Deputy Cfo
BAILEY, Sarah Anne
- Correspondence address
- Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
- Role Resigned
- Secretary
- Appointed on
- 13 January 2014
- Resigned on
- 2 April 2015
BASRAN, Raj
- Correspondence address
- Tooks Court, 40 Chancery Lane, London, England, WC2A 1JA
- Role Resigned
- Secretary
- Appointed on
- 1 June 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
- 3 May 2005
- 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
- 30 November 2000
- Nationality
- British
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
FOSTER, John Leslie
- Correspondence address
- 33 Grove Hill, London, E18 2JB
- Role Resigned
- Secretary
- Appointed before
- 21 August 1991
- Resigned on
- 27 March 1995
- Nationality
- British
GONZALEZ-GOMEZ, Minna Katariina
- Correspondence address
- Pembroke Building, Kensington Village, Avonmore Road, London, England, 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 before
- 22 July 1995
- Resigned on
- 27 March 1996
- Nationality
- British
JANS, Annamaria
- Correspondence address
- 20 Underhill Road, East Dulwich, London, SE22 0AH
- Role Resigned
- Secretary
- Appointed on
- 10 August 1995
- Resigned on
- 28 June 1996
- Nationality
- British
KURTZ, Catherine Elizabeth Strathmore
- Correspondence address
- 6 Berkeley Road, Tunbridge Wells, Kent, TN1 1YR
- Role Resigned
- Secretary
- Appointed on
- 30 November 2000
- Resigned on
- 13 June 2005
- Nationality
- British
MUNIS, Joanne
- Correspondence address
- Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
- 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
WALLS ECKLEY, Gillian
- Correspondence address
- 80 Charlotte Street, London, W1A 1AQ
- Role Resigned
- Secretary
- Appointed on
- 14 March 2011
- Resigned on
- 29 November 2013
WYLLIE, Alison
- Correspondence address
- Flat 2, 186 Ladbroke Grove, London, W10 5LZ
- Role Resigned
- Secretary
- Appointed on
- 19 December 2005
- Resigned on
- 6 October 2006
- Nationality
- British
BEKKERMAN, Alex
- Correspondence address
- Tooks Court, 40 Chancery Lane, London, England, WC2A 1JA
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 26 June 2015
- Resigned on
- 31 March 2017
- Nationality
- American
- Country of residence
- England
- Occupation
- Regional Cfo - Emea
BILLINGSLEY, Justin Kenneth
- Correspondence address
- Pembroke Building, Avonmore Road, London, England, W14 8DG
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 31 March 2017
- Resigned on
- 2 July 2018
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Chief Operating Officer
BUNTON, Christopher John
- Correspondence address
- 12 The Chowns, Harpenden, Hertfordshire, AL5 2BN
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 27 March 1995
- Resigned on
- 9 January 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Treasurer
COURET, Philippe Francois Pierre
- Correspondence address
- Flat 9 1 Prince Of Wales Terrace, London, W8 5PG
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 30 November 2000
- Resigned on
- 1 January 2006
- Nationality
- French
- Occupation
- Uk Group Finance Director
ETIENNE, Jean-Michel Michel
- Correspondence address
- Company Secretary, Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 1 January 2006
- Resigned on
- 8 February 2021
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Finance Officer Publicis
EVANS, Fiona Maria
- Correspondence address
- 85 Ravensmede Way, Chiswick, London, W4 1TQ
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 9 January 1998
- Resigned on
- 30 November 2000
- Nationality
- British
- Occupation
- Chartered Secretary
FOSTER, John Leslie
- Correspondence address
- 33 Grove Hill, London, E18 2JB
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed before
- 21 August 1991
- Resigned on
- 27 March 1995
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Finance Director
GRAHAM, Alec
- Correspondence address
- Linden Lea, Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 30 November 2000
- Resigned on
- 31 July 2006
- Nationality
- British
- Occupation
- Finance Director
HARKER, Alan
- Correspondence address
- Re:sources Uk Limited Company Secretarial Dept., Pemboke Building, Avonmore Road, London, England, W14 8DG
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 1 November 2012
- Resigned on
- 3 July 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
HOWELL, Peter Graham
- Correspondence address
- 76 Kings Road, London, SW19 8QW
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 27 March 1995
- Resigned on
- 17 February 1998
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Company Secretary, Solicitor
KING, Annette
- Correspondence address
- Tooks Court, 40 Chancery Lane, London, England, WC2A 1JA
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 29 June 2018
- Resigned on
- 5 April 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
LAING, Jennifer Charlina Ellsworth
- Correspondence address
- 20 Gloucester Crescent, London, NW1 7DS
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed before
- 21 August 1991
- Resigned on
- 27 March 1994
- Nationality
- British
- Country of residence
- England
- Occupation
- Advertising Executive
PROCH, Michel-Alain, Mr.
- Correspondence address
- Tooks Court, 40 Chancery Lane, London, England, WC2A 1JA
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 8 February 2021
- Resigned on
- 8 February 2024
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Financial Officer
SMYTH, Wendy
- Correspondence address
- Holly House, Burtonhole Lane Mill Hill, London, NW7 1AZ
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 10 March 2000
- Resigned on
- 31 October 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
WATSON, Robert Drummond
- Correspondence address
- 2 Whybourne Crest, Tunbridge Wells, Kent, TN2 5BS
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 11 June 1999
- Resigned on
- 31 December 2000
- Nationality
- British
- Occupation
- Accountant
WEATHERSEED, David Ian Cameron
- Correspondence address
- The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 9 January 1998
- Resigned on
- 11 June 1999
- Nationality
- British
- Occupation
- Deputy Finance Director