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SAATCHI & SAATCHI HOLDINGS LIMITED

Company number 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