AKQA LIMITED

Company number 02964394

30 officers / 26 resignations

EGGAR, Jon Neil

• Correspondence address: 1 St. John's Lane, London, England, EC1M 4BL
• Role (Active): Secretary
• Appointed on: 19 March 2018

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Secretary
• Appointed on: 23 July 2013

UK Limited Company What's this?

• Registration number: 2757919

ASHBY, Alexander

• Correspondence address: 1 St John's Lane, London, EC1M 4BL
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 28 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

EGGAR, Jonathan Neill

• Correspondence address: 1 St. John's Lane, London, England, EC1M 4BL
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 19 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

AHMED, Ajaz

• Correspondence address: 1 Boyn Hill Road, Maidenhead, Berkshire, SL6 4HQ
• Role (Resigned): Secretary
• Appointed on: 18 November 1994
• Resigned on: 24 November 1994
• Nationality: British
• Occupation: Multimedia Consultant

AHMED, Sughran

• Correspondence address: 1 Boyn Hill Road, Maidenhead, Berkshire, SL6 4HQ
• Role (Resigned): Secretary
• Appointed on: 24 November 1994
• Resigned on: 31 January 2001
• Nationality: British

BORDET, Philippe

• Correspondence address: 1 St John's Lane, London, EC1M 4BL
• Role (Resigned): Secretary
• Appointed on: 16 August 2010
• Resigned on: 23 November 2015

CONSTANTINOU, Nick

• Correspondence address: 234 East End Road, East Finchley, London, N2 8AX
• Role (Resigned): Secretary
• Appointed on: 20 June 2009
• Resigned on: 13 August 2010
• Nationality: British
• Occupation: General Manager

DERETZ, Christophe

• Correspondence address: 30 Nightingale Road, Walton On Thames, Surrey, KT12 2AW
• Role (Resigned): Secretary
• Appointed on: 10 August 2004
• Resigned on: 27 May 2005
• Nationality: French

EGLEN, David

• Correspondence address: Grosvenor Villas, 8 Park Road, East Molesey, Surrey, KT8 9LE
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Company Secretary

GREEN, Paul

• Correspondence address: 60 Hartfield Crescent, London, SW19 3SD
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Finance Director

HARIHARAN, Suresh

• Correspondence address: 1 St John's Lane, London, EC1M 4BL
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 19 March 2018

OXON, Andrew

• Correspondence address: 26 The Hermitage, Richmond, Surrey, TW10 6SH
• Role (Resigned): Secretary
• Appointed on: 2 May 2009
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Finance

SHAMSI, Richard

• Correspondence address: 1 St John's Lane, London, EC1M 4BL
• Role (Resigned): Secretary
• Appointed on: 23 November 2015
• Resigned on: 31 December 2017

WATFORD, Stephen James

• Correspondence address: Flat 20 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 22 August 2008
• Nationality: British

WILSON, Arthur Thomas Ralph

• Correspondence address: 28 Church Road, Richmond, Surrey, TW9 1UA
• Role (Resigned): Secretary
• Appointed on: 23 August 2008
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Finance

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 1994
• Resigned on: 2 September 1994

AHMED, Ajaz Khowaj Quoram

• Correspondence address: 1 St John's Lane, London, EC1M 4BL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 24 November 1994
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Ceo

BEDECARRE, Thomas

• Correspondence address: 365 Hermosa Way, Menlo Park, California 94920, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 August 2004
• Resigned on: 17 January 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo Of An Advertising Company

GARFINKEL, Neil

• Correspondence address: 2882 San Hill Road, Ste 280, Menlo Park, California 94025, Usa
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 August 2004
• Resigned on: 26 March 2007
• Nationality: Usa
• Occupation: Investment Banker

HILTON, James Frederick

• Correspondence address: 104 Sutherland Grove, London, SW18 5QW
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 October 1999
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Creative Director

KILLIPS, Scott

• Correspondence address: 108 Jamaica St., Tiburon, California 94920, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 10 August 2004
• Resigned on: 26 March 2007
• Nationality: Usa
• Occupation: Ceo Of Technology Company

LANNING, Christopher

• Correspondence address: 124 West 72nd Street, New York, Ny 10023, Usa
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 26 March 2007
• Resigned on: 23 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Financier

LEVY, Anton

• Correspondence address: 79 East 2nd Street, New York, Ny 10023, Usa
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 26 March 2007
• Resigned on: 23 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Financier

NORRIS-JONES, Daniel

• Correspondence address: 4 Parsons Green Lane, London, SW6 4HS
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 October 1999
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Technical Director

READ, Mark Julian

• Correspondence address: 1 St John's Lane, London, EC1M 4BL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 23 July 2013
• Resigned on: 12 November 2018
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

SCOTT, Andrew Grant Balfour

• Correspondence address: 1 St John's Lane, London, EC1M 4BL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 July 2013
• Resigned on: 12 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAMSI, Richard

• Correspondence address: 1 St John's Lane, London, EC1M 4BL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 November 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TREAGUS, Matthew

• Correspondence address: 9 The Martins, Fair Oak, Eastleigh, Hampshire, SO50 7NU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 October 1999
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Principal Consultant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 2 September 1994
• Resigned on: 2 September 1994