M&C SAATCHI WORLDWIDE LIMITED

Company number 02999983

18 officers / 15 resignations

BLACKSTONE, Andy Simon

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Active): Secretary
• Appointed on: 17 March 2010

AL-QASSAB, Zaid Anmar

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 7 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FULLER, Simon Jeremy Ian

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 10 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SAATCHI, Josephine

• Correspondence address: 44 Bruton Place, London, W1X 7AA
• Role (Resigned): Secretary
• Appointed on: 10 January 1995
• Resigned on: 6 September 1995
• Nationality: Irish

WALES, Jeremy Clive

• Correspondence address: 36 Golden Square, London, W1F 4EE
• Role (Resigned): Secretary
• Appointed on: 6 September 1995
• Resigned on: 17 March 2010
• Nationality: British
• Occupation: Financial Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1994
• Resigned on: 10 January 1995

BYNG-THORNE, Zillah Ellen

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 30 September 2023
• Resigned on: 7 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEWITT, James Neil Terry

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 March 2010
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KALIFA, Maneck Minoo

• Correspondence address: 36 Golden Square, London, United Kingdom, W1F 9EE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 March 2019
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERSHAW, David

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 21 June 1995
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLENNAN, Moray Alexander Stewart

• Correspondence address: 36 Golden Square, London, United Kingdom, W1F 9EE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 March 2021
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSON, Bruce Charles

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 December 2022
• Resigned on: 10 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MUIRHEAD, William Mortimer

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 June 1995
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SAATCHI, Charles

• Correspondence address: 26 St Leonard's Terrace, Chelsea, London, SW3 4QG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 21 June 1995
• Resigned on: 8 July 2004
• Nationality: British
• Occupation: Director

SAATCHI, Maurice Nathan, The Lord

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 January 1995
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINCLAIR, Jeremy Theodorson

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 June 1995
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WALES, Jeremy Clive

• Correspondence address: 36 Golden Square, London, W1F 4EE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 May 2004
• Resigned on: 17 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1994
• Resigned on: 10 January 1995