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FCB EUROPE LIMITED

Company number 03007253

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Officers: 32 officers / 29 resignations

BEAN, Louise

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Secretary
Appointed on
22 December 2007
Nationality
British

COLEMAN, Derek John

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
July 1955
Appointed on
23 September 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

KAY, Warren Spencer

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
December 1971
Appointed on
23 September 2014
Nationality
British
Country of residence
England
Occupation
Accountant

BILLETT, Paul Stewart

Correspondence address
32 Cromwell Avenue, Bromley, Kent, BR2 9AQ
Role Resigned
Secretary
Appointed on
20 September 1996
Resigned on
8 July 2005
Nationality
British
Occupation
Accountant

PERRY, Philip James Erskine

Correspondence address
15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP
Role Resigned
Secretary
Appointed on
8 July 2005
Resigned on
22 December 2007
Nationality
British

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
9 January 1995
Resigned on
1 February 1995

DAVID POOLE AND ASSOCIATES LIMITED

Correspondence address
14 Saxon Drive, Acton, London, W3 0NR
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
20 September 1996

DAVID POOLE AND ASSOCIATES LIMITED

Correspondence address
14 Saxon Drive, London, W3 0NR
Role Resigned
Secretary
Appointed on
1 February 1995
Resigned on
1 April 1996

APPI, Anthony Peter John

Correspondence address
31 Waldeck Road, Ealing, London, W13 8LY
Role Resigned
Director
Date of birth
May 1959
Appointed on
29 January 2002
Resigned on
11 November 2004
Nationality
British
Occupation
Marketing Consultant

APPI, Anthony Peter John

Correspondence address
31 Waldeck Road, Ealing, London, W13 8LY
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 February 1995
Resigned on
1 April 1996
Nationality
British
Occupation
Businessman

CAMERA, Nicholas Joseph

Correspondence address
236 White Oak Ridge, Short Hills, New Jersey 070798, United States
Role Resigned
Director
Date of birth
January 1947
Appointed on
21 February 2011
Resigned on
1 April 2012
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

COLEMAN, Derek John

Correspondence address
Ground Floor, 84 Eccleston Square, London, SW1V 1PX
Role Resigned
Director
Date of birth
July 1955
Appointed on
31 July 2012
Resigned on
9 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DAVIS, Peter Michael

Correspondence address
2300 North Lincoln Park West, Apt 907, Chicago, Illinois, Usa, 60617
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 December 2008
Resigned on
1 February 2011
Nationality
American
Country of residence
United States
Occupation
Lawyer

DOUGLASS, Daniel Robert

Correspondence address
2 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QY
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 February 1995
Resigned on
10 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Creative Director

GIBNEY, Frazer Elliot

Correspondence address
3 Grosvenor Gardens, London, England, SW1W 0BD
Role Resigned
Director
Date of birth
September 1966
Appointed on
21 January 2014
Resigned on
23 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Executive

HARRY III, William

Correspondence address
The Brake House, Back Lane, Lower Quinton, Warwickshire, CV37 8SF
Role Resigned
Director
Date of birth
July 1955
Appointed on
29 February 2008
Resigned on
26 August 2009
Nationality
American
Country of residence
England
Occupation
Accountant

HERRICK, Kathryn Louise

Correspondence address
94 Broom Road, Teddington, Middlesex, TW11 9PF
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 March 2004
Resigned on
29 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOWE, Catherine Susannah

Correspondence address
619 Kings Road, London, United Kingdom, SW6 2ES
Role Resigned
Director
Date of birth
September 1967
Appointed on
16 April 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Advertising

IVELAW-CHAPMAN, Emma Jane

Correspondence address
3 Grosvenor Gardens, London, England, SW1W 0BD
Role Resigned
Director
Date of birth
May 1967
Appointed on
21 January 2014
Resigned on
23 September 2014
Nationality
British
Country of residence
England
Occupation
Accountant

PERRY, Philip James Erskine

Correspondence address
15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP
Role Resigned
Director
Date of birth
January 1949
Appointed on
28 May 2002
Resigned on
22 December 2007
Nationality
British
Occupation
Chartered Secretary

POOLE, David Leonard

Correspondence address
14 Saxon Drive, London, W3 0NR
Role Resigned
Director
Date of birth
November 1952
Appointed on
29 January 2002
Resigned on
6 December 2004
Nationality
British
Occupation
Marketing Consultant

RENNISON, John Robert Alexander

Correspondence address
8 Wandle Road, London, SW17 7DW
Role Resigned
Director
Date of birth
November 1961
Appointed on
8 July 2005
Resigned on
31 October 2006
Nationality
British
Occupation
Finance Director

STEWART, Andrew Forsyth

Correspondence address
Brentford House, The Forty, Cholsey, Oxfordshire, OX10 9LH
Role Resigned
Director
Date of birth
December 1944
Appointed on
28 May 2002
Resigned on
31 March 2004
Nationality
British
Occupation
Certified Accountant

WLODYKA, George Christopher

Correspondence address
107 The Grove, West Wickham, Kent, BR4 9LA
Role Resigned
Director
Date of birth
November 1954
Appointed on
15 April 2008
Resigned on
26 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WOOD, Ian David

Correspondence address
Curzon Lodge, 52 Assheton Road, Beaconsfield, Buckinghamshire, HP9 2NP
Role Resigned
Director
Date of birth
March 1964
Appointed on
26 August 2009
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WOODWARD, Stephen James

Correspondence address
White Ladies 32 West Hill, Sanderstead, South Croydon, Surrey, CR2 0SA
Role Resigned
Director
Date of birth
May 1950
Appointed on
31 March 1997
Resigned on
22 February 2002
Nationality
British
Country of residence
England
Occupation
Director

YOUNG, Mark Antony

Correspondence address
33 Spring Vale, Bexleyheath, Kent, United Kingdom, DA7 6AR
Role Resigned
Director
Date of birth
May 1967
Appointed on
16 April 2012
Resigned on
9 January 2014
Nationality
British
Country of residence
England
Occupation
Cfo/Coo

CHETTLEBURGH'S LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Director
Appointed on
9 January 1995
Resigned on
1 February 1995

DAVID POOLE AND ASSOCIATES LIMITED

Correspondence address
14 Saxon Drive, Acton, London, W3 0NR
Role Resigned
Director
Appointed on
1 April 1996
Resigned on
31 January 2002

DAVID POOLE AND ASSOCIATES LIMITED

Correspondence address
14 Saxon Drive, London, W3 0NR
Role Resigned
Director
Appointed on
1 April 1996
Resigned on
29 January 2002

DAVID POOLE AND ASSOCIATES LIMITED

Correspondence address
14 Saxon Drive, London, W3 0NR
Role Resigned
Director
Appointed on
1 December 1995
Resigned on
1 April 1996

MAGNETO LIMITED

Correspondence address
31 Waldeck Road, Ealing, London, W13 8LY
Role Resigned
Director
Appointed on
1 April 1996
Resigned on
29 January 2002