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DENTSU INTERNATIONAL HOLDINGS LIMITED

Company number 03118854

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Officers: 23 officers / 19 resignations

HITCHON, Mary Elizabeth

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Active
Secretary
Appointed on
16 March 2020

GORDON, Paul Richard

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Active
Director
Date of birth
March 1971
Appointed on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

JARROLD, Stuart Anthony

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
Role Active
Director
Date of birth
July 1970
Appointed on
10 April 2013
Nationality
British
Country of residence
England
Occupation
Director

PONTIDAS, Peter

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Active
Director
Date of birth
June 1961
Appointed on
23 July 2015
Nationality
Australian,Greek
Country of residence
United Kingdom
Occupation
Company Director

MOBERLY, Andrew John

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
Role Resigned
Secretary
Appointed on
27 August 2010
Resigned on
29 February 2020

RICHARDSON, Elizabeth Anne

Correspondence address
Oakwood Southend Road, Billericay, Essex, CM11 2PR
Role Resigned
Secretary
Appointed on
12 March 1996
Resigned on
31 July 1997
Nationality
British
Occupation
Chartered Secretary

ROSS, John Howard

Correspondence address
9 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS
Role Resigned
Secretary
Appointed on
12 April 1999
Resigned on
3 November 2009
Nationality
British

ROWLAND, John Percival

Correspondence address
49 Ediva Road, Meopham, Kent, DA13 0NA
Role Resigned
Secretary
Appointed on
31 July 1997
Resigned on
12 April 1999
Nationality
British
Occupation
Chartered Secretary

THOMAS, Caroline Emma Roberts

Correspondence address
5 Broomsleigh Street, London, United Kingdom, NW6 1QQ
Role Resigned
Secretary
Appointed on
3 November 2009
Resigned on
27 August 2010

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
27 October 1995
Resigned on
12 March 1996

CHOPRA, Peter David

Correspondence address
15 Alexandra Road, Richmond, Surrey, TW9 2BT
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 September 1999
Resigned on
29 October 2001
Nationality
British
Occupation
Chartered Accountant

DAY, Colin Richard

Correspondence address
2 Appleton Close, Snells Lane, Amersham, Buckinghamshire, HP7 9QQ
Role Resigned
Director
Date of birth
March 1955
Appointed on
12 March 1996
Resigned on
10 April 2000
Nationality
British
Occupation
Accountant

HICKS, Jeremy David

Correspondence address
Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL
Role Resigned
Director
Date of birth
May 1953
Appointed on
5 May 2000
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Accountant

MILTON, Ashley

Correspondence address
100 Langley Way, Watford, Hertfordshire, WD17 3EE
Role Resigned
Director
Date of birth
December 1969
Appointed on
29 October 2001
Resigned on
5 September 2006
Nationality
British
Occupation
Accountant

PARRY, Michael

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
July 1961
Appointed on
29 October 2001
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Accountant

PRIDAY, Nicholas Charles

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
June 1974
Appointed on
5 September 2006
Resigned on
13 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REEVE, Robert Arthur

Correspondence address
6 Wellesford Close, Banstead, Surrey, SM7 2HL
Role Resigned
Nominee Director
Date of birth
September 1931
Appointed on
27 October 1995
Resigned on
12 March 1996
Nationality
British

RICHARDS, Colin Edward George

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
April 1956
Appointed on
29 September 2010
Resigned on
10 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Tax

RICHARDSON, Elizabeth Anne

Correspondence address
Oakwood Southend Road, Billericay, Essex, CM11 2PR
Role Resigned
Director
Date of birth
December 1956
Appointed on
12 March 1996
Resigned on
31 July 1997
Nationality
British
Occupation
Chartered Secretary

ROSS, John Howard

Correspondence address
16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY
Role Resigned
Director
Date of birth
September 1956
Appointed on
12 April 1999
Resigned on
17 May 2000
Nationality
British
Occupation
Secretary

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
27 October 1995
Resigned on
12 March 1996
Nationality
British

ROWLAND, John Percival

Correspondence address
49 Ediva Road, Meopham, Kent, DA13 0NA
Role Resigned
Director
Date of birth
March 1947
Appointed on
31 July 1997
Resigned on
12 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WEIN, David Mark

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
May 1977
Appointed on
26 November 2012
Resigned on
31 January 2020
Nationality
British
Country of residence
United States
Occupation
Director