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M&C SAATCHI SPORT & ENTERTAINMENT LIMITED

Company number 03306364

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Officers: 22 officers / 19 resignations

AL-QASSAB, Zaid Anmar

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

BLACKSTONE, Andrew Simon

Correspondence address
36 Golden Square, London, W1F 9EE
Role Active
Director
Date of birth
April 1969
Appointed on
17 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

FULLER, Simon Jeremy Ian

Correspondence address
36 Golden Square, London, 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

GRIMSHAW, Paula

Correspondence address
36a Killarney Road, London, SW18 2DX
Role Resigned
Secretary
Appointed on
17 January 1997
Resigned on
14 April 1998
Nationality
British
Occupation
Accountant

HEWITT, James Neil Terry

Correspondence address
36 Golden Square, London, W1F 9EE
Role Resigned
Secretary
Appointed on
13 February 2006
Resigned on
29 March 2019
Nationality
British
Occupation
Accountant

KALIFA, Maneck Minoo

Correspondence address
36 Golden Square, London, United Kingdom, W1F 9EE
Role Resigned
Secretary
Appointed on
29 March 2019
Resigned on
12 May 2022

WALES, Jeremy Clive

Correspondence address
14 Hillcrest Gardens, Esher, Surrey, KT10 0BS
Role Resigned
Secretary
Appointed on
14 January 1998
Resigned on
13 February 2006
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
17 January 1997
Resigned on
17 January 1997

BOARDMAN, Heather Jane

Correspondence address
36 Golden Square, London, W1F 9EE
Role Resigned
Director
Date of birth
April 1961
Appointed on
13 February 2006
Resigned on
17 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
C E O

BYNG-THORNE, Zillah Ellen

Correspondence address
36 Golden Square, London, 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, W1F 9EE
Role Resigned
Director
Date of birth
January 1959
Appointed on
13 February 2006
Resigned on
29 March 2019
Nationality
British
Country of residence
England
Occupation
Accountant

HUGHES, Tanya Kathleen

Correspondence address
20 Ashchurch Terrace, London, W12 9SL
Role Resigned
Director
Date of birth
December 1963
Appointed on
24 August 2000
Resigned on
30 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HURRELL, Nicholas Richard

Correspondence address
137 Old Church Street, London, SW3 6EB
Role Resigned
Director
Date of birth
May 1962
Appointed on
17 January 1997
Resigned on
13 February 2006
Nationality
British
Country of residence
England
Occupation
Advertising Director

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, W1F 9EE
Role Resigned
Director
Date of birth
February 1954
Appointed on
17 January 1997
Resigned on
1 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACLENNAN, Moray Alexander Stewart

Correspondence address
36 Golden Square, London, W1F 9EE
Role Resigned
Director
Date of birth
August 1961
Appointed on
13 February 2006
Resigned on
30 September 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MARREN, David

Correspondence address
4 Carysfort Woods, Rosehill, Blackrock, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
March 1960
Appointed on
24 August 2000
Resigned on
28 October 2004
Nationality
Irish
Occupation
Company Director

MARSON, Bruce Charles

Correspondence address
36 Golden Square, London, W1F 9EE
Role Resigned
Director
Date of birth
August 1969
Appointed on
4 September 2023
Resigned on
10 July 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MARTIN, Steve

Correspondence address
36 Golden Square, London, W1F 9EE
Role Resigned
Director
Date of birth
May 1970
Appointed on
13 February 2006
Resigned on
7 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
C E O

PATTEN, Matthew Richard

Correspondence address
40 Colchester Road, Lawford, Manningtree, Essex, CO11 1EJ
Role Resigned
Director
Date of birth
May 1962
Appointed on
17 January 1997
Resigned on
31 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WYNNE MORGAN, Jamie

Correspondence address
36 Golden Square, London, W1F 9EE
Role Resigned
Director
Date of birth
February 1975
Appointed on
13 February 2006
Resigned on
5 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
17 January 1997
Resigned on
17 January 1997