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DENTSU EDINBURGH LIMITED

Company number 03349501

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Officers: 23 officers / 21 resignations

NICKLIN, Hamish Charles

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
April 1975
Appointed on
15 January 2021
Nationality
British,American
Country of residence
England
Occupation
Company Director

ROMIJN, Dennis Romijn

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
August 1974
Appointed on
24 June 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

BLEASE, Anthony William

Correspondence address
18 Hillington Road, Sale, Cheshire, M33 6GP
Role Resigned
Secretary
Appointed on
14 December 2005
Resigned on
28 April 2014
Nationality
British
Occupation
Accountant

MOBERLY, Andrew John

Correspondence address
10 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Secretary
Appointed on
28 April 2014
Resigned on
29 February 2020

NOLAN, Christine Ann

Correspondence address
2 Alwinton Avenue, Stockport, Cheshire, SK4 3PU
Role Resigned
Secretary
Appointed on
18 July 1997
Resigned on
14 December 2005
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 April 1997
Resigned on
18 July 1997

APPLETON, John Beecroft

Correspondence address
23 Lennox Street Lane, Edinburgh, Midlothian, EH4 1PZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 March 2000
Resigned on
29 January 2002
Nationality
British
Occupation
Marketing

BLEASE, Anthony William

Correspondence address
18 Hillington Road, Sale, Cheshire, M33 6GP
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 March 2000
Resigned on
13 April 2021
Nationality
British
Country of residence
England
Occupation
Accountant

DE GROOSE, Tracy Anne

Correspondence address
10 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
March 1968
Appointed on
11 May 2015
Resigned on
13 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILLIES, Ewan Stuart

Correspondence address
5 Johns Place, Edinburgh, EH6 7EL
Role Resigned
Director
Date of birth
October 1959
Appointed on
18 December 2003
Resigned on
28 September 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

GLYDON, Patrick Richard

Correspondence address
10 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
October 1964
Appointed on
20 September 2013
Resigned on
11 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HOLLOWAY, Susan Morag

Correspondence address
5 Johns Place, Edinburgh, EH6 7EL
Role Resigned
Director
Date of birth
April 1957
Appointed on
18 July 1997
Resigned on
1 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HORLER, Robert Anthony

Correspondence address
10 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
December 1968
Appointed on
20 September 2013
Resigned on
11 May 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

HUTCHISON, Nicola

Correspondence address
8/, 16, Sheriff Bank, Edinburgh, EH6 6ES
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 August 2009
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Media Buyer

LIGHTFOOT, Rohan Stuart

Correspondence address
Flat 2f2, 11 Royston Terrace, Edinburgh, EH3 5QU
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 June 2001
Resigned on
14 February 2003
Nationality
British
Occupation
Company Director

LUCAS, David Alan

Correspondence address
Alderley Grange, Chelford Road, Alderley Edge, Cheshire, SK9 7TJ
Role Resigned
Director
Date of birth
June 1965
Appointed on
18 July 1997
Resigned on
24 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Media Director

MCDONALD, Rachel Sinead

Correspondence address
10 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
August 1976
Appointed on
27 June 2018
Resigned on
13 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MUSCANT, Elliot Joseph

Correspondence address
10 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
January 1978
Appointed on
24 October 2016
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

PLATTS, Matthew

Correspondence address
10 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
October 1971
Appointed on
13 November 2017
Resigned on
3 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

THOMAS, Nicholas Paul

Correspondence address
10 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
March 1962
Appointed on
11 May 2015
Resigned on
24 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMS, Michael Brian

Correspondence address
Ringwood 20 Anglesey Drive, Poynton, Stockport, Cheshire, SK12 1BT
Role Resigned
Director
Date of birth
August 1951
Appointed on
18 July 1997
Resigned on
6 June 2003
Nationality
British
Occupation
Media Director

WOODWARD, Roy

Correspondence address
11 Murrayfield Avenue, Edinburgh, EH12 6AU
Role Resigned
Director
Date of birth
May 1944
Appointed on
18 July 1997
Resigned on
26 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 April 1997
Resigned on
18 July 1997