M&C SAATCHI WMH LIMITED

Company number 03457658

16 officers / 14 resignations

BYNG-THORNE, Zillah Ellen

• Correspondence address: 36 Golden Square, London, W1F 9EE
• Role: Director
• Date of birth: November 1974
• Appointed on: 22 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSON, Bruce Charles

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

BLACKSTONE, Andrew Simon

• Correspondence address: 36 Golden Square, London, United Kingdom, W1R 4EE
• Role (Resigned): Secretary
• Appointed on: 6 January 2014
• Resigned on: 22 September 2023
• Nationality: British

DALEY, Sarah

• Correspondence address: Stone Lodge North Foreland Road, Broadstairs, Kent, CT10 3NJ
• Role (Resigned): Secretary
• Appointed on: 24 October 1997
• Resigned on: 12 November 1997
• Nationality: British
• Occupation: Solicitor

MAYOR, Colin

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 27 November 2013
• Nationality: British
• Occupation: Finance Director

WALKER, Christine

• Correspondence address: Bonifacio Lodge 13 Wandle Road, London, SW17 7DL
• Role (Resigned): Secretary
• Appointed on: 12 November 1997
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1997
• Resigned on: 24 October 1997

ALEXANDER, Roger Michael

• Correspondence address: 24 Lyndhurst Road, Hampstead, London, NW3 5NX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 24 October 1997
• Resigned on: 12 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GEORGIADIS, Philip Andrew

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 August 1998
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWITT, James Neil Terry

• Correspondence address: 36 Golden Square, London, United Kingdom, W1F 9EE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 6 January 2014
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: 12 November 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, England, W1F 9EE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 July 1999
• Resigned on: 22 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Advertising

WALES, Jeremy Clive

• Correspondence address: 14 Hillcrest Gardens, Esher, Surrey, KT10 0BS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 November 1997
• Resigned on: 6 July 1999
• Nationality: British
• Occupation: Director

WALKER, Christine

• Correspondence address: Bonifacio Lodge 13 Wandle Road, London, SW17 7DL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 12 November 1997
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1997
• Resigned on: 24 October 1997