BBH HOLDINGS LIMITED

Company number 03482404

40 officers / 35 resignations

MUWANGA, Philippa

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role: Secretary
• Appointed on: 16 June 2020

HEILBRONNER, Anne-Gabrielle

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role: Director
• Date of birth: January 1969
• Appointed on: 27 November 2014
• Nationality: French
• Country of residence: France
• Occupation: General Secretary

KING, Annette

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role: Director
• Date of birth: September 1968
• Appointed on: 10 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo, Publicis Groupe Uk

PROCH, Michel-Alain, Mr.

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role: Director
• Date of birth: April 1970
• Appointed on: 8 February 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

SADOUN, Arthur Ernest Thomas Charles, Mr.

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role: Director
• Date of birth: May 1971
• Appointed on: 3 March 2016
• Nationality: French
• Country of residence: France
• Occupation: Global Ceo

BAILEY, Sarah Anne

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 13 January 2014
• Resigned on: 2 April 2015

BASRAN, Raj

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 19 August 2013
• Resigned on: 18 January 2017

BRAMALL, Helen Mary

• Correspondence address: Mayfield, 21 Chiltern Close, Princes Risborough, Buckinghamshire, HP27 0EA
• Role (Resigned): Secretary
• Appointed on: 2 March 2000
• Resigned on: 21 July 2004
• Nationality: British
• Occupation: Company Secretary

ILLINGWORTH, Stephen Robert

• Correspondence address: 60 Kingly Street, London, W1B 5DS
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 5 July 2012
• Nationality: British

MAILE, Nigel Kingsley

• Correspondence address: Green Acres, 59 Links Lane, Rowlands Castle, Hampshire, PO9 6AF
• Role (Resigned): Secretary
• Appointed on: 18 February 1998
• Resigned on: 30 April 2009
• Nationality: British

MUNIS, Joanne

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Secretary
• Appointed on: 7 April 2015
• Resigned on: 16 June 2020

O'DOWD, Una Theresa

• Correspondence address: 60 Landells Road, London, SE22 9PQ
• Role (Resigned): Secretary
• Appointed on: 23 October 1998
• Resigned on: 25 February 2000
• Nationality: British

O'SHEA, Katharine Judith

• Correspondence address: 60 Kingly Street, London, W1B 5DS
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 5 July 2012
• Nationality: British

PRICE, Anthony John

• Correspondence address: 133 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Resigned): Secretary
• Appointed on: 18 February 1998
• Resigned on: 6 March 1998
• Nationality: British

RAJ, Nicola

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 7 June 2017
• Resigned on: 15 February 2019

WALLS-ECKLEY, Gillian

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 5 July 2012
• Resigned on: 9 October 2013

OVALSEC LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Secretary
• Appointed on: 17 December 1997
• Resigned on: 18 February 1998

BARTLE, John

• Correspondence address: Woodland 214 Amersham Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 18 February 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Joint Chief Executive

BOGLE, Nigel Peter Cranston

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 February 1998
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer Of Bbh

BORGSTROM, Joakim Andreas

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 18 October 2019
• Resigned on: 5 November 2021
• Nationality: Swedish
• Country of residence: Singapore
• Occupation: Global Chief Creative Officer

ETIENNE, Jean-Michel Michel

• Correspondence address: 133 Avenue Des Champs Elysées, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 July 2012
• Resigned on: 8 February 2021
• Nationality: French
• Country of residence: France
• Occupation: Evp - Cfo

GAMA DE MEDEIROS, Alexandre

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 November 2014
• Resigned on: 31 December 2015
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Chief Creative Officer President

HADDEN, Niall

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 February 2019
• Resigned on: 28 September 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Global Chief Talent Officer

HEGARTY, John Kevin, Sir

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 18 February 1998
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Worldwide Creative Director

KING, Stephen David

• Correspondence address: Zenithoptimedia, 24 Percy Street, London, England, W1T 2BS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 July 2012
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Ceo Zo

LÉVY, Maurice

• Correspondence address: Publicis Groupe, 133 Avenue Des Champs-Elysées, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 5 July 2012
• Resigned on: 27 September 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Chairman

MAILE, Nigel Kingsley

• Correspondence address: Green Acres, 59 Links Lane, Rowlands Castle, Hampshire, PO9 6AF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 December 1998
• Resigned on: 7 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Dir

MAILE, Nigel Kingsley

• Correspondence address: Green Acres, 59 Links Lane, Rowlands Castle, Hampshire, PO9 6AF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 February 1998
• Resigned on: 6 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Dir

MUNN, Neil Antony

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 November 2014
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

NAOURI, Jean-Yves

• Correspondence address: 133 Avenue Des Champs-Elysées, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 July 2012
• Resigned on: 27 November 2014
• Nationality: French
• Country of residence: France
• Occupation: Coo

O'DOWD, Una Theresa

• Correspondence address: 60 Landells Road, London, SE22 9PQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 February 1998
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Chartered Secretary

PEARCE, David

• Correspondence address: 60 Kingly Street, London, W1B 5DS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 May 2009
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PRICE, Anthony John

• Correspondence address: 133 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 February 1998
• Resigned on: 23 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Dir

SHERWOOD, Simon Anthony

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 May 2009
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SJOENELL, Per Johan

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 January 2016
• Resigned on: 18 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Worldwide Chief Creative Officer

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