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BARTLE BOGLE HEGARTY USA LIMITED

Company number 03589928

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Officers: 16 officers / 11 resignations

BASRAN, Raj

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG
Role
Secretary
Appointed on
19 August 2013

MUNIS, Joanne

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
Role
Secretary
Appointed on
7 April 2015

BOGLE, Nigel Peter Cranston

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
Role
Director
Date of birth
April 1947
Appointed on
30 June 1998
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer Of Bbh

HEGARTY, John Kevin, Sir

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
Role
Director
Date of birth
May 1944
Appointed on
30 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Worldwide Creative Director

MCCREATH, Alice

Correspondence address
133 Avenue Des Champs Elysees, 75008, Paris, France
Role
Director
Date of birth
November 1967
Appointed on
5 July 2012
Nationality
British
Country of residence
France
Occupation
Group Controller

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

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

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
30 June 1998
Resigned on
23 October 1998
Nationality
British

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

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
30 June 1998
Resigned on
30 June 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
30 June 1998
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Joint Chief Executive

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
29 September 2000
Resigned on
30 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PEARCE, David

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 May 2009
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
30 June 1998
Resigned on
30 June 1998