MCCANN-ERICKSON UK GROUP LIMITED

Company number 03640484

23 officers / 19 resignations

BEAN, Louise

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Secretary
• Appointed on: 15 January 2009
• Nationality: British

ALEXANDROU, Anthony George

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 30 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Svp Global Tax

COLEMAN, Derek John

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KAY, Warren Spencer

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 16 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAIGH, Andrew Peter

• Correspondence address: 24 Brampton Av, Macclesfield, Cheshire, SK10 3RH
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Company Secretary

HEWITT, James Neil Terry

• Correspondence address: 24 Amner Road, London, SW11 6AA
• Role (Resigned): Secretary
• Appointed on: 20 August 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Finance Director

RICHARDS, Barry Anthony

• Correspondence address: Green Gables, 55 The Riding, Woking, Surrey, GU21 5TD
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 10 January 2004
• Nationality: British
• Occupation: Commercial Director

STRUTT, Michael John

• Correspondence address: 10 Buxton Old Road, Macclesfield, Cheshire, SK11 7EL
• Role (Resigned): Secretary
• Appointed on: 10 January 2004
• Resigned on: 13 May 2004
• Nationality: British

WILLIAMS, Timothy Mark John

• Correspondence address: 67 Mainwaring Drive, Wilmslow, Cheshire, SK9 2QU
• Role (Resigned): Secretary
• Appointed on: 16 September 2005
• Resigned on: 15 January 2009
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 1998
• Resigned on: 20 August 1999

ABBOTT, John

• Correspondence address: 6 Park Avenue, Poynton, Cheshire, SK12 1QY
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 August 1999
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

CHILD, Brian Michael

• Correspondence address: Bramford, Lindow Lane, Wilmslow, Cheshire, SK9 5LH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 20 August 1999
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive

DE SMEDT, Maurice Jozef

• Correspondence address: 3 Grosvenor Gardens, London, England, SW1W 0BD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 April 2014
• Resigned on: 9 December 2016
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Director Emea Treasury

HARRY III, William

• Correspondence address: The Brake House, Back Lane, Lower Quinton, Warwickshire, CV37 8SF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 January 2009
• Resigned on: 30 April 2014
• Nationality: American
• Country of residence: England
• Occupation: Accountant

HEWITT, James Neil Terry

• Correspondence address: 24 Amner Road, London, SW11 6AA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 August 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWELL, Rupert Cortlandt Spencer

• Correspondence address: Barnfield House, Alfold Road, Dunsfold, Surrey, GU8 4NP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 May 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Chairman

LANGDON, Richard Benedict

• Correspondence address: Little Kimble House, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 August 1999
• Resigned on: 28 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Chief Execut

LITTLE, Susan Ann

• Correspondence address: Woods Edge, Castlegate, Prestbury, Macclesfield, Cheshire, SK10 4AZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 April 2008
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Advertising Executive

PRICE, Robin Mark Dodgson

• Correspondence address: 71 Barrowgate Road, London, W4 4QS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 May 2004
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Advertising Chief Operating Of

RICHARDS, Barry Anthony

• Correspondence address: Green Gables, 55 The Riding, Woking, Surrey, GU21 5TD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 June 2000
• Resigned on: 13 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comm. Director

TAFFINDER, Nicholas James

• Correspondence address: 19 Montague Road, Cambridge, CB4 1BU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 January 2009
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Treasurer Europe

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 29 September 1998
• Resigned on: 20 August 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 29 September 1998
• Resigned on: 20 August 1999