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M&C SAATCHI EXPORT LIMITED

Company number 03920028

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Officers: 17 officers / 15 resignations

AL-QASSAB, Zaid Anmar

Correspondence address
36 Golden Square, London, W1F 9EE
Role Active
Director
Date of birth
April 1972
Appointed on
7 June 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive

FULLER, Simon Jeremy Ian

Correspondence address
36 Golden Square, London, W1F 9EE
Role Active
Director
Date of birth
July 1977
Appointed on
10 July 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HEWITT, James Neil Terry

Correspondence address
36 Golden Square, London, W1F 9EE
Role Resigned
Secretary
Appointed on
13 February 2006
Resigned on
29 March 2019
Nationality
British
Occupation
Accountant

KALIFA, Maneck Minoo

Correspondence address
36 Golden Square, London, United Kingdom, W1F 9EE
Role Resigned
Secretary
Appointed on
29 March 2019
Resigned on
13 May 2022

WALES, Jeremy Clive

Correspondence address
Summer Lodge, Edwin Road, West Horsley, Leatherhead, Surrey, KT24 6LN
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
13 February 2006
Nationality
British
Occupation
Finance Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 February 2000
Resigned on
1 February 2000

BYNG-THORNE, Zillah Ellen

Correspondence address
36 Golden Square, London, W1F 9EE
Role Resigned
Director
Date of birth
November 1974
Appointed on
26 September 2023
Resigned on
7 June 2024
Nationality
British
Country of residence
England
Occupation
Director

HEWITT, James Neil Terry

Correspondence address
36 Golden Square, London, W1F 9EE
Role Resigned
Director
Date of birth
January 1959
Appointed on
13 February 2006
Resigned on
29 March 2019
Nationality
British
Country of residence
England
Occupation
Accountant

HURRELL, Nicholas Richard

Correspondence address
137 Old Church Street, London, SW3 6EB
Role Resigned
Director
Date of birth
May 1962
Appointed on
4 April 2001
Resigned on
13 February 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive

JARVIE, Alan

Correspondence address
13 Hyde Vale, Greenwich, London, SE10 8QQ
Role Resigned
Director
Date of birth
September 1961
Appointed on
4 April 2001
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Creative Director

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, W1F 9EE
Role Resigned
Director
Date of birth
February 1954
Appointed on
28 June 2000
Resigned on
1 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

MACLENNAN, Moray Alexander Stewart

Correspondence address
36 Golden Square, London, W1F 9EE
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 February 2000
Resigned on
26 September 2023
Nationality
British
Country of residence
England
Occupation
Director

MARSON, Bruce Charles

Correspondence address
36 Golden Square, London, W1F 9EE
Role Resigned
Director
Date of birth
August 1969
Appointed on
4 September 2023
Resigned on
10 July 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MOSZYNSKI, Michael John Stefan Joseph Larbre

Correspondence address
14 Linhope Street, London, NW1 6HT
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 February 2000
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Director

WALES, Jeremy Clive

Correspondence address
Summer Lodge, Edwin Road, West Horsley, Leatherhead, Surrey, KT24 6LN
Role Resigned
Director
Date of birth
September 1956
Appointed on
4 April 2001
Resigned on
13 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 February 2000
Resigned on
1 February 2000