MMS UK HOLDINGS LIMITED

Company number 04982095

27 officers / 23 resignations

MUWANGA, Philippa

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

CROWTHER, Christopher Mark

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NOLD, Loris Philippe, Mr.

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 8 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Publicis Groupe Cfo

TEPPAZ, Bruno, Mr.

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 29 November 2024
• Nationality: French
• Country of residence: France
• Occupation: Publicis Groupe Deputy Cfo

BAILEY, Sarah Anne

• Correspondence address: Pembroke Building, Kensington Village Avonmore Road, London, 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, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 10 February 2012
• Resigned on: 18 January 2017

DAVIS, Robert

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 3 November 2010
• Resigned on: 13 April 2011
• Nationality: British

EWING, Susanna

• Correspondence address: 72f Sinclair Road, London, W14 0NJ
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 16 November 2009
• Nationality: British

GONZALEZ-GOMEZ, Minna Katariina

• Correspondence address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 2 November 2010
• Nationality: Finnish
• Occupation: Company Secretary

KIERNAN EARL, Elizabeth Louise

• Correspondence address: 9 Helena Road, Windsor, Berkshire, SL4 1JN
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Solicitor

KURTZ, Catherine Elizabeth Strathmore

• Correspondence address: 6 Berkeley Road, Tunbridge Wells, Kent, TN1 1YR
• Role (Resigned): Secretary
• Appointed on: 2 December 2003
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Accountant

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

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, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 17 May 2012
• Resigned on: 11 October 2013

WALLS ECKLEY, Gillian

• Correspondence address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 13 April 2011
• Resigned on: 10 February 2012

WYLLIE, Alison

• Correspondence address: Flat 2, 186 Ladbroke Grove, London, W10 5LZ
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 6 October 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 2003
• Resigned on: 2 December 2003

BENDEL, Richard Nigel

• Correspondence address: The Spinneys, St Leonards Hill, Windsor, Berkshire, SL4 4AL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 December 2003
• Resigned on: 4 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ETIENNE, Jean-Michel Michel

• 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 1951
• Appointed on: 20 December 2003
• Resigned on: 8 February 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Finance Officer

HEILBRONNER, Anne-Gabrielle

• Correspondence address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 26 March 2015
• Resigned on: 4 May 2016
• Nationality: French
• Country of residence: France
• Occupation: Secretaire General De Publicis Groupe

KARAM, Michel

• Correspondence address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 December 2003
• Resigned on: 27 March 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Director

NAOURI, Jean-Yves

• Correspondence address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 April 2011
• Resigned on: 24 March 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

O'BYRNE, Teresa Anne

• Correspondence address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 March 2015
• Resigned on: 11 April 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PINDER, Richard Charles

• Correspondence address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 October 2006
• Resigned on: 25 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PROCH, Michel-Alain, Mr.

• 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 1970
• Appointed on: 8 February 2021
• Resigned on: 8 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

WIDDOWSON, Keith Edward

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 April 2016
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2003
• Resigned on: 2 December 2003