M&C SAATCHI MOBILE LIMITED

Company number 05437661

21 officers / 16 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

BLACKSTONE, Andrew Simon

• Correspondence address: 36 Golden Square, London, W1F 9EE
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAUDHARY, Kabeer

• Correspondence address: 36 Golden Square, London, W1F 9EE
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 29 October 2023
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Director

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

HILTON, James

• Correspondence address: 36 Golden Square, London, W1F 9EE
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 25 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANTHONY, Dominic

• Correspondence address: Heydon Lodge, Flint Cross, Newmarket Road, Heydon, Royston, Hertfordshire, United Kingdom, SG8 7PN
• Role (Resigned): Secretary
• Appointed on: 27 June 2006
• Resigned on: 16 June 2010
• Nationality: British
• Occupation: Accountant

BLACKSTONE, Andrew Simon

• Correspondence address: 36 Golden Square, London, United Kingdom, W1F 9EE
• Role (Resigned): Secretary
• Appointed on: 13 February 2020
• Resigned on: 10 October 2023

HAMLIN, Dusan

• Correspondence address: 10 Church Street, Willingham, CB4 5HT
• Role (Resigned): Secretary
• Appointed on: 25 October 2005
• Resigned on: 27 June 2006
• Nationality: British
• Occupation: Secretary

HEWITT, James Neil Terry

• Correspondence address: 36 Golden Square, London, W1F 9EE
• Role (Resigned): Secretary
• Appointed on: 21 November 2011
• Resigned on: 29 March 2019

KALIFA, Maneck Minoo

• Correspondence address: 36 Golden Square, London, United Kingdom, W1F 9EE
• Role (Resigned): Secretary
• Appointed on: 29 March 2019
• Resigned on: 13 February 2020

MCCORMICK, John Ian

• Correspondence address: 36 Golden Square, London, W1F 9EE
• Role (Resigned): Secretary
• Appointed on: 16 June 2010
• Resigned on: 18 November 2011
• Nationality: British

NOMINEE SECRETARY LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2005
• Resigned on: 25 October 2005

BYNG-THORNE, Zillah Ellen

• Correspondence address: 36 Golden Square, London, W1F 9EE
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 30 September 2023
• Resigned on: 7 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUFFY, Timothy David

• Correspondence address: 36 Golden Square, London, W1F 9EE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 June 2010
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: None

HAMLIN, Dusan Alexander

• Correspondence address: 36 Golden Square, London, W1F 9EE
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 27 June 2006
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Consultant

HEWITT, James Neil Terry

• Correspondence address: 36 Golden Square, London, W1F 9EE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 July 2015
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance 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

MACLENNAN, Moray Alexander Stewart

• Correspondence address: 36 Golden Square, London, W1F 9EE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 June 2010
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company 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

SAATCHI, Maurice Nathan, The Lord

• Correspondence address: 36 Golden Square, London, W1F 9EE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 June 2010
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NOMINEE DIRECTOR LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2005
• Resigned on: 25 October 2005