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M&C SAATCHI GERMAN HOLDINGS LIMITED

Company number 06227163

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Officers: 12 officers / 10 resignations

BLACKSTONE, Andrew Simon

Correspondence address
36 Golden Square, London, W1F 9EE
Role Active
Director
Date of birth
April 1969
Appointed on
22 November 2007
Nationality
British
Country of residence
England
Occupation
Accountant

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

BLACKSTONE, Andrew Simon

Correspondence address
36 Golden Square, London, W1F 9EE
Role Resigned
Secretary
Appointed on
22 November 2007
Resigned on
10 October 2023
Nationality
British
Occupation
Accountant

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
25 April 2007
Resigned on
22 November 2007

HEWITT, James Neil Terry

Correspondence address
36 Golden Square, London, W1F 9EE
Role Resigned
Director
Date of birth
January 1959
Appointed on
17 March 2010
Resigned on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
22 November 2007
Resigned on
1 January 2021
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
22 November 2007
Resigned on
30 September 2023
Nationality
British
Country of residence
England
Occupation
Advertising

MARSON, Bruce Charles

Correspondence address
36 Golden Square, London, W1F 9EE
Role Resigned
Director
Date of birth
August 1969
Appointed on
30 September 2023
Resigned on
10 July 2024
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
22 November 2007
Resigned on
17 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
25 April 2007
Resigned on
22 November 2007

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
25 April 2007
Resigned on
22 November 2007