SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED

Company summary

Company number: 00669279
Status: ACTIVE
Incorporated / age: 5 September 196066 years
Registered office: 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 10:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
Nature of business
Advertising agencies
Previous company names
CORDIANT (CENTRAL SERVICES) LIMITED
SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUWANGA, Philippa ACTIVE	Secretary	16 Jun 2020				1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
HOLLANDS, Claire Frances ACTIVE	Director	24 Jun 2025		England	November 1981	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
IKILER, Demet ACTIVE	Director	11 Apr 2023		Turkey	June 1970	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
RUDD, Charles Richard Cooper ACTIVE	Director	09 Mar 2026		England	June 1967	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
BAILEY, Sarah Anne RESIGNED	Secretary	13 Jan 2014	02 Apr 2015			Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
BASRAN, Raj RESIGNED	Secretary	20 Jun 2012	18 Jan 2017			Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
DAVIS, Robert RESIGNED	Secretary	03 Nov 2010	13 Apr 2011			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
EARL, Elizabeth Louise Kiernan RESIGNED	Secretary	03 May 2005	30 Nov 2007			9 Helena Road, Windsor, Berkshire, SL4 1JN
EVANS, Fiona Maria RESIGNED	Secretary	11 Dec 1996	30 Nov 2000			85 Ravensmede Way, Chiswick, London, W4 1TQ
EWING, Susanna RESIGNED	Secretary	30 Nov 2007	16 Nov 2009			72f Sinclair Road, London, W14 0NJ
GONZALEZ-GOMEZ, Minna Katariina RESIGNED	Secretary	26 Mar 2007	02 Nov 2010			Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
GRAHAM, Alec RESIGNED	Secretary	01 Jan 2006	01 Jan 2006			Linden Lea, Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP
JANS, Annamaria RESIGNED	Secretary		28 Jun 1996			20 Underhill Road, East Dulwich, London, SE22 0AH
KURTZ, Catherine Elizabeth Strathmore RESIGNED	Secretary	30 Nov 2000	13 Jun 2005			6 Berkeley Road, Tunbridge Wells, Kent, TN1 1YR
MUNIS, Joanne RESIGNED	Secretary	07 Apr 2015	16 Jun 2020			1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
RAJ, Nicola RESIGNED	Secretary	07 Jun 2017	15 Feb 2019			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, United Kingdom
WALLS ECKLEY, Gillian RESIGNED	Secretary	13 Apr 2011	29 Nov 2013			Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
WEATHERSEED, David Ian Cameron RESIGNED	Secretary	28 Jun 1996	03 Sep 1997			The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL
WYLLIE, Alison RESIGNED	Secretary	19 Dec 2005	06 Oct 2006			Flat 2, 186 Ladbroke Grove, London, W10 5LZ
BEKKERMAN, Alex RESIGNED	Director	30 Jun 2015	31 Mar 2017	England	August 1969	Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
BILLINGSLEY, Justin Kenneth RESIGNED	Director	31 Mar 2017	02 Jul 2018	England	November 1972	Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
BINDING, David Wyn RESIGNED	Director		28 Jan 1994		May 1954	48 Midhurst Avenue, Muswell Hill, London, N10 3EN
BUNTON, Christopher John RESIGNED	Director		09 Jan 1998	United Kingdom	February 1948	12 The Chowns, Harpenden, Hertfordshire, AL5 2BN
CARRIGAN, James Joseph, Mr. RESIGNED	Director	16 Jan 2008	16 Nov 2025	England	June 1959	Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England
COURET, Philippe Francois Pierre RESIGNED	Director	30 Nov 2000	01 Jan 2006		August 1955	Flat 9 1 Prince Of Wales Terrace, London, W8 5PG
DENTON-CLARK, James Anthony RESIGNED	Director	06 Jul 2023	14 Jun 2024	England	November 1974	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
DJABA, Magnus Djaba RESIGNED	Director	24 Jun 2021	24 May 2022	England	December 1973	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
EVANS, Fiona Maria RESIGNED	Director	09 Jan 1998	30 Nov 2000		December 1965	85 Ravensmede Way, Chiswick, London, W4 1TQ
GRAHAM, Alec RESIGNED	Director	01 Jan 2006	31 Jul 2006		February 1956	Linden Lea, Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP
HARKER, Alan RESIGNED	Director	01 Nov 2012	03 Jul 2015	England	June 1965	Pembroke Building, Avonmore Road, Kensington Village, London, W14 8DG, England
HOWELL, Peter Graham RESIGNED	Director	22 Jul 1994	17 Feb 1998	Uk	October 1953	76 Kings Road, London, SW19 8QW
JANS, Annamaria RESIGNED	Director		28 Jun 1996		July 1959	20 Underhill Road, East Dulwich, London, SE22 0AH
JENKINS, Sarah Jane RESIGNED	Director	24 Jul 2024	10 Apr 2025	England	April 1974	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
KAY, Christopher RESIGNED	Director	24 May 2022	30 Jun 2023	United Kingdom	May 1977	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
KING, Annette RESIGNED	Director	29 Jun 2018	05 Apr 2023	United Kingdom	September 1968	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
MARTIN-CHANTEPIE, Sophie Marie Cassandre RESIGNED	Director	31 Mar 2017	24 Jun 2021	France	March 1971	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
SENIOR, Robert William RESIGNED	Director	30 Jun 2015	31 Mar 2017	England	December 1964	Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
SMYTH, Wendy RESIGNED	Director	09 Jan 1998	31 Oct 2000	United Kingdom	February 1954	Holly House, Burtonhole Lane Mill Hill, London, NW7 1AZ
WATSON, Robert Drummond RESIGNED	Director	11 Jun 1999	31 Dec 2000		June 1948	2 Whybourne Crest, Tunbridge Wells, Kent, TN2 5BS
WEATHERSEED, David Ian Cameron RESIGNED	Director	28 Jun 1996	11 Jun 1999		July 1951	The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL
WEATHERSEED, David Ian Cameron RESIGNED	Director	28 Jan 1994	22 Jul 1994		July 1951	The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL
XAVIER, Johann RESIGNED	Director	31 Jul 2006	01 Nov 2012	England	September 1959	80, Charlotte Street, London, W1A 1AQ, England

MUWANGA, Philippa ACTIVE
Role: Secretary
Appointed on: 16 Jun 2020
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

HOLLANDS, Claire Frances ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: England
Date of birth: November 1981
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

IKILER, Demet ACTIVE
Role: Director
Appointed on: 11 Apr 2023
Country of Residence: Turkey
Date of birth: June 1970
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

RUDD, Charles Richard Cooper ACTIVE
Role: Director
Appointed on: 09 Mar 2026
Country of Residence: England
Date of birth: June 1967
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

BAILEY, Sarah Anne RESIGNED
Role: Secretary
Appointed on: 13 Jan 2014
Resigned on: 02 Apr 2015
Address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG

BASRAN, Raj RESIGNED
Role: Secretary
Appointed on: 20 Jun 2012
Resigned on: 18 Jan 2017
Address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG

DAVIS, Robert RESIGNED
Role: Secretary
Appointed on: 03 Nov 2010
Resigned on: 13 Apr 2011
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

EARL, Elizabeth Louise Kiernan RESIGNED
Role: Secretary
Appointed on: 03 May 2005
Resigned on: 30 Nov 2007
Address: 9 Helena Road, Windsor, Berkshire, SL4 1JN

EVANS, Fiona Maria RESIGNED
Role: Secretary
Appointed on: 11 Dec 1996
Resigned on: 30 Nov 2000
Address: 85 Ravensmede Way, Chiswick, London, W4 1TQ

EWING, Susanna RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 16 Nov 2009
Address: 72f Sinclair Road, London, W14 0NJ

GONZALEZ-GOMEZ, Minna Katariina RESIGNED
Role: Secretary
Appointed on: 26 Mar 2007
Resigned on: 02 Nov 2010
Address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG

GRAHAM, Alec RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 01 Jan 2006
Address: Linden Lea, Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP

JANS, Annamaria RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1996
Address: 20 Underhill Road, East Dulwich, London, SE22 0AH

KURTZ, Catherine Elizabeth Strathmore RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 13 Jun 2005
Address: 6 Berkeley Road, Tunbridge Wells, Kent, TN1 1YR

MUNIS, Joanne RESIGNED
Role: Secretary
Appointed on: 07 Apr 2015
Resigned on: 16 Jun 2020
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

RAJ, Nicola RESIGNED
Role: Secretary
Appointed on: 07 Jun 2017
Resigned on: 15 Feb 2019
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, United Kingdom

WALLS ECKLEY, Gillian RESIGNED
Role: Secretary
Appointed on: 13 Apr 2011
Resigned on: 29 Nov 2013
Address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG

WEATHERSEED, David Ian Cameron RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 03 Sep 1997
Address: The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL

WYLLIE, Alison RESIGNED
Role: Secretary
Appointed on: 19 Dec 2005
Resigned on: 06 Oct 2006
Address: Flat 2, 186 Ladbroke Grove, London, W10 5LZ

BEKKERMAN, Alex RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1969
Address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG

BILLINGSLEY, Justin Kenneth RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 02 Jul 2018
Country of Residence: England
Date of birth: November 1972
Address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG

BINDING, David Wyn RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1994
Date of birth: May 1954
Address: 48 Midhurst Avenue, Muswell Hill, London, N10 3EN

BUNTON, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1998
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 12 The Chowns, Harpenden, Hertfordshire, AL5 2BN

CARRIGAN, James Joseph, Mr. RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 16 Nov 2025
Country of Residence: England
Date of birth: June 1959
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England

COURET, Philippe Francois Pierre RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 01 Jan 2006
Date of birth: August 1955
Address: Flat 9 1 Prince Of Wales Terrace, London, W8 5PG

DENTON-CLARK, James Anthony RESIGNED
Role: Director
Appointed on: 06 Jul 2023
Resigned on: 14 Jun 2024
Country of Residence: England
Date of birth: November 1974
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

DJABA, Magnus Djaba RESIGNED
Role: Director
Appointed on: 24 Jun 2021
Resigned on: 24 May 2022
Country of Residence: England
Date of birth: December 1973
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

EVANS, Fiona Maria RESIGNED
Role: Director
Appointed on: 09 Jan 1998
Resigned on: 30 Nov 2000
Date of birth: December 1965
Address: 85 Ravensmede Way, Chiswick, London, W4 1TQ

GRAHAM, Alec RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Jul 2006
Date of birth: February 1956
Address: Linden Lea, Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP

HARKER, Alan RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 03 Jul 2015
Country of Residence: England
Date of birth: June 1965
Address: Pembroke Building, Avonmore Road, Kensington Village, London, W14 8DG, England

HOWELL, Peter Graham RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 17 Feb 1998
Country of Residence: Uk
Date of birth: October 1953
Address: 76 Kings Road, London, SW19 8QW

JANS, Annamaria RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1996
Date of birth: July 1959
Address: 20 Underhill Road, East Dulwich, London, SE22 0AH

JENKINS, Sarah Jane RESIGNED
Role: Director
Appointed on: 24 Jul 2024
Resigned on: 10 Apr 2025
Country of Residence: England
Date of birth: April 1974
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

KAY, Christopher RESIGNED
Role: Director
Appointed on: 24 May 2022
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

KING, Annette RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 05 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

MARTIN-CHANTEPIE, Sophie Marie Cassandre RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 24 Jun 2021
Country of Residence: France
Date of birth: March 1971
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

SENIOR, Robert William RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: December 1964
Address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG

SMYTH, Wendy RESIGNED
Role: Director
Appointed on: 09 Jan 1998
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Holly House, Burtonhole Lane Mill Hill, London, NW7 1AZ

WATSON, Robert Drummond RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 31 Dec 2000
Date of birth: June 1948
Address: 2 Whybourne Crest, Tunbridge Wells, Kent, TN2 5BS

WEATHERSEED, David Ian Cameron RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 11 Jun 1999
Date of birth: July 1951
Address: The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL

WEATHERSEED, David Ian Cameron RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 22 Jul 1994
Date of birth: July 1951
Address: The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL

XAVIER, Johann RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 01 Nov 2012
Country of Residence: England
Date of birth: September 1959
Address: 80, Charlotte Street, London, W1A 1AQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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