MCCANN-ERICKSON HEALTHCARE UK LIMITED

Company summary

Company number: 00687406
Status: ACTIVE
Incorporated / age: 22 March 196165 years
Registered office: Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Accounts due: 30 September 2026
Confirmation statement due: 14 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 18:47 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
Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Nature of business
Advertising agencies
Previous company names
MCCANN HEALTHCARE UNITED KINGDOM LIMITED
BUREAU OF COMMERCIAL RESEARCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAN, Louise ACTIVE	Secretary	16 Mar 2006				Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
BETTS, John Martin William ACTIVE	Director	17 Dec 2025		United Kingdom	January 1971	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
O'CONNOR, Patrick Neil ACTIVE	Director	02 Sep 2025		England	January 1987	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
SOANES, Hazel Jane ACTIVE	Director	17 Dec 2025		England	April 1972	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
WARDLE, John Henry ACTIVE	Director	17 Dec 2025		England	December 1967	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
BROOK, Christopher Stewart RESIGNED	Secretary	13 May 2004	31 Dec 2004			32 Crossknowle View, Urmston, Manchester, M41 8DF
ELLIS, Linda Eileen RESIGNED	Secretary		24 Aug 1999			228 Croyland Road, Lower Edmonton, London, N9 7BD
STRUTT, Michael John RESIGNED	Secretary	04 Aug 1999	13 May 2004			10 Buxton Old Road, Macclesfield, Cheshire, SK11 7EL
WILLIAMS, Timothy Mark John RESIGNED	Secretary	16 Sep 2005	16 Mar 2006			67 Mainwaring Drive, Wilmslow, Cheshire, SK9 2QU
ABBOTT, John RESIGNED	Director	04 Aug 1999	29 Aug 2003	Northern Ireland	March 1952	6 Park Avenue, Poynton, Cheshire, SK12 1QY
BARTLETT, Nicholas Peter RESIGNED	Director	03 Apr 2019	16 Oct 2020	England	January 1973	135, Bishopsgate, London, EC2M 3TP, England
BROOK, Christopher Stewart RESIGNED	Director	13 May 2004	31 Dec 2004		July 1970	32 Crossknowle View, Urmston, Manchester, M41 8DF
BUCKWELL, Charles Edward George RESIGNED	Director	20 Oct 2017	31 Dec 2024	England	April 1964	135, Bishopsgate, London, EC2M 3TP, England
CAHILL, John Michael RESIGNED	Director	31 Dec 2009	23 Jun 2025	Hong Kong	May 1955	135, Bishopsgate, London, EC2M 3TP, England
CAMERA, Nicholas Joseph RESIGNED	Director	12 Apr 2006	01 Apr 2012	United States	January 1947	236 White Oak Ridge Road, Short Hills, Nj 07078, Usa
COLEMAN, Derek John RESIGNED	Director	19 Sep 2014	06 Oct 2014	United Kingdom	July 1955	3, Grosvenor Gardens, London, SW1W 0BD
DAVISON, Edward John RESIGNED	Director	04 Aug 1999	15 Nov 2005		February 1951	Hill House Well Lane, Manley, Warrington, Cheshire, WA6 9JG
DONAGHUE, David Gerard RESIGNED	Director	29 Mar 2000	31 Mar 2003		February 1965	Rose Cottage, Rushton Spencer, Macclesfield, Cheshire, SK11 0QY
DOYLE, Christopher Noel RESIGNED	Director	27 Nov 2013	06 Oct 2014	United Kingdom	May 1968	3, Broomhill Drive, Bramhall, Stockport, Cheshire, SK7 3NJ, England
ELLIS, Linda Eileen RESIGNED	Director		24 Aug 1999		April 1948	228 Croyland Road, Lower Edmonton, London, N9 7BD
HACKNEY, John RESIGNED	Director	19 Sep 2014	13 Jul 2018	England	April 1957	3, Grosvenor Gardens, London, SW1W 0BD
HEMPELMANN, Joerg RESIGNED	Director	23 Jun 2025	10 Apr 2026	Germany	May 1969	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
HERNANDEZ, Saturnino Izquierdo RESIGNED	Director	29 Jan 2021	12 Jun 2024	Spain	July 1973	135, Bishopsgate, London, EC2M 3TP, England
HODGKINSON, Myra Frances RESIGNED	Director	29 Mar 2000	28 Feb 2006		December 1950	100-102 Bolton Road, Adlington, Chorley, Lancashire, PR6 9HT
HOLLIER, John RESIGNED	Director		24 Aug 1999		November 1929	6 Alison Way, St Paul`S Hill, Winchester, Hampshire, SO22 5BT
JACKSON, Martin James RESIGNED	Director	24 Apr 2007	31 Aug 2007	United Kingdom	May 1968	Treetops, Greendale Lane, Mottram St Andrew, Cheshire, SK10 4AY
JACKSON, Martin James RESIGNED	Director	23 Aug 2006	30 Aug 2006	United Kingdom	May 1968	Treetops, Greendale Lane, Mottram St Andrew, Cheshire, SK10 4AY
JONES, Steve Sharman RESIGNED	Director	29 Mar 2000	30 May 2006	United Kingdom	March 1957	24, Park Road, Timperley, Cheshire, WA14 5AU, United Kingdom
JONES, Vanessa Cleo RESIGNED	Director	29 Mar 2000	09 Dec 2006		January 1957	41 Hyde Vale, London, SE10 8QQ
KELSALL, Thomas Stephen RESIGNED	Director	29 Mar 2000	28 Nov 2003	England	November 1943	59 Fog Lane, Didsbury, Manchester, Lancashire, M20 6AR
KUKATHASAN, Ram Jonathan RESIGNED	Director	15 Jan 2025	17 Dec 2025	United Kingdom	July 1980	135, Bishopsgate, London, EC2M 3TP, England
MACDONALD, Christopher John Francis RESIGNED	Director	02 Apr 2012	19 Sep 2014	United Kingdom	March 1967	Bigbury House, Bigbury, Harbledown, Canterbury, CT2 9BJ, United Kingdom
MCGOVERN, Katie Sarah RESIGNED	Director	23 Feb 2007	24 Apr 2007		May 1975	178 South Park Road, London, SW19 8TA
MEES, Steven Michael RESIGNED	Director	29 Mar 2000	30 May 2006		August 1956	The Wilderness, Lea Laughton, Horton, Leek, Staffordshire, ST13 8PZ
NORDSTROM, Richard M RESIGNED	Director	12 Apr 2006	31 Dec 2009	Usa	October 1957	67 Upper Mountain Avenue, Montclair, New Jersey 07042, FOREIGN, United States
SUTCLIFFE, Phillip RESIGNED	Director	15 Jan 2025	31 Mar 2026	United States	March 1968	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
SUTCLIFFE, Phillip RESIGNED	Director	12 Apr 2006	23 Jan 2007	England	March 1968	268 Newchurch Road, Rawtenstall, Rossendale, Lancashire, BB4 7SN

BEAN, Louise ACTIVE
Role: Secretary
Appointed on: 16 Mar 2006
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

BETTS, John Martin William ACTIVE
Role: Director
Appointed on: 17 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

O'CONNOR, Patrick Neil ACTIVE
Role: Director
Appointed on: 02 Sep 2025
Country of Residence: England
Date of birth: January 1987
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

SOANES, Hazel Jane ACTIVE
Role: Director
Appointed on: 17 Dec 2025
Country of Residence: England
Date of birth: April 1972
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

WARDLE, John Henry ACTIVE
Role: Director
Appointed on: 17 Dec 2025
Country of Residence: England
Date of birth: December 1967
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

BROOK, Christopher Stewart RESIGNED
Role: Secretary
Appointed on: 13 May 2004
Resigned on: 31 Dec 2004
Address: 32 Crossknowle View, Urmston, Manchester, M41 8DF

ELLIS, Linda Eileen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Aug 1999
Address: 228 Croyland Road, Lower Edmonton, London, N9 7BD

STRUTT, Michael John RESIGNED
Role: Secretary
Appointed on: 04 Aug 1999
Resigned on: 13 May 2004
Address: 10 Buxton Old Road, Macclesfield, Cheshire, SK11 7EL

WILLIAMS, Timothy Mark John RESIGNED
Role: Secretary
Appointed on: 16 Sep 2005
Resigned on: 16 Mar 2006
Address: 67 Mainwaring Drive, Wilmslow, Cheshire, SK9 2QU

ABBOTT, John RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 29 Aug 2003
Country of Residence: Northern Ireland
Date of birth: March 1952
Address: 6 Park Avenue, Poynton, Cheshire, SK12 1QY

BARTLETT, Nicholas Peter RESIGNED
Role: Director
Appointed on: 03 Apr 2019
Resigned on: 16 Oct 2020
Country of Residence: England
Date of birth: January 1973
Address: 135, Bishopsgate, London, EC2M 3TP, England

BROOK, Christopher Stewart RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 31 Dec 2004
Date of birth: July 1970
Address: 32 Crossknowle View, Urmston, Manchester, M41 8DF

BUCKWELL, Charles Edward George RESIGNED
Role: Director
Appointed on: 20 Oct 2017
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: April 1964
Address: 135, Bishopsgate, London, EC2M 3TP, England

CAHILL, John Michael RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 23 Jun 2025
Country of Residence: Hong Kong
Date of birth: May 1955
Address: 135, Bishopsgate, London, EC2M 3TP, England

CAMERA, Nicholas Joseph RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 01 Apr 2012
Country of Residence: United States
Date of birth: January 1947
Address: 236 White Oak Ridge Road, Short Hills, Nj 07078, Usa

COLEMAN, Derek John RESIGNED
Role: Director
Appointed on: 19 Sep 2014
Resigned on: 06 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 3, Grosvenor Gardens, London, SW1W 0BD

DAVISON, Edward John RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 15 Nov 2005
Date of birth: February 1951
Address: Hill House Well Lane, Manley, Warrington, Cheshire, WA6 9JG

DONAGHUE, David Gerard RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 31 Mar 2003
Date of birth: February 1965
Address: Rose Cottage, Rushton Spencer, Macclesfield, Cheshire, SK11 0QY

DOYLE, Christopher Noel RESIGNED
Role: Director
Appointed on: 27 Nov 2013
Resigned on: 06 Oct 2014
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 3, Broomhill Drive, Bramhall, Stockport, Cheshire, SK7 3NJ, England

ELLIS, Linda Eileen RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1999
Date of birth: April 1948
Address: 228 Croyland Road, Lower Edmonton, London, N9 7BD

HACKNEY, John RESIGNED
Role: Director
Appointed on: 19 Sep 2014
Resigned on: 13 Jul 2018
Country of Residence: England
Date of birth: April 1957
Address: 3, Grosvenor Gardens, London, SW1W 0BD

HEMPELMANN, Joerg RESIGNED
Role: Director
Appointed on: 23 Jun 2025
Resigned on: 10 Apr 2026
Country of Residence: Germany
Date of birth: May 1969
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

HERNANDEZ, Saturnino Izquierdo RESIGNED
Role: Director
Appointed on: 29 Jan 2021
Resigned on: 12 Jun 2024
Country of Residence: Spain
Date of birth: July 1973
Address: 135, Bishopsgate, London, EC2M 3TP, England

HODGKINSON, Myra Frances RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 28 Feb 2006
Date of birth: December 1950
Address: 100-102 Bolton Road, Adlington, Chorley, Lancashire, PR6 9HT

HOLLIER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1999
Date of birth: November 1929
Address: 6 Alison Way, St Paul`S Hill, Winchester, Hampshire, SO22 5BT

JACKSON, Martin James RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Treetops, Greendale Lane, Mottram St Andrew, Cheshire, SK10 4AY

JACKSON, Martin James RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 30 Aug 2006
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Treetops, Greendale Lane, Mottram St Andrew, Cheshire, SK10 4AY

JONES, Steve Sharman RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 30 May 2006
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 24, Park Road, Timperley, Cheshire, WA14 5AU, United Kingdom

JONES, Vanessa Cleo RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 09 Dec 2006
Date of birth: January 1957
Address: 41 Hyde Vale, London, SE10 8QQ

KELSALL, Thomas Stephen RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 28 Nov 2003
Country of Residence: England
Date of birth: November 1943
Address: 59 Fog Lane, Didsbury, Manchester, Lancashire, M20 6AR

KUKATHASAN, Ram Jonathan RESIGNED
Role: Director
Appointed on: 15 Jan 2025
Resigned on: 17 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 135, Bishopsgate, London, EC2M 3TP, England

MACDONALD, Christopher John Francis RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 19 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Bigbury House, Bigbury, Harbledown, Canterbury, CT2 9BJ, United Kingdom

MCGOVERN, Katie Sarah RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 24 Apr 2007
Date of birth: May 1975
Address: 178 South Park Road, London, SW19 8TA

MEES, Steven Michael RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 30 May 2006
Date of birth: August 1956
Address: The Wilderness, Lea Laughton, Horton, Leek, Staffordshire, ST13 8PZ

NORDSTROM, Richard M RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 31 Dec 2009
Country of Residence: Usa
Date of birth: October 1957
Address: 67 Upper Mountain Avenue, Montclair, New Jersey 07042, FOREIGN, United States

SUTCLIFFE, Phillip RESIGNED
Role: Director
Appointed on: 15 Jan 2025
Resigned on: 31 Mar 2026
Country of Residence: United States
Date of birth: March 1968
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

SUTCLIFFE, Phillip RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 23 Jan 2007
Country of Residence: England
Date of birth: March 1968
Address: 268 Newchurch Road, Rawtenstall, Rossendale, Lancashire, BB4 7SN

Filing history

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