DAVID ALLEN HOLDINGS LIMITED

Company summary

Company number: 00886643
Status: ACTIVE
Incorporated / age: 30 August 196660 years
Registered office: 991 Great West Road, Brentford, Middlesex, TW8 9DN
Accounts due: 30 September 2026
Confirmation statement due: 5 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 19:11 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
991 Great West Road, Brentford, Middlesex, TW8 9DN
Nature of business
Advertising agencies
Previous company names
DAVID ALLEN & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Joanne Elred ACTIVE	Secretary	22 Nov 2004				37 Flagstaff Road, Newry, County Down, BT35 8NR
MANNION, Patrick Joseph ACTIVE	Director	01 Oct 2006		Northern Ireland	January 1969	8 Ballygarth Manor, Julianstown, County Meath, IRISH, Ireland
MULLEADY, Julie Patricia ACTIVE	Director	01 May 2008		Northern Ireland	May 1972	17, Linden Lea Park, Stillorgan, Dublin, Ireland
O'FLANAGAN, Tony ACTIVE	Director	16 Apr 2012		Ireland	January 1970	26, Richmond Hall, Mount St Annes Milltown, Dublin 6, Ireland, Ireland
ROBERTS, Nicholas Joseph ACTIVE	Director	01 Oct 2006		Northern Ireland	December 1969	Johnstown Upper, Clonegal, Enniscorthy, County Wexford, IRISH, Ireland
SHERRY, Andy Joseph ACTIVE	Director	20 Aug 2008		Ireland	July 1973	13, Chalfont Place, Malahide, Co Dublin, Ireland
ELLIOT, Nicholas Robert RESIGNED	Secretary	31 Oct 1994	20 Dec 1996			90 Mortimer Road, London, N1 4LA
SANKAR, Parvathi RESIGNED	Secretary	09 Jun 1997	20 Apr 2000			17 Guildford Road, Fleet, Hampshire, GU13 9ES
SCHLUMBERGER, Isabelle RESIGNED	Secretary	20 Dec 1996	09 Jun 1997			38 Ifield Road, London, SW10
SMITH, Richard Frederick RESIGNED	Secretary	11 Dec 1992	31 Oct 1994			72 Bassetts Way, Farnborough, Kent, BR6 7AG
THOMAS, Philip Idris James RESIGNED	Secretary	01 Jan 2002	22 Nov 2004			Woodlands, Fee Farm Road, Claygate, Esher, Surrey, KT10 0JX
THOMPSON, Ian Nicholas RESIGNED	Secretary	20 Apr 2000	31 Dec 2001			4 Abingdon Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JY
WILLIAMS, Ursula Lorraine RESIGNED	Secretary		11 Dec 1992			2 Barn Hatch, 34 Alexandra Road Ash, Aldershot, Hants, GU12 6PH
AUBERTIN, Martine Louise RESIGNED	Director		01 Sep 1994		May 1952	82 Cathcart Road, Chelsea, London, SW10 9DJ
AURAND, Frederic Louis RESIGNED	Director	13 May 1998	19 Jul 1999		July 1960	6 Rue De Castellane, Paris, 8 7500B, France
BOLELLI, Jacques Edmond Rene RESIGNED	Director	01 Jul 1996	19 Jul 1999		March 1964	19 Rue Gustave Lambert, Garches, 92380
BOUTINARD-ROUELLE, Michel, Monsieur RESIGNED	Director		31 Mar 1995		February 1946	14 Rue Francois Miron, 75004 Paris, FOREIGN, France
CLEARY, Niamh RESIGNED	Director	11 Dec 1995	15 Jul 2010	Northern Ireland	January 1966	Lyndale, Westminster Road, Foxrock, Dublin 18, IRISH, Ireland
COOTE, Paul Edward RESIGNED	Director	01 Jul 1996	20 Aug 2008		December 1964	30 Butterfield Avenue, Rath Farnam, Dublin 14, IRISH, Ireland
COOTE, Paul Edward RESIGNED	Director	21 Jun 1995	22 Jun 1995		December 1964	83 Woodfield, Scholarstown, Dublin, 16, Eire
DECAUX, Jean-Francois RESIGNED	Director	05 Jul 1999	29 Jun 2001	England	March 1959	72 Addison Road, London, W14 8EB
DEIGHAN, David RESIGNED	Director	01 Jan 2000	30 Nov 2001		April 1966	15 Sandford Avenue, Marlborough Road Donnybrook, Dublin 4, IRISH, Ireland
DOWDALL, Michael RESIGNED	Director		29 Oct 1993		December 1959	29 Dargle Road, Holly Park, Blackrock, Co Dublin, IRISH
ENRIGHT, Helen Johnstone RESIGNED	Director	17 Jun 1996	27 Aug 1996	United Kingdom	January 1959	The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL
FAVREUL, Bertrand Dominique Marie RESIGNED	Director	13 May 1998	19 Jul 1999		March 1945	10 Rue De La Fontaine Du But, Paris 18, France, FOREIGN
HAGUENIER, Antoine RESIGNED	Director	17 Jan 2025	03 Sep 2025	England	September 1980	991 Great West Road, Brentford, Middlesex, TW8 9DN
HAINES, Lawrence Richard RESIGNED	Director	14 Mar 2000	31 Dec 2001	United Kingdom	December 1950	12 Gringer Hill, Maidenhead, Berkshire, SL6 7LZ
HAMILTON, Ailish Mary RESIGNED	Director		01 Apr 1993		November 1954	316 Stranmillis Road, Belfast, County Antrim, BT9 5EB
JEANJEAN, Pierre Michel Marie RESIGNED	Director	19 Jul 1999	31 Dec 2001	England	May 1960	4 Cleveland Avenue, London, W4 1SN
LIVRELLI, Andre Joseph RESIGNED	Director		15 Jun 1993		December 1943	114 Rue Gallieni, Boulogne-Billancourt, 92100 Paris, FOREIGN, France
MIALARET, Claire RESIGNED	Director	01 May 1997	10 Nov 1998		January 1955	30 Rue Du Marechal Joffre, Louveciennes 78430, France, FOREIGN
O'CUILLEANAIN, Colm RESIGNED	Director		30 Jun 1999		April 1956	65 Boulevard, Exelmans Paris 750016, France
OBOYLE, Roisin RESIGNED	Director		14 Mar 2000		July 1960	Glencarrig House, Delgany, Co Wicklow, IRISH, Ireland
PUGH, Daid John RESIGNED	Director	15 Jan 1998	05 Jul 1999		May 1955	52 Vineyard Hill Road, London, SW19 7JH
RAYNAUT, Jean-Jacues Camille RESIGNED	Director	01 Oct 1994	13 May 1998		May 1949	8 Rue Edmond Roger, Paris, France, 75015, FOREIGN
SANTINI, Philippe Emile RESIGNED	Director		30 Sep 1994		February 1950	Summit House 27 Sale Place, London, W2 1YR
SCHLUMBERGER, Isabelle RESIGNED	Director	01 Sep 1994	25 May 2000		April 1962	38 Ifield Road, London, SW10
STURDY, George RESIGNED	Director		31 Dec 1999		August 1944	17 Dublin Street, Baldoyle, Dublin, IRISH
THOMAS, Philip Idris James RESIGNED	Director	01 Jan 2002	01 Dec 2006	England	June 1958	Woodlands, Fee Farm Road, Claygate, Esher, Surrey, KT10 0JX
THOMPSON, Ian Nicholas RESIGNED	Director	19 Jul 1999	31 Dec 2001	United Kingdom	September 1953	4 Abingdon Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JY

GRANT, Joanne Elred ACTIVE
Role: Secretary
Appointed on: 22 Nov 2004
Address: 37 Flagstaff Road, Newry, County Down, BT35 8NR

MANNION, Patrick Joseph ACTIVE
Role: Director
Appointed on: 01 Oct 2006
Country of Residence: Northern Ireland
Date of birth: January 1969
Address: 8 Ballygarth Manor, Julianstown, County Meath, IRISH, Ireland

MULLEADY, Julie Patricia ACTIVE
Role: Director
Appointed on: 01 May 2008
Country of Residence: Northern Ireland
Date of birth: May 1972
Address: 17, Linden Lea Park, Stillorgan, Dublin, Ireland

O'FLANAGAN, Tony ACTIVE
Role: Director
Appointed on: 16 Apr 2012
Country of Residence: Ireland
Date of birth: January 1970
Address: 26, Richmond Hall, Mount St Annes Milltown, Dublin 6, Ireland, Ireland

ROBERTS, Nicholas Joseph ACTIVE
Role: Director
Appointed on: 01 Oct 2006
Country of Residence: Northern Ireland
Date of birth: December 1969
Address: Johnstown Upper, Clonegal, Enniscorthy, County Wexford, IRISH, Ireland

SHERRY, Andy Joseph ACTIVE
Role: Director
Appointed on: 20 Aug 2008
Country of Residence: Ireland
Date of birth: July 1973
Address: 13, Chalfont Place, Malahide, Co Dublin, Ireland

ELLIOT, Nicholas Robert RESIGNED
Role: Secretary
Appointed on: 31 Oct 1994
Resigned on: 20 Dec 1996
Address: 90 Mortimer Road, London, N1 4LA

SANKAR, Parvathi RESIGNED
Role: Secretary
Appointed on: 09 Jun 1997
Resigned on: 20 Apr 2000
Address: 17 Guildford Road, Fleet, Hampshire, GU13 9ES

SCHLUMBERGER, Isabelle RESIGNED
Role: Secretary
Appointed on: 20 Dec 1996
Resigned on: 09 Jun 1997
Address: 38 Ifield Road, London, SW10

SMITH, Richard Frederick RESIGNED
Role: Secretary
Appointed on: 11 Dec 1992
Resigned on: 31 Oct 1994
Address: 72 Bassetts Way, Farnborough, Kent, BR6 7AG

THOMAS, Philip Idris James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 22 Nov 2004
Address: Woodlands, Fee Farm Road, Claygate, Esher, Surrey, KT10 0JX

THOMPSON, Ian Nicholas RESIGNED
Role: Secretary
Appointed on: 20 Apr 2000
Resigned on: 31 Dec 2001
Address: 4 Abingdon Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JY

WILLIAMS, Ursula Lorraine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 1992
Address: 2 Barn Hatch, 34 Alexandra Road Ash, Aldershot, Hants, GU12 6PH

AUBERTIN, Martine Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: May 1952
Address: 82 Cathcart Road, Chelsea, London, SW10 9DJ

AURAND, Frederic Louis RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 19 Jul 1999
Date of birth: July 1960
Address: 6 Rue De Castellane, Paris, 8 7500B, France

BOLELLI, Jacques Edmond Rene RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 19 Jul 1999
Date of birth: March 1964
Address: 19 Rue Gustave Lambert, Garches, 92380

BOUTINARD-ROUELLE, Michel, Monsieur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: February 1946
Address: 14 Rue Francois Miron, 75004 Paris, FOREIGN, France

CLEARY, Niamh RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 15 Jul 2010
Country of Residence: Northern Ireland
Date of birth: January 1966
Address: Lyndale, Westminster Road, Foxrock, Dublin 18, IRISH, Ireland

COOTE, Paul Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 20 Aug 2008
Date of birth: December 1964
Address: 30 Butterfield Avenue, Rath Farnam, Dublin 14, IRISH, Ireland

COOTE, Paul Edward RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 22 Jun 1995
Date of birth: December 1964
Address: 83 Woodfield, Scholarstown, Dublin, 16, Eire

DECAUX, Jean-Francois RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 29 Jun 2001
Country of Residence: England
Date of birth: March 1959
Address: 72 Addison Road, London, W14 8EB

DEIGHAN, David RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Nov 2001
Date of birth: April 1966
Address: 15 Sandford Avenue, Marlborough Road Donnybrook, Dublin 4, IRISH, Ireland

DOWDALL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Date of birth: December 1959
Address: 29 Dargle Road, Holly Park, Blackrock, Co Dublin, IRISH

ENRIGHT, Helen Johnstone RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 27 Aug 1996
Country of Residence: United Kingdom
Date of birth: January 1959
Address: The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL

FAVREUL, Bertrand Dominique Marie RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 19 Jul 1999
Date of birth: March 1945
Address: 10 Rue De La Fontaine Du But, Paris 18, France, FOREIGN

HAGUENIER, Antoine RESIGNED
Role: Director
Appointed on: 17 Jan 2025
Resigned on: 03 Sep 2025
Country of Residence: England
Date of birth: September 1980
Address: 991 Great West Road, Brentford, Middlesex, TW8 9DN

HAINES, Lawrence Richard RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 12 Gringer Hill, Maidenhead, Berkshire, SL6 7LZ

HAMILTON, Ailish Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: November 1954
Address: 316 Stranmillis Road, Belfast, County Antrim, BT9 5EB

JEANJEAN, Pierre Michel Marie RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: May 1960
Address: 4 Cleveland Avenue, London, W4 1SN

LIVRELLI, Andre Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1993
Date of birth: December 1943
Address: 114 Rue Gallieni, Boulogne-Billancourt, 92100 Paris, FOREIGN, France

MIALARET, Claire RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 10 Nov 1998
Date of birth: January 1955
Address: 30 Rue Du Marechal Joffre, Louveciennes 78430, France, FOREIGN

O'CUILLEANAIN, Colm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: April 1956
Address: 65 Boulevard, Exelmans Paris 750016, France

OBOYLE, Roisin RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2000
Date of birth: July 1960
Address: Glencarrig House, Delgany, Co Wicklow, IRISH, Ireland

PUGH, Daid John RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 05 Jul 1999
Date of birth: May 1955
Address: 52 Vineyard Hill Road, London, SW19 7JH

RAYNAUT, Jean-Jacues Camille RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 13 May 1998
Date of birth: May 1949
Address: 8 Rue Edmond Roger, Paris, France, 75015, FOREIGN

SANTINI, Philippe Emile RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: February 1950
Address: Summit House 27 Sale Place, London, W2 1YR

SCHLUMBERGER, Isabelle RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 25 May 2000
Date of birth: April 1962
Address: 38 Ifield Road, London, SW10

STURDY, George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: August 1944
Address: 17 Dublin Street, Baldoyle, Dublin, IRISH

THOMAS, Philip Idris James RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Dec 2006
Country of Residence: England
Date of birth: June 1958
Address: Woodlands, Fee Farm Road, Claygate, Esher, Surrey, KT10 0JX

THOMPSON, Ian Nicholas RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 4 Abingdon Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JY

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