CDM EUROPE LIMITED

Company summary

Company number: 01077287
Status: DISSOLVED
Incorporated / age: 18 October 197252 years
Registered office: Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 01:31 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
LYNNE FRANKS LIMITED
KETCHUM LIFE LIMITED
LYNNE FRANKS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAY, Sally Ann ACTIVE	Secretary	30 Mar 2000				Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
BETTS, John Martin William ACTIVE	Director	25 Sep 2023		England	January 1971	Bankside 2, Level 1, 100 Southwark Street, London, SE1 0SW, England
SMITH, Jonathan Brent ACTIVE	Director	21 Mar 2023		England	May 1986	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
WARDLE, John Henry ACTIVE	Director	25 Sep 2023		England	December 1967	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
BUTT, Mohammad RESIGNED	Secretary	20 Jun 1997	22 Mar 1999			60 Falmouth Gardens, Ilford, Essex, IG4 5JJ
HOWIE, Paul Leonard RESIGNED	Secretary		01 Sep 1993			32 Blomfield Road, London, W9 1AA
WHEELER, Kenneth RESIGNED	Secretary	01 Sep 1993	20 Jun 1997			4 St Josephs Vale, Blackheath, London, SE3 0XF
WOOLLEY, Diana Rosemary RESIGNED	Secretary	22 Mar 1999	31 Mar 2000			Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS
BARTLETT, Philip Anthony Howard RESIGNED	Director	31 Jan 2018	30 Sep 2023	England	March 1975	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
BERKELEY, Eric RESIGNED	Director	01 Oct 2008	05 Jun 2018	United States	December 1961	167, Riverbank Road, Stamford, Connecticut, CT 06903, United States
BHATE, Manoj Suryakant RESIGNED	Director	16 Dec 2013	09 Feb 2018	England	May 1963	Bankside 3, Southwark Street, London, SE1 0SW, England
BOARDMAN, Heather Jane RESIGNED	Director	13 May 1998	02 Jul 2001		April 1961	66a Salusbury Road, London, NW6 6NR
BOARDMAN, Heather Jane RESIGNED	Director	28 Apr 1993	31 Mar 1997		April 1961	143a Whitfield Street, London, W1P 5RY
BOURNE, Debra Lysette RESIGNED	Director		10 Dec 1992		February 1964	38 Ashley Road, London, N19 3AF
CROW, Claudia RESIGNED	Director	19 Sep 1997	18 Feb 2002		September 1963	51b Chepstow Place, London, W2 4TS
CURRAN, Brian William RESIGNED	Director	18 Feb 2002	23 Jan 2004		November 1957	23 The Crosspath, Radlett, Hertfordshire, WD7 8HR
DORRIAN, Ian RESIGNED	Director	01 Oct 2008	24 Jun 2013	England	January 1969	102, Cambray Road, Balham, London, SW12 0EP, United Kingdom
GOODKIND, Graham Clifford RESIGNED	Director	02 Jun 1994	13 May 1998		January 1966	5 Helenslea Avenue, London, NW11 8NE
HENRY, Julian Stewart RESIGNED	Director		31 Aug 1997		June 1959	67 Southfield Road, London, W4 1BB
HOWIE, Lynne Joanne RESIGNED	Director		15 Sep 1998		April 1948	282 Elgin Avenue, London, W9 1JR
HOWIE, Lynne Joanne RESIGNED	Director		31 Dec 1993		April 1948	32 Blomfield Road, London, W9 1AA
HOWIE, Paul Leonard RESIGNED	Director		01 Sep 1993		April 1944	32 Blomfield Road, London, W9 1AA
HUGHES, Tanya Kathleen RESIGNED	Director	23 May 1995	13 Dec 1996		December 1963	23 Perrers Road, London, W6 0EY
HUME, Mark Alexander RESIGNED	Director	01 Jun 1998	29 Aug 2002	England	January 1962	Wychwood, 49 London Road, Harston, Cambridgeshire, CB22 7QJ
LAMBERT, Heather RESIGNED	Director		30 Jun 1993		December 1953	12 Sarsfeld Road, London, SW12 8HN
LONEY, Suzanne Christina Rosemarie RESIGNED	Director	18 Feb 2002	05 Jan 2009	Scotland	May 1959	Normanie, The Friars, Jedburgh, Roxburghshire, TD8 6BN
MAXWELL, Charles James Stuart RESIGNED	Director	13 May 1998	31 Dec 2001		June 1957	13 Dalebury Road, London, SW17 7HQ
MCTIERNAN, Michelle Maria RESIGNED	Director	01 Oct 2008	13 Sep 2010	United Kingdom	July 1973	196, Sutherland Avenue, Maida Vale, London, W9 1RX, United Kingdom
MITSUI-CUFF, Maki RESIGNED	Director	11 Feb 2020	06 Apr 2023	United States	December 1973	220, East 42nd Street, New York City, 10017-5806, United States
ROYSTON, Samantha RESIGNED	Director		13 May 1998		May 1964	19a Clarendon Gardens, London, W9 1AZ
RUSSELL, Stephen John RESIGNED	Director	01 Oct 2008	11 Feb 2020	United States	September 1962	162, Wahackme Road, New Canaan, Ct 06840, United States
SHARKEY, John Kevin, Lord RESIGNED	Director		31 Dec 1995	United Kingdom	September 1947	21 Grove Terrace, Highgate Road, London, NW5 1PH
SWIFT, Jenny RESIGNED	Director	01 Feb 1999	18 Feb 2002		February 1961	5 Evelyn Road, Wimbledon, London, SW19 8NU
TOBBELL, Ruth Catherine RESIGNED	Director	20 Jan 1997	31 Dec 1997		March 1961	72 Whitestile Road, Brentford, Middlesex, TW8 9NL
TRUEMAN, Peter Douglas RESIGNED	Director	29 Aug 2002	01 Oct 2008	United Kingdom	January 1952	8 Dunstall Road, Wimbledon, London, SW20 0HR
WADDINGTON, David William RESIGNED	Director	20 Jun 1997	13 Aug 1998		June 1960	8 Sugden Road, London, SW11 5EF
WALL, John Anthony RESIGNED	Director	13 Sep 2010	14 Dec 2012	England	November 1963	1, Riverside, Manbre Road, London, W6 9WA, United Kingdom
WHEELER, Kenneth RESIGNED	Director		20 Jun 1997		February 1952	4 St Josephs Vale, Blackheath, London, SE3 0XF
WOOD, Christopher RESIGNED	Director	01 Jun 1998	25 May 1999		February 1966	70 Rokeby Gardens, Woodford Green, Essex, IG8 9HS
WRIGHT, Roderick William RESIGNED	Director	22 Sep 1995	10 Jun 1999		May 1957	Mackhouse, Nether Lypiatt, Stroud, Gloucestershire, GL6 7LS
DDB EUROPE LIMITED RESIGNED	Director	24 Jun 2013	24 Oct 2023			Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

BRAY, Sally Ann ACTIVE
Role: Secretary
Appointed on: 30 Mar 2000
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

BETTS, John Martin William ACTIVE
Role: Director
Appointed on: 25 Sep 2023
Country of Residence: England
Date of birth: January 1971
Address: Bankside 2, Level 1, 100 Southwark Street, London, SE1 0SW, England

SMITH, Jonathan Brent ACTIVE
Role: Director
Appointed on: 21 Mar 2023
Country of Residence: England
Date of birth: May 1986
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

WARDLE, John Henry ACTIVE
Role: Director
Appointed on: 25 Sep 2023
Country of Residence: England
Date of birth: December 1967
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

BUTT, Mohammad RESIGNED
Role: Secretary
Appointed on: 20 Jun 1997
Resigned on: 22 Mar 1999
Address: 60 Falmouth Gardens, Ilford, Essex, IG4 5JJ

HOWIE, Paul Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1993
Address: 32 Blomfield Road, London, W9 1AA

WHEELER, Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 20 Jun 1997
Address: 4 St Josephs Vale, Blackheath, London, SE3 0XF

WOOLLEY, Diana Rosemary RESIGNED
Role: Secretary
Appointed on: 22 Mar 1999
Resigned on: 31 Mar 2000
Address: Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS

BARTLETT, Philip Anthony Howard RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: March 1975
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

BERKELEY, Eric RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 05 Jun 2018
Country of Residence: United States
Date of birth: December 1961
Address: 167, Riverbank Road, Stamford, Connecticut, CT 06903, United States

BHATE, Manoj Suryakant RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 09 Feb 2018
Country of Residence: England
Date of birth: May 1963
Address: Bankside 3, Southwark Street, London, SE1 0SW, England

BOARDMAN, Heather Jane RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 02 Jul 2001
Date of birth: April 1961
Address: 66a Salusbury Road, London, NW6 6NR

BOARDMAN, Heather Jane RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 31 Mar 1997
Date of birth: April 1961
Address: 143a Whitfield Street, London, W1P 5RY

BOURNE, Debra Lysette RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1992
Date of birth: February 1964
Address: 38 Ashley Road, London, N19 3AF

CROW, Claudia RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 18 Feb 2002
Date of birth: September 1963
Address: 51b Chepstow Place, London, W2 4TS

CURRAN, Brian William RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 23 Jan 2004
Date of birth: November 1957
Address: 23 The Crosspath, Radlett, Hertfordshire, WD7 8HR

DORRIAN, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 24 Jun 2013
Country of Residence: England
Date of birth: January 1969
Address: 102, Cambray Road, Balham, London, SW12 0EP, United Kingdom

GOODKIND, Graham Clifford RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 13 May 1998
Date of birth: January 1966
Address: 5 Helenslea Avenue, London, NW11 8NE

HENRY, Julian Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Date of birth: June 1959
Address: 67 Southfield Road, London, W4 1BB

HOWIE, Lynne Joanne RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1998
Date of birth: April 1948
Address: 282 Elgin Avenue, London, W9 1JR

HOWIE, Lynne Joanne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: April 1948
Address: 32 Blomfield Road, London, W9 1AA

HOWIE, Paul Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: April 1944
Address: 32 Blomfield Road, London, W9 1AA

HUGHES, Tanya Kathleen RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 13 Dec 1996
Date of birth: December 1963
Address: 23 Perrers Road, London, W6 0EY

HUME, Mark Alexander RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 29 Aug 2002
Country of Residence: England
Date of birth: January 1962
Address: Wychwood, 49 London Road, Harston, Cambridgeshire, CB22 7QJ

LAMBERT, Heather RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: December 1953
Address: 12 Sarsfeld Road, London, SW12 8HN

LONEY, Suzanne Christina Rosemarie RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 05 Jan 2009
Country of Residence: Scotland
Date of birth: May 1959
Address: Normanie, The Friars, Jedburgh, Roxburghshire, TD8 6BN

MAXWELL, Charles James Stuart RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 31 Dec 2001
Date of birth: June 1957
Address: 13 Dalebury Road, London, SW17 7HQ

MCTIERNAN, Michelle Maria RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 13 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 196, Sutherland Avenue, Maida Vale, London, W9 1RX, United Kingdom

MITSUI-CUFF, Maki RESIGNED
Role: Director
Appointed on: 11 Feb 2020
Resigned on: 06 Apr 2023
Country of Residence: United States
Date of birth: December 1973
Address: 220, East 42nd Street, New York City, 10017-5806, United States

ROYSTON, Samantha RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1998
Date of birth: May 1964
Address: 19a Clarendon Gardens, London, W9 1AZ

RUSSELL, Stephen John RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 11 Feb 2020
Country of Residence: United States
Date of birth: September 1962
Address: 162, Wahackme Road, New Canaan, Ct 06840, United States

SHARKEY, John Kevin, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 21 Grove Terrace, Highgate Road, London, NW5 1PH

SWIFT, Jenny RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 18 Feb 2002
Date of birth: February 1961
Address: 5 Evelyn Road, Wimbledon, London, SW19 8NU

TOBBELL, Ruth Catherine RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 31 Dec 1997
Date of birth: March 1961
Address: 72 Whitestile Road, Brentford, Middlesex, TW8 9NL

TRUEMAN, Peter Douglas RESIGNED
Role: Director
Appointed on: 29 Aug 2002
Resigned on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 8 Dunstall Road, Wimbledon, London, SW20 0HR

WADDINGTON, David William RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 13 Aug 1998
Date of birth: June 1960
Address: 8 Sugden Road, London, SW11 5EF

WALL, John Anthony RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 14 Dec 2012
Country of Residence: England
Date of birth: November 1963
Address: 1, Riverside, Manbre Road, London, W6 9WA, United Kingdom

WHEELER, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1997
Date of birth: February 1952
Address: 4 St Josephs Vale, Blackheath, London, SE3 0XF

WOOD, Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 25 May 1999
Date of birth: February 1966
Address: 70 Rokeby Gardens, Woodford Green, Essex, IG8 9HS

WRIGHT, Roderick William RESIGNED
Role: Director
Appointed on: 22 Sep 1995
Resigned on: 10 Jun 1999
Date of birth: May 1957
Address: Mackhouse, Nether Lypiatt, Stroud, Gloucestershire, GL6 7LS

DDB EUROPE LIMITED RESIGNED
Role: Director
Appointed on: 24 Jun 2013
Resigned on: 24 Oct 2023
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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