DAS EUROPE LIMITED

Company summary

Company number: 01468528
Status: ACTIVE
Incorporated / age: 24 December 197946 years
Registered office: Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Accounts due: 30 September 2027
Confirmation statement due: 5 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 20:43 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
Activities of head offices
Previous company names
OMNICOM UK LIMITED
BOASE MASSIMI POLLITT LIMITED
BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE)
JOGMEAD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRAYNOR, John Devon ACTIVE	Secretary	28 Aug 2025				Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
BETTS, John Martin William ACTIVE	Director	05 Aug 2013		England	January 1971	Bankside 2, 100 Southwark Street, London, SE1 0SW, England
WARDLE, John Henry ACTIVE	Director	01 Jan 2019		England	December 1967	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
WILLIAMS, Sally Ann ACTIVE	Director	01 Jan 2014		England	October 1962	Bankside 2, Level 1, 100 Southwark Street, London, SE1 0SW, England
BRAY, Sally Ann RESIGNED	Secretary	30 Mar 2000	28 Aug 2025			Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
WOOLLEY, Diana Rosemary RESIGNED	Secretary	20 Jun 1992	31 Mar 2000			Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS
BEST, James Leigh Stuart RESIGNED	Director		30 Nov 1993		April 1954	11 Acfold Road, Putney, London, SW6 2AJ
BIRKIN, Michael John RESIGNED	Director	31 May 1995	01 Jun 2004	United Kingdom	July 1958	60 Greene Street, New York, New York 10012, United States
BOASE, Martin RESIGNED	Director		31 Mar 1995	United Kingdom	July 1932	27 St Leonards Terrace, London, SW3 4QG
CUMMINGS, Ian Charles RESIGNED	Director		20 May 1998		May 1952	9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
CURRAN, Brian William RESIGNED	Director	01 Aug 1998	23 Jan 2004		November 1957	23 The Crosspath, Radlett, Hertfordshire, WD7 8HR
DI RUSSO, Elizabeth Ann RESIGNED	Director	23 May 2012	03 Jul 2013	United Kingdom	November 1960	239 Old Marylebone Road, London, NW1 5QT
JONES, Peter Ivan RESIGNED	Director		31 Mar 1997	England	December 1942	Melplash Farmhouse, Melplash, Bridport, Dorset, DT6
LONEY, Suzanne Christina Rosemarie RESIGNED	Director	24 Oct 1997	13 Apr 2006	Scotland	May 1959	Normanie, The Friars, Jedburgh, Roxburghshire, TD8 6BN
MORRIS ADAMS, Richard Egerton RESIGNED	Director		30 Jun 1992	England	March 1936	Leap Hill, Brill, Aylesbury, Buckinghamshire, HP18 9SB
PENROSE, Noel Richard RESIGNED	Director	13 May 1998	28 Aug 2008	England	December 1957	Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR
POOL, Fiona Margaret RESIGNED	Director	03 Apr 2000	26 Apr 2002		April 1971	The Old Police Station, Ferry Road, Thames Ditton, Surrey, KT7 0XZ
POWELL, John Christopher RESIGNED	Director		13 Jun 1995	England	October 1943	57 Ravenscourt Road, London, W6 0UJ
TRUEMAN, Peter Douglas RESIGNED	Director	12 Oct 2005	30 Sep 2018	United Kingdom	January 1952	Bankside 2, 100 Southwark Street, London, SE1 0SW, England
TRUEMAN, Peter Douglas RESIGNED	Director	15 Aug 1994	30 Sep 1996	United Kingdom	January 1952	8 Dunstall Road, Wimbledon, London, SW20 0HR
TRUEMAN, Peter Douglas RESIGNED	Director		30 Nov 1993	United Kingdom	January 1952	8 Dunstall Road, Wimbledon, London, SW20 0HR
WHITWORTH, James Christopher Bardsley RESIGNED	Director	12 Oct 2005	30 Apr 2014	England	January 1945	239 Old Marylebone Road, London, NW1 5QT
WHITWORTH, James Christopher Bardsley RESIGNED	Director	01 Jan 2004	21 May 2004	England	January 1945	Northover, Heathside Park Road, Woking, Surrey, GU22 7JE
WOOLLEY, Diana Rosemary RESIGNED	Director	13 Dec 1993	31 Mar 2000	United Kingdom	September 1939	Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS
WREFORD, Anthony William RESIGNED	Director	01 Oct 1999	31 Dec 2008	England	May 1952	55 Cheyne Court, Flood Street, London, SW3 5TS

TRAYNOR, John Devon ACTIVE
Role: Secretary
Appointed on: 28 Aug 2025
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

BETTS, John Martin William ACTIVE
Role: Director
Appointed on: 05 Aug 2013
Country of Residence: England
Date of birth: January 1971
Address: Bankside 2, 100 Southwark Street, London, SE1 0SW, England

WARDLE, John Henry ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: December 1967
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

WILLIAMS, Sally Ann ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: October 1962
Address: Bankside 2, Level 1, 100 Southwark Street, London, SE1 0SW, England

BRAY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 30 Mar 2000
Resigned on: 28 Aug 2025
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

WOOLLEY, Diana Rosemary RESIGNED
Role: Secretary
Appointed on: 20 Jun 1992
Resigned on: 31 Mar 2000
Address: Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS

BEST, James Leigh Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: April 1954
Address: 11 Acfold Road, Putney, London, SW6 2AJ

BIRKIN, Michael John RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 01 Jun 2004
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 60 Greene Street, New York, New York 10012, United States

BOASE, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: July 1932
Address: 27 St Leonards Terrace, London, SW3 4QG

CUMMINGS, Ian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1998
Date of birth: May 1952
Address: 9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH

CURRAN, Brian William RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 23 Jan 2004
Date of birth: November 1957
Address: 23 The Crosspath, Radlett, Hertfordshire, WD7 8HR

DI RUSSO, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 23 May 2012
Resigned on: 03 Jul 2013
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 239 Old Marylebone Road, London, NW1 5QT

JONES, Peter Ivan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: December 1942
Address: Melplash Farmhouse, Melplash, Bridport, Dorset, DT6

LONEY, Suzanne Christina Rosemarie RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 13 Apr 2006
Country of Residence: Scotland
Date of birth: May 1959
Address: Normanie, The Friars, Jedburgh, Roxburghshire, TD8 6BN

MORRIS ADAMS, Richard Egerton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: England
Date of birth: March 1936
Address: Leap Hill, Brill, Aylesbury, Buckinghamshire, HP18 9SB

PENROSE, Noel Richard RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 28 Aug 2008
Country of Residence: England
Date of birth: December 1957
Address: Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR

POOL, Fiona Margaret RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 26 Apr 2002
Date of birth: April 1971
Address: The Old Police Station, Ferry Road, Thames Ditton, Surrey, KT7 0XZ

POWELL, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1995
Country of Residence: England
Date of birth: October 1943
Address: 57 Ravenscourt Road, London, W6 0UJ

TRUEMAN, Peter Douglas RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Bankside 2, 100 Southwark Street, London, SE1 0SW, England

TRUEMAN, Peter Douglas RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 8 Dunstall Road, Wimbledon, London, SW20 0HR

TRUEMAN, Peter Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 8 Dunstall Road, Wimbledon, London, SW20 0HR

WHITWORTH, James Christopher Bardsley RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: January 1945
Address: 239 Old Marylebone Road, London, NW1 5QT

WHITWORTH, James Christopher Bardsley RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 21 May 2004
Country of Residence: England
Date of birth: January 1945
Address: Northover, Heathside Park Road, Woking, Surrey, GU22 7JE

WOOLLEY, Diana Rosemary RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: September 1939
Address: Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS

WREFORD, Anthony William RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: May 1952
Address: 55 Cheyne Court, Flood Street, London, SW3 5TS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 1981	Satisfied
27 Oct 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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