SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 01614052
Status: DISSOLVED
Incorporated / age: 15 February 198236 years
Registered office: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 03:24 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
Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
Nature of business
Advertising agencies
Previous company names
CORDIANT OVERSEAS HOLDINGS LIMITED
SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED
BLANCHBERRY LIMITED

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUNIS, Joanne ACTIVE	Secretary	07 Apr 2015				Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
RAJ, Nicola ACTIVE	Secretary	07 Jun 2017				Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, United Kingdom
CARRIGAN, James Joseph, Mr. ACTIVE	Director	16 Jan 2008		England	June 1959	Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England
KING, Annette ACTIVE	Director	29 Jun 2018		United Kingdom	September 1968	Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
MARTIN-CHANTEPIE, Sophie Marie Cassandre ACTIVE	Director	31 Mar 2017		France	March 1971	Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
BAILEY, Sarah Anne RESIGNED	Secretary	13 Jan 2014	02 Apr 2015			Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
BASRAN, Raj RESIGNED	Secretary	01 Jun 2012	18 Jan 2017			Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
BINDING, David Wyn RESIGNED	Secretary		30 Sep 1992			48 Midhurst Avenue, Muswell Hill, London, N10 3EN
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	16 Sep 1997	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
JANS, Annamaria RESIGNED	Secretary	30 Sep 1992	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
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	16 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
COURET, Philippe Francois Pierre RESIGNED	Director	30 Nov 2000	01 Jan 2006		August 1955	Flat 9 1 Prince Of Wales Terrace, London, W8 5PG
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 Jan 1994	28 Jun 1996		July 1959	20 Underhill Road, East Dulwich, London, SE22 0AH
SAATCHI, Charles RESIGNED	Director		03 Dec 1993		June 1943	26 St Leonard's Terrace, Chelsea, London, SW3 4QG
SAATCHI, Maurice Nathan, The Lord RESIGNED	Director		18 Jan 1995	United Kingdom	June 1946	44 Bruton Place, Berkeley Square, London, W1X 7AA
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

MUNIS, Joanne ACTIVE
Role: Secretary
Appointed on: 07 Apr 2015
Address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG

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

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

KING, Annette ACTIVE
Role: Director
Appointed on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG

MARTIN-CHANTEPIE, Sophie Marie Cassandre ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: France
Date of birth: March 1971
Address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG

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 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)
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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