DENTSU UK LIMITED

Company summary

Company number: 01939690
Status: ACTIVE
Incorporated / age: 15 August 198541 years
Registered office: 10 Triton Street, Regents Place, London, NW1 3BF
Accounts due: 30 September 2026
Confirmation statement due: 4 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 09:23 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
10 Triton Street, Regents Place, London, NW1 3BF
Nature of business
Advertising agencies
Previous company names
DENTSU LONDON LIMITED
DENTSU AEGIS LONDON LIMITED
DENTSU AEGIS UK LIMITED
AEGIS MEDIA LIMITED
AEGIS MEDIA UK & IRELAND LIMITED
CARAT GROUP UK LIMITED
CARAT UK LIMITED
TMD ADVERTISING HOLDINGS LIMITED
TMD ADVERTISING HOLDINGS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALDWIN, Robert Patrick ACTIVE	Director	21 Oct 2014		United Kingdom	March 1975	10, Triton Street, Regents Place, London, NW1 3BF
BRADFORD, Richard ACTIVE	Director	15 Jul 2024		United Kingdom	December 1974	10, Triton Street, Regents Place, London, NW1 3BF
MALE, Annette June ACTIVE	Director	30 Jan 2025		United Kingdom	October 1974	10, Triton Street, Regents Place, London, NW1 3BF
VILLA MULTEDO, Massimo ACTIVE	Director	05 Jun 2019		England	May 1968	10, Triton Street, Regents Place, London, NW1 3BF
FOSTER, John Leslie RESIGNED	Secretary	12 Mar 2002	01 Aug 2011			33 Grove Hill, London, E18 2JB
HITCHON, Mary Elizabeth RESIGNED	Secretary	16 Mar 2020	30 Jun 2025			10, Triton Street, Regents Place, London, NW1 3BF
JAMISON, Mark Paul RESIGNED	Secretary	06 Jan 1998	12 Mar 2002			29 Green Walk, Hampton, Middlesex, TW12 3YG
MOBERLY, Andrew John RESIGNED	Secretary	19 Aug 2013	29 Feb 2020			10, Triton Street, Regents Place, London, NW1 3BF, England
POWLEY, Roger Peter RESIGNED	Secretary		31 Dec 1997			9 Alleyn Park, Dulwich, London, SE21 8AU
WALLACE, Peter RESIGNED	Secretary	01 Aug 2011	19 Aug 2013			10, Triton Street, Regents Place, London, NW1 3BF, England
ALTMAN, Alex Edward RESIGNED	Director	04 Feb 2003	05 Jan 2004	England	March 1968	37 Southway, Totteridge, N20 8DD
BASTERFIELD, Mary Margaret RESIGNED	Director	12 Oct 2016	09 Feb 2018	United Kingdom	June 1973	10, Triton Street, Regents Place, London, NW1 3BF
BOOTHBY, Christopher Simon RESIGNED	Director	19 Mar 2004	01 Oct 2005	England	February 1960	29 Blackmore Way, Wheathampstead, Hertfordshire, AL4 8LJ
BUHLMANN, Jeremy Martin RESIGNED	Director		29 Oct 1999		November 1959	Wayside, 23 Fairmile Lane, Cobham, Surrey, KT11 2DL
COLE, Terence Richard RESIGNED	Director	28 May 1998	17 Sep 1999		January 1949	Apt 2 Cherry Tree House, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL
CONRY, Martin John RESIGNED	Director	24 Nov 1993	21 Nov 1997		February 1954	Bayhorse Cottage 220 Hoghton Lane, Hoghton, Preston, Lancashire, PR5 0JH
CRAZE, Mark Robert Benjamin RESIGNED	Director		23 Apr 2004		February 1960	3 Gorse Corner, Townsend Drive, St. Albans, Hertfordshire, AL3 5SH
DE GROOSE, Tracy Anne RESIGNED	Director	13 Sep 2014	13 Oct 2017	England	March 1968	10, Triton Street, Regents Place, London, NW1 3BF
DONNELLY, Pat RESIGNED	Director	04 Feb 2003	28 Feb 2005		April 1952	43 Stillorgan Park, Black Rock, County Dublin, IRISH, Ireland
ELEY, Elizabeth Susan RESIGNED	Director	27 Aug 2002	31 Aug 2006	England	April 1962	21 Gladsmuir Road, London, N19 3JY
FEATHER, Stuart Nicholas RESIGNED	Director	15 Nov 1999	18 Nov 2011	Scotland	May 1959	Woodlea House, 9 Church Hill, Edinburgh, EH10 4BG
FOSTER, John Leslie RESIGNED	Director	12 Mar 2002	01 Aug 2011	Great Britain	January 1954	33 Grove Hill, London, E18 2JB
FROGLEY, Susan Clare RESIGNED	Director	01 Jan 2008	11 May 2012	United Kingdom	October 1963	4 Dulwich Oaks Place, College Road, London, SE21 7NA
GLYDON, Patrick Richard RESIGNED	Director	11 May 2012	01 May 2015	England	October 1964	10, Triton Street, Regents Place, London, NW1 3BF, England
GRANT, Patricia Francis RESIGNED	Director	29 Oct 1999	19 Mar 2004		April 1964	Flat 4 14 Cleveland Square, London, W2 6DH
GULLEN, Philip Stuart RESIGNED	Director	01 Jan 1995	31 May 2001		January 1956	13 Maylands Drive, Uxbridge, Middlesex, UB8 1BH
HARRISON, David Ernest RESIGNED	Director		26 Oct 1994		July 1936	Gretels Corner Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BA
HOCHMAN, Charles RESIGNED	Director	19 Jan 1993	26 Oct 1994		November 1928	19 Rue Raynouard, Paris 75016, France
HORLER, Robert Anthony RESIGNED	Director	01 Dec 2010	01 May 2015	England	December 1968	10, Triton Street, Regents Place, London, NW1 3BF, England
HORLER, Robert Anthony RESIGNED	Director	04 Feb 2003	22 Jan 2008		December 1968	Flat 8 136 Sutherland Avenue, London, W9 1HP
HUIJBOOM, Petrus Henricus Coenraad RESIGNED	Director	13 Nov 2020	31 Dec 2023	Netherlands	May 1963	10, Triton Street, Regents Place, London, NW1 3BF
JAMISON, Mark Paul RESIGNED	Director	14 Jul 1992	12 Mar 2002		July 1955	29 Green Walk, Hampton, Middlesex, TW12 3YG
JARVIE, Euan Mackenzie RESIGNED	Director	07 Jan 2021	21 Oct 2021	Scotland	November 1967	10, Triton Street, Regents Place, London, NW1 3BF
JARVIS, Mark RESIGNED	Director	19 Mar 2004	25 Aug 2005	England	August 1961	37 St Marks Road, Windsor, Berkshire, SL4 3BD
JONES, Neil Stanley RESIGNED	Director	23 Feb 2005	20 Apr 2009	England	July 1964	71 Burbage Road, Dulwich, London, SE24 9HB
KELLY, Raymond Frank RESIGNED	Director		05 Feb 2002	England	July 1950	Cairngorm Cavendish Road, St Georges Hill, Weybridge, Surrey, KT13 0JX
LEFEBVRE, Michael RESIGNED	Director	19 Jan 1993	19 May 1994		May 1947	60 Rue Caulincourt, Paris 75018, France
MANTON, Michael George RESIGNED	Director		18 Apr 1994		February 1927	4 Dunollie Place, London, NW5 2XR
MCDONNELL, Liam William Peter RESIGNED	Director	23 Feb 2005	07 Dec 2010	Ireland	October 1962	Violet Hill, Vico Rd, Dalkey, Co Dublin, IRISH, Ireland
MILLAR, Grant RESIGNED	Director	01 Dec 2010	28 Sep 2012	United Kingdom	March 1971	10, Triton Street, Regents Place, London, NW1 3BF, England
MILLS, Colin John RESIGNED	Director	29 Oct 1999	13 May 2005	United Kingdom	May 1965	Manor Farm Cottage, The Common, Chipperfield, Hertfordshire, WD4 9BN
O'CONNELL, Nikola Kate RESIGNED	Director		21 Dec 1994		September 1955	Foxcroft, 62b Maberley Road Upper Norwood, London, SE19 2JA
PLATTS, Matthew RESIGNED	Director	01 Oct 2012	16 Mar 2020	England	October 1971	10, Triton Street, Regents Place, London, NW1 3BF, England
PONTIDAS, Peter RESIGNED	Director	21 Oct 2014	31 Mar 2025	United Kingdom	June 1961	10, Triton Street, Regents Place, London, NW1 3BF
POWLEY, Roger Peter RESIGNED	Director		31 Dec 1997		May 1947	9 Alleyn Park, Dulwich, London, SE21 8AU
PRICE, Claire Margaret RESIGNED	Director	16 Sep 2013	12 Oct 2016	England	April 1973	10, Triton Street, Regents Place, London, NW1 3BF, England
REICH, David Sigmund RESIGNED	Director		14 Jul 1992	England	September 1949	150 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HG
RICKARD, Anne Teresa RESIGNED	Director	26 Oct 1994	28 Mar 2018	England	July 1953	The Gables Grove Hill, Harrow On The Hill, Middlesex, HA1 3HE
ROMIJN, Dennis Romijn RESIGNED	Director	05 Jun 2019	05 Apr 2023	Netherlands	August 1974	10, Triton Street, Regents Place, London, NW1 3BF
SHARROCKS, Nigel RESIGNED	Director	20 Sep 2004	11 May 2012	United Kingdom	August 1956	NW3
SPERRIN, Nicholas Stephen RESIGNED	Director	06 Jan 2021	24 Apr 2024	England	September 1963	10, Triton Street, Regents Place, London, NW1 3BF
STOREY, Nick RESIGNED	Director	13 Mar 2023	07 Jul 2026	United Kingdom	July 1987	10, Triton Street, Regents Place, London, NW1 3BF
TANGAS, Angela RESIGNED	Director	15 Jul 2024	31 Dec 2024	United Kingdom	May 1982	10, Triton Street, Regents Place, London, NW1 3BF
THOMAS, Nicholas Paul RESIGNED	Director	01 May 2015	05 Jun 2019	England	March 1962	10, Triton Street, Regents Place, London, NW1 3BF
VIAL COLLET, Thierry Francois RESIGNED	Director	19 Jan 1993	19 May 1994		March 1946	39 Chemin De La Jonchere, F-92500 Rueil-Malmaison, France
WALLACE, Peter Gary RESIGNED	Director	01 Aug 2011	30 Aug 2013	United Kingdom	May 1964	10, Triton Street, Regents Place, London, NW1 3BF, England
WILLIAMS, Michael Brian RESIGNED	Director		24 Nov 1993		August 1951	8 Dale Avenue, Bramall, Stockport, Cheshire, SK7 2JP
YERSHON, Michael Larry RESIGNED	Director		14 Jul 1992		October 1947	17 Grangeway Gardens, Redbridge, Ilford, Essex, IG4 5HN

BALDWIN, Robert Patrick ACTIVE
Role: Director
Appointed on: 21 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 10, Triton Street, Regents Place, London, NW1 3BF

BRADFORD, Richard ACTIVE
Role: Director
Appointed on: 15 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 10, Triton Street, Regents Place, London, NW1 3BF

MALE, Annette June ACTIVE
Role: Director
Appointed on: 30 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 10, Triton Street, Regents Place, London, NW1 3BF

VILLA MULTEDO, Massimo ACTIVE
Role: Director
Appointed on: 05 Jun 2019
Country of Residence: England
Date of birth: May 1968
Address: 10, Triton Street, Regents Place, London, NW1 3BF

FOSTER, John Leslie RESIGNED
Role: Secretary
Appointed on: 12 Mar 2002
Resigned on: 01 Aug 2011
Address: 33 Grove Hill, London, E18 2JB

HITCHON, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 16 Mar 2020
Resigned on: 30 Jun 2025
Address: 10, Triton Street, Regents Place, London, NW1 3BF

JAMISON, Mark Paul RESIGNED
Role: Secretary
Appointed on: 06 Jan 1998
Resigned on: 12 Mar 2002
Address: 29 Green Walk, Hampton, Middlesex, TW12 3YG

MOBERLY, Andrew John RESIGNED
Role: Secretary
Appointed on: 19 Aug 2013
Resigned on: 29 Feb 2020
Address: 10, Triton Street, Regents Place, London, NW1 3BF, England

POWLEY, Roger Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1997
Address: 9 Alleyn Park, Dulwich, London, SE21 8AU

WALLACE, Peter RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 19 Aug 2013
Address: 10, Triton Street, Regents Place, London, NW1 3BF, England

ALTMAN, Alex Edward RESIGNED
Role: Director
Appointed on: 04 Feb 2003
Resigned on: 05 Jan 2004
Country of Residence: England
Date of birth: March 1968
Address: 37 Southway, Totteridge, N20 8DD

BASTERFIELD, Mary Margaret RESIGNED
Role: Director
Appointed on: 12 Oct 2016
Resigned on: 09 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 10, Triton Street, Regents Place, London, NW1 3BF

BOOTHBY, Christopher Simon RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 01 Oct 2005
Country of Residence: England
Date of birth: February 1960
Address: 29 Blackmore Way, Wheathampstead, Hertfordshire, AL4 8LJ

BUHLMANN, Jeremy Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1999
Date of birth: November 1959
Address: Wayside, 23 Fairmile Lane, Cobham, Surrey, KT11 2DL

COLE, Terence Richard RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 17 Sep 1999
Date of birth: January 1949
Address: Apt 2 Cherry Tree House, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL

CONRY, Martin John RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 21 Nov 1997
Date of birth: February 1954
Address: Bayhorse Cottage 220 Hoghton Lane, Hoghton, Preston, Lancashire, PR5 0JH

CRAZE, Mark Robert Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2004
Date of birth: February 1960
Address: 3 Gorse Corner, Townsend Drive, St. Albans, Hertfordshire, AL3 5SH

DE GROOSE, Tracy Anne RESIGNED
Role: Director
Appointed on: 13 Sep 2014
Resigned on: 13 Oct 2017
Country of Residence: England
Date of birth: March 1968
Address: 10, Triton Street, Regents Place, London, NW1 3BF

DONNELLY, Pat RESIGNED
Role: Director
Appointed on: 04 Feb 2003
Resigned on: 28 Feb 2005
Date of birth: April 1952
Address: 43 Stillorgan Park, Black Rock, County Dublin, IRISH, Ireland

ELEY, Elizabeth Susan RESIGNED
Role: Director
Appointed on: 27 Aug 2002
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: April 1962
Address: 21 Gladsmuir Road, London, N19 3JY

FEATHER, Stuart Nicholas RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 18 Nov 2011
Country of Residence: Scotland
Date of birth: May 1959
Address: Woodlea House, 9 Church Hill, Edinburgh, EH10 4BG

FOSTER, John Leslie RESIGNED
Role: Director
Appointed on: 12 Mar 2002
Resigned on: 01 Aug 2011
Country of Residence: Great Britain
Date of birth: January 1954
Address: 33 Grove Hill, London, E18 2JB

FROGLEY, Susan Clare RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 11 May 2012
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 4 Dulwich Oaks Place, College Road, London, SE21 7NA

GLYDON, Patrick Richard RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: October 1964
Address: 10, Triton Street, Regents Place, London, NW1 3BF, England

GRANT, Patricia Francis RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 19 Mar 2004
Date of birth: April 1964
Address: Flat 4 14 Cleveland Square, London, W2 6DH

GULLEN, Philip Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 May 2001
Date of birth: January 1956
Address: 13 Maylands Drive, Uxbridge, Middlesex, UB8 1BH

HARRISON, David Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1994
Date of birth: July 1936
Address: Gretels Corner Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BA

HOCHMAN, Charles RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 26 Oct 1994
Date of birth: November 1928
Address: 19 Rue Raynouard, Paris 75016, France

HORLER, Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: December 1968
Address: 10, Triton Street, Regents Place, London, NW1 3BF, England

HORLER, Robert Anthony RESIGNED
Role: Director
Appointed on: 04 Feb 2003
Resigned on: 22 Jan 2008
Date of birth: December 1968
Address: Flat 8 136 Sutherland Avenue, London, W9 1HP

HUIJBOOM, Petrus Henricus Coenraad RESIGNED
Role: Director
Appointed on: 13 Nov 2020
Resigned on: 31 Dec 2023
Country of Residence: Netherlands
Date of birth: May 1963
Address: 10, Triton Street, Regents Place, London, NW1 3BF

JAMISON, Mark Paul RESIGNED
Role: Director
Appointed on: 14 Jul 1992
Resigned on: 12 Mar 2002
Date of birth: July 1955
Address: 29 Green Walk, Hampton, Middlesex, TW12 3YG

JARVIE, Euan Mackenzie RESIGNED
Role: Director
Appointed on: 07 Jan 2021
Resigned on: 21 Oct 2021
Country of Residence: Scotland
Date of birth: November 1967
Address: 10, Triton Street, Regents Place, London, NW1 3BF

JARVIS, Mark RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 25 Aug 2005
Country of Residence: England
Date of birth: August 1961
Address: 37 St Marks Road, Windsor, Berkshire, SL4 3BD

JONES, Neil Stanley RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 20 Apr 2009
Country of Residence: England
Date of birth: July 1964
Address: 71 Burbage Road, Dulwich, London, SE24 9HB

KELLY, Raymond Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2002
Country of Residence: England
Date of birth: July 1950
Address: Cairngorm Cavendish Road, St Georges Hill, Weybridge, Surrey, KT13 0JX

LEFEBVRE, Michael RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 19 May 1994
Date of birth: May 1947
Address: 60 Rue Caulincourt, Paris 75018, France

MANTON, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1994
Date of birth: February 1927
Address: 4 Dunollie Place, London, NW5 2XR

MCDONNELL, Liam William Peter RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 07 Dec 2010
Country of Residence: Ireland
Date of birth: October 1962
Address: Violet Hill, Vico Rd, Dalkey, Co Dublin, IRISH, Ireland

MILLAR, Grant RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 10, Triton Street, Regents Place, London, NW1 3BF, England

MILLS, Colin John RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 13 May 2005
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Manor Farm Cottage, The Common, Chipperfield, Hertfordshire, WD4 9BN

O'CONNELL, Nikola Kate RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Date of birth: September 1955
Address: Foxcroft, 62b Maberley Road Upper Norwood, London, SE19 2JA

PLATTS, Matthew RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 16 Mar 2020
Country of Residence: England
Date of birth: October 1971
Address: 10, Triton Street, Regents Place, London, NW1 3BF, England

PONTIDAS, Peter RESIGNED
Role: Director
Appointed on: 21 Oct 2014
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 10, Triton Street, Regents Place, London, NW1 3BF

POWLEY, Roger Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: May 1947
Address: 9 Alleyn Park, Dulwich, London, SE21 8AU

PRICE, Claire Margaret RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 12 Oct 2016
Country of Residence: England
Date of birth: April 1973
Address: 10, Triton Street, Regents Place, London, NW1 3BF, England

REICH, David Sigmund RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1992
Country of Residence: England
Date of birth: September 1949
Address: 150 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HG

RICKARD, Anne Teresa RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: July 1953
Address: The Gables Grove Hill, Harrow On The Hill, Middlesex, HA1 3HE

ROMIJN, Dennis Romijn RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 05 Apr 2023
Country of Residence: Netherlands
Date of birth: August 1974
Address: 10, Triton Street, Regents Place, London, NW1 3BF

SHARROCKS, Nigel RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 11 May 2012
Country of Residence: United Kingdom
Date of birth: August 1956
Address: NW3

SPERRIN, Nicholas Stephen RESIGNED
Role: Director
Appointed on: 06 Jan 2021
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: September 1963
Address: 10, Triton Street, Regents Place, London, NW1 3BF

STOREY, Nick RESIGNED
Role: Director
Appointed on: 13 Mar 2023
Resigned on: 07 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1987
Address: 10, Triton Street, Regents Place, London, NW1 3BF

TANGAS, Angela RESIGNED
Role: Director
Appointed on: 15 Jul 2024
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 10, Triton Street, Regents Place, London, NW1 3BF

THOMAS, Nicholas Paul RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 05 Jun 2019
Country of Residence: England
Date of birth: March 1962
Address: 10, Triton Street, Regents Place, London, NW1 3BF

VIAL COLLET, Thierry Francois RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 19 May 1994
Date of birth: March 1946
Address: 39 Chemin De La Jonchere, F-92500 Rueil-Malmaison, France

WALLACE, Peter Gary RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 30 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 10, Triton Street, Regents Place, London, NW1 3BF, England

WILLIAMS, Michael Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1993
Date of birth: August 1951
Address: 8 Dale Avenue, Bramall, Stockport, Cheshire, SK7 2JP

YERSHON, Michael Larry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1992
Date of birth: October 1947
Address: 17 Grangeway Gardens, Redbridge, Ilford, Essex, IG4 5HN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1995	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)
25 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 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)
12 Nov 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)
14 Sep 1992	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)
13 Mar 1992	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)
07 Feb 1992	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)
07 Feb 1992	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)

Registers

Exemptions

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Legal Entity Identifier

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