DIVERSIFIED AGENCY SERVICES LIMITED

Company summary

Company number: 02343731
Status: DISSOLVED
Incorporated / age: 6 February 198936 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 1 October 2026 at 18:03 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 PLC
OMNICOM (UK) PLC
GILTMONEY PUBLIC LIMITED COMPANY

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	30 Apr 2014		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	06 Dec 2018		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	06 Feb 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 Mar 1995	30 Jun 2009		July 1958	Azabudai 3-3-1, Minato-Ku, Tokyo, 106 0041, Japan
BOASE, Martin RESIGNED	Director		31 Mar 1995	United Kingdom	July 1932	27 St Leonards Terrace, London, SW3 4QG
CRAWFORD, Bruce Edgar RESIGNED	Director		14 Jul 1998		March 1929	860 United Nations Plaza, New York, 10017, Usa
CUMMINGS, Ian Charles RESIGNED	Director		06 Feb 1993		May 1952	9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
CUMMINGS, Ian Charles RESIGNED	Director		31 Jul 1998		May 1952	9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
CURRAN, Brian William RESIGNED	Director	01 Aug 1998	01 Jul 2017	Usa	November 1957	85, Strand, 5th Floor, London, WC2R 0DW, England
EMSELL, Brian Richard RESIGNED	Director		31 Dec 2008		February 1947	Cairndale, Hawkshill, Leatherhead, Surrey, KT22 9DS
JONES, Peter Ivan RESIGNED	Director		31 Mar 1997	England	December 1942	Melplash Farmhouse, Melplash, Bridport, Dorset, DT6
KEAN, David Thomas RESIGNED	Director	12 Oct 2005	31 Dec 2006	United Kingdom	March 1964	3 Saint Marys Place, Penzance, Cornwall, TR18 4EE
MEYER, Fred Josef RESIGNED	Director		14 Jul 1998		January 1931	7 Tods Driftway, Old Greenwich, Connecticut, Usa
PENROSE, Noel Richard RESIGNED	Director	01 Feb 1997	23 Dec 2011	England	December 1957	85, Strand, London, WC2R 0DW, United Kingdom
TRUEMAN, Peter Douglas RESIGNED	Director	12 Oct 2005	30 Sep 2018	United Kingdom	January 1952	Bankside 2, 100 Southwark Street, London, SE1 0SW, England
WHITWORTH, James Christopher Bardsley RESIGNED	Director	01 Jan 2004	30 Apr 2014	England	January 1945	239 Old Marylebone Road, London, NW1 5QT
WREFORD, Anthony William RESIGNED	Director	01 Oct 1999	31 Dec 2008	England	May 1952	55 Cheyne Court, Flood Street, London, SW3 5TS
WREN III, John Douglas RESIGNED	Director		26 Feb 1996		July 1952	120 Pacific Street, Brooklyn, New York 11201, Usa

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: 30 Apr 2014
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: 06 Dec 2018
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: 06 Feb 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 Mar 1995
Resigned on: 30 Jun 2009
Date of birth: July 1958
Address: Azabudai 3-3-1, Minato-Ku, Tokyo, 106 0041, Japan

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

CRAWFORD, Bruce Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1998
Date of birth: March 1929
Address: 860 United Nations Plaza, New York, 10017, Usa

CUMMINGS, Ian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1993
Date of birth: May 1952
Address: 9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH

CUMMINGS, Ian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 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: 01 Jul 2017
Country of Residence: Usa
Date of birth: November 1957
Address: 85, Strand, 5th Floor, London, WC2R 0DW, England

EMSELL, Brian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Date of birth: February 1947
Address: Cairndale, Hawkshill, Leatherhead, Surrey, KT22 9DS

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

KEAN, David Thomas RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 3 Saint Marys Place, Penzance, Cornwall, TR18 4EE

MEYER, Fred Josef RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1998
Date of birth: January 1931
Address: 7 Tods Driftway, Old Greenwich, Connecticut, Usa

PENROSE, Noel Richard RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 23 Dec 2011
Country of Residence: England
Date of birth: December 1957
Address: 85, Strand, London, WC2R 0DW, United Kingdom

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

WHITWORTH, James Christopher Bardsley RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: January 1945
Address: 239 Old Marylebone Road, London, NW1 5QT

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

WREN III, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1996
Date of birth: July 1952
Address: 120 Pacific Street, Brooklyn, New York 11201, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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