Cross Check

JCDECAUX LIMITED

Company Number

00825315

Private limited company
Active
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WANG, Xinyue (Anna)

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
991 Great West Road Brentford Middlesex TW8 9DN

COLLINS, Christopher William Robertson

Date of Birth
Role
Active
Director
Occupation
Co-Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
27 Sale Place London W2 1YR England
Country of Residence
England

DRYE, Philip Stewart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
991 Great West Road Brentford Middlesex TW8 9DN
Country of Residence
England

KAVANAGH, Helena Mary

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
27 Sale Place London W2 1YR England
Country of Residence
England

WANG, Xinyue (Anna)

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
991 Great West Road Brentford Middlesex TW8 9DN
Country of Residence
England

BOISSEAU, Sandra

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
991 Great West Road Brentford Middlesex TW8 9DN

ELLIOT, Nicholas Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 Mortimer Road London N1 4LA

HUON DE KERMADEC, Thibaut

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
991 Great West Road Brentford Middlesex TW8 9DN

SANKAR, Parvathi

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Guildford Road Fleet Hampshire GU13 9ES

SCHLUMBERGER, Isabelle

Role
Resigned
Secretary
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Ifield Road London SW10

SMITH, Richard Frederick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
72 Bassetts Way Farnborough Kent BR6 7AG

THOMAS, Philip Idris James

Role
Resigned
Secretary
Occupation
F D
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX

THOMPSON, Ian Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Abingdon Road Dorchester On Thames Wallingford Oxfordshire OX10 7JY

WILLIAMS, Ursula Lorraine

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Barn Hatch 34 Alexandra Road Ash Aldershot Hants GU12 6PH

AUBERTIN, Martine Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Resigned as Director

Correspondence Address
82 Cathcart Road Chelsea London SW10 9DJ

AURAND, Frederic Louis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French Southern Territories

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Rue De Castellane Paris 8 7500B France

BERWIN, Spencer

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Saint Johns Road Epping Essex CM16 5DP

BINDER, Alan Naismith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Old Place Speldhurst Tunbridge Wells Kent TN3 0PA

BOISSEAU, Sandra

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
991 Great West Road Brentford Middlesex TW8 9DN
Country of Residence
France

BOLELLI, Jacques Edmond Rene

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Rue Gustave Lambert Garches 92380

BOUTINARD-ROUELLE, Michel, Monsieur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Resigned as Director

Correspondence Address
14 Rue Francois Miron 75004 Paris FOREIGN France

COOPER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Group Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Tansur Court St Neots Cambridgeshire PE19 1RA
Country of Residence
England

DECAUX, Jean-Francois

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Addison Road London W14 8EB
Country of Residence
England

DRYE, Philip Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Thorkhill Road Thames Ditton Surrey KT7 0UW
Country of Residence
England

DUPRE, Xavier

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Queen Annes Drive Ealing London W5 3XR
Country of Residence
England

ENRIGHT, Helen Johnstone

Date of Birth
Role
Resigned
Director
Occupation
Chartyered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Birches 79 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EL
Country of Residence
England

FAVREUL, Bertrand Dominique Marie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French Southern Territories

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Rue De La Fontaine Du But Paris 18 France FOREIGN

HAINES, Lawrence Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Carlton House 1 Sherwood Drive Maidenhead Berkshire SL6 4NY
Country of Residence
United Kingdom

HIGGINS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Woodman Villas Fawkham Green Road Fawkham Kent DA3 8NS
Country of Residence
United Kingdom

HUON DE KERMADEC, Thibaut

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
991 Great West Road Brentford Middlesex TW8 9DN
Country of Residence
United Kingdom

JEANJEAN, Pierre Michel Marie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Cleveland Avenue London W4 1SN
Country of Residence
England

LIVRELLI, Andre Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Resigned as Director

Correspondence Address
114 Rue Gallieni Boulogne-Billancourt 92100 Paris FOREIGN France

MALE, Jeremy John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oaklands The Bridle Path Ockham Lane Hatchford Cobham Surrey KT11 1LT
Country of Residence
England

MCEVOY, David

Date of Birth
Role
Resigned
Director
Occupation
Marketing Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Foxdene Godalming Surrey GU7 1YQ
Country of Residence
England

MIALARET, Claire

Date of Birth
Role
Resigned
Director
Occupation
Deputy General Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Rue Du Marechal Joffre Louveciennes 78430 France FOREIGN

Mr Jean-Francois Decaux

Date of Birth
Natures of Control
Active
Has significant influence or control
Active
Has significant influence or control over the trustees of a trust
Active
Has significant influence or control as a member of a firm
Nationality
French

  1. Notified

Correspondence Address
27 Sale Place London W2 1YR England
Country of Residence
England