Cross Check

AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED

Company Number

02241783

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

MOBERLY, Andrew John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Triton Street Regent's Place London United Kingdom NW1 3BF United Kingdom

BALDWIN, Robert Patrick

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Triton Street Regent's Place London United Kingdom NW1 3BF
Country of Residence
England

JONES, Simon Glyndon

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Triton Street Regent's Place London United Kingdom NW1 3BF United Kingdom
Country of Residence
England

ZINGER, Simon Gregorevich

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British,American,Canadian

  1. Appointed as Director

Correspondence Address
10 Triton Street Regent's Place London United Kingdom NW1 3BF
Country of Residence
England

FROGLEY, Susan Clare

Role
Resigned
Secretary
Occupation
C F O
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Dulwich Oaks Place College Road London SE21 7NA

LATTER, Stephen John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Green Grove Hailsham East Sussex BN27 3NZ

PRICE, Paul Leslie

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
110 Swan Lane London N20 0PP

RICHARDSON, Elizabeth Anne

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Oakwood Southend Road Billericay Essex CM11 2PR

ROSS, John Howard

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Skinners Street Bishops Stortford Hertfordshire CM23 4GS

THOMAS, Caroline Emma

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Broomsleigh Street London NW6 1QQ United Kingdom

BISHOP, Michael John Venables

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Lodge Close Bengeo Hertford Hertfordshire SG14 3DH

BROWN, Graham Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor Flat 18 Upper Addison Gardens London W14 8AP

BUHLMANN, Jeremy Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shrubbs Farm Ford Road, Chobham Woking Surrey GU24 8SS
Country of Residence
England

DAY, Colin Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Appleton Close Snells Lane Amersham Buckinghamshire HP7 9QQ

DRANCOURT, Eric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Av D La Bourdmannais Paris France 75007 FOREIGN

FROGLEY, Susan Clare

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Dulwich Oaks Place College Road London SE21 7NA
Country of Residence
United Kingdom

FROGLEY, Susan Clare

Date of Birth
Role
Resigned
Director
Occupation
C F O
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Dulwich Oaks Place College Road London SE21 7NA
Country of Residence
United Kingdom

JACOBS, Brian David Lewis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Holroyd Road London SW15 6LN
Country of Residence
England

LATTER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glendene North Street Horsebridge East Sussex BN27 4DR
Country of Residence
United Kingdom

LATTER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Green Grove Hailsham East Sussex BN27 3NZ

LEFEBVRE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Rue Caulincourt Paris 75018 France

OUTFIN, Susannah

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Buttesland Street London N1 6BY United Kingdom
Country of Residence
United Kingdom

PRICE, Paul Leslie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Swan Lane London N20 0PP

RICHARDSON, Elizabeth Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakwood Southend Road Billericay Essex CM11 2PR

SILVER, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
86 Mount Ararat Road Richmond Surrey TW10 6PH

WHITE, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
26 Rodenhurst Road Clapham London SW4 8AR
Country of Residence
England

Dentsu Aegis Network Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
10 Triton Street Regent's Place London NW1 3BF England