Cross Check

FCB EUROPE LIMITED

Company Number

03007253

Private limited company
Active
OverviewPeopleRelated
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BEAN, Louise

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
135 Bishopsgate London EC2M 3TP England

COLEMAN, Derek John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
135 Bishopsgate London EC2M 3TP England
Country of Residence
England

KAY, Warren Spencer

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
135 Bishopsgate London EC2M 3TP England
Country of Residence
England

BILLETT, Paul Stewart

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Cromwell Avenue Bromley Kent BR2 9AQ

PERRY, Philip James Erskine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Burgess Mead Oxford Oxfordshire OX2 6XP

CHETTLEBURGH INTERNATIONAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB

DAVID POOLE AND ASSOCIATES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Saxon Drive Acton London W3 0NR

DAVID POOLE AND ASSOCIATES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Saxon Drive London W3 0NR

APPI, Anthony Peter John

Date of Birth
Role
Resigned
Director
Occupation
Marketing Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Waldeck Road Ealing London W13 8LY

APPI, Anthony Peter John

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Waldeck Road Ealing London W13 8LY

CAMERA, Nicholas Joseph

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
236 White Oak Ridge Short Hills New Jersey 070798 United States
Country of Residence
United States

COLEMAN, Derek John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor 84 Eccleston Square London SW1V 1PX
Country of Residence
United Kingdom

DAVIS, Peter Michael

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2300 North Lincoln Park West Apt 907 Chicago Illinois 60617 Usa
Country of Residence
United States

DOUGLASS, Daniel Robert

Date of Birth
Role
Resigned
Director
Occupation
Creative Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Claremont Road St Margarets Twickenham Middlesex TW1 2QY
Country of Residence
United Kingdom

GIBNEY, Frazer Elliot

Date of Birth
Role
Resigned
Director
Occupation
Marketing Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Grosvenor Gardens London SW1W 0BD England
Country of Residence
United Kingdom

HARRY III, William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brake House Back Lane Lower Quinton Warwickshire CV37 8SF
Country of Residence
England

HERRICK, Kathryn Louise

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Broom Road Teddington Middlesex TW11 9PF
Country of Residence
United Kingdom

HOWE, Catherine Susannah

Date of Birth
Role
Resigned
Director
Occupation
Advertising
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
619 Kings Road London SW6 2ES United Kingdom
Country of Residence
United Kingdom

IVELAW-CHAPMAN, Emma Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Grosvenor Gardens London SW1W 0BD England
Country of Residence
England

PERRY, Philip James Erskine

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Burgess Mead Oxford Oxfordshire OX2 6XP

POOLE, David Leonard

Date of Birth
Role
Resigned
Director
Occupation
Marketing Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Saxon Drive London W3 0NR

RENNISON, John Robert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Wandle Road London SW17 7DW

STEWART, Andrew Forsyth

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brentford House The Forty Cholsey Oxfordshire OX10 9LH

WLODYKA, George Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 The Grove West Wickham Kent BR4 9LA
Country of Residence
United Kingdom

WOOD, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Curzon Lodge 52 Assheton Road Beaconsfield Buckinghamshire HP9 2NP
Country of Residence
England

WOODWARD, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Ladies 32 West Hill Sanderstead South Croydon Surrey CR2 0SA
Country of Residence
England

YOUNG, Mark Antony

Date of Birth
Role
Resigned
Director
Occupation
Cfo/Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Spring Vale Bexleyheath Kent DA7 6AR United Kingdom
Country of Residence
England

CHETTLEBURGH'S LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB

DAVID POOLE AND ASSOCIATES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Saxon Drive Acton London W3 0NR

DAVID POOLE AND ASSOCIATES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Saxon Drive London W3 0NR

DAVID POOLE AND ASSOCIATES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Saxon Drive London W3 0NR

MAGNETO LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Waldeck Road Ealing London W13 8LY

Ipg Holdings (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
135 Bishopsgate London EC2M 3TP England