- Company Overview for PRODIGIOUS UK LIMITED (00294029)
- Filing history for PRODIGIOUS UK LIMITED (00294029)
- People for PRODIGIOUS UK LIMITED (00294029)
- Charges for PRODIGIOUS UK LIMITED (00294029)
- More for PRODIGIOUS UK LIMITED (00294029)
Officers: 48 officers / 44 resignations
MUWANGA, Philippa
- Correspondence address
- 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
- Role Active
- Secretary
- Appointed on
- 16 June 2020
DONALD, Clare Susan
- Correspondence address
- 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
- Role Active
- Director
- Date of birth
- April 1967
- Appointed on
- 24 June 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Production Officer
DRAUDE, Juanita Maree
- Correspondence address
- 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
- Role Active
- Director
- Date of birth
- October 1976
- Appointed on
- 19 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer, Publicis Groupe Uk
ELLIS, Edward Leo, Mr.
- Correspondence address
- 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
- Role Active
- Director
- Date of birth
- December 1971
- Appointed on
- 28 February 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Cfo Global Production
BAILEY, Sarah Anne
- Correspondence address
- Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
- Role Resigned
- Secretary
- Appointed on
- 13 January 2014
- Resigned on
- 2 April 2015
BASRAN, Raj
- Correspondence address
- Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
- Role Resigned
- Secretary
- Appointed on
- 1 June 2012
- Resigned on
- 18 January 2017
DAVIS, Robert
- Correspondence address
- Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
- Role Resigned
- Secretary
- Appointed on
- 3 November 2010
- Resigned on
- 13 April 2011
- Nationality
- British
EARL, Elizabeth Louise Kiernan
- Correspondence address
- 9 Helena Road, Windsor, Berkshire, SL4 1JN
- Role Resigned
- Secretary
- Appointed on
- 3 May 2005
- Resigned on
- 30 November 2007
- Nationality
- British
EVANS, Fiona Maria
- Correspondence address
- 85 Ravensmede Way, Chiswick, London, W4 1TQ
- Role Resigned
- Secretary
- Appointed on
- 12 August 1996
- Resigned on
- 30 November 2000
- Nationality
- British
EWING, Susanna
- Correspondence address
- 72f Sinclair Road, London, W14 0NJ
- Role Resigned
- Secretary
- Appointed on
- 30 November 2007
- Resigned on
- 16 November 2009
- Nationality
- British
GONZALEZ-GOMEZ, Minna Katariina
- Correspondence address
- Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
- Role Resigned
- Secretary
- Appointed on
- 26 March 2007
- Resigned on
- 2 November 2010
- Nationality
- Finnish
- Occupation
- Company Secretary
HOWELL, Peter Graham
- Correspondence address
- 76 Kings Road, London, SW19 8QW
- Role Resigned
- Secretary
- Appointed on
- 28 June 1996
- Resigned on
- 12 August 1996
- Nationality
- British
JANS, Annamaria
- Correspondence address
- 20 Underhill Road, East Dulwich, London, SE22 0AH
- Role Resigned
- Secretary
- Appointed on
- 1 September 1994
- Resigned on
- 28 June 1996
- Nationality
- British
KURTZ, Catherine Elizabeth Strathmore
- Correspondence address
- 6 Berkeley Road, Tunbridge Wells, Kent, TN1 1YR
- Role Resigned
- Secretary
- Appointed on
- 30 November 2000
- Resigned on
- 13 June 2005
- Nationality
- British
MUNIS, Joanne
- Correspondence address
- Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
- Role Resigned
- Secretary
- Appointed on
- 7 April 2015
- Resigned on
- 16 June 2020
RAJ, Nicola
- Correspondence address
- Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG
- Role Resigned
- Secretary
- Appointed on
- 7 June 2017
- Resigned on
- 15 February 2019
ROBINSON, David
- Correspondence address
- 47 Upland Road, Sutton, Surrey, SM2 5HW
- Role Resigned
- Secretary
- Appointed before
- 27 March 1992
- Resigned on
- 21 October 1994
- Nationality
- British
WALLS ECKLEY, Gillian
- Correspondence address
- 81 Whitfield Street, London, W1T 4HG
- Role Resigned
- Secretary
- Appointed on
- 13 April 2011
- Resigned on
- 29 November 2013
WYLLIE, Alison
- Correspondence address
- Flat 2, 186 Ladbroke Grove, London, W10 5LZ
- Role Resigned
- Secretary
- Appointed on
- 19 December 2005
- Resigned on
- 6 October 2006
- Nationality
- British
AILES, Derek Anthony
- Correspondence address
- Tudor Thatch, Chrishall, Royston, Hertfordshire, SG8 8QL
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed before
- 27 March 1992
- Resigned on
- 27 March 1993
- Nationality
- British
- Country of residence
- England
- Occupation
- Advertising Executive
BISHOP, Alan John
- Correspondence address
- Flat 10 23-25 Mortimer Street, London, W1T 3JE
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 16 December 1997
- Resigned on
- 10 May 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Advertising
BONAMY, Jean-Michel
- Correspondence address
- 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 10 December 2020
- Resigned on
- 24 June 2021
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Financial Officer
BOWDEN, Derek William
- Correspondence address
- 7 Trumpington Road, Cambridge, Cambridgeshire, CB2 2AJ
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 10 May 1999
- Resigned on
- 1 December 2001
- Nationality
- British
- Occupation
- Chairman - Saatchi & Saatchi
CHAPRON, Marina
- Correspondence address
- 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
- Role Resigned
- Director
- Date of birth
- February 1981
- Appointed on
- 24 June 2021
- Resigned on
- 28 February 2023
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Financial Officer, Pgd & Prodigious
CHOW, Franklin Tai-Hung
- Correspondence address
- Tattes D'Oie 21, 1260 Nyon, Switzerland
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed before
- 27 March 1993
- Resigned on
- 29 July 1994
- Nationality
- Swiss
- Occupation
- Company Director
COTTER, Martin Michael
- Correspondence address
- Spinney, Mill Lane Prestbury, Cheltenham, GL52 3NE
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed before
- 27 March 1992
- Resigned on
- 31 October 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Chief Executive
COX, Morgan Alexander
- Correspondence address
- Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 7 May 2015
- Resigned on
- 24 July 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager
D'ANGELO, Arthur Edward
- Correspondence address
- 35 Wendy Drive, Staton Island, New York, Ny 10312, Usa
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 1 March 2000
- Resigned on
- 3 January 2003
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Accountant
DJABA, Magnus
- Correspondence address
- 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 24 July 2019
- Resigned on
- 24 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo Saatchi & Saatchi Limited And Fallon Group
FERRY, Laurence
- Correspondence address
- Company Secretary, Pembroke Building, Avonmore Road, Avonmore Road, London, England, W14 8DG
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 10 March 2009
- Resigned on
- 24 July 2019
- Nationality
- French
- Country of residence
- France
- Occupation
- Company Director
GRAHAM, Alec
- Correspondence address
- Linden Lea, Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 7 October 2003
- Resigned on
- 31 July 2006
- Nationality
- British
- Occupation
- Finance Director
HINTON, Graham
- Correspondence address
- 12 Billing Road, London, SW10
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed on
- 16 December 1997
- Resigned on
- 1 March 2000
- Nationality
- British
- Occupation
- Director
HOWELL, Peter Graham
- Correspondence address
- 76 Kings Road, London, SW19 8QW
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 29 July 1994
- Resigned on
- 16 December 1997
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Company Secretary/Solicitor
KAY, Christopher
- Correspondence address
- 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
- Role Resigned
- Director
- Date of birth
- May 1977
- Appointed on
- 24 May 2022
- Resigned on
- 19 April 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo, Saatchi & Saatchi
KIRBY, Adam Alexander
- Correspondence address
- Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 20 October 2009
- Resigned on
- 4 March 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo