COLLETT, DICKENSON, PEARCE UK ADVERTISING LIMITED

Company number 00654550

28 officers / 25 resignations

SIMMLAW SERVICES LIMITED

• Correspondence address: C/o Simmons & Simmons, Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9SS
• Role: Secretary
• Appointed on: 31 December 2004

Registered in a European Economic Area What's this?

• Place registered: UK COMPANIES HOUSE
• Registration number: 02919427

KONISHI, Ken

• Correspondence address: 1a, Lyndhurst Gardens, London, United Kingdom, N3 1TA
• Role: Director
• Date of birth: June 1959
• Appointed on: 19 December 2008
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Executive

SANO, Hiroaki

• Correspondence address: 25-18-803, Shirokane 1-Chome, Minato-Ku, Tokyo, Japan, 108-0072
• Role: Director
• Date of birth: December 1956
• Appointed on: 19 December 2008
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Executive

MATTIUZZO, Mauro

• Correspondence address: 70 Church Road, Wimbledon Village, London, SW19 5AA
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 31 December 2004
• Nationality: British

PULLEN, David John Dowsing

• Correspondence address: 44 Wimbledon Close, The Downs, London, SW20 8HL
• Role (Resigned): Secretary
• Appointed on: 22 October 2001
• Resigned on: 16 April 2004
• Nationality: British

PULLEN, David John Dowsing

• Correspondence address: Bray House, Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Secretary
• Appointed before: 22 October 1992
• Resigned on: 4 July 2001
• Nationality: British

REDWOOD, Mark Paul

• Correspondence address: 13 Pinecroft Court, 410 Upper Wickham Lane, Welling, Kent, DA16 3ET
• Role (Resigned): Secretary
• Appointed on: 4 July 2001
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Finance Director

AKIYAMA, Toru

• Correspondence address: 3 West Hill Way, London, N20 8QX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 October 2004
• Resigned on: 19 December 2008
• Nationality: Japanese
• Occupation: Financial Director

ATKIN, Douglas John

• Correspondence address: 7 Aubert Park, Highbury, London, N5 1TL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 July 1993
• Resigned on: 22 October 1994
• Nationality: British
• Occupation: Advertising Executive

CRANMER, Mark

• Correspondence address: 52 Elm Park Road, London, SW3 6AU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 22 October 1992
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Advertising Exec

DUNCAN, Grant

• Correspondence address: 75 Tantallian Road, London, SW12
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 22 October 1992
• Resigned on: 3 September 1993
• Nationality: British
• Occupation: Advertising Exec

ELLSE, Simon Richard

• Correspondence address: Acorns, Steels Lane, Oxshott, Surrey, KT22 0RF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 July 1993
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Chartered Accountant

GODFREE, David

• Correspondence address: 105 Oxford Gardens, London, W10 6NF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 July 1993
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Advertising Executive

HASTINGS, Nicholas

• Correspondence address: 67 Chesterton Road, London, W10 6EP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 July 1993
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Advertising Executive

HAY, Nicola Peta Roberts

• Correspondence address: 29 The Vineyard, Richmond, Surrey, TW10 6AQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 22 October 1992
• Resigned on: 16 April 1993
• Nationality: British
• Occupation: Chartered Accountant

HEWITT, James Neil Terry

• Correspondence address: 24 Amner Road, London, SW11 6AA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 May 1995
• Resigned on: 29 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, David Bernard Alston

• Correspondence address: The Garden Flat, 82 Eaton Place, London, SW1X 8AV
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 22 October 1992
• Resigned on: 17 September 1993
• Nationality: British
• Occupation: Chief Executive

KONISHI, Ken

• Correspondence address: 9 Greenfield Drive, East Finchely, London, N2 9AF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 February 2003
• Resigned on: 1 October 2004
• Nationality: Japanese
• Occupation: Chief Financial Officer

LANGDON, Richard Benedict

• Correspondence address: Little Kimble House, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 May 1995
• Resigned on: 7 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive

MACLEOD, Christopher

• Correspondence address: 129 Chevening Road, London, NW6 6DX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 January 1997
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PULLEN, David John Dowsing

• Correspondence address: 44 Wimbledon Close, The Downs, London, SW20 8HL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 7 May 1996
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Solicitor

REYNOLDS, Mark William John

• Correspondence address: 1 Beaufort Mansions, London, SW3 5AG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 22 October 1992
• Resigned on: 19 May 1993
• Nationality: British
• Occupation: Advertising Exec

RITCHIE, John Vivian

• Correspondence address: 47 Oakley Gardens, London, SW3 5QQ
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 22 October 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Advertising Executive

SALMON, John Michael

• Correspondence address: 15 Belsize Lane, London, NW3
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 22 October 1992
• Resigned on: 6 February 1996
• Nationality: British
• Occupation: Advertising Executiv

STUART, John Raymond Charles

• Correspondence address: 18 Kendal Place, 61 Upper Richmond Place, Putney London, SW15 2QZ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 22 October 1992
• Resigned on: 30 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Advertising Executive

TERASAWA, Ken

• Correspondence address: 67 Quai Branly, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 February 2003
• Resigned on: 19 December 2008
• Nationality: Japanese
• Occupation: Managing Director

WILSON, John Hewitt

• Correspondence address: 3 Willow Avenue, Barnes, London, SW13 0LT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 22 October 1992
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Media Buyer

YOSHIDA, Hiromi

• Correspondence address: 1 Kingfisher House, 6 Melbury Road, London, W14 8LN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 October 2001
• Resigned on: 1 February 2003
• Nationality: Japanese
• Occupation: Advertising Executive