ABBOTT MEAD VICKERS GROUP LIMITED

Company number 01336553

25 officers / 22 resignations

BRAY, Sally Ann

• Correspondence address: Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Active): Secretary
• Appointed on: 31 July 2003
• Nationality: British

CAVANAGH, Helen Rosina

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SANDERS, Martin Paul

• Correspondence address: 6 Lime Tree Avenue, Thames Ditton, Surrey, England, KT7 0NA
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILL, Peter Richard

• Correspondence address: 31 Vicarage Road, East Sheen, London, SW14 8RZ
• Role (Resigned): Secretary
• Appointed before: 25 June 1991
• Resigned on: 31 July 1993
• Nationality: British

HICKS, Jeremy David

• Correspondence address: Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Finance Director

MCDANELL, James Frederick

• Correspondence address: 76 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Secretary
• Appointed on: 31 July 1993
• Resigned on: 18 March 1994
• Nationality: British
• Occupation: Group Finance Director

PORT, Ian Michael

• Correspondence address: 174 Fishpool Street, S. Albans, Hertfordshire, AL3 4SB
• Role (Resigned): Secretary
• Appointed on: 28 February 1999
• Resigned on: 31 July 2003
• Nationality: British

ABBOTT, David John

• Correspondence address: 17 Pelham Crescent, London, SW7 2NR
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 25 June 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chairman

BAULK, Michael Robert Gordon

• Correspondence address: Cawsand Place, West Drive Wentworth, Virginia Water, Surrey, GU25 4NE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 25 June 1991
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BYRNES, John James

• Correspondence address: Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 June 2014
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARTER, Sarah Jayne

• Correspondence address: Bankside 3, 90 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 11 July 2014
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FREW, Anita Margaret

• Correspondence address: 51 Elystan Place, Chelsea, London, SW3 3JY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 June 1997
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Relations Consultant

GILL, Peter Richard

• Correspondence address: 31 Vicarage Road, East Sheen, London, SW14 8RZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 25 June 1991
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Group Development Director/Company Secretary

GILSON, Suzanne

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 October 2019
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Amv Group Cfo

HICKS, Jeremy David

• Correspondence address: Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 May 1994
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCDANELL, James Frederick

• Correspondence address: 76 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 25 June 1991
• Resigned on: 18 March 1994
• Nationality: British
• Occupation: Group Finance Director

MEAD, Peter William

• Correspondence address: The Old Garden Cambridge Park, Twickenham, Middlesex, TW1 2JW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 25 June 1991
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Chairman Abbott Mead Vickers G

MOSER, James Thomas

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 December 2018
• Resigned on: 12 June 2023
• Nationality: American
• Country of residence: England
• Occupation: Chairman, Bbdo Europe

NEWTON, Simon

• Correspondence address: 151 Marylebone Road, London, NW1 5QE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 May 2007
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORAM, Patrick

• Correspondence address: Woodville House, 126 Woodside Road, Amersham, Buckinghamshire, HP6 6NP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 February 2001
• Resigned on: 24 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTSON, Andrew John

• Correspondence address: 26 Hillersdon Avenue, Barnes, London, SW12 0EF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 July 1995
• Resigned on: 17 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSENSHINE, Allen

• Correspondence address: 1155 Park Avenue, New York 10128, America
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 25 June 1991
• Resigned on: 11 December 1998
• Nationality: American
• Occupation: Company Director

SNOWBALL, Priscilla Deborah

• Correspondence address: Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 April 2006
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chairman And Group Ceo, Amv Bbdo

VICKERS, Adrian Michael

• Correspondence address: Garden Flat, 19 Thurlow Road, London, NW3 5PL
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 25 June 1991
• Resigned on: 11 November 2008
• Nationality: British
• Occupation: Deputy Chairman

WARREN, Peter Francis

• Correspondence address: Spencers Green, Tring, Hertfordshire, HP23 6LA
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 2 January 1992
• Resigned on: 7 June 1999
• Nationality: British
• Occupation: Director