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D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED

Company number 01499027

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Officers: 44 officers / 40 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

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
9 August 2023
Nationality
British
Country of residence
England
Occupation
Chief Operarting Officer, Publicis Groupe Uk

FRIJNS, Charlotte Sabine Muriel

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
Role Active
Director
Date of birth
August 1976
Appointed on
11 April 2023
Nationality
Dutch
Country of residence
England
Occupation
Cfo, Publicis Groupe

NOBELS, Arco

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG
Role Active
Director
Date of birth
November 1970
Appointed on
11 April 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chief Executive Officer

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

COOPER, Kenneth George

Correspondence address
1 Bawn Close, Braintree, Essex, CM7 6AY
Role Resigned
Secretary
Appointed on
31 August 1994
Resigned on
31 January 2000
Nationality
British
Occupation
Pensions Admin Manager

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
27 May 2005
Resigned on
30 November 2007
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

HICKSON, Roy Alen

Correspondence address
5 Kirkleas Road, Surbiton, Surrey, KT6 6QJ
Role Resigned
Secretary
Appointed before
26 September 1991
Resigned on
30 June 1994
Nationality
British

JAMESON, Richard Morpeth

Correspondence address
Dolphin House, 41a Portland Road, Holland Park, London, W11 4LH
Role Resigned
Secretary
Appointed on
30 September 2002
Resigned on
27 May 2005
Nationality
British
Occupation
Company Director

MUNIS, Joanne

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
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

STEWART, Graham John

Correspondence address
Kings Croft, Jaspers Green, Shalford, CM7 5AT
Role Resigned
Secretary
Appointed on
31 January 2000
Resigned on
30 September 2002
Nationality
British
Occupation
Accountant

WALLS ECKLEY, Gillian

Correspondence address
Warwick Building, Kensington Village, Avonmore Road, London, W1G 8HQ
Role Resigned
Secretary
Appointed on
13 April 2011
Resigned on
24 October 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

ARMES, Timothy Joseph Patrick

Correspondence address
146 Mill Lane, West Hampstead, London, NW6 1TF
Role Resigned
Director
Date of birth
October 1953
Appointed on
11 March 2002
Resigned on
11 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

BOYLE, Gerard Paul

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
Role Resigned
Director
Date of birth
June 1971
Appointed on
31 July 2018
Resigned on
9 August 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer - Apac & Emea

BROWN, Craig

Correspondence address
39, Keelers Ridge Road, Wilton, Ct, 06897
Role Resigned
Director
Date of birth
September 1951
Appointed before
26 September 1991
Resigned on
17 September 2003
Nationality
American
Occupation
Director

COOK, Alistair Copland Campbell

Correspondence address
Tor Na Coille 1 Ashley Road, Sevenoaks, Kent, TN13 3AN
Role Resigned
Director
Date of birth
July 1953
Appointed before
26 September 1991
Resigned on
31 December 1995
Nationality
British
Occupation
Director

COUTANT, Frederic

Correspondence address
113 Rue Cardinet, Paris, 75017, France, FOREIGN
Role Resigned
Director
Date of birth
April 1966
Appointed on
24 June 2006
Resigned on
30 June 2008
Nationality
French
Occupation
Treasurer

DICKSON, Michael

Correspondence address
Meadowbrook Cottage Marsh, Aylesbury, Buckinghamshire, HP17 8SP
Role Resigned
Director
Date of birth
January 1948
Appointed on
12 February 1998
Resigned on
30 September 2001
Nationality
British
Occupation
Advertising Company Director

DOUGLAS, Anthony Jude

Correspondence address
20 Malbrook Road, London, SW15 6UF
Role Resigned
Director
Date of birth
December 1944
Appointed before
26 September 1991
Resigned on
15 March 1995
Nationality
British
Country of residence
England
Occupation
Director

GIBSON, Alan John

Correspondence address
Fairthorne House, Castle Hill, Tonbridge, Kent, TN11 0QE
Role Resigned
Director
Date of birth
April 1931
Appointed before
26 September 1991
Resigned on
31 December 2006
Nationality
British
Occupation
Director

HEBDON, Simon

Correspondence address
34 Telford Place, Chelmsford, Essex, CM1 7QZ
Role Resigned
Director
Date of birth
May 1972
Appointed on
8 December 2005
Resigned on
1 September 2006
Nationality
British
Occupation
Company Director

HERBETTE, Guillaume Jean Daniel

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
Role Resigned
Director
Date of birth
October 1966
Appointed on
31 July 2018
Resigned on
15 October 2019
Nationality
French
Country of residence
France
Occupation
Chief Executive Officer

HICKSON, Roy Alen

Correspondence address
5 Kirkleas Road, Surbiton, Surrey, KT6 6QJ
Role Resigned
Director
Date of birth
July 1934
Appointed on
31 August 1994
Resigned on
23 April 1997
Nationality
British
Occupation
Company Director

HINTON, Graham Peter Henry

Correspondence address
10 Hollyberry Lane, London, NW3 6QT
Role Resigned
Director
Date of birth
January 1946
Appointed before
26 September 1991
Resigned on
30 September 1995
Nationality
British
Country of residence
Uk
Occupation
Director

JACOB, Iain Brooksby

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
Role Resigned
Director
Date of birth
March 1962
Appointed on
16 June 2015
Resigned on
31 July 2018
Nationality
British
Country of residence
England
Occupation
President - Dynamic Markets

JAMESON, Richard Morpeth

Correspondence address
Dolphin House, 41a Portland Road, Holland Park, London, W11 4LH
Role Resigned
Director
Date of birth
January 1964
Appointed on
14 December 1998
Resigned on
8 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JOHANSSON, Robert Carl

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
Role Resigned
Director
Date of birth
September 1974
Appointed on
16 June 2015
Resigned on
31 March 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Cfo, Emea

KARAM, Michel

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, England, RG42 3DP
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 February 2005
Resigned on
27 March 2015
Nationality
Irish
Country of residence
England
Occupation
Company Director

KEITH, Claude Peter Andrew

Correspondence address
The Garden Flat, 48 Warwick Avenue, London, W9 2PU
Role Resigned
Director
Date of birth
December 1950
Appointed on
12 February 1998
Resigned on
4 September 2001
Nationality
British
Occupation
Advertising