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PUBLICIS MEDIA EXCHANGE LIMITED

Company number 03423055

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Officers: 31 officers / 27 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

BIGNELL, Steve, 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
March 1972
Appointed on
9 January 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer, Pmx 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
9 August 2023
Nationality
Dutch
Country of residence
England
Occupation
Cfo Emea, Publicis Groupe

HOWLEY, Mark Robert

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 1969
Appointed on
24 June 2021
Nationality
British
Country of residence
England
Occupation
Coo, Media Practice

BAILEY, Sarah Anne

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, 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, 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
6 October 2006
Resigned on
30 November 2007
Nationality
British

EVANS, Fiona Maria

Correspondence address
85 Ravensmede Way, Chiswick, London, W4 1TQ
Role Resigned
Secretary
Appointed on
15 August 1997
Resigned on
22 January 1998
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, W14 8DG
Role Resigned
Secretary
Appointed on
26 March 2007
Resigned on
2 November 2010
Nationality
Finnish

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

SAYLISS, Adrian Carl

Correspondence address
4 The Warren Drive, London, E11 2LR
Role Resigned
Secretary
Appointed on
16 December 1997
Resigned on
1 January 2006
Nationality
United Kingdom
Occupation
Finance Dir

WALLS ECKLEY, Gillian

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
Role Resigned
Secretary
Appointed on
13 April 2011
Resigned on
29 November 2013

WILLIAMS, Denise

Correspondence address
38 Lynton Road South, Gravesend, Kent, DA11 7NF
Role Resigned
Secretary
Appointed on
24 March 1998
Resigned on
25 March 1998
Nationality
British

WYLLIE, Alison

Correspondence address
Flat 2, 186 Ladbroke Grove, London, W10 5LZ
Role Resigned
Secretary
Appointed on
1 January 2006
Resigned on
6 October 2006
Nationality
British

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
29 August 2018
Resigned on
9 August 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer - Apac & Emea

BUNGEY, Michael

Correspondence address
31 Camp Road, London, SW19 4UW
Role Resigned
Director
Date of birth
January 1940
Appointed on
16 December 1997
Resigned on
19 November 2001
Nationality
British
Occupation
Advertising

BUNTON, Christopher John

Correspondence address
12 The Chowns, Harpenden, Hertfordshire, AL5 2BN
Role Resigned
Director
Date of birth
February 1948
Appointed on
17 September 1997
Resigned on
9 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

COCHRANE, William Henry

Correspondence address
26 Sloping Hill Terrace, Wayne, New Jersey, United States Of America, 07470
Role Resigned
Director
Date of birth
November 1951
Appointed on
8 May 2000
Resigned on
19 November 2001
Nationality
American
Occupation
Cfo

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
8 May 2000
Resigned on
3 February 2003
Nationality
American
Country of residence
Usa
Occupation
Advertising

FROGLEY, Sue

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 1963
Appointed on
29 August 2018
Resigned on
14 December 2023
Nationality
British
Country of residence
England
Occupation
Ceo

HAMILTON, Richard

Correspondence address
192 Nelson Avenue, Harrison, Ny/Westchester, Usa, 10528
Role Resigned
Director
Date of birth
October 1951
Appointed on
16 December 1997
Resigned on
22 August 2005
Nationality
American
Occupation
Account Executive

HOWELL, Peter Graham

Correspondence address
76 Kings Road, London, SW19 8QW
Role Resigned
Director
Date of birth
October 1953
Appointed on
15 August 1997
Resigned on
22 January 1998
Nationality
British
Country of residence
Uk
Occupation
Solicitor

KING, Stephen David

Correspondence address
24 Percy Street, London, England, W1T 2BS
Role Resigned
Director
Date of birth
August 1959
Appointed on
19 December 1997
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Ceo Worldwide

LOCKE, Christopher David

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
Role Resigned
Director
Date of birth
September 1956
Appointed on
30 April 2014
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Group Trading Director

NELIGAN, Tim Seamus

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 April 2014
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Commercial Director

PERRISS, John Francis

Correspondence address
East Lodge Essex Lane, Kings Langley, Hertfordshire, WD4 8PN
Role Resigned
Director
Date of birth
September 1948
Appointed on
16 December 1997
Resigned on
31 March 2004
Nationality
British
Occupation
Advertising Media Services

SAYLISS, Adrian Carl

Correspondence address
24 Percy Street, London, England, W1T 2BS
Role Resigned
Director
Date of birth
August 1960
Appointed on
16 December 1997
Resigned on
24 June 2021
Nationality
United Kingdom
Country of residence
England
Occupation
Chief Operating Officer

SEELERT, Robert Louis

Correspondence address
51 West Road, New Cannan, Connecticut, U.S.A., 06840
Role Resigned
Director
Date of birth
September 1942
Appointed on
16 December 1997
Resigned on
19 November 2001
Nationality
American
Occupation
Chief Executive Officer