LEO BURNETT CIS LIMITED

Company number 03124799

25 officers / 22 resignations

GONZALEZ-GOMEZ, Minna Katariina

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role: Secretary
• Appointed on: 26 March 2007
• Nationality: Finnish

NORKETT, Darren Neill

• Correspondence address: Warwick Building, Kensington Village, Avonmore Road, London , W14 8HQ
• Role: Director
• Date of birth: October 1971
• Appointed on: 2 September 2005
• Nationality: British
• Country of residence: England
• Occupation: International Finance Director

LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED

• Correspondence address: Warwick Building, Kensington Village, Avonmore Road, London, England, W14 8HQ
• Role: Director
• Appointed on: 23 September 2003

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1810619

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

EICHELMAN, Paul Robert

• Correspondence address: 122 East 7th Street, Hinsdale, Illinois 60521
• Role (Resigned): Secretary
• Appointed on: 15 February 2002
• Resigned on: 19 January 2005
• Nationality: American
• Occupation: Regional Finance Director

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

HAM, David Fenton

• Correspondence address: 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT
• Role (Resigned): Secretary
• Appointed on: 19 January 2005
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Company Director

NORKETT, Darren Neill

• Correspondence address: 85 Rosebery Road, Muswell Hill, London, N10 2LD
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Group Finance Director

SILICH, Gregory Joseph

• Correspondence address: 46 Cadogan Square, London, SW1X 0JW
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 4 January 1998
• Nationality: American
• Occupation: Regional Financial Director

WALKER, Peter

• Correspondence address: Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Regional Finance Director

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

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1995
• Resigned on: 1 April 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1995
• Resigned on: 1 April 1997

RACHEL FUTERMAN LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 10 November 1995
• Resigned on: 1 December 1995

CLELLAND, Michael James

• Correspondence address: 15 Citygate, 99 Mile End Road, London, E1 4UH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 February 2002
• Resigned on: 19 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EICHELMAN, Paul Robert

• Correspondence address: 122 East 7th Street, Hinsdale, Illinois 60521
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 February 2002
• Resigned on: 19 January 2005
• Nationality: American
• Occupation: Regional Finance Director

ERFERT, Reiner

• Correspondence address: Geierfeld 16, Bad Soden Altenhain 65812, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 April 1997
• Resigned on: 1 January 2000
• Nationality: German
• Occupation: Advertising Executive

FERGUS, Jeffrey John

• Correspondence address: 3 Fawcett Street, London, SW10 9HW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 January 1998
• Resigned on: 1 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Group President

HAM, David Fenton

• Correspondence address: 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 January 2005
• Resigned on: 2 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUBIE, Kerry Michael

• Correspondence address: 12a Albert Court, Prince Consort Road, London, SW7 2BJ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 April 1997
• Resigned on: 4 January 1998
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Group President-Europe M

SILICH, Gregory Joseph

• Correspondence address: 46 Cadogan Square, London, SW1X 0JW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 1997
• Resigned on: 4 January 1998
• Nationality: American
• Occupation: Regional Financial Director

WALKER, Peter

• Correspondence address: Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 January 1998
• Resigned on: 15 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Finance Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1995
• Resigned on: 1 April 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1995
• Resigned on: 1 April 1997

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Director
• Appointed on: 10 November 1995
• Resigned on: 1 December 1995