OGILVY ADVERTISING LTD

Profile OGILVY ADVERTISING LTD

Actual on 01.03.2021

Company name	OGILVY ADVERTISING LTD copy copied
Company number	00087064 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Saturday, 30 December 1905 copy copied
Accounts	Overdue Next accounts made up to 31.12.2019 due by 31.12.2020 Last accounts made up to 31.12.2018
Confirmation statement	Actual Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021 Last statement dated Thursday, 15 October 2020
Annual returns	Overdue Next annual return date due by Saturday, 12 November 2016 Last annual return made up to Thursday, 15 October 2015
Nature of business (SIC)	73110 - Advertising agencies copy copied
Registered office address	SEA CONTAINERS, 18 UPPER GROUND, ENGLAND, LONDON, SE1 9RQ copy copied

PSC and Officers OGILVY ADVERTISING LTD

Officers

(as of 18.09.2020)

MIDWORTH, Nicholas Simon

Status:	Active
Appointed on:	Tuesday, 01 May 2018
Correspondence address:	Sea Containers 18 Upper Ground, London, England, SE1 9RQ
Nationality:	British
Date of birth:	June 1979
Role:	Director
Occupation:	Director
Country of residence:	England

SMITH, Karla

Status:	Active
Appointed on:	Tuesday, 01 May 2018
Correspondence address:	Sea Containers 18 Upper Ground, London, England, SE1 9RQ
Nationality:	British,Australian
Date of birth:	January 1976
Role:	Director
Occupation:	Finance Director
Country of residence:	England

WPP GROUP (NOMINEES) LIMITED

Status:	Active
Appointed on:	Wednesday, 31 October 2007
Correspondence address:	27 Farm Street, London, W1J 5RJ
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	87064

GRIGG, Anthony

Status:	Not active
Appointed on:	Wednesday, 21 April 1999
Resigned on:	Friday, 02 February 2007
Correspondence address:	Flat 2, 9-10 Warrington Gardens, London, W9 2QB
Nationality:	British
Date of birth:	August 1967
Role:	Director
Occupation:	Advertising Executive

BARRETT, Ray George

Status:	Not active
Appointed on:	Thursday, 05 May 1994
Resigned on:	Friday, 03 May 1996
Correspondence address:	26 Elmwood Road, Chiswick, London, W4 3DZ
Nationality:	British
Date of birth:	December 1957
Role:	Director
Occupation:	Company Director

CLIFT, Jeremy

Status:	Not active
Appointed on:	Monday, 19 February 1996
Resigned on:	Friday, 05 June 1998
Correspondence address:	118 Beechwood Avenue, St Albans, Hertfordshire, AL1 4XZ
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	Company Director

O'SHEA, John Francis

Status:	Not active
Appointed on:	Monday, 01 June 1998
Resigned on:	Friday, 07 March 2003
Correspondence address:	14 Carlyle Mansions, Cheyne Walk, London, SW3 5LS
Nationality:	Australian
Date of birth:	February 1960
Role:	Director
Occupation:	Advertising
Country of residence:	United Kingdom

ROSS, Miranda

Status:	Not active
Appointed on:	Thursday, 06 April 2000
Resigned on:	Friday, 08 November 2002
Correspondence address:	Flat 506 Alaska Apartment Bldg, 61 Grange Road, London, SE1 3BH
Nationality:	British
Date of birth:	May 1956
Role:	Director
Occupation:	Advertising Executive

MCCARTHY, Brian Richard

Status:	Not active
Appointed on:	Thursday, 30 March 1995
Resigned on:	Friday, 09 August 1996
Correspondence address:	67 St Georges Square, London, SW1V 3QN
Nationality:	British
Date of birth:	November 1962
Role:	Director
Occupation:	Advertising Executive

ROBY, Lisa

Status:	Not active
Appointed on:	Thursday, 06 April 2000
Resigned on:	Friday, 09 November 2001
Correspondence address:	1401 Cascades, 2-4 Westferry Road, London, E14 8JN
Nationality:	British
Date of birth:	June 1965
Role:	Director
Occupation:	Advertising Executive

QUILTER, Jeff

Status:	Not active
Appointed on:	Tuesday, 20 July 1999
Resigned on:	Friday, 10 August 2001
Correspondence address:	Old Plough House, Plough Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 4NN
Nationality:	British
Date of birth:	September 1950
Role:	Director
Occupation:	Advertising Executive
Country of residence:	England

TAYLOR, Lee

Status:	Not active
Resigned on:	Friday, 10 June 2005
Correspondence address:	The Old Fox Winkfield Row, Winkfield Row, Bracknell, Berkshire, RG42 6NG
Nationality:	British
Date of birth:	September 1950
Role:	Director
Occupation:	Advertising Executive
Country of residence:	England

MAGUIRE, Vicki

Status:	Not active
Appointed on:	Thursday, 06 April 2000
Resigned on:	Friday, 10 October 2003
Correspondence address:	81 Finn House, Bevenden Street, London, N1 6BL
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	Advertising Executive

CAMPBELL GARRETT, Jane Louise

Status:	Not active
Resigned on:	Friday, 11 October 1996
Correspondence address:	The Old Almshouse, Tilt Road, Cobham, Surrey, KT11 3EZ
Nationality:	British
Date of birth:	July 1948
Role:	Director
Occupation:	Advertising Executive

MCQUIN, Andrew Steven

Status:	Not active
Appointed on:	Thursday, 14 January 1993
Resigned on:	Friday, 12 June 1998
Correspondence address:	26 Rossetti Garden Mansions, Flood Street, London, SW3 5QX
Nationality:	British
Date of birth:	July 1952
Role:	Director
Occupation:	Advertising Executive

BOWMAN, Edward

Status:	Not active
Appointed on:	Thursday, 21 May 1992
Resigned on:	Friday, 13 February 1998
Correspondence address:	8 Luxor Street, Camberwell, London, SE5 9QN
Nationality:	British
Date of birth:	July 1959
Role:	Director

JAUME, Leon Charles Michael

Status:	Not active
Appointed on:	Monday, 11 March 1996
Resigned on:	Friday, 13 February 1998
Correspondence address:	81 Queens Gate Mews, London, SW7 5QN
Nationality:	British
Date of birth:	October 1955
Role:	Director
Occupation:	Director

MAWHINNEY, Wiiliam John Peter

Status:	Not active
Appointed on:	Monday, 03 March 1997
Resigned on:	Friday, 13 February 1998
Correspondence address:	84 Beaumont Avenue, St Albans, Hertfordshire, AL1 4TP
Nationality:	British
Date of birth:	August 1951
Role:	Director
Occupation:	Advertising Executive

PARTON, Gerald

Status:	Not active
Appointed on:	Thursday, 18 September 1997
Resigned on:	Friday, 13 July 2001
Correspondence address:	The Garden Flat 89 Marylands Road, Maida Vale, London, W9 2DS
Nationality:	British
Date of birth:	October 1965
Role:	Director
Occupation:	Advertising Executive

LE BLOND, Carl Vincent

Status:	Not active
Resigned on:	Friday, 15 September 1995
Correspondence address:	23 Ormonde Court, London, SW15 6TW
Nationality:	British
Date of birth:	January 1963
Role:	Director
Occupation:	Advertising Executive

PARKER, Timothy Martin

Status:	Not active
Appointed on:	Thursday, 05 May 1994
Resigned on:	Friday, 17 May 1996
Correspondence address:	16 Mendora Road, Fulham, London, SW6 7NB
Nationality:	British
Date of birth:	July 1959
Role:	Director
Occupation:	Advertising Executive

SAUNDERS, Julian Michael Kemp

Status:	Not active
Resigned on:	Friday, 19 April 1996
Correspondence address:	43 Arlington Avenue, London, N1 7BE
Nationality:	British
Date of birth:	June 1958
Role:	Director
Occupation:	Advertising Executive

TARRANT, Michael Eric

Status:	Not active
Resigned on:	Friday, 19 February 1993
Correspondence address:	18 Beverley Road, Worcester Park, Surrey, KT4 8LX
Nationality:	British
Date of birth:	January 1951
Role:	Director
Occupation:	Advertising Executive

PARKER, Karina Jo

Status:	Not active
Appointed on:	Thursday, 06 April 2000
Resigned on:	Friday, 19 January 2001
Correspondence address:	11 Quernmore Road, London, N4 4QU
Nationality:	British
Date of birth:	September 1963
Role:	Director
Occupation:	Advertising Executive
Country of residence:	England

FAIRBANKS, Mark

Status:	Not active
Appointed on:	Wednesday, 21 April 1999
Resigned on:	Friday, 19 July 2002
Correspondence address:	30 Regis Court, 12 Longfield Drive, Mitcham, Surrey, CR4 3RZ
Nationality:	British
Date of birth:	December 1967
Role:	Director
Occupation:	Advertising Executive

IDDENDEN, Terry

Status:	Not active
Appointed on:	Thursday, 06 April 2000
Resigned on:	Friday, 19 October 2001
Correspondence address:	22 Bramerton Road, Beckenham, Kent, BR3 3PB
Nationality:	British
Date of birth:	June 1960
Role:	Director
Occupation:	Advertising Executive

DELVES, Alistair Granville

Status:	Not active
Appointed on:	Thursday, 24 November 1994
Resigned on:	Friday, 20 September 1996
Correspondence address:	198 Clove Road, West Dulwich, London, 8E21 8BJ
Nationality:	British
Date of birth:	March 1947
Role:	Director
Occupation:	Advertising Director

PETTIFER, Elaine

Status:	Not active
Appointed on:	Wednesday, 25 March 1998
Resigned on:	Friday, 21 April 2006
Correspondence address:	24 Dutton Street, Greenwich, London, SE10 8TB
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Advertising Executive

BARTON, Steven Conway

Status:	Not active
Appointed on:	Wednesday, 25 March 1998
Resigned on:	Friday, 22 January 1999
Correspondence address:	8 Upper Park Road, London, NW3 2UP
Nationality:	American
Date of birth:	October 1962
Role:	Director
Occupation:	Advertising Executive

KINLAY, William James

Status:	Not active
Appointed on:	Thursday, 05 May 1994
Resigned on:	Friday, 22 January 1999
Correspondence address:	35a Moffat Road, Palmers Green, London, N13 4SA
Nationality:	Irish
Date of birth:	August 1965
Role:	Director
Occupation:	Media Director

LEVY, Michael James

Status:	Not active
Appointed on:	Monday, 27 November 1995
Resigned on:	Friday, 23 February 1996
Correspondence address:	Houseboat Chalo Ponton P, Penton Hook Marina, Chertsey, Surrey, KT16 8PY
Nationality:	British
Date of birth:	July 1958
Role:	Director
Occupation:	Creative Director

DUCKWORTH, Simeon

Status:	Not active
Appointed on:	Wednesday, 21 April 1999
Resigned on:	Friday, 23 February 2001
Correspondence address:	74 Haberdasher Street, London, N1 6EJ
Nationality:	British
Date of birth:	August 1967
Role:	Director
Occupation:	Advertising Executive

NEWMAN, Sarah

Status:	Not active
Appointed on:	Monday, 19 February 1996
Resigned on:	Friday, 23 June 2000
Correspondence address:	10 Circus Street, Greenwich, London, SE10 8SN
Nationality:	British
Date of birth:	October 1963
Role:	Director
Occupation:	Advertising Executive
Country of residence:	England

SINGLETON, Graham Robert

Status:	Not active
Appointed on:	Thursday, 05 May 1994
Resigned on:	Friday, 26 May 1995
Correspondence address:	5 Rosslyn Road, St Margarets, Twickenham, Middlesex, TW1 2AR
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	Advertising Executive

ANDERSSON, Nils

Status:	Not active
Appointed on:	Monday, 01 June 1998
Resigned on:	Friday, 27 April 2001
Correspondence address:	21 St Kilda Road, London, W13 9DF
Nationality:	Swedish
Date of birth:	August 1958
Role:	Director
Occupation:	Advertising Executive

HAFENRICHTER, Roland

Status:	Not active
Appointed on:	Monday, 01 June 1998
Resigned on:	Friday, 27 April 2001
Correspondence address:	83 St Margarets Grove, Twickenham, TW1 1JF
Nationality:	British
Date of birth:	September 1960
Role:	Director
Occupation:	Advertising Copywriter

GIOVANNONI, Cheryl Yvette

Status:	Not active
Appointed on:	Thursday, 30 January 1997
Resigned on:	Friday, 28 August 1998
Correspondence address:	42 Taybridge Road, London, SW11 5PT
Nationality:	South African
Date of birth:	January 1964
Role:	Director
Occupation:	Advertising Executive

TEASDALE, Michael

Status:	Not active
Appointed on:	Friday, 05 April 1996
Resigned on:	Friday, 28 February 1997
Correspondence address:	42a St Johns Road, Golders Green, London, NW11 0PG
Nationality:	British
Date of birth:	April 1967
Role:	Director
Occupation:	Advertising Agent

LEPLEY, Stephen Keith

Status:	Not active
Appointed on:	Saturday, 01 April 2000
Resigned on:	Friday, 29 April 2016
Correspondence address:	11 Fen Meadow, Ightham, Sevenoaks, Kent, TN15 9HT
Nationality:	British
Date of birth:	August 1954
Role:	Director
Occupation:	Financial Director
Country of residence:	United Kingdom

FRASER, Angus Keith

Status:	Not active
Resigned on:	Friday, 29 March 1996
Correspondence address:	22 Romberg Road, London, SW17 8UA
Nationality:	British
Date of birth:	January 1956
Role:	Director
Occupation:	Advertising Executive

BARNES AUSTIN, James David

Status:	Not active
Appointed on:	Wednesday, 29 August 2007
Resigned on:	Friday, 29 May 2015
Correspondence address:	110 Western Road, Leigh On Sea, Essex, SS9 2PN
Nationality:	British
Date of birth:	October 1964
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

COLLISTER, Patrick Anthony

Status:	Not active
Appointed on:	Thursday, 03 February 1994
Resigned on:	Friday, 31 December 1999
Correspondence address:	22 Mirabel Road, Fulham, London, SW6 7EH
Nationality:	British
Date of birth:	September 1952
Role:	Director
Occupation:	Executive Creative Director

STRONG, George Antony John

Status:	Not active
Resigned on:	Friday, 31 January 1997
Correspondence address:	The Shippen, Grove Farm, Beckley, Oxon, OX3 9US
Nationality:	British
Date of birth:	December 1962
Role:	Director
Occupation:	Advertising Executive

HOWLETT, Nigel Richard John

Status:	Not active
Appointed on:	Thursday, 12 November 1992
Resigned on:	Friday, 31 March 2000
Correspondence address:	The Arches Dodington, Chipping Sodbury, Gloucestershire, BS37 6SE
Nationality:	British
Date of birth:	August 1958
Role:	Director
Occupation:	Direct Marketing & It Consultant
Country of residence:	England

KING, Michael John

Status:	Not active
Appointed on:	Wednesday, 21 April 1999
Resigned on:	Friday, 31 March 2000
Correspondence address:	30 Hillside Road, Ashtead, Surrey, KT21 1RX
Nationality:	British
Date of birth:	August 1952
Role:	Director
Occupation:	Director
Country of residence:	England

POOLER, Amanda

Status:	Not active
Appointed on:	Friday, 22 January 1999
Resigned on:	Friday, 31 March 2000
Correspondence address:	The Pavillion, Barge Walk, Hampton Court Palace, Surrey, KT8 9AP
Nationality:	British
Date of birth:	May 1959
Role:	Director
Occupation:	Advertising Executive

RYLAND, Warren David

Status:	Not active
Appointed on:	Thursday, 21 May 1992
Resigned on:	Friday, 31 March 2000
Correspondence address:	Ash Cottage Boundary Road, Carshalton Beeches, Carshalton, Surrey, SM5 4AB
Nationality:	British
Date of birth:	January 1942
Role:	Director

TOPP, Roy

Status:	Not active
Resigned on:	Friday, 31 May 1991
Correspondence address:	30 Briton Crescent, Sanderstead, South Croydon, Surrey, CR2 0JF
Nationality:	British
Date of birth:	September 1933
Role:	Director
Occupation:	Advertising Executive

HARRISON, Peter James

Status:	Not active
Resigned on:	Monday, 03 October 1994
Correspondence address:	Trinity Lodge 25 Trinity Crescent, London, SW17 7AG
Nationality:	British
Date of birth:	May 1947
Role:	Director
Occupation:	Advertising Executive

SIMONS, Paul Vincent

Status:	Not active
Appointed on:	Tuesday, 04 May 1999
Resigned on:	Monday, 04 March 2002
Correspondence address:	28 West Hill Park, Merton Lane, London, N6
Nationality:	British
Date of birth:	March 1948
Role:	Director
Occupation:	Chairman

MICHEAL, Kathryn Jean

Status:	Not active
Resigned on:	Monday, 11 November 1991
Correspondence address:	53 Holland Park, London, W11 3RS
Nationality:	British
Date of birth:	September 1941
Role:	Director
Occupation:	Advertising Executive

TAYLOR, Stephen William

Status:	Not active
Appointed on:	Wednesday, 21 April 1999
Resigned on:	Monday, 15 October 2001
Correspondence address:	The Eagle, Little Bardfield, Braintree, Essex, CM7 4TS
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Adverising Executive

BURY, Thomas Edmund Oswell

Status:	Not active
Resigned on:	Monday, 18 January 1999
Correspondence address:	17 Turret Grove, Clapham, London, SW4 0ES
Nationality:	British
Date of birth:	May 1958
Role:	Director
Occupation:	Advertising Executiveexecutive

PHELPS, Martin Anthony

Status:	Not active
Appointed on:	Friday, 07 June 1991
Resigned on:	Monday, 21 May 2007
Correspondence address:	144 Drakefell Road, London, SE4 2DS
Nationality:	British
Date of birth:	August 1950
Role:	Director
Occupation:	Advertising
Country of residence:	United Kingdom

FOWLER, Richard

Status:	Not active
Appointed on:	Thursday, 04 November 1993
Resigned on:	Monday, 22 April 1996
Correspondence address:	154 Castelnau, Barnes, London, SW13 9ET
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Advertising Executive

WOOLWAY, David

Status:	Not active
Resigned on:	Monday, 22 August 1994
Correspondence address:	Oak Cottage Lane End, Hambledon, Godalming, Surrey, GU8 4HE
Nationality:	British
Date of birth:	June 1961
Role:	Director
Occupation:	Advertising Executive

BAKER, Roger

Status:	Not active
Resigned on:	Monday, 27 November 1995
Correspondence address:	Newport Lodge, Oxenturn Road, Wye, Kent, TN25 5AY
Nationality:	British
Date of birth:	January 1946
Role:	Director
Occupation:	Advertising Executive

MUIR, David

Status:	Not active
Appointed on:	Wednesday, 21 April 1999
Resigned on:	Monday, 28 February 2005
Correspondence address:	82 Amsterdam Road, London, E14 3JB
Nationality:	British
Date of birth:	January 1971
Role:	Director
Occupation:	Advertising Executive

ILES, Michael Victor Stanton

Status:	Not active
Appointed on:	Monday, 04 March 2002
Resigned on:	Monday, 28 July 2003
Correspondence address:	Poplars Oast, Church Lane, Horsmonden, Kent, TN12 8HN
Nationality:	British
Date of birth:	February 1959
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

GOODWIN, Steven

Status:	Not active
Appointed on:	Thursday, 06 April 2000
Resigned on:	Monday, 30 June 2003
Correspondence address:	74 Northchurch Road, London, N1 3NY
Nationality:	British
Date of birth:	July 1964
Role:	Director
Occupation:	Advertising Executive

MICHEL, Katrina

Status:	Not active
Appointed on:	Thursday, 21 May 1992
Resigned on:	Monday, 31 August 1998
Correspondence address:	27 Coborn Street, London, E3 2AB
Nationality:	British
Date of birth:	December 1955
Role:	Director

ROBERTSON, Peter

Status:	Not active
Appointed on:	Wednesday, 21 April 1999
Resigned on:	Saturday, 02 June 2001
Correspondence address:	Thyme Cottage, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LD
Nationality:	British
Date of birth:	July 1951
Role:	Director
Occupation:	Adverising Executive
Country of residence:	United Kingdom

SOLOMON, Tim

Status:	Not active
Appointed on:	Tuesday, 01 July 2003
Resigned on:	Saturday, 30 April 2005
Correspondence address:	21 Belgrave Gardens, London, NW8 0QY
Nationality:	British
Date of birth:	March 1948
Role:	Director
Occupation:	Director

JOY, Larissa

Status:	Not active
Appointed on:	Tuesday, 07 December 1999
Resigned on:	Saturday, 31 August 2002
Correspondence address:	20 Dorset Square, London, NW1 6QB
Nationality:	British
Date of birth:	September 1968
Role:	Director
Occupation:	Advertising Executive

HALLEY, Ian

Status:	Not active
Appointed on:	Thursday, 21 May 1992
Resigned on:	Saturday, 31 December 1994
Correspondence address:	15 Sistova Road, Balham, London, SW12 9QR
Nationality:	British
Date of birth:	January 1957
Role:	Director

CUNNINGHAM, Jane

Status:	Not active
Appointed on:	Tuesday, 01 July 2003
Resigned on:	Saturday, 31 December 2005
Correspondence address:	29a Balcombe Street, Marylebone, London, NW1 6HE
Nationality:	Irish
Date of birth:	February 1969
Role:	Director
Occupation:	Director

ELMS, Micheal Robert

Status:	Not active
Resigned on:	Sunday, 15 November 1992
Correspondence address:	Cotswold Lodge, Sole Street, Cobham, Kent, DA12 3AZ
Nationality:	British
Date of birth:	July 1954
Role:	Director
Occupation:	Advertising Executive

GARRETT, Peter Lawrence

Status:	Not active
Resigned on:	Sunday, 15 November 1992
Correspondence address:	4 Priory Gardens, Nunnery Fields, Canterbury, Kent, CT1 3HT
Nationality:	British
Date of birth:	November 1949
Role:	Director
Occupation:	Advertising Executive
Country of residence:	United Kingdom

LE BOUTILLIER, Peter Charles

Status:	Not active
Appointed on:	Tuesday, 06 April 1993
Resigned on:	Sunday, 15 November 1992
Correspondence address:	111 Lennard Road, Beckenham, Kent, BR3 1QR
Nationality:	British
Date of birth:	April 1956
Role:	Director
Occupation:	Advertising Planner
Country of residence:	United Kingdom

MONTGOMERY, John William

Status:	Not active
Appointed on:	Tuesday, 06 April 1993
Resigned on:	Sunday, 15 November 1992
Correspondence address:	The Rough, Colemans Hatch, Hartfield, East Sussex, TN7 4EL
Nationality:	British
Date of birth:	January 1936
Role:	Director
Occupation:	Television Producer

ILES, Mike

Status:	Not active
Appointed on:	Thursday, 05 May 1994
Resigned on:	Sunday, 30 April 1995
Correspondence address:	1 The Iles, Windmill Hill, Brenchley, Kent, TN12 7NF
Nationality:	British
Date of birth:	February 1959
Role:	Director
Occupation:	Chartered Accountant

BROCKLESBY, Ian

Status:	Not active
Resigned on:	Sunday, 30 June 1991
Correspondence address:	The Nines Village Way, Little Chalfont, Amersham, Buckinghamshire, HP7 9PX
Nationality:	British
Date of birth:	March 1944
Role:	Director
Occupation:	Advertising Executive

CORFIELD, Peter William

Status:	Not active
Appointed on:	Wednesday, 25 April 1990
Resigned on:	Sunday, 31 December 1995
Correspondence address:	98 Mitcham Park, Mitcham, Surrey, CR4 4EJ
Nationality:	British
Date of birth:	November 1940
Role:	Director
Occupation:	Facilities Director

CORFIELD, Peter William

Status:	Not active
Resigned on:	Sunday, 31 July 1994
Correspondence address:	98 Mitcham Park, Mitcham, Surrey, CR4 4EJ
Nationality:	British
Date of birth:	November 1940
Role:	Director
Occupation:	Advertising Executive

EVANS, Nicholas Cashmore

Status:	Not active
Resigned on:	Sunday, 31 July 1994
Correspondence address:	67 Redhill Wood, New Ash Green, Dartford, Kent, DA3 8QP
Nationality:	British
Date of birth:	January 1943
Role:	Director
Occupation:	Advertising Executive

DAVIS, Dan

Status:	Not active
Appointed on:	Wednesday, 25 March 1998
Resigned on:	Thursday, 01 October 1998
Correspondence address:	12 Tennyson Road, London, NW6 7SA
Nationality:	British
Date of birth:	January 1963
Role:	Director
Occupation:	Advertising Executive

PAGE, James

Status:	Not active
Appointed on:	Thursday, 30 March 1995
Resigned on:	Thursday, 01 October 1998
Correspondence address:	105 Marney Road, Battersea, London, SW11 5EW
Nationality:	British
Date of birth:	July 1961
Role:	Director
Occupation:	Advertising Executive

ROYSTON LEE, David

Status:	Not active
Appointed on:	Monday, 14 April 1997
Resigned on:	Thursday, 01 October 1998
Correspondence address:	40 Grenehurst Park, Capel, Surrey, RH5 5GB
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Advertising Executive
Country of residence:	England

MONTGOMERY, John William

Status:	Not active
Appointed on:	Tuesday, 06 April 1993
Resigned on:	Thursday, 04 January 1996
Correspondence address:	The Rough, Colemans Hatch, Hartfield, East Sussex, TN7 4EL
Nationality:	British
Date of birth:	January 1936
Role:	Director
Occupation:	Director

RUTHERFORD, Alan

Status:	Not active
Resigned on:	Thursday, 04 November 1993
Correspondence address:	12 Melody Close, Rainham, Gillingham, Kent, ME8 0NH
Nationality:	British
Date of birth:	May 1960
Role:	Director
Occupation:	Advertising Executive

BLAKEMORE, John Peter

Status:	Not active
Resigned on:	Thursday, 05 September 1991
Correspondence address:	17 Burhill Road, Hersham, Surrey, KT12 4JB
Nationality:	British
Date of birth:	May 1948
Role:	Director
Occupation:	Advertising Executive

HUGHES, Jacqueline Ann

Status:	Not active
Appointed on:	Thursday, 30 March 1995
Resigned on:	Thursday, 06 April 2000
Correspondence address:	Tudor Cottage Hurst Du, Walton On The Hill, Surrey, KT20 7QY
Nationality:	British
Date of birth:	May 1955
Role:	Director
Occupation:	Advertising And Communications

SAUNDERS, Alan Edward

Status:	Not active
Appointed on:	Wednesday, 11 December 1996
Resigned on:	Thursday, 06 April 2000
Correspondence address:	Hill House Flistridge, Malmesbury, Wiltshire, SN16 9PS
Nationality:	British
Date of birth:	January 1943
Role:	Director
Occupation:	Television Producer

NOKES, Jeanne Olsen

Status:	Not active
Appointed on:	Wednesday, 21 April 1999
Resigned on:	Thursday, 07 August 2003
Correspondence address:	2a Formosa Street, London, W9 1EE
Nationality:	American
Date of birth:	July 1948
Role:	Director
Occupation:	Advertising Executive

DUNN, Stephen

Status:	Not active
Appointed on:	Thursday, 06 April 2000
Resigned on:	Thursday, 08 August 2002
Correspondence address:	41 Canonbury Square, London, N1 2AW
Nationality:	British
Date of birth:	April 1960
Role:	Director
Occupation:	Executive Creative Director

BROOKS, Richard Kiel

Status:	Not active
Appointed on:	Friday, 07 June 1991
Resigned on:	Thursday, 12 November 1992
Correspondence address:	1 Spring Grove Road, Richmond, Surrey, TW10 6EH
Nationality:	Canadian
Date of birth:	August 1959
Role:	Director
Occupation:	Deputy Finance Director

FREITAG, Thomas Martin

Status:	Not active
Resigned on:	Thursday, 12 November 1992
Correspondence address:	1 Shaftesbury Way, Twickenham, Middlesex, TW2 5RN
Nationality:	American
Date of birth:	May 1954
Role:	Director
Occupation:	Advertising Executive

HIDER, Kenneth Mark

Status:	Not active
Resigned on:	Thursday, 12 November 1992
Correspondence address:	45 Boileau Road, Ealing, London, W5 3AP
Nationality:	British
Date of birth:	September 1953
Role:	Director
Occupation:	Advertising Executive

MINCHIN, Simon Alfon

Status:	Not active
Resigned on:	Thursday, 12 November 1992
Correspondence address:	54 Kewyn Road, Clapham, London, SW4 7LH
Nationality:	British
Date of birth:	July 1959
Role:	Director
Occupation:	Advertising Executive

ONEILL, Michele Mary

Status:	Not active
Resigned on:	Thursday, 12 November 1992
Correspondence address:	91 Lexham Gardens, London, W8 6JN
Nationality:	Irish
Date of birth:	January 1957
Role:	Director
Occupation:	Advertising Executive

SMITH, Gerard Paul

Status:	Not active
Resigned on:	Thursday, 12 November 1992
Correspondence address:	40 Denmark Road, London, SW19 4PQ
Nationality:	British
Date of birth:	January 1955
Role:	Director
Occupation:	Advertising Executive

SNOWBALL, Priscilla Deborah

Status:	Not active
Resigned on:	Thursday, 13 February 1992
Correspondence address:	5 Gerard Road, Barnes, London, SW13 9RQ
Nationality:	British
Date of birth:	October 1958
Role:	Director
Occupation:	Advertising Executive

CLEAK, Stephen David

Status:	Not active
Resigned on:	Thursday, 14 January 1993
Correspondence address:	3 Dashwood Road, London, N8 9AD
Nationality:	British
Date of birth:	October 1954
Role:	Director
Occupation:	Advertising Executive

KISELICK, Mary Ellen

Status:	Not active
Resigned on:	Thursday, 14 January 1993
Correspondence address:	6 Onslow Gardens, London, SW7 3LY
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	Advertising Executive

PAYNE, Dereck Richard

Status:	Not active
Resigned on:	Thursday, 14 January 1993
Correspondence address:	54 Claudia Place, Augustus Road, London, SW19
Nationality:	British
Date of birth:	August 1956
Role:	Director
Occupation:	Advertising Copywriter

RENDEL, Christopher

Status:	Not active
Resigned on:	Thursday, 14 January 1993
Correspondence address:	Little Orchard, Cavendish Road, London, W4 3UH
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	Advertising Executive

TAYLOR, Stephen William

Status:	Not active
Resigned on:	Thursday, 14 January 1993
Correspondence address:	9 Clapham Manor Street, London, SW4 6DU
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Advertising Executive

HOWELL, Alun John

Status:	Not active
Appointed on:	Thursday, 21 May 1992
Resigned on:	Thursday, 16 April 2015
Correspondence address:	1 Radley Court, Rotherhithe, London, SE16 1AJ
Nationality:	British
Date of birth:	July 1962
Role:	Director
Occupation:	Advertising
Country of residence:	United Kingdom

NETHERWOOD, Sally Jane

Status:	Not active
Appointed on:	Tuesday, 20 July 1999
Resigned on:	Thursday, 24 May 2001
Correspondence address:	61b Chelsham Road, London, SW4 6NN
Nationality:	British
Date of birth:	January 1968
Role:	Director
Occupation:	Advertising Executive

GANSON, Richard Scott

Status:	Not active
Appointed on:	Monday, 19 February 1996
Resigned on:	Thursday, 28 October 1999
Correspondence address:	10 Thistleton Way, Lower Earley, Reading, Berkshire, RG6 3BD
Nationality:	English
Date of birth:	February 1952
Role:	Director
Occupation:	Company Director

GRAND, Kevin Ian

Status:	Not active
Appointed on:	Monday, 19 February 1996
Resigned on:	Thursday, 30 April 1998
Correspondence address:	16 Pennington Place, Southborough, Tunbridge Wells, Kent, TN4 0AQ
Nationality:	British
Date of birth:	October 1962
Role:	Director
Occupation:	Company Director

POOLER, Amanda

Status:	Not active
Resigned on:	Thursday, 30 April 1998
Correspondence address:	59 Belmont Hill, London, SE13 5AX
Nationality:	British
Date of birth:	May 1959
Role:	Director
Occupation:	Advertising Executive

PATERSON, William James

Status:	Not active
Resigned on:	Thursday, 30 June 1994
Correspondence address:	8 Grotes Place, Blackheath, London, SE3 0QH
Nationality:	British
Date of birth:	April 1955
Role:	Director
Occupation:	Advertising Executive

LE BOUTILLIER, Peter Charles

Status:	Not active
Appointed on:	Tuesday, 06 April 1993
Resigned on:	Thursday, 31 December 2015
Correspondence address:	111 Lennard Road, Beckenham, Kent, BR3 1QR
Nationality:	British
Date of birth:	April 1956
Role:	Director
Occupation:	Advertising Planner
Country of residence:	United Kingdom

VINTON, Marcus

Status:	Not active
Appointed on:	Monday, 01 April 1996
Resigned on:	Thursday, 31 May 2001
Correspondence address:	Flat 4 38 St Stephens Gardens, London, W2 5NJ
Nationality:	British
Date of birth:	November 1963
Role:	Director
Occupation:	Company Director

JACKSON, Paul Edward

Status:	Not active
Appointed on:	Tuesday, 01 July 2003
Resigned on:	Thursday, 31 May 2007
Correspondence address:	3 Canonbury Lane, Islington, London, N1 2AS
Nationality:	British
Date of birth:	July 1953
Role:	Director
Occupation:	Director

WALSH, Michael Jeffrey

Status:	Not active
Resigned on:	Tuesday, 04 May 1999
Correspondence address:	50 Grand Avenue, Muswell Hill, London, N10 3BP
Nationality:	British
Date of birth:	October 1949
Role:	Director
Occupation:	Advertising Executiv

CHAPMAN, Michael Albert Stanley

Status:	Not active
Resigned on:	Tuesday, 06 April 1993
Correspondence address:	32 Grosvenor Street, London, W1X 9FF
Nationality:	British
Date of birth:	March 1938
Role:	Director
Occupation:	Advertising Executive

BORTHWICK, Brian Livsey Fairlie

Status:	Not active
Resigned on:	Tuesday, 08 February 1994
Correspondence address:	Drift House Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6NU
Role:	Secretary

BORTHWICK, Brian Livsey Fairlie

Status:	Not active
Resigned on:	Tuesday, 08 February 1994
Correspondence address:	Drift House Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6NU
Nationality:	British
Date of birth:	October 1942
Role:	Director
Occupation:	Financial Director

COMPTON, Alan Charles

Status:	Not active
Appointed on:	Thursday, 30 January 1997
Resigned on:	Tuesday, 20 July 1999
Correspondence address:	14 Wilmer Way, London, N14 7JA
Nationality:	British
Date of birth:	December 1958
Role:	Director
Occupation:	Advertising Executive

FIELDING, Daryl

Status:	Not active
Appointed on:	Monday, 16 March 1998
Resigned on:	Tuesday, 20 May 2008
Correspondence address:	37 Inverness Street, London, NW1 7HB
Nationality:	British
Date of birth:	October 1957
Role:	Director
Occupation:	Client Service Director
Country of residence:	England

POYNTON, Malcolm

Status:	Not active
Appointed on:	Tuesday, 01 July 2003
Resigned on:	Tuesday, 20 May 2008
Correspondence address:	Garden Flat, 66 Belsize Park Gardens, London, NW3 4NE
Nationality:	New Zealand
Date of birth:	December 1966
Role:	Director
Occupation:	Creative Director

TRIDGELL, Rhona

Status:	Not active
Appointed on:	Thursday, 21 May 1992
Resigned on:	Tuesday, 24 December 1996
Correspondence address:	16 Spring Bank, Winchmore Hill, London, N21 1JH
Nationality:	British
Date of birth:	May 1957
Role:	Director

PINDER, Richard Charles

Status:	Not active
Appointed on:	Monday, 14 April 1997
Resigned on:	Tuesday, 29 February 2000
Correspondence address:	9 Albert Court, Prince Consort Road, London, SW7 2BE
Nationality:	British
Date of birth:	April 1964
Role:	Director
Occupation:	Adverstising Executive

FLETCHER, Howard Edmund

Status:	Not active
Appointed on:	Thursday, 24 November 1994
Resigned on:	Tuesday, 30 April 1996
Correspondence address:	Westend House, Manor Road Cheddington, Leighton Buzzard, Bedfordshire, LU7 0RP
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Advertising Executive

KENNEDY, Jane Myra

Status:	Not active
Appointed on:	Tuesday, 23 December 1997
Resigned on:	Tuesday, 31 August 1999
Correspondence address:	The Old Manse, 13 High Street, Earls Colne, Colchester, Essex, CO6 2PA
Role:	Secretary

KENNEDY, Jane Myra

Status:	Not active
Appointed on:	Thursday, 30 March 1995
Resigned on:	Tuesday, 31 August 1999
Correspondence address:	The Cottage 4 Church Lane, Lexden, Colchester, Essex, CO3 4AB
Nationality:	British
Date of birth:	August 1963
Role:	Director
Occupation:	Certified Accountant

BYFIELD, Sheila

Status:	Not active
Appointed on:	Thursday, 05 May 1994
Resigned on:	Tuesday, 31 December 1996
Correspondence address:	35 Gourock Road, London, SE9 1JA
Nationality:	British
Date of birth:	March 1950
Role:	Director
Occupation:	Media Development Director

GRIMES, Janet

Status:	Not active
Appointed on:	Wednesday, 25 March 1998
Resigned on:	Tuesday, 31 October 2000
Correspondence address:	78 Bear Street, Nayland, Colchester, CO6 4HY
Nationality:	British
Date of birth:	June 1957
Role:	Director
Occupation:	Advertising Executive

QUICK, Neil David Lindsay

Status:	Not active
Appointed on:	Thursday, 30 January 1997
Resigned on:	Wednesday, 01 July 1998
Correspondence address:	17a Borneo Street, London, SW15 1QQ
Nationality:	British
Date of birth:	July 1962
Role:	Director
Occupation:	Advertising

MAGLIANO, David Mario

Status:	Not active
Appointed on:	Monday, 19 February 1996
Resigned on:	Wednesday, 02 April 1997
Correspondence address:	98 Marquis Road, Camden, London, NW1 9UB
Nationality:	British
Date of birth:	May 1963
Role:	Director
Occupation:	Company Director

RONCHETTI, Stephen Edward Robert

Status:	Not active
Resigned on:	Wednesday, 07 May 1997
Correspondence address:	Woodside Horsegate Ride, South Ascot, Ascot, Berkshire, SL5 9LS
Nationality:	British
Date of birth:	January 1944
Role:	Director
Occupation:	Advertising Executive

BARRY, Catherine Elizabeth

Status:	Not active
Resigned on:	Wednesday, 10 December 1997
Correspondence address:	1 Carver Road, London, SE24 9LS
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Advertising Executive

CALLER, Linda Eve

Status:	Not active
Resigned on:	Wednesday, 10 December 1997
Correspondence address:	128 Granbrook Road, London
Nationality:	British
Date of birth:	December 1954
Role:	Director
Occupation:	Advertising Executive

KING, Michael John

Status:	Not active
Resigned on:	Wednesday, 10 December 1997
Correspondence address:	30 Hillside Road, Ashtead, Surrey, KT21 1RX
Nationality:	British
Date of birth:	August 1952
Role:	Director
Occupation:	Advertising Executive
Country of residence:	England

PHILLIPS, Paul

Status:	Not active
Appointed on:	Thursday, 05 May 1994
Resigned on:	Wednesday, 10 December 1997
Correspondence address:	2 Parkville Road, London, SW6 7BX
Nationality:	British
Date of birth:	June 1960
Role:	Director
Occupation:	Advertising Executive

ROSS, Miranda

Status:	Not active
Appointed on:	Thursday, 30 March 1995
Resigned on:	Wednesday, 10 December 1997
Correspondence address:	Flat 506 Alaska Apartment Bldg, 61 Grange Road, London, SE1 3BH
Nationality:	British
Date of birth:	May 1956
Role:	Director
Occupation:	Advertising Executive

TEEMAN, Philip

Status:	Not active
Appointed on:	Monday, 19 February 1996
Resigned on:	Wednesday, 10 December 1997
Correspondence address:	Basement Flat, 24 Leamington Road Villas, Ladbroke Grove, London, W11
Nationality:	British
Date of birth:	May 1965
Role:	Director
Occupation:	Advertising

EDEN, Paul

Status:	Not active
Appointed on:	Thursday, 05 May 1994
Resigned on:	Wednesday, 13 May 1998
Correspondence address:	50 Hardy Road, Blackheath, London, SE3 7NN
Nationality:	British
Date of birth:	April 1956
Role:	Director
Occupation:	Advertising Executive

GALLAHER, Jeremy Justin

Status:	Not active
Resigned on:	Wednesday, 13 May 1998
Correspondence address:	29 St Johns Villas, London, N19 3EE
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	Advertising Executive

JAMES, Alan

Status:	Not active
Appointed on:	Thursday, 05 May 1994
Resigned on:	Wednesday, 13 May 1998
Correspondence address:	14 Braybrooke Gardens, Upper Norwood, London, SE19 2UN
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Tv Buying Director

YAXLEY, Clive Stuart

Status:	Not active
Resigned on:	Wednesday, 13 May 1998
Correspondence address:	Orchard Cottage 4 Beeleigh Road, Maldon, Essex, CM9 7QH
Nationality:	British
Date of birth:	October 1958
Role:	Director
Occupation:	Advertising Executive

BUTLER, Carole Anne

Status:	Not active
Appointed on:	Thursday, 05 September 1991
Resigned on:	Wednesday, 14 September 1994
Correspondence address:	252 Camden Road, London, NW1 9HE
Nationality:	British
Date of birth:	August 1961
Role:	Director
Occupation:	Advertising

SIZER, Ian

Status:	Not active
Appointed on:	Thursday, 21 May 1992
Resigned on:	Wednesday, 16 August 1995
Correspondence address:	13 Summerlands Avenue, Acton, London, W3 6EN
Nationality:	British
Date of birth:	October 1961
Role:	Director

BACON, John

Status:	Not active
Resigned on:	Wednesday, 17 November 1993
Correspondence address:	Prospect Cottage, Heath Street, London, NW3 6UG
Nationality:	British
Date of birth:	January 1949
Role:	Director
Occupation:	Advertising Executive

MIDGLEY, Alan

Status:	Not active
Resigned on:	Wednesday, 17 November 1993
Correspondence address:	23 Airedale Avenue, London, W4 2NW
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Advertising Executive

MERCER, Jane Cecilia

Status:	Not active
Appointed on:	Wednesday, 25 March 1998
Resigned on:	Wednesday, 19 December 2001
Correspondence address:	7 Offerton Road, London, SW4 0DH
Nationality:	British
Date of birth:	August 1962
Role:	Director
Occupation:	Advertising Executive

SILVER, Laura

Status:	Not active
Appointed on:	Monday, 23 March 1998
Resigned on:	Wednesday, 21 April 1999
Correspondence address:	17 St Anns Terrace, London, NW8 6PH
Nationality:	Irish/American
Date of birth:	March 1968
Role:	Director
Occupation:	Advertising

LEIGH, Adam

Status:	Not active
Appointed on:	Thursday, 30 March 1995
Resigned on:	Wednesday, 24 January 1996
Correspondence address:	2 Wickliffe Avenue, Finchley, London, N3 3ET
Nationality:	British
Date of birth:	July 1965
Role:	Director
Occupation:	Advertising Executive

LOWE, Diane Evelyn

Status:	Not active
Appointed on:	Thursday, 25 February 1993
Resigned on:	Wednesday, 27 October 1999
Correspondence address:	79 Granville Park, Blackheath, London, SE8 7DW
Nationality:	British
Date of birth:	April 1946
Role:	Director
Occupation:	Advertising Copywriter

PHILLIPS, Julie Ellyn Louisa

Status:	Not active
Appointed on:	Thursday, 06 April 2000
Resigned on:	Wednesday, 28 February 2007
Correspondence address:	12 Halstead Gardens, Winchmore Hill, London, N21 3DX
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	Advertising Executive

BLASHFORD, Donald John

Status:	Not active
Appointed on:	Monday, 19 February 1996
Resigned on:	Wednesday, 30 July 1997
Correspondence address:	47 Church Crescent, Finchley, London, N3 1BL
Nationality:	American
Date of birth:	June 1953
Role:	Director
Occupation:	Company Director

CARLETON SMITH, Catherine Mary

Status:	Not active
Appointed on:	Thursday, 05 May 1994
Resigned on:	Wednesday, 30 July 1997
Correspondence address:	22 Squarey Street, London, SW17 0AB
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Advertising Executive

MARTIN, Peter Raoul Vallin

Status:	Not active
Resigned on:	Wednesday, 31 August 1994
Correspondence address:	21 Draycott Place, London, SW3 2SQ
Nationality:	United States
Date of birth:	November 1958
Role:	Director
Occupation:	Advertising Executive

WALKER, Peter

Status:	Not active
Appointed on:	Tuesday, 08 February 1994
Resigned on:	Wednesday, 31 December 1997
Correspondence address:	Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG
Nationality:	British
Role:	Secretary
Occupation:	Finance Director

WALKER, Peter

Status:	Not active
Appointed on:	Tuesday, 08 February 1994
Resigned on:	Wednesday, 31 December 1997
Correspondence address:	Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG
Nationality:	British
Date of birth:	March 1959
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

BAYLEY, John

Status:	Not active
Appointed on:	Thursday, 05 May 1994
Resigned on:	Wednesday, 31 December 2003
Correspondence address:	43 Carlton Road, East Sheen, London, SW14 7RJ
Nationality:	British
Date of birth:	April 1949
Role:	Director
Occupation:	Creative Director

DADRA, Raj Kumar

Status:	Not active
Appointed on:	Wednesday, 01 July 2015
Resigned on:	Wednesday, 31 May 2017
Correspondence address:	27 Farm Street, London, England, W1J 5RJ
Nationality:	British
Date of birth:	February 1969
Role:	Director
Occupation:	Director
Country of residence:	England

LEPLEY, Stephen Keith

Status:	Not active
Appointed on:	Tuesday, 31 August 1999
Resigned on:	Wednesday, 31 October 2007
Correspondence address:	137 St Josephs Vale, Blackheath, London, SE3 0XQ
Role:	Secretary

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Person with significant control

(as of 01.03.2022)

Ogilvy & Mather Group (Holdings) Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Sea Containers, 18 London, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors