ADVERTISING ASSOCIATION(THE)

Profile ADVERTISING ASSOCIATION(THE)

Actual on 01.12.2020
Company name
ADVERTISING ASSOCIATION(THE)
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Company number
00211587
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Saturday, 06 February 1926
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 17 June 2021 due by Thursday, 01 July 2021

Last statement dated Wednesday, 17 June 2020

Nature of business (SIC)
94120 - Activities of professional membership organizations
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Registered office address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, ENGLAND, LONDON, WC1H 9LT
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PSC and Officers ADVERTISING ASSOCIATION(THE)

Officers

(as of 18.09.2020)

ANDERSON, Lynne
Status: Active
Appointed on: Wednesday, 16 May 2018
Correspondence address: Vauxhall Bridge Road, England, London, SW1V 1AE, 292
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Deputy Chief Executive
Country of residence: England
BAINSFAIR, Paul Jeffrey
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director General
Country of residence: United Kingdom
BROWN, Philippa Anne
Status: Active
Appointed on: Thursday, 04 July 2019
Correspondence address: Fitzroy House, 11 Chenies Street, United Kingdom, London, WC1 7EY, Phd International Ltd
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Worldwide Ceo
Country of residence: England
COMBEMALE, Christopher Porte
Status: Active
Appointed on: Wednesday, 12 June 2013
Correspondence address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
Nationality: French
Date of birth: August 1959
Role: Director
Occupation: Marketing Executive
Country of residence: United Kingdom
EUSTACE, Susan
Status: Active
Appointed on: Thursday, 03 August 2017
Correspondence address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
Role: Secretary
HARRIS, Ronan Aubyn
Status: Active
Appointed on: Wednesday, 05 July 2017
Correspondence address: St. Giles High Street, England, London, WC2H 8AG, 1-13
Nationality: Irish
Date of birth: April 1972
Role: Director
Occupation: Internet Services
Country of residence: England
JACOB, Kathryn Margaret
Status: Active
Appointed on: Friday, 06 May 2016
Correspondence address: Hillier Road, England, London, SW11 6AU, 26
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
KENNY, Siobhan
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: 55-59 New Oxford Street, United Kingdom, London, WC1A 1BS, Albion House
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
MANZOOR, Sajad
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Chief Financial Officer & Chief Operating Officer
Country of residence: United Kingdom
MEREDITH, Owen Lloyd
Status: Active
Appointed on: Tuesday, 20 February 2018
Correspondence address: 1 Old Street Yard, United Kingdom, London, EC1Y 8AF, The White Collar Factory
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MEW, Jonathan
Status: Active
Appointed on: Thursday, 11 May 2017
Correspondence address: Long Acre, England, London, WC2E 9JD, 67-68
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
MUNDEN, Sebastian John
Status: Active
Appointed on: Wednesday, 17 October 2018
Correspondence address: Unilever House, United Kingdom, Surrey, Leatherhead, KT22 7GR, Unilever Plc
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Executive Vice-President And General Manager
Country of residence: United Kingdom
RABY SMITH, Philip Anthony
Status: Active
Appointed on: Tuesday, 21 February 2017
Correspondence address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director General
Country of residence: England
WILLIAMS, Edward Kelly
Status: Active
Appointed on: Thursday, 22 January 2015
Correspondence address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Managing Director, Commercial Itv
Country of residence: United Kingdom
WOODFORD, Stephen William John
Status: Active
Appointed on: Saturday, 19 November 2016
Correspondence address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chief Executive
Country of residence: England
HUGHES, Penelope Lesley
Status: Not active
Appointed on: Monday, 16 May 2005
Resigned on: Friday, 01 July 2011
Correspondence address: 35 Broom Water, Middlesex, Teddington, TW11 9QJ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, David John
Status: Not active
Appointed on: Thursday, 12 April 2007
Resigned on: Friday, 01 July 2011
Correspondence address: TW11
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
HOWELL, Rupert Cortlandt Spencer
Status: Not active
Appointed on: Wednesday, 05 December 2007
Resigned on: Friday, 01 June 2012
Correspondence address: Barnfield House, Alfold Road, Surrey, Dunsfold, GU8 4NP
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MCGUINNESS, Andrew Peter
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Friday, 01 June 2012
Correspondence address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Advertising Executive
Country of residence: England
TURNER, Harry Edward
Status: Not active
Resigned on: Friday, 01 May 1992
Correspondence address: Four Acres, Lake Road Deepcut, Surrey, Frimley Green, GU16 6RB
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Managing Director Television South West
HARRISON, Andrew John
Status: Not active
Appointed on: Wednesday, 12 June 2013
Resigned on: Friday, 06 September 2013
Correspondence address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Chief Executive
Country of residence: England
GARRARD, Susan Bjorg
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Friday, 12 October 2018
Correspondence address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Svp Sustainable Business Development And Communica
Country of residence: United Kingdom
HOOPER, John
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Friday, 17 November 2000
Correspondence address: Cedar House 7 Hethersett Close, Surrey, Reigate, RH2 0HQ
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Director General
Country of residence: United Kingdom
BUSCOMBE, Peta Jane, Baroness
Status: Not active
Appointed on: Monday, 15 January 2007
Resigned on: Friday, 20 March 2009
Correspondence address: The Ferry House Ferry Lane, Goring On Thames, Berkshire, Reading, RG8 9DX
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chief Executive
Country of residence: England
COKAYNE, Frank Anthony
Status: Not active
Resigned on: Friday, 20 September 1991
Correspondence address: Castleview Boathouse, 3 Castleview Sydney Wharf, Avon, Bath, BA2 4EG
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Marketing Director For Thorn Emi Uk Rental Ltd
Country of residence: England
FLETCHER, Winston
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Friday, 31 January 1997
Correspondence address: 15 Montpelier Square, London, SW7 1JU
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
SNOWBALL, Priscilla Deborah
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Monday, 01 June 2015
Correspondence address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Group Chairman, Group Ceo Amv.Bbdo
Country of residence: England
KERSHAW, David
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Monday, 03 April 2006
Correspondence address: 38 St Peter's Square, London, W6 9NW
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Advertising
Country of residence: United Kingdom
PERRY, Michael Sydney, Sir
Status: Not active
Appointed on: Monday, 17 May 1993
Resigned on: Monday, 03 June 1996
Correspondence address: Flat 3, 35 Queens Gate Gardens, London, SW7 5RR
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Manager
WEED, Keith Charles Frederick
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Monday, 06 June 2005
Correspondence address: The Old School House, School Lane, Surrey, Ockham, GU23 6PA
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Manager
BROWN, Andrew William
Status: Not active
Appointed on: Saturday, 01 May 1993
Resigned on: Monday, 15 January 2007
Correspondence address: Flat 5, 81 Westbourne Terrace, London, W2 6QS
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director General
Country of residence: United Kingdom
EARNSHAW, Malcolm Terry
Status: Not active
Appointed on: Friday, 17 November 2000
Resigned on: Monday, 16 April 2007
Correspondence address: The Lake House, Weston Road Edith Weston, Leicestershire, Rutland, LE15 8HQ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director General
Country of residence: United Kingdom
FITZGERALD, Niall William Arthur
Status: Not active
Appointed on: Monday, 22 May 2000
Resigned on: Monday, 16 May 2005
Correspondence address: 21 Drayton Court, Drayton Gardens, London, SW10 9RH
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Chairman Unilever Plc
GRANT, Matthew Alistair, Sir
Status: Not active
Resigned on: Monday, 17 May 1993
Correspondence address: 16 Campden Hill Square, Kensington, London, W8 7JY
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Chairman & Chief Executive Argyll Groupplc
BELL, John Francis
Status: Not active
Appointed on: Monday, 19 April 1993
Resigned on: Monday, 19 April 1993
Correspondence address: 38 Cheyne Walk, Meopham, Kent, Gravesend, DA13 0PG
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Chartered Civil Engineer
GRIFFIN, William Brian
Status: Not active
Resigned on: Monday, 19 May 2003
Correspondence address: Flat 22 Cinnabar Wharf West, 22 Wapping High Street, London, E1W 1NJ
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Chairman
WALMSLEY, Nigel Norman
Status: Not active
Appointed on: Thursday, 11 June 1992
Resigned on: Monday, 19 May 2003
Correspondence address: Belsize Road, London, NW6 4RD, 28
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Director Of Broadcasting
Country of residence: England
BEST, James Leigh Stuart
Status: Not active
Appointed on: Saturday, 01 February 1997
Resigned on: Monday, 20 May 2002
Correspondence address: Flat 4 22 Hyde Park Gate, London, SW7 5DH
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Chairman
SHIER, Jonathan Fraser
Status: Not active
Resigned on: Monday, 21 October 1991
Correspondence address: 14 Bowerdean Street, Fulham, London, SW6 3TW
Nationality: Australian
Date of birth: October 1947
Role: Director
Occupation: Deputy Chief Executive Thames Television
BULL, George Jeffrey, Sir
Status: Not active
Appointed on: Monday, 03 June 1996
Resigned on: Monday, 22 May 2000
Correspondence address: The Old Vicarage, Arkesden, Essex, Saffron Walden, CB11 4HB
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
HARVEY-TAYLOR, David
Status: Not active
Resigned on: Monday, 23 December 1991
Correspondence address: 26 Cardigan Road, Surrey, Richmond, TW10 6BJ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Marketing Director Outdoor Advertising Association
SOURRY KNOX, Judith Amanda
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Monday, 30 June 2014
Correspondence address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Executive Vp
Country of residence: United Kingdom
WHITWORTH, James Christopher Bardsley
Status: Not active
Appointed on: Tuesday, 20 May 2003
Resigned on: Monday, 31 December 2012
Correspondence address: Northover, Heathside Park Road, Surrey, Woking, GU22 7JE
Nationality: Canadian
Date of birth: January 1945
Role: Director
Occupation: Finance Director
Country of residence: England
MILES, Kenneth Norman
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Whitegate Cottage Mardens Hill, East Sussex, Crowborough, TN6 1XL
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Director General Incorporated Society Of British A
LUND, Mark
Status: Not active
Appointed on: Monday, 03 April 2006
Resigned on: Sunday, 31 May 2009
Correspondence address: Upper House Farm, Nuffield, Henley On Thames, RG9 5TB
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Advertising
Country of residence: England
BARBER, Ian Michael
Status: Not active
Appointed on: Thursday, 13 August 2015
Resigned on: Thursday, 03 August 2017
Correspondence address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
Role: Secretary
MURPHY, James Benedict Patrick
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Thursday, 04 July 2019
Correspondence address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
BRYDON, Alan Robert
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Thursday, 05 January 2017
Correspondence address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Chief Executive
Country of residence: England
LEFROY, Timothy Patterson
Status: Not active
Appointed on: Monday, 06 April 2009
Resigned on: Thursday, 05 January 2017
Correspondence address: Cranbrook Lodge, 71 Castelnau, London, SW13 9RT
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
NAUGHTON, Eileen
Status: Not active
Appointed on: Thursday, 05 May 2016
Resigned on: Thursday, 05 January 2017
Correspondence address: St. Giles High Street, England, London, WC2H 8AG, 1-13 St Giles High Street
Nationality: American
Date of birth: December 1957
Role: Director
Occupation: Technology Executive
Country of residence: England
HAVELOCK, Kevin John
Status: Not active
Appointed on: Monday, 06 June 2005
Resigned on: Thursday, 12 April 2007
Correspondence address: 26 Trafalgar Gate Brighton Marina, Village Brighton Marina, Brighton, BN2 5UY
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Manager
HITCHCOCK, Catherine
Status: Not active
Appointed on: Wednesday, 04 April 2007
Resigned on: Thursday, 13 August 2015
Correspondence address: 201 Marks Road, Essex, Romford, RM7 7AF
Nationality: British
Role: Secretary
HOCKNEY, Michael
Status: Not active
Resigned on: Thursday, 20 January 1994
Correspondence address: 64 East Sheen Avenue, London, SW14
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Group Managing Director Butterfield Daydevito Hoc
PATTERSON, Gavin Echlin
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Thursday, 30 January 2014
Correspondence address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Company Director, Chief Executive
Country of residence: United Kingdom
BOASE, Martin
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 27 St Leonards Terrace, London, SW3 4QG
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Chairman Omnicom Uk Plc
Country of residence: United Kingdom
WALKER, William Guy
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Albourne Place, Albourne, West Sussex, Hassocks, BN6 9DU
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Director/Company Chairman Van Den Berghfoods Ltd
WEST, Brian
Status: Not active
Resigned on: Tuesday, 01 August 1995
Correspondence address: 174 Gordon Court, London, W12 0EW
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Director And Chief Executive Association Of Indepe
PHILLIPS, Nicolas Hood
Status: Not active
Resigned on: Tuesday, 07 August 2001
Correspondence address: 37 Handel Mansions, 94 Wyatt Drive Barnes, London, SW13 8AH
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director General Institute Of
MCILHENEY, Barry Wilson
Status: Not active
Appointed on: Sunday, 12 May 2013
Resigned on: Tuesday, 20 February 2018
Correspondence address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
HUGHES, Michael John
Status: Not active
Appointed on: Monday, 16 April 2007
Resigned on: Tuesday, 21 February 2017
Correspondence address: 3 Ailsa Road, Middlesex, Twickenham, TW1 1QJ
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
PHILLIPSON, Guy Brian
Status: Not active
Appointed on: Wednesday, 12 June 2013
Resigned on: Tuesday, 21 February 2017
Correspondence address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
FLEMING, Colin
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Wednesday, 01 June 2016
Correspondence address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
Nationality: Irish
Date of birth: May 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HARPER, Deborah Louise
Status: Not active
Resigned on: Wednesday, 04 April 2007
Correspondence address: 62 Rowditch Lane, Battersea, London, SW11 5BX
Role: Secretary
MCCULLOCH, Ian Douglas
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Wednesday, 05 December 2007
Correspondence address: Flat 15, Sandown House, 1 High Street, Surrey, Esher, KT10 9SL
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Director
DUFF, Graham Douglas
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Wednesday, 07 December 2005
Correspondence address: 69 Gibson Square, London, N1 0RA
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Managing Director Itv Sales
Country of residence: England
PRINGLE, Hamish Patrick
Status: Not active
Appointed on: Tuesday, 07 August 2001
Resigned on: Wednesday, 14 December 2011
Correspondence address: 19 Hartswood Road, London, W12 9NE
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEWELL, David Richard
Status: Not active
Appointed on: Wednesday, 12 June 2013
Resigned on: Wednesday, 16 May 2018
Correspondence address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAKER-MUNTON, Michael
Status: Not active
Appointed on: Wednesday, 12 June 2013
Resigned on: Wednesday, 31 December 2014
Correspondence address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Chief Executive
Country of residence: England
HAZLITT, Anne Frances
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Wednesday, 31 December 2014
Correspondence address: 7th Floor North Artillery House, 11-19 Artillery Row, London, SW1P 1RT
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Wednesday, 05 July 2017
Legal form: Persons With Significant Control Statement