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Companies/00280055

J. Walter Thompson U.K. Holdings Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 1933Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%

Notified 2020-04-17 · No cessation recorded

Source record 111149351
Show 4 ceased records
JG
Significant influence or control

Notified 2019-11-26 · Ceased 2020-04-17

Source record 107183925
SS
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-16

Source record 107743342
NY
Significant influence or control

Notified 2016-04-06 · Ceased 2019-11-26

Source record 107743364
KW
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-16

Source record 107743371

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
JG
Julian GautierCurrent director
Appointed 2019-08-20 · 7 yrs · Chief Financial Officer
+26 others
Show 19 historical appointments
MS
Manuel SegimonResigned director
Resigned 2019-07-16 · 6 yrs · Chief Financial Officer
NY
Ngen YapResigned director
Resigned 2012-01-19 · 7 yrs · Finance Director
JC
James Ross CottonResigned director
Resigned 2009-03-06 · 2 yrs · Accountant
KW
Keith WilkinsResigned director
Resigned 2008-10-01 · 10 yrs · Finance Director
PD
Paul DelaneyResigned director
Resigned 2007-07-17 · 6 yrs · Group Treasurer
SS
Sally SpensleyResigned director
Resigned 2005-12-01 · 13 yrs · Chief Financial Officer
PD
Peter DippleResigned secretary
Resigned 2002-09-09 · 22 yrs
ML
Martin George LucasResigned director
Resigned 2002-03-18 · 3 yrs · Commercial Director
HD
Hugh DohertyResigned director
Resigned 2001-12-21 · 6 yrs · Advertising Executive
MD
Matthew DickinsonResigned secretary
Resigned 2000-01-12 · 2 yrs
RF
Russell FarnellResigned secretary
Resigned 1997-12-11 · 2 yrs
BN
Barry NoonResigned director
Resigned 1997-01-03 · 1 yr · Accountant
AS
Alison SandersonResigned director
Resigned 1996-01-01 · 5 yrs · Commercial Director
PW
Peter WadeResigned secretary
Resigned 1994-08-22 · 3 yrs · Chartered Accoutant
AL
Alicja LesniakResigned director
Resigned 1992-05-28 · 1 yr · Chartered Accountant
AF
Alexandra FyfeResigned secretary
Resigned 1992-01-12 · 2 yrs
MC
Miles ColebrookResigned director
Resigned 1992-01-12 · 3 yrs · Advertising Executive
MS
Martin SorrellResigned director
Resigned 1992-01-12 · 15 yrs · Director
RL
Robert LerwillResigned director
Resigned 1992-01-12 · 4 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active