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Companies/01699246

Amv Bbdo Investments Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1983Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 141434679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
JT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
HC
Helen CavanaghCurrent director
Appointed 2023-06-12 · 3 yrs · Solicitor
+11 others
Show 25 historical appointments
MS
Martin SandersResigned director
Resigned 2022-03-11 · 3 yrs · Chartered Accountant
JM
James MoserResigned director
Resigned 2018-12-03 · 4 yrs · Chairman, Bbdo Europe
SG
Suzanne GilsonResigned director
Resigned 2018-12-03 · 3 yrs · Amv Group Cfo
PS
Priscilla SnowballResigned director
Resigned 2014-07-16 · 4 yrs · Group Chairman And Group Ceo, Amv Bbdo
SN
Simon NewtonResigned director
Resigned 2009-06-09 · 5 yrs · Director
JB
John ByrnesResigned director
Resigned 2009-06-09 · 9 yrs · Finance Director
JA
Juliet AshleyResigned director
Resigned 2003-04-23 · 3 yrs · General Counsel
SL
Suzanne LoneyResigned director
Resigned 2003-04-23 · 6 yrs · Chief Financial Officer
TP
Thomas PreeceResigned director
Resigned 2002-02-04 · 1 yr · Company Director
SB
Sally BrayResigned secretary
Resigned 2000-03-30 · 25 yrs
AW
Anthony WrefordResigned director
Resigned 1999-10-01 · 3 yrs · Ceo Europe
NP
Noel PenroseResigned director
Resigned 1998-12-01 · Group Commercial Dir
MB
Michael BirkinResigned director
Resigned 1998-01-01 · 5 yrs · Director
RM
Richard Morris AdamsResigned director
Resigned 1998-01-01 · 1 yr · Company Director
AS
Anthony StrattonResigned director
Resigned 1997-08-12 · 5 yrs · Marketing Executive
BT
Brian TrotmanResigned director
Resigned 1997-08-12 · 5 yrs · Chartered Accountant
PJ
Peter JonesResigned director
Resigned 1994-01-04 · 1 yr · Company Director
DW
Diana WoolleyResigned director
Resigned 1994-01-04 · 3 yrs · Company Secretary
DW
Diana WoolleyResigned secretary
Resigned 1991-06-20 · 8 yrs
SY
Simon YardleyResigned director
Resigned 1991-06-20 · 2 yrs · Advertising Executive
JA
James AddisonResigned director
Resigned 1991-06-20 · 2 yrs · Sales Promotion Consultant
IC
Ian CummingsResigned director
Resigned 1991-06-20 · 6 yrs · Chartered Accountant
BE
Brian EmsellResigned director
Resigned 1991-06-20 · 6 yrs · Advertising Executive
MB
Martin BoaseResigned director
Resigned 1991-06-20 · 3 yrs · Advertising Executive

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active