Diversified Agency Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCardinia Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-20 · No cessation recorded
Source record 133548245Show 1 ceased record
Omnicom Emea Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-20
Source record 133326645People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalJT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
Show 18 historical appointments
DK
David KeanResigned director
Resigned 2005-10-12 · 1 yr · Advertising Executive
PT
Peter TruemanResigned director
Resigned 2005-10-12 · 12 yrs · Chartered Accountant
JW
James WhitworthResigned director
Resigned 2004-01-01 · 10 yrs · Das International Cfo
SB
Sally BrayResigned secretary
Resigned 2000-03-30 · 25 yrs
AW
Anthony WrefordResigned director
Resigned 1999-10-01 · 9 yrs · Ceo Europe
BC
Brian CurranResigned director
Resigned 1998-08-01 · 18 yrs · President Crm
NP
Noel PenroseResigned director
Resigned 1997-02-01 · 14 yrs · Group Commercial Dir
MB
Michael BirkinResigned director
Resigned 1995-03-31 · 14 yrs · Director
DW
Diana WoolleyResigned secretary
Resigned 1992-02-06 · 8 yrs
BC
Bruce CrawfordResigned director
Resigned 1992-02-06 · 6 yrs · Non Executive Director
FM
Fred MeyerResigned director
Resigned 1992-02-06 · 6 yrs · Non Executive Director
JW
John Wren IiiResigned director
Resigned 1992-02-06 · 4 yrs · Non Executive Director
PJ
Peter JonesResigned director
Resigned 1992-02-06 · 5 yrs · Company Director
IC
Ian CummingsResigned director
Resigned 1992-02-06 · 1 yr · Chartered Accountant
JB
James BestResigned director
Resigned 1992-02-06 · 1 yr · Company Director
BE
Brian EmsellResigned director
Resigned 1992-02-06 · 16 yrs · Advertising Executive
MB
Martin BoaseResigned director
Resigned 1992-02-06 · 3 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active