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Companies/03389561

Ipg Dxtra Group Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1997Private 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
Ipg Holdings (Uk) LimitedCorporate
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 130161164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
KG
Kimberly GoodenowCurrent director
Appointed 2023-09-01 · 3 yrs · Accountant
+2 others
ST
Simon ToppingCurrent director
Appointed 2019-12-06 · 6 yrs · Finance Director
+12 others
LB
Louise BeanCurrent secretary
Appointed 2009-04-30 · 17 yrs
+184 others
Show 21 historical appointments
MT
Michael ThomasResigned director
Resigned 2020-07-03 · 2 yrs · Cfo
TS
Timothy SuttonResigned director
Resigned 2018-12-12 · 1 yr · Director
DN
Debra NicholsResigned director
Resigned 2017-03-31 · 6 yrs · Director
MF
Martin FrankenResigned director
Resigned 2012-07-30 · 4 yrs · Worldwide Chief Financial Controller
MH
Mohamed HamidResigned director
Resigned 2011-09-22 · 7 yrs · Director
NC
Nicholas CameraResigned director
Resigned 2008-09-03 · 3 yrs · Senior Vice President
KG
Kevin GreeneResigned director
Resigned 2008-09-03 · 2 yrs · UK Finance Director
NM
Nicholas MasseyResigned director
Resigned 2008-02-06 · Managing Director
MT
Martin ThomasResigned director
Resigned 2008-02-06 · 1 yr · Accountant
RS
Richard SneederResigned director
Resigned 2006-04-06 · 2 yrs · Chief Finance Officer
MB
Michael BucksResigned director
Resigned 2004-04-29 · Director
MI
Mark IrvineResigned director
Resigned 2002-11-01 · 3 yrs · Accountant Cfo
YT
Yuen TangResigned director
Resigned 2001-01-24 · 2 yrs · Finance Director
PR
Paul RyanResigned director
Resigned 2000-08-01 · 2 yrs · Advertising
HB
Hermanus BergmanResigned director
Resigned 1997-12-19 · 3 yrs · Financial Director
DC
Derek ColemanResigned directorResigned secretary
Resigned 1997-12-19 · 9 yrs · Lawyer
CorpCombined Nominees LimitedResigned director
Resigned 1997-06-20
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1997-06-20

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active