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Companies/03482404

Bbh Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Mms Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122155002

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 35 historical
MP
Michel ProchCurrent director
Appointed 2021-02-08 · 5 yrs · Chief Financial Officer
+11 others
AK
Annette KingCurrent director
Appointed 2020-12-10 · 5 yrs · Ceo, Publicis Groupe UK
+5 others
PM
Philippa MuwangaCurrent secretary
Appointed 2020-06-16 · 6 yrs
+56 others
AS
Arthur SadounCurrent director
Appointed 2016-03-03 · 10 yrs · Global Ceo
+1 other
AH
Anne HeilbronnerCurrent director
Appointed 2014-11-27 · 11 yrs · General Secretary
+1 other
Show 35 historical appointments
JB
Joakim BorgstromResigned director
Resigned 2019-10-18 · 2 yrs · Global Chief Creative Officer
NH
Niall HaddenResigned director
Resigned 2019-02-05 · 2 yrs · Global Chief Talent Officer
VW
Veronique Lebey WeillResigned director
Resigned 2017-10-12 · 3 yrs · General Manager
NR
Nicola RajResigned secretary
Resigned 2017-06-07 · 1 yr
PS
Per SjoenellResigned director
Resigned 2016-01-01 · 3 yrs · Worldwide Chief Creative Officer
JM
Joanne MunisResigned secretary
Resigned 2015-04-07 · 5 yrs
AG
Alexandre Gama De MedeirosResigned director
Resigned 2014-11-27 · 1 yr · Chief Creative Officer President
FV
Frank VorisResigned director
Resigned 2014-11-27 · 1 yr · Ceo
NM
Neil MunnResigned director
Resigned 2014-11-27 · 6 yrs · Ceo
SB
Sarah BaileyResigned secretary
Resigned 2014-01-13 · 1 yr
RB
Raj BasranResigned secretary
Resigned 2013-08-19 · 3 yrs
GW
Gillian Walls EckleyResigned secretary
Resigned 2012-07-05 · 1 yr
ML
Maurice LevyResigned director
Resigned 2012-07-05 · 5 yrs · Company Chairman
JN
Jean NaouriResigned director
Resigned 2012-07-05 · 2 yrs · Coo
JE
Jean EtienneResigned director
Resigned 2012-07-05 · 8 yrs · Evp - Cfo
SK
Stephen KingResigned director
Resigned 2012-07-05 · 2 yrs · Global Ceo Zo
SI
Stephen IllingworthResigned secretary
Resigned 2009-05-01 · 3 yrs
DP
David PearceResigned director
Resigned 2009-05-01 · 3 yrs · Chief Financial Officer
SS
Simon SherwoodResigned director
Resigned 2009-05-01 · 5 yrs · Chief Operating Officer
KO
Katharine O SheaResigned secretary
Resigned 2004-07-21 · 7 yrs
HB
Helen BramallResigned secretary
Resigned 2000-03-02 · 4 yrs · Company Secretary
NM
Nigel MaileResigned directorResigned secretary
Resigned 1998-12-30 · Group Finance Dir
UO
Una O DowdResigned secretaryResigned director
Resigned 1998-10-23 · 1 yr
AP
Anthony PriceResigned directorResigned secretary
Resigned 1998-02-18 · Group Legal Dir
SW
Susan WakefieldResigned director
Resigned 1998-02-18 · Chartered Accountant
JH
John HegartyResigned director
Resigned 1998-02-18 · 16 yrs · Worldwide Creative Director
JB
John BartleResigned director
Resigned 1998-02-18 · 1 yr · Joint Chief Executive
NB
Nigel BogleResigned director
Resigned 1998-02-18 · 20 yrs · Chief Executive Officer Of Bbh
CorpOval Nominees LimitedResigned director
Resigned 1997-12-17 · Nominee Company
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 1997-12-17 · Secretarial Company

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active