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Companies/03640484

Mccann-Erickson UK Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1998Private 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 125093074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
DB
David BarryCurrent director
Appointed 2025-12-10
+34 others
WK
Warren KayCurrent director
Appointed 2012-03-16 · 14 yrs · Accountant
+22 others
LB
Louise BeanCurrent secretary
Appointed 2009-01-15 · 17 yrs
+184 others
Show 21 historical appointments
MD
Maurice De SmedtResigned director
Resigned 2014-04-30 · 2 yrs · Director Emea Treasury
DC
Derek ColemanResigned director
Resigned 2014-04-30 · 11 yrs · Solicitor
AA
Anthony AlexandrouResigned director
Resigned 2014-04-30 · 11 yrs · Svp Global Tax
WH
William Harry IiiResigned director
Resigned 2009-01-15 · 5 yrs · Accountant
NT
Nicholas TaffinderResigned director
Resigned 2009-01-15 · 3 yrs · Assistant Treasurer Europe
SL
Susan LittleResigned director
Resigned 2008-04-01 · Advertising Executive
TW
Timothy WilliamsResigned secretary
Resigned 2005-09-16 · 3 yrs
AH
Andrew HaighResigned secretary
Resigned 2004-05-13 · 1 yr · Company Secretary
RH
Rupert HowellResigned director
Resigned 2004-05-04 · 3 yrs · Advertising Chairman
RP
Robin PriceResigned director
Resigned 2004-05-04 · 4 yrs · Advertising Chief Operating Of
MS
Michael StruttResigned secretary
Resigned 2004-01-10
BR
Barry RichardsResigned directorResigned secretary
Resigned 2000-06-30 · 3 yrs · Comm. Director
RL
Richard LangdonResigned director
Resigned 1999-08-20 · 3 yrs · Managing Director Chief Execut
JH
James HewittResigned directorResigned secretary
Resigned 1999-08-20 · Finance Director
JA
John AbbottResigned director
Resigned 1999-08-20 · 4 yrs · Accountant
BC
Brian ChildResigned director
Resigned 1999-08-20 · 2 yrs · Advertising Executive
Resigned 1998-09-29
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1998-09-29

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active