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Companies/04982095

Mms UK Holdings Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 2003Private 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
Publicis Groupe S.ACorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118406275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
BT
Bruno TeppazCurrent director
Appointed 2024-11-29 · 1 yr · Publicis Groupe Deputy Cfo
+4 others
LN
Loris NoldCurrent director
Appointed 2024-02-08 · 2 yrs · Publicis Groupe Cfo
+3 others
PM
Philippa MuwangaCurrent secretary
Appointed 2020-06-16 · 6 yrs
+56 others
CC
Christopher CrowtherCurrent director
Appointed 2019-12-06 · 6 yrs · Managing Director
+2 others
Show 23 historical appointments
MP
Michel ProchResigned director
Resigned 2021-02-08 · 2 yrs · Chief Financial Officer
NR
Nicola RajResigned secretary
Resigned 2017-06-07 · 1 yr
KW
Keith WiddowsonResigned director
Resigned 2016-04-25 · 3 yrs · None
JM
Joanne MunisResigned secretary
Resigned 2015-04-07 · 5 yrs
AH
Anne HeilbronnerResigned director
Resigned 2015-03-26 · 1 yr · Secretaire General De Publicis Groupe
TO
Teresa O ByrneResigned director
Resigned 2015-03-24 · 1 yr · Chartered Accountant
SB
Sarah BaileyResigned secretary
Resigned 2014-01-13 · 1 yr
GW
Gillian Walls EckleyResigned secretary
Resigned 2012-05-17 · 1 yr
RB
Raj BasranResigned secretary
Resigned 2012-02-10 · 4 yrs
JN
Jean NaouriResigned director
Resigned 2011-04-25 · 3 yrs · Director
GW
Gillian Walls EckleyResigned secretary
Resigned 2011-04-13
RD
Robert DavisResigned secretary
Resigned 2010-11-03
SE
Susanna EwingResigned secretary
Resigned 2007-11-30 · 1 yr
MG
Minna Gonzalez GomezResigned secretary
Resigned 2007-03-26 · 3 yrs · Company Secretary
RP
Richard PinderResigned director
Resigned 2006-10-05 · 4 yrs · Chief Operating Officer
AW
Alison WyllieResigned secretary
Resigned 2005-12-19
EK
Elizabeth Kiernan EarlResigned secretary
Resigned 2004-10-15 · 3 yrs · Solicitor
JE
Jean EtienneResigned director
Resigned 2003-12-20 · 17 yrs · Chief Finance Officer
RB
Richard BendelResigned director
Resigned 2003-12-20 · 2 yrs · Chairman
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-12-02
CorpInstant Companies LimitedResigned director
Resigned 2003-12-02
MK
Michel KaramResigned director
Resigned 2003-12-02 · 11 yrs · Director
CK
Catherine KurtzResigned secretary
Resigned 2003-12-02 · 1 yr · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active