LANDOR ASSOCIATES EUROPE LTD is a business entity registered at Companies House, UK, with entity identifier is 01797828. The registration start date is March 7, 1984. The current status is Active.
Company Number | 01797828 |
Company Name | LANDOR ASSOCIATES EUROPE LTD |
Registered Address |
Sea Containers 18 Upper Ground London SE1 9GL United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1984-03-07 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-22 |
Returns Last Update | 2015-09-24 |
Confirmation Statement Due Date | 2021-10-08 |
Confirmation Statement Last Update | 2020-09-24 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
73110 | Advertising agencies |
Address |
SEA CONTAINERS 18 UPPER GROUND |
Post Town | LONDON |
Post Code | SE1 9GL |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
2SIXTY TECHNOLOGIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FULHAM UK HOLDCO LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
SOCLAB (HOLDINGS) LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9RQ |
TRADTRAX LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
FINECAST HOLDINGS LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FINECAST LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FITCH DIGITAL LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FONT2020 LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
RADISH INDUSTRIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
BOX OF VEGETABLES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 26 September 2006 |
/ |
|
GERAGHTY, Jane | Director (Active) | 27 Farm Street, London, W1J 5RJ | June 1970 / 1 May 2013 |
British / United Kingdom |
Managing Director |
WINTERS, Steve Richard | Director (Active) | 27 Farm Street, London, W1J 5RJ | January 1968 / 13 October 2016 |
British / England |
Chartered Accountant |
BRESLAUER, Mark | Secretary (Resigned) | Pond House, Bridle Lane, Rickmansworth, Hertfordshire, WD3 4JB | / 30 September 1992 |
/ |
|
COCHRANE, Ian Andrew | Secretary (Resigned) | Woolton House Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QD | / |
British / |
|
ELLETT, Timothy | Secretary (Resigned) | Merlewood, 1 Oast Road, Oxted, Surrey, RH8 9DX | / 7 July 1997 |
/ |
|
SARSON, Timothy James | Secretary (Resigned) | Gothic Cottage, Grove Hill, Dedham, Essex, CO7 6DX | / 15 December 2000 |
/ |
|
BARA, Jean Marc | Director (Resigned) | 60 Seafirth Tiburon, California 94920, Usa, FOREIGN | August 1946 / 16 September 1992 |
French / |
Executive Director Operations |
BRANIGAN, Craig | Director (Resigned) | P O Box 834, Ross, California Ca 94957, United States | October 1951 / 30 September 1998 |
American / |
Managing Director |
BRESLAUER, Mark | Director (Resigned) | Pond House, Bridle Lane, Rickmansworth, Hertfordshire, WD3 4JB | June 1959 / 16 September 1992 |
British / |
Chartered Accountant |
BREW, Alan | Director (Resigned) | 5 Bevans Hill, Chesham, Buckinghamshire, HP5 2QS | September 1946 / |
British / |
Marketing Director |
CASEY, Donald | Director (Resigned) | 1001 Front Street, San Francisco Ca 94111, Usa, FOREIGN | September 1938 / |
American / |
Chairman |
COCHRANE, Ian Andrew | Director (Resigned) | Woolton House Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QD | February 1951 / |
British / England |
Business Affairs Director |
DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 21 October 2008 |
British / United Kingdom |
Group Treasurer |
DUMEU, Jean Luis | Director (Resigned) | 15 Rue Damremont, Paris, 75018, France, FOREIGN | March 1949 / 15 December 2000 |
French / |
Advertising Pr |
ELLETT, Timothy | Director (Resigned) | Merlewood, 1 Oast Road, Oxted, Surrey, RH8 9DX | January 1962 / 7 July 1997 |
British / |
Accountant |
FABRIS, Carol | Director (Resigned) | 18 Clerkenwell Green, London, EC1R 0DP | December 1951 / 16 September 1992 |
American / |
Managing Director |
FARNELL-WATSON, Peter Arthur | Director (Resigned) | 14 Lancaster Park, Richmond, Surrey, TW10 6AB | February 1947 / 16 September 1992 |
British / England |
Managing Director |
GIOVANNONI, Cheryl Yvette | Director (Resigned) | 165 Elm Crescent, London, SW4 8QQ | January 1964 / 2 January 2007 |
South African / |
Managing Director |
HORJUS, Robert Charles | Director (Resigned) | 322 N.Santh Ana Ave, Modesto, California 95354, Usa, FOREIGN | February 1957 / 18 November 1999 |
American / Usa |
Chief Financial Officer |
PORTAIL, Gilles | Director (Resigned) | 237 Rue Marcadet, Paris, 75018, France, FOREIGN | May 1965 / 15 December 2000 |
French / |
Finance Director |
RICHARDSON, Paul Winston George | Director (Resigned) | 125 Park Avenue, New York, Ny 10017-5529, Usa | December 1957 / 26 September 2006 |
British / |
Director |
SARSON, Timothy James | Director (Resigned) | Gothic Cottage, Grove Hill, Dedham, Essex, CO7 6DX | October 1964 / 2 January 2007 |
British / |
Chartered Accountant |
SARSON, Timothy James | Director (Resigned) | Gothic Cottage, Grove Hill, Dedham, Essex, CO7 6DX | October 1964 / 15 December 2000 |
British / |
Chartered Accountant |
SWEETLAND, Christopher Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1955 / 26 September 2006 |
British / England |
Director |
SYKES, Ted Lewis | Director (Resigned) | 286 Willowbrook Drive, Portola Valley, California, Usa 94028 | December 1956 / |
Usa / |
Chief Financial Officer |
TIMON, Clay Scott | Director (Resigned) | C/O Landor Associates, 1001 Front Street, San Francisco, California, Usa, 94111 | May 1943 / 20 August 1996 |
American / |
Executive |
TOMLINSON, Paul Ian | Director (Resigned) | 73 Haywards Road, Haywards Heath, West Sussex, RH16 4HX | January 1975 / 11 July 2008 |
British / |
Finance Director |
VICE, Edward | Director (Resigned) | 2939 Divisadero Street, San Francisco, California 94123, Usa, FOREIGN | February 1944 / 16 September 1992 |
American / |
President Chief Executive Officer |
WRENCH, Charles Hector | Director (Resigned) | 26 Saint Johns Avenue, London, SW15 6AN | September 1960 / 15 December 2000 |
British / England |
Brand Consultant |
Post Town | LONDON |
Post Code | SE1 9GL |
SIC Code | 73110 - Advertising agencies |
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