CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03482965. The registration start date is December 12, 1997. The current status is Active.
Company Number | 03482965 |
Company Name | CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED |
Registered Address |
Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-12-12 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-23 |
Returns Last Update | 2016-03-26 |
Confirmation Statement Due Date | 2021-04-25 |
Confirmation Statement Last Update | 2020-03-14 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
99999 | Dormant Company |
Address |
SEA CONTAINERS HOUSE 18 UPPER GROUND |
Post Town | LONDON |
Post Code | SE1 9GL |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AMBASSADOR SQUARE | Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, United Kingdom |
WPP 2020 IAS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP DORSET SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
JOHANNES LEONARDO EUROPE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP GOLDEN SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP GROUPM HOLDINGS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP MANCHESTER SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP SAMSON LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP RUSSELL UK TWO LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP DELILAH LIMITED | Sea Containers House, 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 | / 19 September 2005 |
/ |
|
SCOTT, Andrew Grant Balfour | Director (Active) | 27 Farm Street, London, W1J 5RJ | December 1968 / 1 August 2003 |
British / United Kingdom |
Director |
VAN DER WELLE, Charles Ward | Director (Active) | 27 Farm Street, London, W1J 5RJ | October 1959 / 23 January 2014 |
British / Uk |
Group Treasurer |
WINTERS, Steve Richard | Director (Active) | 27 Farm Street, London, W1J 5RJ | January 1968 / 6 July 2016 |
British / England |
Chartered Accountant |
CALOW, David Ferguson | Secretary (Resigned) | 27 Farm Street, London, W1J 5RJ | / 31 October 2003 |
/ |
|
HOWARD, Stuart Michael | Secretary (Resigned) | 2 Enbrook Park, Folkestone, Kent, CT20 3SE | / 26 June 1998 |
/ |
|
JACKSON, Timothy John | Secretary (Resigned) | The Moat, Moat Lane Cowden, Edenbridge, Kent, TN8 7DP | / 12 December 1997 |
/ |
|
WILLIAMS, Denise | Secretary (Resigned) | Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND | / 7 March 2000 |
/ |
|
DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 22 October 2008 |
British / United Kingdom |
Group Treasurer |
FISHBURN, John Dudley | Director (Resigned) | 7 Gayfere St, London, SW1P 3HN | June 1946 / 12 December 1997 |
British / United Kingdom |
Mp For Kensington |
LEVITT, Theodore, Prof | Director (Resigned) | 43 Prentiss Lane, Belmont, Mass 02178, Usa, FOREIGN | March 1925 / 12 December 1997 |
American / |
Professor |
MELLMAN, Laurence | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | June 1965 / 1 August 2003 |
British / United Kingdom |
Director |
RICHARDSON, Paul Winston George | Director (Resigned) | 125 Park Avenue, New York, Ny 10017-5529, Usa | December 1957 / 1 August 2003 |
British / |
Director |
SCOTT, Charles Thomas | Director (Resigned) | 36 Kensington Heights, 97 Campden Hill Road, London, W8 7BD | February 1949 / 12 December 1997 |
British / |
Director |
STOMBERG, Rolf Wilhelm Heinrich, Dr | Director (Resigned) | Falkenstein 9, 22587 Hamburg, Germany | April 1940 / 1 June 1998 |
German / |
Director |
SWEETLAND, Christopher Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1955 / 1 August 2003 |
British / England |
Director |
TYRRELL, James Michael | Director (Resigned) | Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH | March 1941 / 1 June 1998 |
British / United Kingdom |
Chartered Accountant |
Post Town | LONDON |
Post Code | SE1 9GL |
SIC Code | 74990 - Non-trading company |
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