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annamaria jans

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JANS, Annamaria
Address: London, SE22 0AH

DR. PUTTNER AND BATES LIMITED
01175678
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

SCOTT, Andrew Grant Balfour
Director - Resigned
Appointed: 2003-09-19
Resigned: 2018-11-12

VAN DER WELLE, Charles Ward
Director - Expired
Appointed: 2014-01-23

WINTERS, Steve Richard
Director - Resigned
Appointed: 2016-07-06
Resigned: 2019-12-06

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2000-07-24
Resigned: 2003-10-31

BUSS, Jeremy David
Director - Resigned
Appointed: 2001-01-19
Resigned: 2002-05-10

CHAPMAN, Aidan Gerard
Director - Resigned
Appointed:
Resigned: 2001-04-10

DELANEY, Paul
Director - Resigned
Appointed: 2008-10-22
Resigned: 2013-08-29

GAMBLE, Robert
Director - Resigned
Appointed:
Resigned: 2004-03-15

HAM, David Fenton
Director - Resigned
Appointed: 2000-01-31
Resigned: 2001-01-19

HOWARD, Stuart Michael
Director - Resigned
Appointed: 1998-06-10
Resigned: 2000-03-17

HOWELL, Peter Graham
Director - Resigned
Appointed: 1996-06-28
Resigned: 1998-06-11

JANS, Annamaria
Director - Resigned
Appointed: 1994-03-27
Resigned: 1996-06-28

RICHARDSON, Paul Winston George
Director - Resigned
Appointed: 2003-09-19
Resigned: 2008-10-20

SWEETLAND, Christopher Paul
Director - Resigned
Appointed: 2003-09-19
Resigned: 2016-07-01

WILLIAMS, Denise
Director - Resigned
Appointed: 1998-06-10
Resigned: 2003-10-31

WILSON, Stephen Michael
Director - Resigned
Appointed: 2002-05-10
Resigned: 2003-09-19

CONAGHAN, Daniel Patrick
Director - Expired
Appointed: 2019-11-21

PAYNE, Andrew Robertson
Director - Expired
Appointed: 2019-11-21

WPP GROUP (NOMINEES) LIMITED
Secretary - Expired
Appointed: 2005-09-19

CALOW, David Ferguson
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2005-09-19

EVANS, Fiona Maria
Secretary - Resigned
Appointed: 1996-08-12
Resigned: 1998-03-24

GAMBLE, Robert
Secretary - Resigned
Appointed:
Resigned: 1994-03-27

HOWELL, Peter Graham
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1996-08-12

WILLIAMS, Denise
Secretary - Resigned
Appointed: 1998-03-24
Resigned: 2003-10-31

SAATCHI & SAATCHI LIMITED
02464197
DISSOLVED
Date Incorporated:
Dissolved on 2019-08-20

CARRIGAN, James Joseph
Director - Expired
Appointed: 2008-01-16

ETIENNE, Jean-Michel Michel
Director - Expired
Appointed: 2003-12-19

KING, Annette Stevens
Director - Expired
Appointed: 2018-06-29

BEKKERMAN, Alex
Director - Resigned
Appointed: 2015-06-26
Resigned: 2017-03-31

BILLINGSLEY, Justin Kenneth
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-07-02

BINDING, David Wyn
Director - Resigned
Appointed:
Resigned: 1994-01-28

BUNTON, Christopher John
Director - Resigned
Appointed:
Resigned: 1997-09-03

CARPENTER, Candice
Director - Resigned
Appointed: 2000-05-02
Resigned: 2000-09-08

COCHRANE, William Henry
Director - Resigned
Appointed: 1997-09-03
Resigned: 2000-09-08

COURET, Philippe Francois Pierre
Director - Resigned
Appointed: 2000-11-30
Resigned: 2006-01-01

EVANS, Fiona Maria
Director - Resigned
Appointed: 2000-09-08
Resigned: 2000-11-30

GRAHAM, Alec
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-07-31

HARKER, Alan
Director - Resigned
Appointed: 2012-11-01
Resigned: 2015-07-03

HOWELL, Peter Graham
Director - Resigned
Appointed: 1996-06-28
Resigned: 1997-09-25

IRVINE, Ian Alexander Noble
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-09-08

JANS, Annamaria
Director - Resigned
Appointed:
Resigned: 1996-06-28

LEVY, Maurice
Director - Resigned
Appointed: 2000-10-06
Resigned: 2002-11-08

MORIN, Jean-Paul Philippe Edmond
Director - Resigned
Appointed: 2000-10-06
Resigned: 2003-12-19

OLSHAN, Kenneth Sheldon
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-09-08

ROBERTS, Kevin John
Director - Resigned
Appointed: 1997-09-03
Resigned: 2000-09-08

SCOTT, Charles Thomas
Director - Resigned
Appointed: 1997-09-03
Resigned: 1998-12-31

SEELERT, Robert Louis
Director - Resigned
Appointed: 1997-09-03
Resigned: 2000-09-08

SMYTH, Wendy
Director - Resigned
Appointed: 1997-09-03
Resigned: 2000-12-22

WALTERS, Peter Ingram, Sir
Director - Resigned
Appointed: 1997-09-03
Resigned: 2000-09-08

WEATHERSEED, David Ian Cameron
Director - Resigned
Appointed: 1994-01-28
Resigned: 1997-09-25

XAVIER, Johann
Director - Resigned
Appointed: 2006-07-31
Resigned: 2012-11-01

MUNIS, Joanne
Secretary - Expired
Appointed: 2015-04-02

BAILEY, Sarah Anne
Secretary - Resigned
Appointed: 2014-01-13
Resigned: 2015-04-02

BASRAN, Raj
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2017-01-18

DAVIS, Robert
Secretary - Resigned
Appointed: 2010-11-03
Resigned: 2011-04-13

EARL, Elizabeth Louise Kiernan
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2007-11-30

EVANS, Fiona Maria
Secretary - Resigned
Appointed: 1996-08-12
Resigned: 2000-11-30

EWING, Susanna
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2009-11-16

GONZALEZ-GOMEZ, Minna Katariina
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2010-11-02

HOWELL, Peter Graham
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1996-08-12

KURTZ, Catherine Elizabeth Strathmore
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2005-06-13

RAJ, Nicola
Secretary - Resigned
Appointed: 2017-06-07
Resigned: 2019-02-15

WALLS ECKLEY, Gillian
Secretary - Resigned
Appointed: 2011-04-13
Resigned: 2013-11-29

WYLLIE, Alison
Secretary - Resigned
Appointed: 2005-12-19
Resigned: 2006-10-06

SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)
01901254
LIVE
Date Incorporated:

HAYDEN, Simon
Director - Resigned
Appointed: 1999-01-12
Resigned: 1994-01-31

CARTER, Michael
Director - Resigned
Appointed: 1994-01-31
Resigned: 1994-07-01

CHAMBERS, Michael
Director - Resigned
Appointed: 1994-07-01
Resigned: 1994-09-30

CROSSING, Peter
Director - Resigned
Appointed: 1992-09-30
Resigned: 1994-09-30

EVANS, Fiona Maria
Director - Resigned
Appointed: 1998-01-09
Resigned: 1998-12-18

HOWELL, Peter Graham
Director - Resigned
Appointed: 1994-09-30
Resigned: 1998-02-17

JANS, Annamaria
Director - Resigned
Appointed: 1994-09-30
Resigned: 1996-06-28

MANN, Anthony
Director - Resigned
Appointed:
Resigned: 1992-09-30

WEATHERSEED, David Ian Cameron
Director - Resigned
Appointed: 1996-06-28
Resigned: 1998-12-18

HAYDEN, Zena Thea
Secretary - Active
Appointed: 1999-01-12

EVANS, Fiona Maria
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 1998-12-18

HAYDEN, Simon
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

WEATHERSEED, David Ian Cameron
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1997-09-16

ALPHA 245 LIMITED
02194748
LIVE
Date Incorporated:

DUMOUCHEL, Patrick Jean Paul
Director - Resigned
Appointed: 2012-05-11
Resigned: 2021-06-24

MARTIN CHANTEPIE, Sophie Marie Cassandre
Director - Resigned
Appointed: 2017-11-21
Resigned: 2021-06-24

RUDD, Charlie Richard Cooper
Director - Active
Appointed: 2019-06-14

BENNETT, Sheila Ann
Director - Resigned
Appointed:
Resigned: 1998-03-31

BINDING, David Wyn
Director - Resigned
Appointed:
Resigned: 1994-01-28

BOWDEN, Derek William
Director - Resigned
Appointed:
Resigned: 1995-12-30

BUNTON, Christopher John
Director - Resigned
Appointed:
Resigned: 1998-01-09

COLLINS, Gareth Steven
Director - Resigned
Appointed: 2017-11-21
Resigned: 2019-03-27

DARKE, Laurence
Director - Resigned
Appointed: 2016-05-26
Resigned: 2017-12-01

EDWARDS, Andrew
Director - Resigned
Appointed: 2010-12-20
Resigned: 2016-02-23

EICHELMAN, Paul Robert
Director - Resigned
Appointed: 2010-12-21
Resigned: 2012-05-11

GERAGHTY, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1995-12-30

GRIMES, John William
Director - Resigned
Appointed: 1996-01-02
Resigned: 1997-06-12

HOWELL, Peter Graham
Director - Resigned
Appointed: 1994-07-22
Resigned: 1998-01-22

KING, Stephen David
Director - Resigned
Appointed: 1998-12-03
Resigned: 2010-12-21

LAWSON, Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-11-01

PERRISS, John Francis
Director - Resigned
Appointed:
Resigned: 2004-03-31

SAYLISS, Adrian Carl
Director - Resigned
Appointed: 1998-01-22
Resigned: 2010-12-21

SOUTHON, Derrick
Director - Resigned
Appointed: 1996-01-02
Resigned: 1998-03-31

WEATHERSEED, David Ian Cameron
Director - Resigned
Appointed: 1994-01-28
Resigned: 1994-07-22

CUNNINGTON, Paula
Director - Active
Appointed: 2021-06-24

KING, Annette
Director - Active
Appointed: 2021-06-24

MUWANGA, Philippa
Secretary - Active
Appointed: 2020-06-16

BAILEY, Sarah Anne
Secretary - Resigned
Appointed: 2014-01-13
Resigned: 2015-04-02

BASRAN, Raj
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2017-01-18

DAVIS, Robert
Secretary - Resigned
Appointed: 2010-11-03
Resigned: 2011-04-13

EARL, Elizabeth Louise Kiernan
Secretary - Resigned
Appointed: 2006-10-06
Resigned: 2007-11-30

EVANS, Fiona Maria
Secretary - Resigned
Appointed: 1996-08-12
Resigned: 1998-01-22

EWING, Susanna
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2009-11-16

GONZALEZ-GOMEZ, Minna Katariina
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2010-11-02

HOWELL, Peter Graham
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1996-08-12

MUNIS, Joanne
Secretary - Resigned
Appointed: 2015-04-07
Resigned: 2020-06-16

RAJ, Nicola
Secretary - Resigned
Appointed: 2017-06-07
Resigned: 2019-02-15

SAYLISS, Adrian Carl
Secretary - Resigned
Appointed: 1998-01-22
Resigned: 2006-01-01

WALLS ECKLEY, Gillian
Secretary - Resigned
Appointed: 2011-04-13
Resigned: 2012-02-07

WILLIAMS, Denise
Secretary - Resigned
Appointed: 1998-03-24
Resigned: 1999-03-25

WYLLIE, Alison
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2006-10-06

APX TRADING LIMITED
01853627
LIVE
Date Incorporated:

SAMPSON, Graeham Stuart
Director - Active
Appointed: 2019-01-18

SAYLISS, Adrian Carl
Director - Active
Appointed: 2016-03-10

WILLIAMS, Christopher James
Director - Active
Appointed: 2017-09-25

BINDING, David Wyn
Director - Resigned
Appointed:
Resigned: 1994-01-28

BOYLE, Gerard Paul
Director - Resigned
Appointed: 2008-03-31
Resigned: 2014-04-30

BUNTON, Christopher John
Director - Resigned
Appointed:
Resigned: 1998-01-09

CARRIGAN, James Joseph
Director - Resigned
Appointed: 2008-01-16
Resigned: 2008-04-04

COURET, Philippe Francois Pierre
Director - Resigned
Appointed: 2000-11-30
Resigned: 2006-01-01

EASTERBROOK, Stewart Russell
Director - Resigned
Appointed: 2008-08-04
Resigned: 2013-10-28

EVANS, Fiona Maria
Director - Resigned
Appointed: 1998-01-09
Resigned: 2000-11-30

GLUCKLICH, Pippa
Director - Resigned
Appointed: 2013-11-11
Resigned: 2016-03-04

GRAHAM, Alec
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-07-31

HOWELL, Peter Graham
Director - Resigned
Appointed: 1996-06-28
Resigned: 1998-02-17

JANS, Annamaria
Director - Resigned
Appointed: 1994-01-28
Resigned: 1996-06-28

MANDALE, Christopher John Richard
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-10-13

NELIGAN, Tim Seamus
Director - Resigned
Appointed: 2014-04-30
Resigned: 2017-09-29

PARDON, Simon John Blaise
Director - Resigned
Appointed: 2016-03-10
Resigned: 2017-07-01

PARKER, Steve
Director - Resigned
Appointed: 2013-11-11
Resigned: 2016-03-04

PEIRSON, Damon
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-01-18

SAATCHI, Charles
Director - Resigned
Appointed:
Resigned: 1993-12-03

SAATCHI, Maurice Nathan, The Lord
Director - Resigned
Appointed:
Resigned: 1995-01-18

SMITH, Linda Patricia Henworth
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-08-04

SMYTH, Wendy
Director - Resigned
Appointed: 1998-01-09
Resigned: 2000-10-31

WATSON, Robert Drummond
Director - Resigned
Appointed: 1999-06-11
Resigned: 2000-12-31

WEATHERSEED, David Ian Cameron
Director - Resigned
Appointed: 1998-01-09
Resigned: 1999-06-11

XAVIER, Johann
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-04-04

MUWANGA, Philippa
Secretary - Active
Appointed: 2020-06-16

BAILEY, Sarah Anne
Secretary - Resigned
Appointed: 2014-01-13
Resigned: 2015-04-02

BASRAN, Raj
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2017-01-18

BINDING, David Wyn
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

DAVIS, Robert
Secretary - Resigned
Appointed: 2010-11-03
Resigned: 2011-04-13

EARL, Elizabeth Louise Kiernan
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2007-11-30

EVANS, Fiona Maria
Secretary - Resigned
Appointed: 1996-08-12
Resigned: 2000-11-30

EWING, Susanna
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2009-11-16

GONZALEZ-GOMEZ, Minna Katariina
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2010-11-02

HOWELL, Peter Graham
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1996-08-12

KURTZ, Catherine Elizabeth Strathmore
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2005-06-13

MUNIS, Joanne
Secretary - Resigned
Appointed: 2015-04-07
Resigned: 2020-06-16

RAJ, Nicola
Secretary - Resigned
Appointed: 2017-06-07
Resigned: 2019-02-15

WALLS ECKLEY, Gillian
Secretary - Resigned
Appointed: 2011-04-13
Resigned: 2013-10-31

WYLLIE, Alison
Secretary - Resigned
Appointed: 2005-12-19
Resigned: 2006-10-06

PRODIGIOUS UK LIMITED
00294029
LIVE
Date Incorporated:

DJABA, Magnus
Director - Active
Appointed: 2019-07-24

AILES, Derek Anthony
Director - Resigned
Appointed:
Resigned: 1993-03-27

BISHOP, Alan John
Director - Resigned
Appointed: 1997-12-16
Resigned: 1999-05-10

BOWDEN, Derek William
Director - Resigned
Appointed: 1999-05-10
Resigned: 2001-12-01

CHOW, Franklin Tai-Hung
Director - Resigned
Appointed:
Resigned: 1994-07-29

COTTER, Martin Michael
Director - Resigned
Appointed:
Resigned: 2003-10-31

COX, Morgan Alexander
Director - Resigned
Appointed: 2015-05-07
Resigned: 2019-07-24

D'ANGELO, Arthur Edward
Director - Resigned
Appointed: 2000-03-01
Resigned: 2003-01-03

FERRY, Laurence
Director - Resigned
Appointed: 2009-03-10
Resigned: 2019-07-24

GRAHAM, Alec
Director - Resigned
Appointed: 2003-10-07
Resigned: 2006-07-31

HINTON, Graham
Director - Resigned
Appointed: 1997-12-16
Resigned: 2000-03-01

HOWELL, Peter Graham
Director - Resigned
Appointed: 1994-07-29
Resigned: 1997-12-16

KIRBY, Adam Alexander
Director - Resigned
Appointed: 2009-10-20
Resigned: 2011-03-04

LUCAS, Martin George
Director - Resigned
Appointed: 2005-08-05
Resigned: 2007-09-26

RANFORD, Paul Frederick
Director - Resigned
Appointed:
Resigned: 1996-06-28

ROBINSON, David
Director - Resigned
Appointed:
Resigned: 1994-10-21

SAWYER, Rachel
Director - Resigned
Appointed: 2003-10-31
Resigned: 2004-08-12

SHAMREIZ, Jahed
Director - Resigned
Appointed: 2019-07-24
Resigned: 2019-12-31

SIMPSON, John Owen
Director - Resigned
Appointed: 1994-10-21
Resigned: 1997-06-26

STEEL, Simon Jonathan
Director - Resigned
Appointed: 2006-07-31
Resigned: 2009-02-25

SWEETLAND, Christopher Paul, Dr
Director - Resigned
Appointed: 2003-10-31
Resigned: 2009-10-20

TILLBROOK, Martin Paul
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-03-24

VALENT, Jean Francois
Director - Resigned
Appointed: 2007-09-26
Resigned: 2019-07-24

WARING, Stephen Roy
Director - Resigned
Appointed: 2009-02-27
Resigned: 2009-03-10

WILLIAMS, Denise
Director - Resigned
Appointed: 2003-02-03
Resigned: 2003-10-31

BONAMY, Jean-Michel
Director - Resigned
Appointed: 2020-12-10
Resigned: 2021-06-24

CHAPRON, Marina
Director - Active
Appointed: 2021-06-24

DONALD, Clare Susan
Director - Active
Appointed: 2021-06-24

WEILL, Veronique Lebey
Director - Resigned
Appointed: 2019-07-24
Resigned: 2020-12-10

MUWANGA, Philippa
Secretary - Active
Appointed: 2020-06-16

BAILEY, Sarah Anne
Secretary - Resigned
Appointed: 2014-01-13
Resigned: 2015-04-02

BASRAN, Raj
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2017-01-18

DAVIS, Robert
Secretary - Resigned
Appointed: 2010-11-03
Resigned: 2011-04-13

EARL, Elizabeth Louise Kiernan
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2007-11-30

EVANS, Fiona Maria
Secretary - Resigned
Appointed: 1996-08-12
Resigned: 2000-11-30

EWING, Susanna
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2009-11-16

GONZALEZ-GOMEZ, Minna Katariina
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2010-11-02

HOWELL, Peter Graham
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1996-08-12

KURTZ, Catherine Elizabeth Strathmore
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2005-06-13

MUNIS, Joanne
Secretary - Resigned
Appointed: 2015-04-07
Resigned: 2020-06-16

RAJ, Nicola
Secretary - Resigned
Appointed: 2017-06-07
Resigned: 2019-02-15

ROBINSON, David
Secretary - Resigned
Appointed:
Resigned: 1994-10-21

WALLS ECKLEY, Gillian
Secretary - Resigned
Appointed: 2011-04-13
Resigned: 2013-11-29

WYLLIE, Alison
Secretary - Resigned
Appointed: 2005-12-19
Resigned: 2006-10-06

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