* director search - John Gallucci - kompany

Officers

john gallucci

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MR ROGER JOHN GALLUCCI
Nationality: British
Address: Hertfordshire, WD24 5AZ

MPG HOLDINGS LIMITED
05556746
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-17

LEE ROBERT BARWICK
Director - Expired
Appointed: 2007-04-30

ANDREW NICHOLAS BRITNELL
Director - Expired
Appointed: 2007-12-12

MR MICHAEL PAUL GALLUCCI
Director - Expired
Appointed: 2005-09-09

FORM 10 DIRECTORS FD LTD FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2005-09-07
Resigned: 2005-09-08

MACLAY MURRAY & SPENS LLP MACLAY MURRAY & SPENS LLP
Secretary - Expired
Appointed: 2007-09-01

FORM 10 SECRETARIES FD LTD FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2005-09-07
Resigned: 2005-09-08

MR MICHAEL PAUL GALLUCCI
Secretary - Expired
Appointed: 2005-09-09

GALLUCCI, John
Nationality: British
Address: Cambridge, CB5 9TH

ENVEA UK LTD
02514486
LIVE
Date Incorporated:

CHEVILLION, Christophe
Director - Resigned
Appointed: 2014-07-18
Resigned: 2022-09-30

GOURDON, François
Director - Resigned
Appointed: 2014-07-18
Resigned: 2020-09-08

KEMPENAR, Stéphane
Director - Resigned
Appointed: 2014-07-18
Resigned: 2024-04-17

SHELLEY, Christopher Ray
Director - Resigned
Appointed: 2016-12-15
Resigned: 2023-12-12

AVERDIECK, William John
Director - Resigned
Appointed:
Resigned: 2016-12-31

HOEHNE, Jens
Director - Resigned
Appointed: 2013-07-03
Resigned: 2014-07-18

MILLER, Kenneth Allan Glen, Dr
Director - Resigned
Appointed: 1992-07-01
Resigned: 2002-04-26

MILLINGTON, Roger Bradley
Director - Resigned
Appointed: 2009-04-01
Resigned: 2014-06-06

MOORE-THOMPSON, Giles David
Director - Resigned
Appointed: 1994-09-12
Resigned: 1994-06-30

NICHOLSON, Harry Hugh Roger
Director - Resigned
Appointed: 1992-07-01
Resigned: 2014-07-18

RIGBY, Michael
Director - Resigned
Appointed:
Resigned: 2012-06-26

THOMAS, Victor Frederick
Director - Resigned
Appointed: 1993-10-28
Resigned: 2004-07-01

TYRRELL, James Michael
Director - Resigned
Appointed: 2002-04-26
Resigned: 2013-07-03

MEYER, Cyril Pierre Vincent
Director - Active
Appointed: 2023-12-12

SANDS, Trevor Martin
Director - Active
Appointed: 2022-10-01

AVERDIECK, William John
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2017-01-01

MOORE-THOMPSON, Giles David
Secretary - Resigned
Appointed:
Resigned: 1997-08-01

GALLUCCI, Roger John
Nationality: British
Address: Hertfordshire, WD24 5AZ

SCUFF LIMITED
07031401
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-04

HASKELL, Michelle
Director - Expired
Appointed: 2009-09-26

TRANSPARENCY FINANCIAL SOLUTIONS LTD
Director - Resigned
Appointed: 2009-09-26
Resigned: 2009-11-01

ILLUSTRATED LONDON NEWS LIMITED
06433377
LIVE
Date Incorporated:

BARNARD, Lisa Jane
Director - Active
Appointed: 2007-11-21

POTTER, David Roger William
Director - Active
Appointed: 2013-01-28

DAW, Jessica Caroline Garnet
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-08-20

DEAREY, Garrett Thomas
Director - Resigned
Appointed: 2011-03-28
Resigned: 2012-11-26

EARLEY, Anthony Nicholas
Director - Resigned
Appointed: 2011-03-28
Resigned: 2012-02-20

WHITEHORN, William Elliott
Director - Resigned
Appointed: 2008-11-17
Resigned: 2016-03-21

WINGRAVE YEATS AGENTS LIMITED
Secretary - Resigned
Appointed: 2007-11-21
Resigned: 2011-11-01

OGILVY PRIMARY CONTACT LIMITED
00978290
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

SMITH, Karla
Director - Expired
Appointed: 2018-03-20

ARMITAGE, John Patrick
Director - Resigned
Appointed:
Resigned: 1995-03-31

ATKINS, Robin
Director - Resigned
Appointed:
Resigned: 2011-12-20

BARNES-AUSTIN, James David
Director - Resigned
Appointed: 2011-12-20
Resigned: 2015-05-29

BLOOD, Caroline Esther
Director - Resigned
Appointed: 1995-12-01
Resigned: 2002-07-27

BRANNAN, Thomas
Director - Resigned
Appointed:
Resigned: 1995-06-30

BUNTING, Graham
Director - Resigned
Appointed:
Resigned: 2011-12-20

BUTCHER, Claire Ann
Director - Resigned
Appointed: 1995-12-01
Resigned: 2011-12-20

CORNWELL, John William
Director - Resigned
Appointed: 2011-12-20
Resigned: 2020-06-25

DADRA, Raj Kumar
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-05-31

DUNNELL, Keith Malvern
Director - Resigned
Appointed:
Resigned: 2002-10-08

FORMAN, Daniel Mark
Director - Resigned
Appointed: 2000-10-31
Resigned: 2005-06-21

GALLUCCI, Roger John
Director - Resigned
Appointed: 2005-06-21
Resigned: 2006-11-10

ILES, Michael Victor Stanton
Director - Resigned
Appointed:
Resigned: 1992-11-01

LAMBERT, David Stephen
Director - Resigned
Appointed:
Resigned: 1997-11-01

LANGER, Karen
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-10-31

LANIGAN, Mark Wilson
Director - Resigned
Appointed: 1995-12-01
Resigned: 2011-12-20

MOORE, Anthony
Director - Resigned
Appointed:
Resigned: 2003-04-18

NEAVES, David
Director - Resigned
Appointed:
Resigned: 1993-07-12

NEILLY, Geoffrey John
Director - Resigned
Appointed: 1995-12-01
Resigned: 2011-12-20

PARSONSON, Ian Charles
Director - Resigned
Appointed: 1995-03-07
Resigned: 1997-09-26

POWELL, Timothy Neilson Alwyn
Director - Resigned
Appointed: 1992-03-01
Resigned: 1994-12-07

RICHARDS, Stephen Charles
Director - Resigned
Appointed: 1992-03-01
Resigned: 1993-07-12

STOREY, Ian Lancaster
Director - Resigned
Appointed: 1995-12-01
Resigned: 2002-10-08

WATERS, Chris Stephen
Director - Resigned
Appointed: 2017-11-23
Resigned: 2018-01-31

WATKINS, Richard Andrew Hugh
Director - Resigned
Appointed: 1995-12-01
Resigned: 2011-12-20

WPP GROUP (NOMINEES) LIMITED
Secretary - Expired
Appointed: 2006-11-10

FORMAN, Daniel Mark
Secretary - Resigned
Appointed: 2000-10-31
Resigned: 2005-06-21

ILES, Michael Victor Stanton
Secretary - Resigned
Appointed:
Resigned: 1992-11-01

LANGER, Karen
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 2000-10-31

PARSONSON, Ian Charles
Secretary - Resigned
Appointed: 1992-11-01
Resigned: 1997-09-26

CAMPAIGN PLANNING LIMITED
00918084
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

SMITH, Karla
Director - Expired
Appointed: 2018-03-04

ARMITAGE, John Patrick
Director - Resigned
Appointed:
Resigned: 1995-03-31

BARNES-AUSTIN, James David
Director - Resigned
Appointed: 2011-12-20
Resigned: 2015-05-29

DADRA, Raj Kumar
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-05-31

DUNNELL, Keith Malvern
Director - Resigned
Appointed:
Resigned: 2002-10-08

FORMAN, Daniel Mark
Director - Resigned
Appointed: 2000-10-31
Resigned: 2005-06-21

GALLUCCI, Roger John
Director - Resigned
Appointed: 2005-06-21
Resigned: 2011-12-20

LANGER, Karen
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-10-31

PARSONSON, Ian Charles
Director - Resigned
Appointed: 1995-03-07
Resigned: 1997-09-26

RICHARDS, Gareth
Director - Resigned
Appointed: 2002-10-08
Resigned: 2020-12-07

WPP GROUP (NOMINEES) LIMITED
Secretary - Expired
Appointed: 2007-05-10

FORMAN, Daniel Mark
Secretary - Resigned
Appointed: 2000-10-31
Resigned: 2005-06-21

ILES, Michael Victor Stanton
Secretary - Resigned
Appointed:
Resigned: 1992-11-01

LANGER, Karen
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 2000-10-31

PARSONSON, Ian Charles
Secretary - Resigned
Appointed: 1992-11-01
Resigned: 1997-09-26

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