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Companies/02160991

Tbwa\Mcr Limited

Advertising agencies · Manchester

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
FM
Mr Fergus Andrew MccallumIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-30 · No cessation recorded

Source record 243759959
PT
Mr Paul TinkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-30 · No cessation recorded

Source record 247695943
Show 1 ceased record
Tbwa Uk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-06-30

Source record 250657943

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
FM
Fergus MccallumCurrent director
Appointed 2008-01-01 · 18 yrs · Chief Executive
+4 others
PT
Paul TinkerCurrent director
Appointed 2007-07-01 · 19 yrs · Director
+2 others
Show 28 historical appointments
HK
Henerikus KellerhuisResigned director
Resigned 2008-01-01 · 9 yrs · Director
TL
Timothy LindsayResigned director
Resigned 2008-01-01 · 2 yrs · Director
RH
Robert Harwood MatthewsResigned director
Resigned 2007-07-01 · 1 yr · Ceo
SB
Sally BrayResigned secretary
Resigned 2006-02-17 · 14 yrs
CS
Carol SmithResigned director
Resigned 1996-07-10 · 10 yrs · Director
KD
Kenneth DaviesResigned director
Resigned 1996-07-10 · 2 yrs · Director
NB
Nicholas BrookesResigned director
Resigned 1996-07-10 · 11 yrs · Director
MW
Michael WilligResigned director
Resigned 1996-07-10 · 1 yr · Director
ML
Martin LarahResigned secretaryResigned director
Resigned 1996-05-01 · 9 yrs · Director
MB
Mark BaylissResigned director
Resigned 1995-01-12 · 3 yrs · Director
JA
James AndersonResigned directorResigned secretary
Resigned 1994-03-19 · 13 yrs · Company Director
TC
Tracy CotterellResigned director
Resigned 1993-03-19 · 3 yrs · Company Director
VG
Vincent GibbonsResigned secretary
Resigned 1993-03-19 · 2 yrs
EO
Elizabeth OfflandResigned secretaryResigned director
Resigned 1993-03-19 · 3 yrs
GP
Gerald PartonResigned director
Resigned 1992-09-01 · 1 yr · Account Director
JN
John NeateResigned director
Resigned 1992-09-01 · 5 yrs · Product Manager
LO
Laurence OtooleResigned director
Resigned 1992-03-31 · 7 yrs · Company Director
DB
David BlytheResigned director
Resigned 1992-03-31 · Director/Chairman
NG
Neil GriffithsResigned director
Resigned 1992-03-31 · 14 yrs · Company Director
RW
Roger WardResigned director
Resigned 1992-03-31 · 7 yrs · Joint Managing Director
AD
Al DickmanResigned director
Resigned 1992-03-31 · 7 yrs · Joint Managing Director
MA
Matthew AllenResigned director
Resigned 1992-03-31 · 2 yrs · Co Director
BB
Brynmor ButlerResigned director
Resigned 1992-03-31 · 13 yrs · Company Director
AS
Arnold SindleResigned director
Resigned 1992-03-31 · 12 yrs · Company Director
MG
Michael GreenleesResigned director
Resigned 1992-03-31 · 7 yrs · Co Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active