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Companies/02194748

Alpha 245 Limited

Advertising agencies · London

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

1 without an end date · 0 ceased
Mms Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115574038

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
DI
Demet IkilerCurrent director
Appointed 2023-04-11 · 3 yrs · Chief Operating Officer, Emea
+15 others
PC
Paula CunningtonCurrent director
Appointed 2021-06-24 · 5 yrs · Head Of Talent, Publicis Groupe UK
+2 others
PM
Philippa MuwangaCurrent secretary
Appointed 2020-06-16 · 6 yrs
+56 others
CR
Charlie RuddCurrent director
Appointed 2019-06-14 · 7 yrs · Ceo, Leo Burnett Ltd And Fallon Ltd
+5 others
Show 36 historical appointments
AK
Annette KingResigned director
Resigned 2021-06-24 · 1 yr · Publicis Group UK, Ceo
SM
Sophie Martin ChantepieResigned director
Resigned 2017-11-21 · 3 yrs · Chief Talent Officer
GC
Gareth Steven CollinsResigned director
Resigned 2017-11-21 · 1 yr · Ceo
NR
Nicola RajResigned secretary
Resigned 2017-06-07 · 1 yr
LD
Laurence DarkeResigned director
Resigned 2016-05-26 · 1 yr · Cfo
JM
Joanne MunisResigned secretary
Resigned 2015-04-07 · 5 yrs
SB
Sarah BaileyResigned secretary
Resigned 2014-01-13 · 1 yr
PL
Paul LawsonResigned director
Resigned 2013-05-01 · 4 yrs · Ceo
GW
Gillian Walls EckleyResigned secretary
Resigned 2012-05-17 · 1 yr
PD
Patrick DumouchelResigned director
Resigned 2012-05-11 · 9 yrs · Chief Financial Officer
RB
Raj BasranResigned secretary
Resigned 2012-02-07 · 4 yrs
GW
Gillian Walls EckleyResigned secretary
Resigned 2011-04-13
PE
Paul EichelmanResigned director
Resigned 2010-12-21 · 1 yr · Worldwide Chief Financial Officer
AE
Andrew EdwardsResigned director
Resigned 2010-12-20 · 5 yrs · Group Ceo
RD
Robert DavisResigned secretary
Resigned 2010-11-03
SE
Susanna EwingResigned secretary
Resigned 2007-11-30 · 1 yr
MG
Minna Gonzalez GomezResigned secretary
Resigned 2007-03-26 · 3 yrs · Company Secretary
EE
Elizabeth EarlResigned secretary
Resigned 2006-10-06 · 1 yr
AW
Alison WyllieResigned secretary
Resigned 2006-01-01
SK
Stephen KingResigned director
Resigned 1998-12-03 · 12 yrs · Ceo Worldwide
DW
Denise WilliamsResigned secretary
Resigned 1998-03-24 · 1 yr
AS
Adrian SaylissResigned directorResigned secretary
Resigned 1998-01-22 · 12 yrs · Coo
FE
Fiona EvansResigned secretary
Resigned 1996-08-12 · 1 yr · Company Secretary
PH
Peter HowellResigned secretaryResigned director
Resigned 1996-06-28
JG
John GrimesResigned director
Resigned 1996-01-02 · 1 yr · President/Ceo Zenith USA
DS
Derrick SouthonResigned director
Resigned 1996-01-02 · 2 yrs · Media Director
DW
David WeatherseedResigned director
Resigned 1994-01-28 · Chartered Accountant
JP
John PerrissResigned director
Resigned 1992-03-27 · 12 yrs · Media Director
DB
Derek BowdenResigned director
Resigned 1992-03-27 · 3 yrs · Deputy Chairman Operations
SB
Sheila BennettResigned director
Resigned 1992-03-27 · 6 yrs · Executive Finance Director
MG
Michael GeraghtyResigned director
Resigned 1992-03-27 · 3 yrs · Accountant
DB
David BindingResigned director
Resigned 1992-03-27 · 1 yr · Barrister/Company Sec
CB
Christopher BuntonResigned director
Resigned 1992-03-27 · 5 yrs · Group Treasurer
AJ
Annamaria JansResigned secretary
Resigned 1992-03-27 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active