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Companies/02464197

Saatchi & Saatchi Limited

Company profile

DissolvedUnited Kingdom
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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 166020229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
AK
Annette KingCurrent director
Appointed 2018-06-29 · 8 yrs · Chief Executive Officer
+5 others
JM
Joanne MunisCurrent secretary
Appointed 2015-04-02 · 11 yrs
+25 others
JC
James CarriganCurrent director
Appointed 2008-01-16 · 18 yrs · Head Of UK Tax
+2 others
JE
Jean EtienneCurrent director
Appointed 2003-12-19 · 22 yrs · Chief Finance Officer
+2 others
Show 36 historical appointments
NR
Nicola RajResigned secretary
Resigned 2017-06-07 · 1 yr
JB
Justin BillingsleyResigned director
Resigned 2017-03-31 · 1 yr · Chief Operating Officer
AB
Alex BekkermanResigned director
Resigned 2015-06-26 · 1 yr · Regional Cfo - Emea
SB
Sarah BaileyResigned secretary
Resigned 2014-01-13 · 1 yr
AH
Alan HarkerResigned director
Resigned 2012-11-01 · 2 yrs · Chief Financial Officer
RB
Raj BasranResigned secretary
Resigned 2012-06-01 · 4 yrs
GW
Gillian Walls EckleyResigned secretary
Resigned 2011-04-13 · 2 yrs
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
JX
Johann XavierResigned director
Resigned 2006-07-31 · 6 yrs · Finance Director
AG
Alec GrahamResigned director
Resigned 2006-01-01 · Finance Director
AW
Alison WyllieResigned secretary
Resigned 2005-12-19
EE
Elizabeth EarlResigned secretary
Resigned 2005-05-03 · 2 yrs
PC
Philippe CouretResigned director
Resigned 2000-11-30 · 5 yrs · UK Group Finance Director Publ
CK
Catherine KurtzResigned secretary
Resigned 2000-11-30 · 4 yrs
ML
Maurice LevyResigned director
Resigned 2000-10-06 · 2 yrs · Chairman Of Publicis Group SA
JM
Jean MorinResigned director
Resigned 2000-10-06 · 3 yrs · Finance Director
FE
Fiona EvansResigned directorResigned secretary
Resigned 2000-09-08 · Chartered Secretary
CC
Candice CarpenterResigned director
Resigned 2000-05-02 · Ceoco-Chair Of The Board
II
Ian IrvineResigned director
Resigned 1998-05-01 · 2 yrs · Business Consultant Radio PLC
KO
Kenneth OlshanResigned director
Resigned 1998-01-01 · 2 yrs · Advertising Director
KR
Kevin RobertsResigned director
Resigned 1997-09-03 · 3 yrs · Ceo Of Saatchi And Saatchi Adv
PW
Peter WaltersResigned director
Resigned 1997-09-03 · 3 yrs · Company Director
RS
Robert SeelertResigned director
Resigned 1997-09-03 · 3 yrs · Chief Executive Officer
WS
Wendy SmythResigned director
Resigned 1997-09-03 · 3 yrs · Finance Director
WC
William CochraneResigned director
Resigned 1997-09-03 · 3 yrs · Chief Financial Officer
CS
Charles ScottResigned director
Resigned 1997-09-03 · 1 yr · Chairman Of Cordiant PLC
PH
Peter HowellResigned directorResigned secretary
Resigned 1996-06-28 · 1 yr · Company Sec Solicitor
DW
David WeatherseedResigned director
Resigned 1994-01-28 · 3 yrs · Chartered Accountant
DB
David BindingResigned director
Resigned 1993-01-26 · 1 yr · Barrister/Company Sec
CB
Christopher BuntonResigned director
Resigned 1993-01-26 · 4 yrs · Group Treasurer
AJ
Annamaria JansResigned directorResigned secretary
Resigned 1993-01-26 · 3 yrs · Asstnt Company Secretary

Board profile

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