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Companies/02586852

Fcb Inferno Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private 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 · 1 ceased
Ipg Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-27 · No cessation recorded

Source record 111658661
Show 1 ceased record
Fcb Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-27

Source record 107736168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 46 historical
TT
Tyler TurnbullCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+1 other
KW
Katy WrightCurrent director
Appointed 2021-06-03 · 5 yrs · Director
+3 others
LB
Louise BeanCurrent secretary
Appointed 2007-06-20 · 19 yrs
+184 others
Show 46 historical appointments
MJ
Mark JungwirthResigned director
Resigned 2022-03-31 · 4 yrs · Director
CB
Carmine BattistaResigned director
Resigned 2019-12-10 · 2 yrs · Cfo
CA
Cynthia AugustineResigned director
Resigned 2013-12-19 · 7 yrs · Global Chief Talent Officer
EP
Elyssa PhillipsResigned director
Resigned 2013-12-19 · 8 yrs · Global Chief Of Staff
FG
Frazer Elliot GibneyResigned director
Resigned 2013-12-19 · 8 yrs · Marketing Executive
AS
Andrew SaundersResigned director
Resigned 2013-12-19 · 3 yrs · Marketing Executive
TD
Timothy DoustResigned director
Resigned 2013-12-19 · 4 yrs · Marketing Executive
CM
Carter MurrayResigned director
Resigned 2013-12-16 · 8 yrs · Worldwide Ceo
NM
Neil MillerResigned director
Resigned 2013-12-16 · 6 yrs · Global Coo/Global Cfo
NC
Nilesh ChanchaniResigned director
Resigned 2013-05-14 · Cfo
DC
Derek ColemanResigned director
Resigned 2012-07-31 · Solicitor
NC
Nicholas CameraResigned director
Resigned 2011-02-21 · 1 yr · Senior Vice President
MY
Mark YoungResigned director
Resigned 2009-02-24 · 4 yrs · Cfo Coo
PD
Peter DavisResigned director
Resigned 2008-12-01 · 2 yrs · Lawyer
IW
Ian WoodResigned director
Resigned 2008-10-27 · 3 yrs · Cfo
EM
Enda MccarthyResigned director
Resigned 2008-06-30 · President
NJ
Nigel JonesResigned director
Resigned 2006-01-31 · 2 yrs · Ceo Advertising Agency
PP
Philip PerryResigned directorResigned secretary
Resigned 2006-01-31 · 1 yr · Corp Services Director
JR
John RennisonResigned director
Resigned 2004-11-18 · 1 yr · Finance Director
KH
Kathryn HerrickResigned director
Resigned 2004-03-31 · 3 yrs · Finance Director
IP
Ian PatersonResigned director
Resigned 2003-08-22 · 1 yr · Finance Director
HS
Hilary SharmanResigned director
Resigned 2001-12-31 · 1 yr · Finance Director
AS
Andrew StewartResigned director
Resigned 2001-12-31 · 2 yrs · European Finance Director
DW
Deborah WaringResigned director
Resigned 1997-04-01 · 1 yr · Director
SG
Susan GalbraithResigned director
Resigned 1997-04-01 · 5 yrs · Account Director
JS
Jonathan StirlingResigned director
Resigned 1997-04-01 · 4 yrs · Media Director
SO
Sven OlsenResigned director
Resigned 1995-06-13 · 8 yrs · Account Director
SM
Simon MorrisResigned director
Resigned 1994-11-01 · Company Director
GS
Geoffrey SmithResigned director
Resigned 1994-11-01 · Creative Director
GP
Graham PerryResigned director
Resigned 1993-06-14 · 1 yr · Creative Services Director
PH
Paul HouldingResigned director
Resigned 1992-12-01 · 9 yrs · Account Director
SH
Steven HastingsResigned director
Resigned 1992-11-01 · 9 yrs · Advertising Director
CO
Charles OppenheimResigned director
Resigned 1992-02-28 · 3 yrs
MW
Mark WilsonResigned director
Resigned 1991-10-28 · 10 yrs · Account Director
BN
Barry NeevesResigned secretaryResigned director
Resigned 1991-10-17 · 7 yrs · Finance Director
RC
Robert CampbellResigned director
Resigned 1991-08-19 · 2 yrs · Creative Partner/Director
DF
David FosterResigned director
Resigned 1991-07-31 · 1 yr · Chartered Accountant
KH
Kenneth HogginsResigned director
Resigned 1991-07-29 · 10 yrs · Creative Director
CO
Christopher O SheaResigned director
Resigned 1991-07-29 · 10 yrs · Creative Director
MR
Mark RoalfeResigned director
Resigned 1991-07-23 · 2 yrs · Creative Partner/Director
EB
Ernest BanksResigned director
Resigned 1991-04-03 · 14 yrs · Advertising Agent
JV
James VaughanResigned secretary
Resigned 1991-04-03
CorpCcs Secretaries LimitedResigned secretary
Resigned 1991-02-28
CorpCcs Directors LimitedResigned director
Resigned 1991-02-28

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active