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Companies/04127645

Bbdo European Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2000Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-22 · No cessation recorded

Source record 110384239
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-22

Source record 110723647

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
HC
Helen CavanaghCurrent director
Appointed 2015-01-12 · 11 yrs · Solicitor
+11 others
Show 11 historical appointments
MS
Martin SandersResigned director
Resigned 2022-07-01 · 3 yrs · Chartered Accountant
JM
James MoserResigned director
Resigned 2021-04-01 · 2 yrs · Chairman, Bbdo Europe
CE
Christopher EccleshareResigned director
Resigned 2006-01-30 · 3 yrs · Chairman And Chief Executive
JG
Jean GoudardResigned director
Resigned 2004-02-27 · 2 yrs · International President
JB
John ByrnesResigned director
Resigned 2003-09-24 · 18 yrs · Finance Director
KW
Klaus WendlerResigned director
Resigned 2003-03-17 · Director
PW
Peter WalkerResigned director
Resigned 2002-08-12 · Director
JK
Jan KooiResigned director
Resigned 2000-12-19 · 3 yrs · Tax Advisor
SL
Suzanne LoneyResigned director
Resigned 2000-12-14 · 1 yr · Deputy Group Financial Dir
AL
Alicja LesniakResigned director
Resigned 2000-12-14 · 1 yr · Cfo Bbdo Europe
SB
Sally BrayResigned secretary
Resigned 2000-12-14 · 24 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active