RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED
LONDON YOUNG & RUBICAM LIMITED

Hellopages » Greater London » Camden » NW1 7QP

Company number 00943280
Status Active
Incorporation Date 28 November 1968
Company Type Private Limited Company
Address GREATER LONDON HOUSE,, HAMPSTEAD ROAD, LONDON, NW1 7QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Second filing of Confirmation Statement dated 31/10/2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED are www.raineykellycampbellroalfeyoungrubicam.co.uk, and www.rainey-kelly-campbell-roalfe-young-rubicam.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. Rainey Kelly Campbell Roalfe Young Rubicam Limited is a Private Limited Company. The company registration number is 00943280. Rainey Kelly Campbell Roalfe Young Rubicam Limited has been working since 28 November 1968. The present status of the company is Active. The registered address of Rainey Kelly Campbell Roalfe Young Rubicam Limited is Greater London House Hampstead Road London Nw1 7qp. . MAZUR, Helina is a Secretary of the company. GLADWELL, David Julian is a Director of the company. ROALFE, Mark Christopher is a Director of the company. Secretary MCLACHLAN, Eliza Catherine has been resigned. Director ADAMS, Nigel William has been resigned. Director ARBON, Richard has been resigned. Director BAKER-CARR, Robert has been resigned. Director BALLETT, Leighton Charles Anthony has been resigned. Director BAS, Caroline Elizabeth Tamara Le has been resigned. Director BENTLEY, Michael Anthony has been resigned. Director BERSON, Carole Ann has been resigned. Director BLAKE, Stuart Martin has been resigned. Director BOOTH, Anthony Maxwell has been resigned. Director BOWLES, Jeremy has been resigned. Director BRADLEY, Ruth Elaine has been resigned. Director BROADBENT, Timothy James has been resigned. Director BUDDS, Jonathan Paul has been resigned. Director BUTLER, Alison Sarah has been resigned. Director CAMPBELL, Robert Peter has been resigned. Director CANTER, Andrew has been resigned. Director CATMUR, Paul has been resigned. Director CONNOLLY, Brian has been resigned. Director COURT, Michael has been resigned. Director COZENS, Mike has been resigned. Director CRAMPHORN, Mark has been resigned. Director CROSS, Mark Stephen has been resigned. Director DAVIDSON, Carol Teresa has been resigned. Director DAVIS, Anita Maria has been resigned. Director DENNEY, Richard Andrew has been resigned. Director DICKENS, Christopher Roger has been resigned. Director DOMENET, Paul Michael Glyn Jacques has been resigned. Director DOWNING, David Nigel has been resigned. Director DUNDAS, Kevin John has been resigned. Director EBELING-LONG, Christine Elizabeth has been resigned. Director EDWARDS, Paul Ralph has been resigned. Director ELSEY, Michael John has been resigned. Director GLADWELL, David Julian has been resigned. Director GLORIEUX, John has been resigned. Director GOULDING, Lee has been resigned. Director GRAY, David has been resigned. Director HARTLAND, Gail has been resigned. Director HASLAM, Melanie Jane has been resigned. Director HEALES, John Edward has been resigned. Director HENDERSON, David has been resigned. Director HILL, Sarah Frances has been resigned. Director HOARE, Christopher Henry St John has been resigned. Director HOLLAND, Clive Alistair has been resigned. Director HOWKINS, John David has been resigned. Director HUGHES, David Michael has been resigned. Director HUNTON, Christopher John has been resigned. Director HURFORD, Alister Roderick has been resigned. Director JUDGE, Jeremy has been resigned. Director KELLAS, John Farquhar has been resigned. Director KELLY, James Michael has been resigned. Director LEHANE, Margaret Mary has been resigned. Director LINDSAY, Timothy Thomas has been resigned. Director MANN, David Frederick Charles has been resigned. Director MATHEWS, Simon Carleton Ashley has been resigned. Director MCBRAIN, Robert George has been resigned. Director MCCOY-PAGE, Timothy Mark Edward has been resigned. Director MCINTOSH, Julia Helen has been resigned. Director MCLACHLAN, Eliza Catherine has been resigned. Director MEBORN HUBBARD, Roderick has been resigned. Director MELVIN, Trevor Keith has been resigned. Director MIDDLETON, Carol Anne has been resigned. Director MIDMORE, Caroline Anne Frances has been resigned. Director MIDMORE, Mark Anthony has been resigned. Director MONTERO, Fernan Gonzalo has been resigned. Director MURPHY, James Benedict Patrick has been resigned. Director PRIMMER, David Ernest has been resigned. Director QUIRK, Michael William has been resigned. Director RAINEY, Mary Teresa has been resigned. Director SCOTLAND, Tania Eva Claire has been resigned. Director SCRIMGEOUR, Susan Helen Ann has been resigned. Director SHAW, John William Mackintosh has been resigned. Director SINGLETON, Graham Robert has been resigned. Director SPRING, Stephanie has been resigned. Director STILEMAN, Anthony John Madryll has been resigned. Director TAYLOR, Carol has been resigned. Director TERRY, Graham has been resigned. Director TURNER, Alison Lindsey has been resigned. Director TURNER-SMITH, Derek John has been resigned. Director TURZYNSKI, Gregory Michael Stefan has been resigned. Director VENN, Paul William has been resigned. Director WHITE, Alexander Henry Philip has been resigned. Director WHITMORE, James Temple has been resigned. Director WIDDIS, Michael Richard has been resigned. Director WILLIAMS, James Gareth Branston has been resigned. Director WILLIAMS, Michael Andrew John has been resigned. Director WILLIS, Jeanne Mary has been resigned. Director WOOD, Kathleen Margaret has been resigned. Director WRENCH, Charles Hector has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAZUR, Helina
Appointed Date: 14 August 1996

Director
GLADWELL, David Julian
Appointed Date: 12 August 2016
55 years old

Director
ROALFE, Mark Christopher
Appointed Date: 31 March 2000
66 years old

Resigned Directors

Secretary
MCLACHLAN, Eliza Catherine
Resigned: 31 August 1996

Director
ADAMS, Nigel William
Resigned: 28 February 2002
Appointed Date: 16 December 1997
62 years old

Director
ARBON, Richard
Resigned: 12 May 1995
Appointed Date: 01 July 1994
63 years old

Director
BAKER-CARR, Robert
Resigned: 16 September 1994
77 years old

Director
BALLETT, Leighton Charles Anthony
Resigned: 19 January 2001
Appointed Date: 19 December 1995
64 years old

Director
BAS, Caroline Elizabeth Tamara Le
Resigned: 17 June 1994
75 years old

Director
BENTLEY, Michael Anthony
Resigned: 14 August 1998
Appointed Date: 19 December 1995
61 years old

Director
BERSON, Carole Ann
Resigned: 08 May 1997
Appointed Date: 09 December 1994
68 years old

Director
BLAKE, Stuart Martin
Resigned: 12 January 1994
79 years old

Director
BOOTH, Anthony Maxwell
Resigned: 29 March 1996
Appointed Date: 09 December 1994
60 years old

Director
BOWLES, Jeremy
Resigned: 15 July 1994
63 years old

Director
BRADLEY, Ruth Elaine
Resigned: 13 September 2012
Appointed Date: 19 December 1996
70 years old

Director
BROADBENT, Timothy James
Resigned: 31 January 2000
Appointed Date: 09 December 1994
72 years old

Director
BUDDS, Jonathan Paul
Resigned: 17 November 1995
Appointed Date: 09 June 1993
62 years old

Director
BUTLER, Alison Sarah
Resigned: 11 August 1993
62 years old

Director
CAMPBELL, Robert Peter
Resigned: 28 October 2003
Appointed Date: 31 March 2000
67 years old

Director
CANTER, Andrew
Resigned: 16 December 1997
Appointed Date: 01 July 1994
58 years old

Director
CATMUR, Paul
Resigned: 24 December 1998
Appointed Date: 09 December 1994
66 years old

Director
CONNOLLY, Brian
Resigned: 28 April 1995
Appointed Date: 09 June 1993
63 years old

Director
COURT, Michael
Resigned: 31 October 1993
69 years old

Director
COZENS, Mike
Resigned: 30 April 2000
Appointed Date: 19 December 1995
81 years old

Director
CRAMPHORN, Mark
Resigned: 08 July 1994
69 years old

Director
CROSS, Mark Stephen
Resigned: 12 February 1993
65 years old

Director
DAVIDSON, Carol Teresa
Resigned: 31 October 1993
77 years old

Director
DAVIS, Anita Maria
Resigned: 23 February 1999
68 years old

Director
DENNEY, Richard Andrew
Resigned: 14 January 2004
Appointed Date: 31 March 1999
53 years old

Director
DICKENS, Christopher Roger
Resigned: 29 April 1993
81 years old

Director
DOMENET, Paul Michael Glyn Jacques
Resigned: 31 October 1993
67 years old

Director
DOWNING, David Nigel
Resigned: 19 November 1999
Appointed Date: 28 August 1998
73 years old

Director
DUNDAS, Kevin John
Resigned: 12 November 1993
64 years old

Director
EBELING-LONG, Christine Elizabeth
Resigned: 27 March 2001
Appointed Date: 31 March 1999
66 years old

Director
EDWARDS, Paul Ralph
Resigned: 25 February 1994
68 years old

Director
ELSEY, Michael John
Resigned: 07 August 1996
65 years old

Director
GLADWELL, David Julian
Resigned: 09 June 2011
Appointed Date: 10 March 2005
55 years old

Director
GLORIEUX, John
Resigned: 28 February 1996
Appointed Date: 30 June 1994
78 years old

Director
GOULDING, Lee
Resigned: 19 January 2001
Appointed Date: 28 August 1998
62 years old

Director
GRAY, David
Resigned: 28 February 1995
79 years old

Director
HARTLAND, Gail
Resigned: 19 October 1999
82 years old

Director
HASLAM, Melanie Jane
Resigned: 30 July 1993
69 years old

Director
HEALES, John Edward
Resigned: 31 March 2000
78 years old

Director
HENDERSON, David
Resigned: 14 January 2004
Appointed Date: 01 July 1994
60 years old

Director
HILL, Sarah Frances
Resigned: 30 September 1998
Appointed Date: 19 December 1996
59 years old

Director
HOARE, Christopher Henry St John
Resigned: 18 November 1999
65 years old

Director
HOLLAND, Clive Alistair
Resigned: 16 March 1994
81 years old

Director
HOWKINS, John David
Resigned: 04 July 2005
Appointed Date: 16 December 1997
70 years old

Director
HUGHES, David Michael
Resigned: 17 March 1994
64 years old

Director
HUNTON, Christopher John
Resigned: 13 April 1995
64 years old

Director
HURFORD, Alister Roderick
Resigned: 13 December 1999
Appointed Date: 01 July 1994
69 years old

Director
JUDGE, Jeremy
Resigned: 21 February 1994
75 years old

Director
KELLAS, John Farquhar
Resigned: 29 September 1999
Appointed Date: 19 December 1996
68 years old

Director
KELLY, James Michael
Resigned: 31 March 2005
Appointed Date: 31 March 2000
70 years old

Director
LEHANE, Margaret Mary
Resigned: 16 December 1997
72 years old

Director
LINDSAY, Timothy Thomas
Resigned: 21 February 1994
69 years old

Director
MANN, David Frederick Charles
Resigned: 29 April 1993
76 years old

Director
MATHEWS, Simon Carleton Ashley
Resigned: 18 March 1994
64 years old

Director
MCBRAIN, Robert George
Resigned: 31 March 2000
Appointed Date: 28 August 1998
60 years old

Director
MCCOY-PAGE, Timothy Mark Edward
Resigned: 30 January 2015
Appointed Date: 31 March 1999
61 years old

Director
MCINTOSH, Julia Helen
Resigned: 04 October 1999
Appointed Date: 01 July 1994
62 years old

Director
MCLACHLAN, Eliza Catherine
Resigned: 31 August 1996
69 years old

Director
MEBORN HUBBARD, Roderick
Resigned: 02 February 1998
Appointed Date: 04 May 1995
71 years old

Director
MELVIN, Trevor Keith
Resigned: 12 January 1994
66 years old

Director
MIDDLETON, Carol Anne
Resigned: 27 March 2001
Appointed Date: 31 March 1999
57 years old

Director
MIDMORE, Caroline Anne Frances
Resigned: 08 April 1994
64 years old

Director
MIDMORE, Mark Anthony
Resigned: 29 April 1994
71 years old

Director
MONTERO, Fernan Gonzalo
Resigned: 18 September 1998
Appointed Date: 07 August 1996
77 years old

Director
MURPHY, James Benedict Patrick
Resigned: 15 June 2007
Appointed Date: 17 March 2003
58 years old

Director
PRIMMER, David Ernest
Resigned: 31 October 1995
66 years old

Director
QUIRK, Michael William
Resigned: 12 January 1995
87 years old

Director
RAINEY, Mary Teresa
Resigned: 31 March 2005
Appointed Date: 31 March 2000
70 years old

Director
SCOTLAND, Tania Eva Claire
Resigned: 01 December 2000
Appointed Date: 28 August 1998
62 years old

Director
SCRIMGEOUR, Susan Helen Ann
Resigned: 16 December 1997
70 years old

Director
SHAW, John William Mackintosh
Resigned: 21 March 1996
Appointed Date: 09 December 1994
66 years old

Director
SINGLETON, Graham Robert
Resigned: 17 December 1999
Appointed Date: 19 December 1995
64 years old

Director
SPRING, Stephanie
Resigned: 17 December 1999
Appointed Date: 01 July 1994
68 years old

Director
STILEMAN, Anthony John Madryll
Resigned: 12 January 1994
71 years old

Director
TAYLOR, Carol
Resigned: 30 September 1996
77 years old

Director
TERRY, Graham
Resigned: 29 April 1993
88 years old

Director
TURNER, Alison Lindsey
Resigned: 25 November 1994
69 years old

Director
TURNER-SMITH, Derek John
Resigned: 01 December 1997
Appointed Date: 04 May 1995
60 years old

Director
TURZYNSKI, Gregory Michael Stefan
Resigned: 13 September 1996
66 years old

Director
VENN, Paul William
Resigned: 07 November 2001
Appointed Date: 09 December 1994
67 years old

Director
WHITE, Alexander Henry Philip
Resigned: 01 November 2004
Appointed Date: 16 October 2001
63 years old

Director
WHITMORE, James Temple
Resigned: 27 March 2001
67 years old

Director
WIDDIS, Michael Richard
Resigned: 05 August 1994
84 years old

Director
WILLIAMS, James Gareth Branston
Resigned: 29 April 1993
79 years old

Director
WILLIAMS, Michael Andrew John
Resigned: 22 January 1999
Appointed Date: 19 December 1996
61 years old

Director
WILLIS, Jeanne Mary
Resigned: 12 January 1994
66 years old

Director
WOOD, Kathleen Margaret
Resigned: 14 October 1999
Appointed Date: 19 December 1996
66 years old

Director
WRENCH, Charles Hector
Resigned: 16 December 1997
65 years old

Persons With Significant Control

Young & Rubicam Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED Events

11 Apr 2017
Accounts for a dormant company made up to 31 December 2016
07 Dec 2016
Second filing of Confirmation Statement dated 31/10/2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Appointment of Mr David Julian Gladwell as a director on 12 August 2016
...
... and 240 more events
16 Sep 1991
New director appointed

16 Sep 1991
New director appointed

16 Sep 1991
New director appointed

16 Sep 1991
New director appointed

16 Sep 1991
New director appointed