JCDECAUX LIMITED
MIDDLESEX MILLS & ALLEN LIMITED

Hellopages » Greater London » Hounslow » TW8 9DN

Company number 00825315
Status Active
Incorporation Date 30 October 1964
Company Type Private Limited Company
Address 991 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Appointment of Mr Thibaut Huon De Kermadec as a director on 1 November 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of JCDECAUX LIMITED are www.jcdecaux.co.uk, and www.jcdecaux.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. Jcdecaux Limited is a Private Limited Company. The company registration number is 00825315. Jcdecaux Limited has been working since 30 October 1964. The present status of the company is Active. The registered address of Jcdecaux Limited is 991 Great West Road Brentford Middlesex Tw8 9dn. . THOMAS, Philip Idris James is a Secretary of the company. DRYE, Philip Stewart is a Director of the company. HUON DE KERMADEC, Thibaut is a Director of the company. KAVANAGH, Helena Mary is a Director of the company. THOMAS, Philip Idris James is a Director of the company. Secretary ELLIOT, Nicholas Robert has been resigned. Secretary SANKAR, Parvathi has been resigned. Secretary SCHLUMBERGER, Isabelle has been resigned. Secretary SMITH, Richard Frederick has been resigned. Secretary THOMPSON, Ian Nicholas has been resigned. Secretary WILLIAMS, Ursula Lorraine has been resigned. Director AUBERTIN, Martine Louise has been resigned. Director AURAND, Frederic Louis has been resigned. Director BERWIN, Spencer has been resigned. Director BINDER, Alan Naismith has been resigned. Director BOLELLI, Jacques Edmond Rene has been resigned. Director BOUTINARD-ROUELLE, Michel, Monsieur has been resigned. Director COOPER, Mark has been resigned. Director DECAUX, Jean-Francois has been resigned. Director DRYE, Philip Stewart has been resigned. Director DUPRE, Xavier has been resigned. Director ENRIGHT, Helen Johnstone has been resigned. Director FAVREUL, Bertrand Dominique Marie has been resigned. Director HAINES, Lawrence Richard has been resigned. Director HIGGINS, Michael has been resigned. Director JEANJEAN, Pierre Michel Marie has been resigned. Director LIVRELLI, Andre Joseph has been resigned. Director MALE, Jeremy John has been resigned. Director MCEVOY, David has been resigned. Director MIALARET, Claire has been resigned. Director MUNCASTER, Lawson Cameron has been resigned. Director OBOYLE, Roisin has been resigned. Director O`CUILLEANAIN, Colm has been resigned. Director PUGH, David John has been resigned. Director RAYNAUT, Jean-Jacues Camille has been resigned. Director RAYNAUT, Jean-Jacues Camille has been resigned. Director SANTINI, Philippe Emile has been resigned. Director SCHLUMBERGER, Isabelle has been resigned. Director SHEARRING, Paul has been resigned. Director STEPHENSON, Alan has been resigned. Director THOMPSON, Ian Nicholas has been resigned. Director WEBB, Mark has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
THOMAS, Philip Idris James
Appointed Date: 01 January 2002
Director
DRYE, Philip Stewart
Appointed Date: 21 March 2016
60 years old
Director
HUON DE KERMADEC, Thibaut
Appointed Date: 01 November 2016
52 years old
Director
KAVANAGH, Helena Mary
Appointed Date: 02 February 2016
66 years old
Director
THOMAS, Philip Idris James
Appointed Date: 01 January 2002
67 years old

Resigned Directors

Secretary
ELLIOT, Nicholas Robert
Resigned: 20 December 1996
Appointed Date: 31 October 1994
Secretary
SANKAR, Parvathi
Resigned: 20 April 2000
Appointed Date: 09 June 1997
Secretary
SCHLUMBERGER, Isabelle
Resigned: 09 June 1997
Appointed Date: 20 December 1996
Secretary
SMITH, Richard Frederick
Resigned: 31 October 1994
Appointed Date: 11 December 1992
Secretary
THOMPSON, Ian Nicholas
Resigned: 31 December 2001
Appointed Date: 20 April 2000
Secretary
WILLIAMS, Ursula Lorraine
Resigned: 11 December 1992
Director
AUBERTIN, Martine Louise
Resigned: 01 September 1994
73 years old
Director
AURAND, Frederic Louis
Resigned: 05 July 1999
Appointed Date: 13 May 1998
65 years old
Director
BERWIN, Spencer
Resigned: 31 December 2002
Appointed Date: 05 July 1999
63 years old
Director
BINDER, Alan Naismith
Resigned: 30 June 1999
94 years old
Director
BOLELLI, Jacques Edmond Rene
Resigned: 15 January 1998
Appointed Date: 03 July 1996
61 years old
Director
BOUTINARD-ROUELLE, Michel, Monsieur
Resigned: 28 May 1999
79 years old
Director
COOPER, Mark
Resigned: 31 December 2002
Appointed Date: 01 November 1999
59 years old
Director
DECAUX, Jean-Francois
Resigned: 31 December 2001
Appointed Date: 05 July 1999
66 years old
Director
DRYE, Philip Stewart
Resigned: 31 December 2002
Appointed Date: 01 November 1999
60 years old
Director
DUPRE, Xavier
Resigned: 06 June 2001
Appointed Date: 05 July 1999
62 years old
Director
ENRIGHT, Helen Johnstone
Resigned: 05 July 1999
Appointed Date: 15 January 1998
66 years old
Director
FAVREUL, Bertrand Dominique Marie
Resigned: 05 July 1999
Appointed Date: 13 May 1998
80 years old
Director
HAINES, Lawrence Richard
Resigned: 02 February 2016
74 years old
Director
HIGGINS, Michael
Resigned: 24 July 1995
70 years old
Director
JEANJEAN, Pierre Michel Marie
Resigned: 31 December 2002
Appointed Date: 05 July 1999
65 years old
Director
LIVRELLI, Andre Joseph
Resigned: 15 June 1993
81 years old
Director
MALE, Jeremy John
Resigned: 31 December 2002
Appointed Date: 01 September 2000
68 years old
Director
MCEVOY, David
Resigned: 31 December 2002
Appointed Date: 15 January 1998
64 years old
Director
MIALARET, Claire
Resigned: 10 November 1998
Appointed Date: 01 May 1997
70 years old
Director
MUNCASTER, Lawson Cameron
Resigned: 05 July 1999
Appointed Date: 02 March 1998
56 years old
Director
OBOYLE, Roisin
Resigned: 14 March 2000
Appointed Date: 15 January 1998
65 years old
Director
O`CUILLEANAIN, Colm
Resigned: 30 June 1999
Appointed Date: 01 August 1994
69 years old
Director
PUGH, David John
Resigned: 05 July 1999
Appointed Date: 23 January 1996
70 years old
Director
RAYNAUT, Jean-Jacues Camille
Resigned: 05 July 1999
Appointed Date: 10 November 1998
76 years old
Director
RAYNAUT, Jean-Jacues Camille
Resigned: 15 January 1998
Appointed Date: 01 October 1994
76 years old
Director
SANTINI, Philippe Emile
Resigned: 30 September 1994
75 years old
Director
SCHLUMBERGER, Isabelle
Resigned: 25 May 2000
Appointed Date: 01 September 1994
63 years old
Director
SHEARRING, Paul
Resigned: 11 March 1997
Appointed Date: 01 November 1995
71 years old
Director
STEPHENSON, Alan
Resigned: 31 October 1999
Appointed Date: 01 October 1994
78 years old
Director
THOMPSON, Ian Nicholas
Resigned: 31 December 2001
Appointed Date: 05 July 1999
72 years old
Director
WEBB, Mark
Resigned: 31 December 2002
Appointed Date: 01 November 1999
63 years old

Persons With Significant Control

Mr Jean-Francois Decaux
Notified on: 1 August 2016
66 years old
Nature of control: Has significant influence or control

JCDECAUX LIMITED Events

14 Nov 2016
Appointment of Mr Thibaut Huon De Kermadec as a director on 1 November 2016
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 22 August 2016 with updates
21 Mar 2016
Appointment of Mr Philip Stewart Drye as a director on 21 March 2016
05 Feb 2016
Appointment of Ms Helena Mary Kavanagh as a director on 2 February 2016
...
... and 202 more events
02 Jul 1986
Director resigned
01 Jul 1986
Full accounts made up to 30 June 1985
21 Jun 1986
Director resigned;new director appointed
11 Jun 1986
Director resigned;new director appointed
30 Oct 1964
Incorporation

JCDECAUX LIMITED Charges

17 November 1995
Legal charge
Delivered: 30 November 1995
Status: Satisfied on 16 April 2002
Persons entitled: The Allam Group Limited
Description: All monies which are or may become outstanding and payable…
26 May 1987
Omnibus letter of set-off
Delivered: 8 June 1987
Status: Satisfied on 13 February 1993
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…
10 June 1982
Gurantee & debenture
Delivered: 15 June 1982
Status: Satisfied on 15 July 1992
Persons entitled: Hambros Bank Limited
Description: Fixed & floting charge over the undertaking and all…
28 February 1978
Letter of set off
Delivered: 7 March 1978
Status: Satisfied on 13 February 1993
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standin to the credit of…

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