MULLENLOWE LONDON LIMITED
LONDON DLKW LOWE LIMITED LOWE & PARTNERS LIMITED LOWE LINTAS LIMITED LOWE HOWARD-SPINK LIMITED

Hellopages » Greater London » Islington » EC1Y 1AT

Company number 00680779
Status Active
Incorporation Date 16 January 1961
Company Type Private Limited Company
Address C-SPACE, 37-45 CITY ROAD, LONDON, ENGLAND, EC1Y 1AT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of MULLENLOWE LONDON LIMITED are www.mullenlowelondon.co.uk, and www.mullenlowe-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mullenlowe London Limited is a Private Limited Company. The company registration number is 00680779. Mullenlowe London Limited has been working since 16 January 1961. The present status of the company is Active. The registered address of Mullenlowe London Limited is C Space 37 45 City Road London England Ec1y 1at. . BEAN, Louise is a Secretary of the company. DOHERTY, Hugh Martin Lee is a Director of the company. KNOX, Thomas Francis Needham is a Director of the company. Secretary BRIEN, Barrie has been resigned. Secretary COLEMAN, Derek John has been resigned. Secretary COTTRELL, Gary Bernard has been resigned. Secretary LACE, Garry has been resigned. Secretary MCCLEAN, Eric William has been resigned. Director ALLEN, Matthew has been resigned. Director AMADEO, Andrew John has been resigned. Director APPS, Derek Graham has been resigned. Director BAMFORD, Joanna Mary has been resigned. Director BARCLAY, Donald Ian has been resigned. Director BARRY, Tony has been resigned. Director BELLWOOD, Alison has been resigned. Director BHOSE, Maya Celeste has been resigned. Director BIRTLES, Gary has been resigned. Director BOWLES, Jeremy has been resigned. Director BRIEN, Barrie has been resigned. Director BULL, Matthew Laurence Cameron has been resigned. Director BURDON, William Rae has been resigned. Director BUTLER, Liam has been resigned. Director CADMAN, Mark Robert has been resigned. Director CAFFERTY, Patricia has been resigned. Director CAMERA, Nicholas Joseph has been resigned. Director CARR, Andrew John has been resigned. Director CARTMELL, Alastair Bruce has been resigned. Director CAVE, Marc Neill has been resigned. Director CHALK, Christopher has been resigned. Director CHRISTENSEN, David has been resigned. Director CLARK, Jane Elisabeth Lawrence has been resigned. Director CLARK, Nigel Culliford has been resigned. Director CLIFT, Catherine Elizabeth has been resigned. Director COLEMAN, Derek John has been resigned. Director COLLINS, Amber Lee has been resigned. Director COLLINS, Damon has been resigned. Director COOPER, Stephen Geoffrey has been resigned. Director CORBETT, Kevin John has been resigned. Director COTTERILL, Christian has been resigned. Director COTTERRELL, Simon Henry has been resigned. Director COURTS, Ian Andrew has been resigned. Director CRISP, Charles has been resigned. Director DAVIS, Alan Mark has been resigned. Director DEARMAN, Philip has been resigned. Director DELANEY, Greg has been resigned. Director DICKINSON, Mark Greasley has been resigned. Director DRUCE, Helen has been resigned. Director DUNCAN, Kevin Richard Mackenzie has been resigned. Director DUNN, Stephen has been resigned. Director EDWARDS, Matthew has been resigned. Director EDWARDS, Paul Ralph has been resigned. Director EDWARDS, Terry has been resigned. Director ELLIS, Richard has been resigned. Director EVERETT, Michael Alan has been resigned. Director FIELDING, Daryl Louise has been resigned. Director FOSTER, John has been resigned. Director GILBERT, Nigel Richard has been resigned. Director GIOVANNONI, Cheryl Yvette has been resigned. Director GORING-MORRIS, David Cecil has been resigned. Director GOULD, Lorraine has been resigned. Director GRAHAM, Gordon Robert has been resigned. Director GREEN, Laurence Ivor Philip has been resigned. Director GREEN, Steven Christopher has been resigned. Director GREENSTED, Stephen has been resigned. Director HAILSTONE, Susanna has been resigned. Director HALLATT, Sarah Jane Ann has been resigned. Director HAMMERSLEY, Paul has been resigned. Director HARDY, Alison Ann has been resigned. Director HEATH, Robert George has been resigned. Director HERRING, Christopher has been resigned. Director HOAD, Alison has been resigned. Director HOAD, Alison has been resigned. Director HOLLAND, Tina Suzanne has been resigned. Director HOLMES, Adrian has been resigned. Director HOLMES, Peter Edward has been resigned. Director HOLMES, Thomas Ross has been resigned. Director HOOPER, Justin Ian Tyszkiewics has been resigned. Director HOWARD-SPINK, Geoffrey has been resigned. Director HUDSON, Tom has been resigned. Director HUNTON, Christopher John has been resigned. Director HUSSEIN, Ivor Martin has been resigned. Director IMPEY, Keith Steven has been resigned. Director INGE, Charles has been resigned. Director INGE, Jane Francos has been resigned. Director JAMESON, Richard Morpeth has been resigned. Director JONES, David Bernard Alston has been resigned. Director JUDGE, Jeremy has been resigned. Director KELLY, Elizabeth has been resigned. Director KING, Simon Charles has been resigned. Director KIRBY, Adam has been resigned. Director KNEALE, Kevin has been resigned. Director LACE, Garry has been resigned. Director LAMBERT, Guy has been resigned. Director LAWES, Jason Paul has been resigned. Director LEVY, Andrew Paul has been resigned. Director LEVY, Michael James has been resigned. Director LIDSTONE, Russell has been resigned. Director LIM, Adrian has been resigned. Director LINDSAY, Timothy Thomas has been resigned. Director LINNELL, Peter John has been resigned. Director LITTLE, Elizabeth Ann has been resigned. Director LOVICK, Paul Eric has been resigned. Director LOWERY, John has been resigned. Director MAGNANI, Peter Arthur Luigi has been resigned. Director MAHONEY, Michael Patrick has been resigned. Director MAINWARING-SAMUEL, Irving John has been resigned. Director MARSH, Robert Gordon has been resigned. Director MARSHALL, Gary has been resigned. Director MARSHALL, Paul has been resigned. Director MATTHEWS, Peter has been resigned. Director MCCLEAN, Eric William has been resigned. Director MCDONALD, Darryl Angelo has been resigned. Director MCKAY, Andrew John has been resigned. Director MCQUIN, Debra has been resigned. Director MERRIMAN, John has been resigned. Director MILDENHALL, Jonathan Christopher has been resigned. Director MOORE, James Benedict has been resigned. Director MORRIS, Edward has been resigned. Director MORRIS, Simon David has been resigned. Director MULLAN, Christopher has been resigned. Director MUSTOE, Nicholas has been resigned. Director NOTMAN, Thomas has been resigned. Director NOTMAN, Thomas has been resigned. Director OPPE, Anthony Paul has been resigned. Director OREILLY, Mike has been resigned. Director OSBORN, Mark has been resigned. Director PAGE, James Anthony Nicholas has been resigned. Director PALENGAT, Christopher Paul has been resigned. Director PARKIN, Charlotte Ann has been resigned. Director PASKIN, Steve has been resigned. Director PICKTHALL, Stephen Raymond has been resigned. Director POULSEN, Charlotte has been resigned. Director QUICK, Neil David Lindsay has been resigned. Director REID, Jo has been resigned. Director RIGBY, Jonathan Martyn has been resigned. Director ROBERTS, Michelle has been resigned. Director ROBSON, John has been resigned. Director SILBURN, Paul has been resigned. Director SILVER, John Richard has been resigned. Director SINCLAIR, James has been resigned. Director SMALLWOOD, Michael Peter has been resigned. Director SMITH, Geoffrey Grant has been resigned. Director SMITH, Paul David John has been resigned. Director SMITH, Sarah has been resigned. Director SQUIBB, Vince has been resigned. Director STEPHENSON, Judy Zara has been resigned. Director STEPHENSON-WRIGHT, Peter Michael has been resigned. Director STEVENS, Nicola Jane has been resigned. Director STEWART HUNTER, Mary Elizabeth Mccaul has been resigned. Director STILEMAN, James David Winn has been resigned. Director SULLIVAN, Neil has been resigned. Director THOMAS, Christopher has been resigned. Director THOMAS, Kevin Paul has been resigned. Director THORPE-WOODS, Jeremy Raoul has been resigned. Director TUDOR, Michael has been resigned. Director TURNER, Brian has been resigned. Director VATER, Elizabeth Anne has been resigned. Director WAIN, Julian Stuart has been resigned. Director WALDIE, Alan Granville has been resigned. Director WALL, Michael Charles has been resigned. Director WALLIS, Gary Mark has been resigned. Director WARREN, Richard Kenneth has been resigned. Director WASKETT, Rod has been resigned. Director WEINBERGER, Paul Harry has been resigned. Director WHELDON, David has been resigned. Director WILLIAMS, Steve has been resigned. Director WILLIS, Magnus has been resigned. Director WILLY, Jeremy Robert has been resigned. Director WNEK, Mark Stanley has been resigned. Director WOOD, Alistair has been resigned. Director WRIGHT, Antony has been resigned. Director ZILLIG, Peter has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 08 September 2009
Director
DOHERTY, Hugh Martin Lee
Appointed Date: 24 November 2010
64 years old
Director
KNOX, Thomas Francis Needham
Appointed Date: 24 November 2010
60 years old

Resigned Directors

Secretary
BRIEN, Barrie
Resigned: 01 May 2002
Appointed Date: 19 February 1999
Secretary
COLEMAN, Derek John
Resigned: 08 September 2009
Appointed Date: 20 June 2005
Secretary
COTTRELL, Gary Bernard
Resigned: 19 February 1999
Secretary
LACE, Garry
Resigned: 20 June 2005
Appointed Date: 24 January 2005
Secretary
MCCLEAN, Eric William
Resigned: 30 June 2005
Appointed Date: 01 May 2002
Director
ALLEN, Matthew
Resigned: 02 September 2003
Appointed Date: 05 December 2001
52 years old
Director
AMADEO, Andrew John
Resigned: 07 February 2001
Appointed Date: 01 July 2000
56 years old
Director
APPS, Derek Graham
Resigned: 31 October 2002
76 years old
Director
BAMFORD, Joanna Mary
Resigned: 02 September 2003
Appointed Date: 17 December 1997
57 years old
Director
BARCLAY, Donald Ian
Resigned: 02 September 2003
Appointed Date: 22 December 1998
65 years old
Director
BARRY, Tony
Resigned: 27 June 2003
Appointed Date: 21 December 2000
59 years old
Director
BELLWOOD, Alison
Resigned: 02 September 2003
Appointed Date: 21 December 2000
57 years old
Director
BHOSE, Maya Celeste
Resigned: 21 January 2000
Appointed Date: 17 December 1997
63 years old
Director
BIRTLES, Gary
Resigned: 28 February 1997
Appointed Date: 03 October 1994
59 years old
Director
BOWLES, Jeremy
Resigned: 31 May 2004
Appointed Date: 03 October 1994
63 years old
Director
BRIEN, Barrie
Resigned: 01 May 2002
Appointed Date: 12 October 1998
59 years old
Director
BULL, Matthew Laurence Cameron
Resigned: 31 January 2005
Appointed Date: 01 July 2003
61 years old
Director
BURDON, William Rae
Resigned: 17 July 1999
Appointed Date: 22 December 1998
73 years old
Director
BUTLER, Liam
Resigned: 02 September 2003
Appointed Date: 05 December 2001
52 years old
Director
CADMAN, Mark Robert
Resigned: 11 February 2005
Appointed Date: 01 January 2000
61 years old
Director
CAFFERTY, Patricia
Resigned: 08 April 1993
66 years old
Director
CAMERA, Nicholas Joseph
Resigned: 01 April 2012
Appointed Date: 03 January 2007
78 years old
Director
CARR, Andrew John
Resigned: 01 October 2000
Appointed Date: 20 December 1996
63 years old
Director
CARTMELL, Alastair Bruce
Resigned: 02 September 2003
Appointed Date: 01 January 2000
57 years old
Director
CAVE, Marc Neill
Resigned: 20 September 2000
Appointed Date: 10 September 1992
61 years old
Director
CHALK, Christopher
Resigned: 31 October 1997
Appointed Date: 03 October 1994
62 years old
Director
CHRISTENSEN, David
Resigned: 02 September 2003
78 years old
Director
CLARK, Jane Elisabeth Lawrence
Resigned: 02 November 1992
64 years old
Director
CLARK, Nigel Culliford
Resigned: 08 April 1993
89 years old
Director
CLIFT, Catherine Elizabeth
Resigned: 04 March 1994
73 years old
Director
COLEMAN, Derek John
Resigned: 01 June 2009
Appointed Date: 02 March 2006
70 years old
Director
COLLINS, Amber Lee
Resigned: 12 September 1997
Appointed Date: 20 December 1996
58 years old
Director
COLLINS, Damon
Resigned: 31 July 2004
Appointed Date: 21 December 2000
59 years old
Director
COOPER, Stephen Geoffrey
Resigned: 29 January 1999
Appointed Date: 03 October 1994
67 years old
Director
CORBETT, Kevin John
Resigned: 05 December 2001
Appointed Date: 01 January 2000
55 years old
Director
COTTERILL, Christian
Resigned: 11 September 2003
Appointed Date: 01 June 2002
66 years old
Director
COTTERRELL, Simon Henry
Resigned: 02 September 2003
Appointed Date: 16 December 2002
56 years old
Director
COURTS, Ian Andrew
Resigned: 17 August 2009
Appointed Date: 18 July 2006
50 years old
Director
CRISP, Charles
Resigned: 02 September 2003
65 years old
Director
DAVIS, Alan Mark
Resigned: 02 September 2003
Appointed Date: 02 January 2003
57 years old
Director
DEARMAN, Philip
Resigned: 04 February 1998
Appointed Date: 03 October 1994
67 years old
Director
DELANEY, Greg
Resigned: 31 December 2013
Appointed Date: 24 November 2010
72 years old
Director
DICKINSON, Mark Greasley
Resigned: 09 August 1996
Appointed Date: 15 December 1995
67 years old
Director
DRUCE, Helen
Resigned: 02 September 2003
Appointed Date: 05 December 2001
52 years old
Director
DUNCAN, Kevin Richard Mackenzie
Resigned: 29 March 1996
63 years old
Director
DUNN, Stephen
Resigned: 03 December 1997
Appointed Date: 22 March 1995
65 years old
Director
EDWARDS, Matthew
Resigned: 02 September 2003
Appointed Date: 05 December 2001
52 years old
Director
EDWARDS, Paul Ralph
Resigned: 30 September 2003
Appointed Date: 01 September 2001
68 years old
Director
EDWARDS, Terry
Resigned: 08 October 1993
66 years old
Director
ELLIS, Richard
Resigned: 28 February 2003
Appointed Date: 05 December 2001
61 years old
Director
EVERETT, Michael Alan
Resigned: 17 March 1994
77 years old
Director
FIELDING, Daryl Louise
Resigned: 28 June 1996
Appointed Date: 10 September 1992
67 years old
Director
FOSTER, John
Resigned: 06 November 1992
77 years old
Director
GILBERT, Nigel Richard
Resigned: 02 September 2003
Appointed Date: 05 December 2001
69 years old
Director
GIOVANNONI, Cheryl Yvette
Resigned: 11 September 2001
Appointed Date: 22 December 1998
61 years old
Director
GORING-MORRIS, David Cecil
Resigned: 02 September 2003
Appointed Date: 01 December 1998
65 years old
Director
GOULD, Lorraine
Resigned: 02 September 2003
Appointed Date: 21 August 2001
58 years old
Director
GRAHAM, Gordon Robert
Resigned: 31 October 2002
Appointed Date: 01 July 1999
63 years old
Director
GREEN, Laurence Ivor Philip
Resigned: 29 May 1998
Appointed Date: 22 March 1995
59 years old
Director
GREEN, Steven Christopher
Resigned: 11 September 2003
Appointed Date: 01 January 2000
65 years old
Director
GREENSTED, Stephen
Resigned: 14 October 1994
72 years old
Director
HAILSTONE, Susanna
Resigned: 02 September 2003
Appointed Date: 01 January 2000
60 years old
Director
HALLATT, Sarah Jane Ann
Resigned: 02 September 2003
Appointed Date: 15 December 1995
65 years old
Director
HAMMERSLEY, Paul
Resigned: 31 May 2001
Appointed Date: 07 April 1997
63 years old
Director
HARDY, Alison Ann
Resigned: 25 November 2000
Appointed Date: 01 January 2000
60 years old
Director
HEATH, Robert George
Resigned: 17 June 1994
77 years old
Director
HERRING, Christopher
Resigned: 07 October 1993
73 years old
Director
HOAD, Alison
Resigned: 13 July 2001
Appointed Date: 01 February 1999
57 years old
Director
HOAD, Alison
Resigned: 30 May 1997
Appointed Date: 20 December 1996
57 years old
Director
HOLLAND, Tina Suzanne
Resigned: 02 September 2003
Appointed Date: 01 January 2000
60 years old
Director
HOLMES, Adrian
Resigned: 07 November 1997
72 years old
Director
HOLMES, Peter Edward
Resigned: 02 September 2003
Appointed Date: 28 May 2001
59 years old
Director
HOLMES, Thomas Ross
Resigned: 08 June 1995
67 years old
Director
HOOPER, Justin Ian Tyszkiewics
Resigned: 02 September 2003
Appointed Date: 01 June 2002
58 years old
Director
HOWARD-SPINK, Geoffrey
Resigned: 27 January 2000
81 years old
Director
HUDSON, Tom
Resigned: 02 September 2003
Appointed Date: 03 September 2001
62 years old
Director
HUNTON, Christopher John
Resigned: 15 June 1998
Appointed Date: 15 December 1995
64 years old
Director
HUSSEIN, Ivor Martin
Resigned: 28 February 1997
69 years old
Director
IMPEY, Keith Steven
Resigned: 21 January 1997
Appointed Date: 30 April 1993
63 years old
Director
INGE, Charles
Resigned: 29 June 2001
64 years old
Director
INGE, Jane Francos
Resigned: 08 April 1993
66 years old
Director
JAMESON, Richard Morpeth
Resigned: 14 October 1998
61 years old
Director
JONES, David Bernard Alston
Resigned: 13 May 1997
Appointed Date: 06 October 1993
78 years old
Director
JUDGE, Jeremy
Resigned: 07 November 1997
Appointed Date: 17 February 1994
75 years old
Director
KELLY, Elizabeth
Resigned: 30 May 1998
65 years old
Director
KING, Simon Charles
Resigned: 10 November 1995
Appointed Date: 10 September 1992
65 years old
Director
KIRBY, Adam
Resigned: 07 November 1997
Appointed Date: 03 October 1994
64 years old
Director
KNEALE, Kevin
Resigned: 02 September 2003
Appointed Date: 22 March 1995
76 years old
Director
LACE, Garry
Resigned: 10 May 2006
Appointed Date: 24 January 2005
58 years old
Director
LAMBERT, Guy
Resigned: 02 September 2003
Appointed Date: 05 December 2001
53 years old
Director
LAWES, Jason Paul
Resigned: 02 September 2003
Appointed Date: 01 January 2000
55 years old
Director
LEVY, Andrew Paul
Resigned: 07 October 1993
70 years old
Director
LEVY, Michael James
Resigned: 29 May 1998
Appointed Date: 20 December 1996
67 years old
Director
LIDSTONE, Russell
Resigned: 02 September 2003
Appointed Date: 12 November 2001
55 years old
Director
LIM, Adrian
Resigned: 02 September 2003
Appointed Date: 05 December 2001
63 years old
Director
LINDSAY, Timothy Thomas
Resigned: 16 July 1999
Appointed Date: 17 February 1994
69 years old
Director
LINNELL, Peter John
Resigned: 24 May 2006
Appointed Date: 20 June 2005
67 years old
Director
LITTLE, Elizabeth Ann
Resigned: 01 October 2000
Appointed Date: 20 December 1996
69 years old
Director
LOVICK, Paul Eric
Resigned: 02 September 2003
Appointed Date: 05 December 2001
80 years old
Director
LOWERY, John
Resigned: 14 October 2002
Appointed Date: 03 October 1994
63 years old
Director
MAGNANI, Peter Arthur Luigi
Resigned: 28 February 1997
Appointed Date: 15 December 1995
63 years old
Director
MAHONEY, Michael Patrick
Resigned: 07 February 2001
Appointed Date: 01 July 2000
59 years old
Director
MAINWARING-SAMUEL, Irving John
Resigned: 07 February 1994
77 years old
Director
MARSH, Robert Gordon
Resigned: 24 November 2010
Appointed Date: 01 June 2009
55 years old
Director
MARSHALL, Gary
Resigned: 07 May 1999
Appointed Date: 17 December 1997
60 years old
Director
MARSHALL, Paul
Resigned: 07 May 1999
Appointed Date: 17 December 1997
63 years old
Director
MATTHEWS, Peter
Resigned: 02 November 1992
75 years old
Director
MCCLEAN, Eric William
Resigned: 30 June 2005
Appointed Date: 01 May 2002
69 years old
Director
MCDONALD, Darryl Angelo
Resigned: 29 September 2000
Appointed Date: 01 January 2000
61 years old
Director
MCKAY, Andrew John
Resigned: 01 July 1999
Appointed Date: 22 December 1998
64 years old
Director
MCQUIN, Debra
Resigned: 31 March 1998
Appointed Date: 20 December 1996
66 years old
Director
MERRIMAN, John
Resigned: 07 October 1993
68 years old
Director
MILDENHALL, Jonathan Christopher
Resigned: 01 October 2000
Appointed Date: 17 December 1997
58 years old
Director
MOORE, James Benedict
Resigned: 02 September 2003
Appointed Date: 05 December 2001
57 years old
Director
MORRIS, Edward
Resigned: 02 September 2003
Appointed Date: 13 January 2003
58 years old
Director
MORRIS, Simon David
Resigned: 02 September 2003
Appointed Date: 15 December 1995
60 years old
Director
MULLAN, Christopher
Resigned: 02 September 2003
Appointed Date: 30 April 1993
82 years old
Director
MUSTOE, Nicholas
Resigned: 07 October 1993
64 years old
Director
NOTMAN, Thomas
Resigned: 31 October 2002
Appointed Date: 05 December 2001
64 years old
Director
NOTMAN, Thomas
Resigned: 28 February 1998
Appointed Date: 16 December 1994
64 years old
Director
OPPE, Anthony Paul
Resigned: 30 November 2001
Appointed Date: 21 December 2000
70 years old
Director
OREILLY, Mike
Resigned: 11 September 2003
Appointed Date: 05 December 2001
58 years old
Director
OSBORN, Mark
Resigned: 02 September 2003
65 years old
Director
PAGE, James Anthony Nicholas
Resigned: 26 February 2002
Appointed Date: 18 January 1999
64 years old
Director
PALENGAT, Christopher Paul
Resigned: 31 May 1999
Appointed Date: 15 December 1995
63 years old
Director
PARKIN, Charlotte Ann
Resigned: 01 October 2000
Appointed Date: 15 December 1995
59 years old
Director
PASKIN, Steve
Resigned: 02 September 2003
Appointed Date: 03 September 2001
60 years old
Director
PICKTHALL, Stephen Raymond
Resigned: 02 September 2003
Appointed Date: 01 January 2000
65 years old
Director
POULSEN, Charlotte
Resigned: 01 October 2000
Appointed Date: 17 December 1997
55 years old
Director
QUICK, Neil David Lindsay
Resigned: 04 May 1999
Appointed Date: 22 December 1998
63 years old
Director
REID, Jo
Resigned: 02 September 2003
Appointed Date: 05 December 2001
54 years old
Director
RIGBY, Jonathan Martyn
Resigned: 14 July 2003
Appointed Date: 05 December 2001
56 years old
Director
ROBERTS, Michelle
Resigned: 25 July 2001
Appointed Date: 15 December 1995
61 years old
Director
ROBSON, John
Resigned: 19 June 2001
Appointed Date: 01 July 1999
55 years old
Director
SILBURN, Paul
Resigned: 01 October 2000
Appointed Date: 20 December 1996
65 years old
Director
SILVER, John Richard
Resigned: 10 May 1996
Appointed Date: 03 October 1994
68 years old
Director
SINCLAIR, James
Resigned: 04 July 2003
Appointed Date: 13 January 2003
60 years old
Director
SMALLWOOD, Michael Peter
Resigned: 31 August 1998
66 years old
Director
SMITH, Geoffrey Grant
Resigned: 02 September 2003
Appointed Date: 15 December 1995
62 years old
Director
SMITH, Paul David John
Resigned: 18 March 1994
76 years old
Director
SMITH, Sarah
Resigned: 31 March 1998
Appointed Date: 26 September 1995
81 years old
Director
SQUIBB, Vince
Resigned: 03 October 2005
63 years old
Director
STEPHENSON, Judy Zara
Resigned: 02 September 2003
Appointed Date: 16 December 2002
54 years old
Director
STEPHENSON-WRIGHT, Peter Michael
Resigned: 09 September 1998
Appointed Date: 10 September 1992
70 years old
Director
STEVENS, Nicola Jane
Resigned: 02 September 2003
Appointed Date: 17 December 1997
59 years old
Director
STEWART HUNTER, Mary Elizabeth Mccaul
Resigned: 31 December 1997
77 years old
Director
STILEMAN, James David Winn
Resigned: 08 April 1993
65 years old
Director
SULLIVAN, Neil
Resigned: 31 October 2002
Appointed Date: 01 July 1999
63 years old
Director
THOMAS, Christopher
Resigned: 05 May 2003
Appointed Date: 01 January 2000
63 years old
Director
THOMAS, Kevin Paul
Resigned: 17 August 1995
Appointed Date: 03 October 1994
64 years old
Director
THORPE-WOODS, Jeremy Raoul
Resigned: 03 February 1995
Appointed Date: 03 October 1994
66 years old
Director
TUDOR, Michael
Resigned: 30 June 2002
Appointed Date: 21 December 2000
52 years old
Director
TURNER, Brian
Resigned: 30 June 2002
Appointed Date: 21 December 2000
51 years old
Director
VATER, Elizabeth Anne
Resigned: 29 September 2000
Appointed Date: 01 July 1999
61 years old
Director
WAIN, Julian Stuart
Resigned: 24 November 2010
Appointed Date: 17 August 2009
54 years old
Director
WALDIE, Alan Granville
Resigned: 01 October 1996
85 years old
Director
WALL, Michael Charles
Resigned: 29 May 2015
Appointed Date: 24 November 2010
58 years old
Director
WALLIS, Gary Mark
Resigned: 02 September 2003
Appointed Date: 01 July 1999
59 years old
Director
WARREN, Richard Kenneth
Resigned: 24 May 2016
Appointed Date: 24 November 2010
60 years old
Director
WASKETT, Rod
Resigned: 08 April 1993
73 years old
Director
WEINBERGER, Paul Harry
Resigned: 24 March 2006
73 years old
Director
WHELDON, David
Resigned: 01 October 1993
69 years old
Director
WILLIAMS, Steve
Resigned: 02 September 2003
Appointed Date: 05 December 2001
55 years old
Director
WILLIS, Magnus
Resigned: 22 June 2001
Appointed Date: 01 July 1999
55 years old
Director
WILLY, Jeremy Robert
Resigned: 02 September 2003
Appointed Date: 02 January 2003
55 years old
Director
WNEK, Mark Stanley
Resigned: 14 January 1994
67 years old
Director
WOOD, Alistair
Resigned: 07 May 1999
Appointed Date: 16 December 1994
67 years old
Director
WRIGHT, Antony
Resigned: 03 December 2014
Appointed Date: 02 March 2006
65 years old
Director
ZILLIG, Peter
Resigned: 02 September 2003
Appointed Date: 05 December 2001
57 years old

Persons With Significant Control

Mullenlowe Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MULLENLOWE LONDON LIMITED Events

05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 240 more events
23 Feb 2001
Director resigned
23 Feb 2001
Director resigned
23 Feb 2001
New director appointed
23 Feb 2001
New director appointed
23 Feb 2001
New director appointed

MULLENLOWE LONDON LIMITED Charges

18 May 1984
Charge
Delivered: 25 May 1984
Status: Satisfied on 28 June 1988
Persons entitled: Lloyds Bank PLC
Description: All book debts both present and future due or owing to the…
21 December 1983
Debenture
Delivered: 24 January 1984
Status: Satisfied on 14 August 1990
Persons entitled: Auto Lease Limited
Description: Fixed charge against vehicle registration numbers (for full…

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