ABBOTT MEAD VICKERS.BBDO LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0SW

Company number 01935786
Status Active
Incorporation Date 2 August 1985
Company Type Private Limited Company
Address BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SW
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; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of ABBOTT MEAD VICKERS.BBDO LIMITED are www.abbottmeadvickersbbdo.co.uk, and www.abbott-mead-vickers-bbdo.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Abbott Mead Vickers Bbdo Limited is a Private Limited Company. The company registration number is 01935786. Abbott Mead Vickers Bbdo Limited has been working since 02 August 1985. The present status of the company is Active. The registered address of Abbott Mead Vickers Bbdo Limited is Bankside 3 90 100 Southwark Street London England Se1 0sw. . BRAY, Sally Ann is a Secretary of the company. FLEMING, Colin is a Director of the company. PEARMAN, Ian James is a Director of the company. SNOWBALL, Priscilla Deborah is a Director of the company. Secretary FLEMING, Colin has been resigned. Secretary NORTHAGE, Derek Stanley has been resigned. Secretary ORAM, Patrick has been resigned. Secretary PORT, Ian Michael has been resigned. Secretary SELLICK, Martyn Charles has been resigned. Director ABBOTT, David John has been resigned. Director AINSWORTH, Michael has been resigned. Director ALMOND, Katherine Mary Horatia has been resigned. Director ALSUP, Ashley Catherine has been resigned. Director ARGHYROU, Andreas Nicolaos has been resigned. Director BAKER, Stuart Donovan has been resigned. Director BARDSLEY, Christopher has been resigned. Director BARNETT, Fiona Jane has been resigned. Director BAULK, Michael Robert Gordon has been resigned. Director BEECH, Francine has been resigned. Director BELFORD, Paul Sheridan, Dr has been resigned. Director BIRKS-HAY, Paul Raphael has been resigned. Director BLAIR, Alastair Magnus has been resigned. Director BOLES, Patricia Ann Marie has been resigned. Director BOULTER, Jacqueline Susan has been resigned. Director BRANDIS, Mark John has been resigned. Director BRAZIER, Paul has been resigned. Director BRIGINSHAW, Paul Harold Nigel has been resigned. Director BRIGNULL, Anthony John has been resigned. Director BROWN, Graham Fettes has been resigned. Director BROWN, Ronald William has been resigned. Director BRYANT, George has been resigned. Director BRYDON, Alan Robert has been resigned. Director BURRIDGE, Simon St Paul has been resigned. Director BURT, Maxwell John has been resigned. Director BUTLER, Crispin David has been resigned. Director BUTLER, Victoria Mary Fallon has been resigned. Director CAIRNS, Warwick has been resigned. Director CALCRAFT, Helen has been resigned. Director CAMPBELL, Walter has been resigned. Director CARAS, Stephen has been resigned. Director CARR, Jeremy has been resigned. Director CARTY, Thomas Paul has been resigned. Director CHADWICK, Alison Frances has been resigned. Director CHADWICK, Alison Frances has been resigned. Director CHAFFEY, Helen has been resigned. Director CHALKLEY, Yvonne has been resigned. Director CLARKE, Anna Maria has been resigned. Director COLLINS, Damon has been resigned. Director COLWELL, Caroline has been resigned. Director COOPER, Karen has been resigned. Director CORPS, Daryl has been resigned. Director COURTNEY, Mandy Phillipa has been resigned. Director COWIE, Peter has been resigned. Director COX, Anthony Raymond Cole has been resigned. Director DERRICK, Hugh Geoffrey Byrne has been resigned. Director DORSETT, Jane Goldie has been resigned. Director DOYLE, Sean has been resigned. Director DUFFY, Malcolm Robert Paul has been resigned. Director DURBAN, Michael Edward has been resigned. Director DYE, David John has been resigned. Director EDGE, Lucy Charlotte has been resigned. Director EDWARDS, Jacqueline Kate has been resigned. Director ELLIS, Mark has been resigned. Director ELWOOD, Mark has been resigned. Director EWART, Tom John has been resigned. Director FAIRBANKS, Mark has been resigned. Director FAULKNER, Maxine Hazel has been resigned. Director FIELD, John Edward has been resigned. Director FIELD, Peter Gerald has been resigned. Director FORBES (KNOWN AS KING), Sarah Jane has been resigned. Director FORDER, Oliver Lawrence has been resigned. Director FOSTER, Richard John Vernon has been resigned. Director FRAME, Judith has been resigned. Director GABBOTT PICKTHALL, Drusilla Clair has been resigned. Director GAMBLE, Gail Ellen, Ba Hons Aca has been resigned. Director GARRARD, Susan has been resigned. Director GAUSIS, Peter Robert has been resigned. Director GIBBONS (KNOWN AS VAIVARS), Mara Erna has been resigned. Director GORSE, John has been resigned. Director GREEN, Robert Joseph has been resigned. Director GREEN, Terence has been resigned. Director GROGAN, Kathleen Winfred has been resigned. Director GUMMER, Paul John Bernard has been resigned. Director HALLING, Katie Joy has been resigned. Director HARLEY MARTIN, Sally has been resigned. Director HARLEY-MARTIN, Sally has been resigned. Director HARRIS, William John Robert has been resigned. Director HATTEEA, Shezel has been resigned. Director HIEATT, David John has been resigned. Director HOHMANN, Stefan Alexander has been resigned. Director HOLDING, Jonathan Charles has been resigned. Director HOLLAND, Larry has been resigned. Director HOPKINSON, Andrew John has been resigned. Director HORTON, John Alan has been resigned. Director HOWE, Kate Susannah has been resigned. Director HOZA, Josef Jan has been resigned. Director HUDSON, Steven Gary has been resigned. Director HUMMEL, Martin Henry has been resigned. Director HUNTINGTON, Richard Hethersett has been resigned. Director HUTCHINSON, Clare has been resigned. Director INGRAM, Julian Andrew has been resigned. Director IZBICKI, Anna Claire has been resigned. Director JACKSON, Vanella has been resigned. Director JENKINS, Thomas Islwyn David has been resigned. Director JONES, David Robert has been resigned. Director KEEN, Jeremy has been resigned. Director KELLEY, John Victor has been resigned. Director KENDRICK, Kiki has been resigned. Director KENNEDY, Amelia Jane has been resigned. Director KENNEDY, Trevor has been resigned. Director KERR, Deborah Ann has been resigned. Director KILLBOURN, Lisa Suzanne has been resigned. Director KING, Sarah Jane has been resigned. Director KNOWLAND, Peter James has been resigned. Director LAMB, David Andrew has been resigned. Director LANSDOWN, Kim Stephanie has been resigned. Director LE BLOND, Anne Carolyn has been resigned. Director LEAVER, Diane has been resigned. Director LEWIN, Keith has been resigned. Director LIEBERMAN, Frank has been resigned. Director LITTLE, John Wallace has been resigned. Director LOWERY, John has been resigned. Director MACLEOD, Tara M has been resigned. Director MALCOLM, Antony William has been resigned. Director MARCANTONIO, Alfredo has been resigned. Director MARKS, Laura Elizabeth has been resigned. Director MARSH, Nigel has been resigned. Director MARTIN, Gary James has been resigned. Director MASTERS, Nicole Sara has been resigned. Director MCDANELL, James Frederick has been resigned. Director MCKAY, Andrew John has been resigned. Director MEAD, Peter William has been resigned. Director MILES, Jeremy Dylan has been resigned. Director MILLER, James Stuart has been resigned. Director MOODY, Rebecca has been resigned. Director MOORE, Guy Charles Clifford has been resigned. Director MUNDAY, Laurence Cooper has been resigned. Director NESTER SMITH, Alison Clare Gillian has been resigned. Director NESTER-SMITH, Tom Alexander has been resigned. Director NEW, Kenneth Charles has been resigned. Director NICHOLSON, Michael Dawson has been resigned. Director NOBLE, Kevin John has been resigned. Director NUSSEY, Emma has been resigned. Director O'FARRELL, Seamus Paul D'Arcy has been resigned. Director OBERMEISTER, Jonathan has been resigned. Director OLIVER, Robert Cameron has been resigned. Director ORAM, Patrick has been resigned. Director O`CONNOR, Victoria Jane has been resigned. Director PEARMAN, Ian James has been resigned. Director PEREZ, John Andrew has been resigned. Director PETERSEN, Mark has been resigned. Director PHILLIPS, Clare has been resigned. Director POINTS, Simon Robert Clare has been resigned. Director PORT, Ian Michael has been resigned. Director PORTER, Julie Ann has been resigned. Director POWELL, Carol has been resigned. Director RAMZAN GOLANT, Farah has been resigned. Director REEVES, Kathryn has been resigned. Director RICE, Simon has been resigned. Director RILEY, Tim has been resigned. Director ROBERTS, Nigel Winston has been resigned. Director ROBERTSON, Andrew John has been resigned. Director RODINO, Julia has been resigned. Director ROSSITER, Catherine has been resigned. Director RUSSELL, Peter James has been resigned. Director SASSOON, Brian Joseph has been resigned. Director SCHWARTZ, James Samuel has been resigned. Director SCOTT, Carl Matthew has been resigned. Director SELLICK, Martyn Charles has been resigned. Director SHELLARD, Ryan has been resigned. Director SHUCK, Carl Murray has been resigned. Director SIMPSON, Julie has been resigned. Director SMITH, Andrew John has been resigned. Director SMITH, Gary John has been resigned. Director SMITH, Markham Russell has been resigned. Director SMITH, Patrick Barthley has been resigned. Director SORBIE, Thomas Robert has been resigned. Director SOUTER, Peter has been resigned. Director SPENCE, Stephen Barry has been resigned. Director STEWART SMITH, Edmund Christian has been resigned. Director STRONG, George Anthony John has been resigned. Director SULLIVAN, David has been resigned. Director SUTTON, Katie has been resigned. Director SWAAB, Richard Laing has been resigned. Director TANQUERAY, Clive Charles has been resigned. Director TAUB, Jeffrey has been resigned. Director TEASDALE, Michael has been resigned. Director TESTER, Jeremy has been resigned. Director THOMAS, Christopher has been resigned. Director THOMPSON, Maxine has been resigned. Director THORPE-WOODS, Jeremy Raoul has been resigned. Director THURSTON, Bridget Mary has been resigned. Director THYKIER, Caspar has been resigned. Director TISDALL, John Paul has been resigned. Director TREDWELL, Paul Philipe has been resigned. Director VICKERS, Adrian Michael has been resigned. Director VON HEINTZE, Fifi Veronica Maria Theresa has been resigned. Director WAGHORN, Teresa Jane has been resigned. Director WALAWALKAR, Ayesha has been resigned. Director WALSHE, St John has been resigned. Director WARREN, Peter Francis has been resigned. Director WARRINGTON, Robin has been resigned. Director WATSON, Annabelle Clare has been resigned. Director WAY, Sascha Lisa has been resigned. Director WEAR, Mary Laura Bernadette has been resigned. Director WESSON, Sarah has been resigned. Director WHEBLE, Anthony has been resigned. Director WOODWARD, Verity Rebecca has been resigned. Director WORTHINGTON, Nicholas has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 20 November 2008
Director
FLEMING, Colin
Appointed Date: 04 December 2003
51 years old
Director
PEARMAN, Ian James
Appointed Date: 03 November 2010
51 years old
Director
SNOWBALL, Priscilla Deborah

67 years old

Resigned Directors

Secretary
FLEMING, Colin
Resigned: 21 November 2008
Appointed Date: 04 December 2003
Secretary
NORTHAGE, Derek Stanley
Resigned: 31 December 1992
Secretary
ORAM, Patrick
Resigned: 20 December 1996
Appointed Date: 01 January 1993
Secretary
PORT, Ian Michael
Resigned: 31 July 2003
Appointed Date: 20 December 1996
Secretary
SELLICK, Martyn Charles
Resigned: 04 December 2003
Appointed Date: 31 July 2003
Director
ABBOTT, David John
Resigned: 09 October 1998
87 years old
Director
AINSWORTH, Michael
Resigned: 31 August 1993
74 years old
Director
ALMOND, Katherine Mary Horatia
Resigned: 21 August 1996
Appointed Date: 23 March 1993
67 years old
Director
ALSUP, Ashley Catherine
Resigned: 01 January 2005
Appointed Date: 09 June 2004
55 years old
Director
ARGHYROU, Andreas Nicolaos
Resigned: 17 May 2001
83 years old
Director
BAKER, Stuart Donovan
Resigned: 16 December 2001
Appointed Date: 23 March 1993
78 years old
Director
BARDSLEY, Christopher
Resigned: 01 January 2005
Appointed Date: 09 June 2004
66 years old
Director
BARNETT, Fiona Jane
Resigned: 15 September 2000
Appointed Date: 09 February 2000
56 years old
Director
BAULK, Michael Robert Gordon
Resigned: 01 January 2005
82 years old
Director
BEECH, Francine
Resigned: 01 January 2005
Appointed Date: 20 December 1996
64 years old
Director
BELFORD, Paul Sheridan, Dr
Resigned: 01 January 2005
Appointed Date: 12 July 2002
63 years old
Director
BIRKS-HAY, Paul Raphael
Resigned: 01 January 2005
Appointed Date: 12 July 2002
50 years old
Director
BLAIR, Alastair Magnus
Resigned: 27 August 2004
Appointed Date: 12 July 2002
50 years old
Director
BOLES, Patricia Ann Marie
Resigned: 28 November 1997
Appointed Date: 28 September 1994
66 years old
Director
BOULTER, Jacqueline Susan
Resigned: 31 October 1998
74 years old
Director
BRANDIS, Mark John
Resigned: 11 April 2000
Appointed Date: 20 December 1996
63 years old
Director
BRAZIER, Paul
Resigned: 01 January 2005
Appointed Date: 23 March 1993
63 years old
Director
BRIGINSHAW, Paul Harold Nigel
Resigned: 31 May 1999
Appointed Date: 10 September 1992
71 years old
Director
BRIGNULL, Anthony John
Resigned: 24 August 1994
Appointed Date: 23 March 1993
88 years old
Director
BROWN, Graham Fettes
Resigned: 01 January 2005
74 years old
Director
BROWN, Ronald William
Resigned: 13 June 2006
Appointed Date: 29 March 2006
90 years old
Director
BRYANT, George
Resigned: 01 January 2005
Appointed Date: 03 November 2003
55 years old
Director
BRYDON, Alan Robert
Resigned: 21 August 1996
66 years old
Director
BURRIDGE, Simon St Paul
Resigned: 29 February 1996
Appointed Date: 13 June 1994
69 years old
Director
BURT, Maxwell John
Resigned: 27 August 1996
Appointed Date: 22 February 1995
60 years old
Director
BUTLER, Crispin David
Resigned: 01 January 2005
Appointed Date: 09 June 2004
54 years old
Director
BUTLER, Victoria Mary Fallon
Resigned: 01 February 2001
Appointed Date: 26 March 1998
59 years old
Director
CAIRNS, Warwick
Resigned: 01 January 2005
Appointed Date: 07 November 1997
63 years old
Director
CALCRAFT, Helen
Resigned: 31 May 1999
Appointed Date: 22 April 1996
59 years old
Director
CAMPBELL, Walter
Resigned: 31 August 2001
Appointed Date: 22 February 1995
65 years old
Director
CARAS, Stephen
Resigned: 16 August 1996
77 years old
Director
CARR, Jeremy
Resigned: 02 August 2002
Appointed Date: 05 March 1999
64 years old
Director
CARTY, Thomas Paul
Resigned: 31 October 2003
Appointed Date: 22 February 1995
62 years old
Director
CHADWICK, Alison Frances
Resigned: 01 January 2005
Appointed Date: 19 February 2002
56 years old
Director
CHADWICK, Alison Frances
Resigned: 14 April 2000
Appointed Date: 05 March 1999
56 years old
Director
CHAFFEY, Helen
Resigned: 31 December 2002
Appointed Date: 09 February 2001
63 years old
Director
CHALKLEY, Yvonne
Resigned: 01 January 2005
Appointed Date: 05 March 1999
64 years old
Director
CLARKE, Anna Maria
Resigned: 30 May 2003
Appointed Date: 09 February 2001
51 years old
Director
COLLINS, Damon
Resigned: 31 October 2000
Appointed Date: 09 May 1995
59 years old
Director
COLWELL, Caroline
Resigned: 19 July 2002
Appointed Date: 05 March 1999
55 years old
Director
COOPER, Karen
Resigned: 01 January 2005
Appointed Date: 05 March 1999
56 years old
Director
CORPS, Daryl
Resigned: 01 January 2005
Appointed Date: 09 February 2001
51 years old
Director
COURTNEY, Mandy Phillipa
Resigned: 27 September 2002
Appointed Date: 09 February 2000
63 years old
Director
COWIE, Peter
Resigned: 31 December 2001
Appointed Date: 29 June 2001
65 years old
Director
COX, Anthony Raymond Cole
Resigned: 05 April 2004
Appointed Date: 09 June 1999
82 years old
Director
DERRICK, Hugh Geoffrey Byrne
Resigned: 30 July 1999
Appointed Date: 26 March 1998
64 years old
Director
DORSETT, Jane Goldie
Resigned: 01 January 2005
Appointed Date: 20 June 2003
60 years old
Director
DOYLE, Sean
Resigned: 31 August 2001
Appointed Date: 19 July 1999
59 years old
Director
DUFFY, Malcolm Robert Paul
Resigned: 31 May 1999
Appointed Date: 10 September 1992
68 years old
Director
DURBAN, Michael Edward
Resigned: 01 January 2005
Appointed Date: 12 May 1997
64 years old
Director
DYE, David John
Resigned: 31 August 2001
Appointed Date: 19 July 1999
61 years old
Director
EDGE, Lucy Charlotte
Resigned: 19 April 2002
Appointed Date: 07 November 1997
62 years old
Director
EDWARDS, Jacqueline Kate
Resigned: 29 March 1996
Appointed Date: 28 September 1994
64 years old
Director
ELLIS, Mark
Resigned: 08 January 1997
Appointed Date: 22 April 1996
61 years old
Director
ELWOOD, Mark
Resigned: 08 October 2004
Appointed Date: 20 June 2003
54 years old
Director
EWART, Tom John
Resigned: 14 February 2003
Appointed Date: 12 July 2002
50 years old
Director
FAIRBANKS, Mark
Resigned: 01 January 2005
Appointed Date: 09 June 2004
57 years old
Director
FAULKNER, Maxine Hazel
Resigned: 01 January 2003
Appointed Date: 09 February 2001
55 years old
Director
FIELD, John Edward
Resigned: 31 July 2001
77 years old
Director
FIELD, Peter Gerald
Resigned: 30 September 1994
66 years old
Director
FORBES (KNOWN AS KING), Sarah Jane
Resigned: 17 May 2001
64 years old
Director
FORDER, Oliver Lawrence
Resigned: 01 January 2005
Appointed Date: 12 July 2002
51 years old
Director
FOSTER, Richard John Vernon
Resigned: 01 January 2005
75 years old
Director
FRAME, Judith
Resigned: 01 January 2005
Appointed Date: 22 February 1995
65 years old
Director
GABBOTT PICKTHALL, Drusilla Clair
Resigned: 29 September 1998
Appointed Date: 23 March 1993
63 years old
Director
GAMBLE, Gail Ellen, Ba Hons Aca
Resigned: 01 January 2005
Appointed Date: 20 December 1996
57 years old
Director
GARRARD, Susan
Resigned: 29 June 2001
Appointed Date: 23 March 1993
65 years old
Director
GAUSIS, Peter Robert
Resigned: 28 February 2003
Appointed Date: 22 February 1995
74 years old
Director
GIBBONS (KNOWN AS VAIVARS), Mara Erna
Resigned: 13 June 1994
70 years old
Director
GORSE, John
Resigned: 01 January 2005
Appointed Date: 08 October 1996
63 years old
Director
GREEN, Robert Joseph
Resigned: 24 March 2000
Appointed Date: 22 February 1995
63 years old
Director
GREEN, Terence
Resigned: 31 August 2003
Appointed Date: 22 April 1996
84 years old
Director
GROGAN, Kathleen Winfred
Resigned: 01 January 2005
Appointed Date: 09 February 2000
65 years old
Director
GUMMER, Paul John Bernard
Resigned: 21 August 1996
72 years old
Director
HALLING, Katie Joy
Resigned: 31 January 2003
Appointed Date: 19 February 2002
58 years old
Director
HARLEY MARTIN, Sally
Resigned: 01 January 2005
Appointed Date: 04 December 2003
58 years old
Director
HARLEY-MARTIN, Sally
Resigned: 30 October 2001
Appointed Date: 23 November 1999
58 years old
Director
HARRIS, William John Robert
Resigned: 25 August 2000
Appointed Date: 05 March 1999
56 years old
Director
HATTEEA, Shezel
Resigned: 01 January 2005
Appointed Date: 09 June 2004
50 years old
Director
HIEATT, David John
Resigned: 25 February 1999
Appointed Date: 22 April 1996
60 years old
Director
HOHMANN, Stefan Alexander
Resigned: 31 October 1998
Appointed Date: 20 December 1996
62 years old
Director
HOLDING, Jonathan Charles
Resigned: 01 January 2005
Appointed Date: 20 June 2003
60 years old
Director
HOLLAND, Larry
Resigned: 01 January 2005
Appointed Date: 12 July 2002
62 years old
Director
HOPKINSON, Andrew John
Resigned: 30 June 2002
68 years old
Director
HORTON, John Alan
Resigned: 01 January 2005
80 years old
Director
HOWE, Kate Susannah
Resigned: 17 May 2004
Appointed Date: 20 June 2003
58 years old
Director
HOZA, Josef Jan
Resigned: 30 June 2002
78 years old
Director
HUDSON, Steven Gary
Resigned: 01 February 2001
Appointed Date: 26 March 1998
59 years old
Director
HUMMEL, Martin Henry
Resigned: 01 January 2005
70 years old
Director
HUNTINGTON, Richard Hethersett
Resigned: 04 July 1997
Appointed Date: 22 April 1996
58 years old
Director
HUTCHINSON, Clare
Resigned: 01 January 2005
Appointed Date: 12 July 2002
50 years old
Director
INGRAM, Julian Andrew
Resigned: 28 January 2004
69 years old
Director
IZBICKI, Anna Claire
Resigned: 01 January 2005
Appointed Date: 26 November 2002
54 years old
Director
JACKSON, Vanella
Resigned: 24 May 2002
Appointed Date: 05 March 1999
64 years old
Director
JENKINS, Thomas Islwyn David
Resigned: 30 May 2003
Appointed Date: 08 February 1994
75 years old
Director
JONES, David Robert
Resigned: 31 July 1998
Appointed Date: 20 December 1996
59 years old
Director
KEEN, Jeremy
Resigned: 22 March 1993
67 years old
Director
KELLEY, John Victor
Resigned: 25 June 1993
78 years old
Director
KENDRICK, Kiki
Resigned: 12 January 1996
Appointed Date: 28 September 1994
64 years old
Director
KENNEDY, Amelia Jane
Resigned: 26 June 2002
Appointed Date: 22 February 1995
59 years old
Director
KENNEDY, Trevor
Resigned: 31 December 1997
66 years old
Director
KERR, Deborah Ann
Resigned: 01 January 2005
Appointed Date: 01 January 2004
59 years old
Director
KILLBOURN, Lisa Suzanne
Resigned: 01 January 2005
Appointed Date: 26 February 2003
61 years old
Director
KING, Sarah Jane
Resigned: 01 January 2005
Appointed Date: 19 February 2002
64 years old
Director
KNOWLAND, Peter James
Resigned: 01 January 2005
Appointed Date: 22 April 1996
62 years old
Director
LAMB, David Andrew
Resigned: 31 December 1995
Appointed Date: 13 June 1994
64 years old
Director
LANSDOWN, Kim Stephanie
Resigned: 01 January 2005
Appointed Date: 20 June 2003
57 years old
Director
LE BLOND, Anne Carolyn
Resigned: 15 February 1999
Appointed Date: 26 March 1998
61 years old
Director
LEAVER, Diane
Resigned: 01 January 2005
Appointed Date: 05 March 1999
61 years old
Director
LEWIN, Keith
Resigned: 21 April 2002
Appointed Date: 19 October 2000
67 years old
Director
LIEBERMAN, Frank
Resigned: 09 February 2001
86 years old
Director
LITTLE, John Wallace
Resigned: 12 February 2004
Appointed Date: 09 February 2000
84 years old
Director
LOWERY, John
Resigned: 24 September 1993
63 years old
Director
MACLEOD, Tara M
Resigned: 11 June 1999
68 years old
Director
MALCOLM, Antony William
Resigned: 31 March 2000
Appointed Date: 05 March 1999
64 years old
Director
MARCANTONIO, Alfredo
Resigned: 24 April 1998
78 years old
Director
MARKS, Laura Elizabeth
Resigned: 18 June 1997
Appointed Date: 10 September 1992
65 years old
Director
MARSH, Nigel
Resigned: 22 August 1997
Appointed Date: 22 May 1995
61 years old
Director
MARTIN, Gary James
Resigned: 04 December 1998
Appointed Date: 08 October 1996
65 years old
Director
MASTERS, Nicole Sara
Resigned: 01 January 2005
Appointed Date: 09 February 2000
55 years old
Director
MCDANELL, James Frederick
Resigned: 18 March 1994
78 years old
Director
MCKAY, Andrew John
Resigned: 01 January 2005
Appointed Date: 29 June 2001
64 years old
Director
MEAD, Peter William
Resigned: 01 January 2005
85 years old
Director
MILES, Jeremy Dylan
Resigned: 31 May 1999
70 years old
Director
MILLER, James Stuart
Resigned: 01 January 2005
Appointed Date: 12 July 2002
56 years old
Director
MOODY, Rebecca
Resigned: 05 October 2004
Appointed Date: 09 February 2001
56 years old
Director
MOORE, Guy Charles Clifford
Resigned: 31 March 2000
Appointed Date: 05 March 1999
63 years old
Director
MUNDAY, Laurence Cooper
Resigned: 13 June 1994
64 years old
Director
NESTER SMITH, Alison Clare Gillian
Resigned: 01 January 2005
Appointed Date: 04 December 2003
51 years old
Director
NESTER-SMITH, Tom Alexander
Resigned: 30 April 2003
Appointed Date: 09 February 2000
55 years old
Director
NEW, Kenneth Charles
Resigned: 21 August 1996
80 years old
Director
NICHOLSON, Michael Dawson
Resigned: 01 January 2005
Appointed Date: 09 February 2001
52 years old
Director
NOBLE, Kevin John
Resigned: 01 January 2005
Appointed Date: 20 June 2003
62 years old
Director
NUSSEY, Emma
Resigned: 01 January 2005
Appointed Date: 26 November 2002
57 years old
Director
O'FARRELL, Seamus Paul D'Arcy
Resigned: 31 December 1997
Appointed Date: 22 February 1995
61 years old
Director
OBERMEISTER, Jonathan
Resigned: 23 September 1998
Appointed Date: 23 March 1993
64 years old
Director
OLIVER, Robert Cameron
Resigned: 01 January 2005
75 years old
Director
ORAM, Patrick
Resigned: 01 January 2005
65 years old
Director
O`CONNOR, Victoria Jane
Resigned: 01 January 2005
Appointed Date: 12 July 2002
53 years old
Director
PEARMAN, Ian James
Resigned: 01 January 2005
Appointed Date: 12 July 2002
51 years old
Director
PEREZ, John Andrew
Resigned: 01 January 2005
Appointed Date: 12 July 2002
54 years old
Director
PETERSEN, Mark
Resigned: 01 January 2005
Appointed Date: 09 February 2000
59 years old
Director
PHILLIPS, Clare
Resigned: 01 January 2005
Appointed Date: 09 February 2001
53 years old
Director
POINTS, Simon Robert Clare
Resigned: 16 December 1999
69 years old
Director
PORT, Ian Michael
Resigned: 31 July 2003
Appointed Date: 20 December 1996
59 years old
Director
PORTER, Julie Ann
Resigned: 15 August 1997
Appointed Date: 10 September 1992
65 years old
Director
POWELL, Carol
Resigned: 01 January 2005
Appointed Date: 09 February 2001
75 years old
Director
RAMZAN GOLANT, Farah
Resigned: 31 October 2012
Appointed Date: 22 February 1995
61 years old
Director
REEVES, Kathryn
Resigned: 23 February 2004
Appointed Date: 21 January 2000
68 years old
Director
RICE, Simon
Resigned: 01 January 2005
Appointed Date: 05 March 1999
65 years old
Director
RILEY, Tim
Resigned: 01 January 2005
Appointed Date: 08 October 1996
65 years old
Director
ROBERTS, Nigel Winston
Resigned: 01 January 2005
Appointed Date: 12 July 2002
60 years old
Director
ROBERTSON, Andrew John
Resigned: 17 April 2001
Appointed Date: 09 May 1995
65 years old
Director
RODINO, Julia
Resigned: 31 December 2001
Appointed Date: 09 February 2001
55 years old
Director
ROSSITER, Catherine
Resigned: 28 September 2001
Appointed Date: 20 December 1996
65 years old
Director
RUSSELL, Peter James
Resigned: 12 December 1994
69 years old
Director
SASSOON, Brian Joseph
Resigned: 04 January 2002
Appointed Date: 22 April 1996
60 years old
Director
SCHWARTZ, James Samuel
Resigned: 01 January 2005
Appointed Date: 12 July 2002
53 years old
Director
SCOTT, Carl Matthew
Resigned: 31 August 2004
Appointed Date: 22 February 1995
63 years old
Director
SELLICK, Martyn Charles
Resigned: 28 October 2004
69 years old
Director
SHELLARD, Ryan
Resigned: 01 January 2005
Appointed Date: 09 June 2004
59 years old
Director
SHUCK, Carl Murray
Resigned: 17 May 2001
Appointed Date: 22 April 1996
67 years old
Director
SIMPSON, Julie
Resigned: 01 January 2005
Appointed Date: 09 February 2001
66 years old
Director
SMITH, Andrew John
Resigned: 01 January 2005
Appointed Date: 19 February 2002
60 years old
Director
SMITH, Gary John
Resigned: 10 September 1999
Appointed Date: 05 March 1999
58 years old
Director
SMITH, Markham Russell
Resigned: 01 January 2005
Appointed Date: 09 June 2004
62 years old
Director
SMITH, Patrick Barthley
Resigned: 01 January 2005
Appointed Date: 12 July 2002
63 years old
Director
SORBIE, Thomas Robert
Resigned: 01 January 2005
Appointed Date: 20 June 2003
65 years old
Director
SOUTER, Peter
Resigned: 01 January 2005
Appointed Date: 23 March 1993
63 years old
Director
SPENCE, Stephen Barry
Resigned: 31 December 1997
67 years old
Director
STEWART SMITH, Edmund Christian
Resigned: 27 February 2004
Appointed Date: 09 February 2001
56 years old
Director
STRONG, George Anthony John
Resigned: 01 January 2005
Appointed Date: 12 May 1997
62 years old
Director
SULLIVAN, David
Resigned: 14 February 2003
Appointed Date: 12 July 2002
56 years old
Director
SUTTON, Katie
Resigned: 01 January 2005
Appointed Date: 09 February 2001
55 years old
Director
SWAAB, Richard Laing
Resigned: 01 January 2005
Appointed Date: 29 June 2001
70 years old
Director
TANQUERAY, Clive Charles
Resigned: 04 April 2003
Appointed Date: 20 December 1996
61 years old
Director
TAUB, Jeffrey
Resigned: 28 September 2001
Appointed Date: 22 April 1996
77 years old
Director
TEASDALE, Michael
Resigned: 15 September 2003
Appointed Date: 12 May 1997
58 years old
Director
TESTER, Jeremy
Resigned: 21 August 1996
Appointed Date: 23 March 1993
64 years old
Director
THOMAS, Christopher
Resigned: 12 September 1997
Appointed Date: 04 December 1991
63 years old
Director
THOMPSON, Maxine
Resigned: 01 January 2005
Appointed Date: 12 July 2002
60 years old
Director
THORPE-WOODS, Jeremy Raoul
Resigned: 06 October 2000
Appointed Date: 22 February 1995
66 years old
Director
THURSTON, Bridget Mary
Resigned: 01 January 2005
Appointed Date: 29 June 2001
59 years old
Director
THYKIER, Caspar
Resigned: 03 August 2001
Appointed Date: 09 February 2001
51 years old
Director
TISDALL, John Paul
Resigned: 01 January 2005
Appointed Date: 09 June 2004
63 years old
Director
TREDWELL, Paul Philipe
Resigned: 31 January 1993
69 years old
Director
VICKERS, Adrian Michael
Resigned: 05 July 2002
87 years old
Director
VON HEINTZE, Fifi Veronica Maria Theresa
Resigned: 01 January 2005
Appointed Date: 09 June 2004
66 years old
Director
WAGHORN, Teresa Jane
Resigned: 01 January 2005
Appointed Date: 29 June 2001
61 years old
Director
WALAWALKAR, Ayesha
Resigned: 22 August 1997
Appointed Date: 22 May 1996
59 years old
Director
WALSHE, St John
Resigned: 01 January 2005
Appointed Date: 09 February 2001
55 years old
Director
WARREN, Peter Francis
Resigned: 07 June 1999
84 years old
Director
WARRINGTON, Robin
Resigned: 18 June 2004
Appointed Date: 09 February 2000
69 years old
Director
WATSON, Annabelle Clare
Resigned: 01 January 2005
Appointed Date: 09 June 2004
50 years old
Director
WAY, Sascha Lisa
Resigned: 03 September 2004
Appointed Date: 09 February 2000
58 years old
Director
WEAR, Mary Laura Bernadette
Resigned: 01 January 2005
Appointed Date: 09 May 1995
65 years old
Director
WESSON, Sarah
Resigned: 01 January 2005
Appointed Date: 12 July 2002
54 years old
Director
WHEBLE, Anthony
Resigned: 10 May 1996
Appointed Date: 22 February 1995
58 years old
Director
WOODWARD, Verity Rebecca
Resigned: 28 December 2004
Appointed Date: 26 February 2003
55 years old
Director
WORTHINGTON, Nicholas
Resigned: 31 January 2004
Appointed Date: 08 October 1996
63 years old

ABBOTT MEAD VICKERS.BBDO LIMITED Events

15 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
15 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
...
... and 240 more events
31 Oct 2002
Full accounts made up to 31 December 2001
14 Oct 2002
Director resigned
11 Sep 2002
Director's particulars changed
22 Aug 2002
New director appointed
22 Aug 2002
New director appointed

ABBOTT MEAD VICKERS.BBDO LIMITED Charges

14 October 1985
Debenture
Delivered: 22 October 1985
Status: Satisfied
Persons entitled: Hill Samuel & Co. Limited.
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ABBOTT MEAD VICKERS GROUP LIMITED ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED ABBOTT MECHANICAL LTD ABBOTT MECHANICAL SERVICES LIMITED ABBOTT MEDICAL SERVICES LTD ABBOTT MEDICAL SOLUTIONS LIMITED ABBOTT MEDICALS LTD