OMNICOM FINANCE PLC
LONDON

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 01064095
Status Active
Incorporation Date 3 August 1972
Company Type Public Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Jeffrey Stewart Rodd on 10 October 2016; Director's details changed for Mr Anthony Peter Phipkin on 10 October 2016. The most likely internet sites of OMNICOM FINANCE PLC are www.omnicomfinance.co.uk, and www.omnicom-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnicom Finance Plc is a Public Limited Company. The company registration number is 01064095. Omnicom Finance Plc has been working since 03 August 1972. The present status of the company is Active. The registered address of Omnicom Finance Plc is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. HEWITT, Dennis Edwin is a Director of the company. MEDHURST, Stephen Christopher Nigel is a Director of the company. PHIPKIN, Anthony Peter is a Director of the company. RODD, Jeffrey Stewart is a Director of the company. Secretary WOOLLEY, Diana Rosemary has been resigned. Director BASTIBLE, Brian James has been resigned. Director BIRKIN, Michael John has been resigned. Director BREMER, Keith has been resigned. Director BROWN, Christopher David has been resigned. Director BROWN, Jeremy Ivor has been resigned. Director CUMMINGS, Ian Charles has been resigned. Director JONES, Peter Ivan has been resigned. Director LONEY, Suzanne Christina Rosemarie has been resigned. Director MUNDAY, Patricia Annette has been resigned. Director ROACH, Nicholas has been resigned. Director SHUFFREY, Caroline has been resigned. Director TRUEMAN, Peter Douglas has been resigned. Director WAGNER, Barry Jay has been resigned. Director WATT, John Henry has been resigned. Director WREFORD, Anthony William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 30 March 2000
Director
HEWITT, Dennis Edwin
Appointed Date: 01 December 1993
81 years old
Director
MEDHURST, Stephen Christopher Nigel
Appointed Date: 16 February 2001
65 years old
Director
PHIPKIN, Anthony Peter
Appointed Date: 09 May 2000
68 years old
Director
RODD, Jeffrey Stewart
Appointed Date: 17 April 2008
58 years old

Resigned Directors

Secretary
WOOLLEY, Diana Rosemary
Resigned: 31 March 2000
Appointed Date: 20 June 1992
Director
BASTIBLE, Brian James
Resigned: 11 January 1999
Appointed Date: 12 November 1997
58 years old
Director
BIRKIN, Michael John
Resigned: 01 October 1999
Appointed Date: 30 May 1995
67 years old
Director
BREMER, Keith
Resigned: 01 December 1993
71 years old
Director
BROWN, Christopher David
Resigned: 19 November 1998
Appointed Date: 18 March 1997
59 years old
Director
BROWN, Jeremy Ivor
Resigned: 26 January 2001
Appointed Date: 19 November 1998
61 years old
Director
CUMMINGS, Ian Charles
Resigned: 31 July 1998
73 years old
Director
JONES, Peter Ivan
Resigned: 31 May 1995
83 years old
Director
LONEY, Suzanne Christina Rosemarie
Resigned: 29 January 2010
Appointed Date: 01 August 1998
66 years old
Director
MUNDAY, Patricia Annette
Resigned: 05 October 2009
Appointed Date: 16 February 2001
55 years old
Director
ROACH, Nicholas
Resigned: 27 November 2003
Appointed Date: 01 August 1999
67 years old
Director
SHUFFREY, Caroline
Resigned: 12 October 2001
Appointed Date: 19 October 1992
70 years old
Director
TRUEMAN, Peter Douglas
Resigned: 30 November 1993
73 years old
Director
WAGNER, Barry Jay
Resigned: 22 September 2003
Appointed Date: 23 April 1996
85 years old
Director
WATT, John Henry
Resigned: 19 October 1992
98 years old
Director
WREFORD, Anthony William
Resigned: 13 December 2001
Appointed Date: 01 October 1999
73 years old

OMNICOM FINANCE PLC Events

13 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Director's details changed for Mr Jeffrey Stewart Rodd on 10 October 2016
10 Oct 2016
Director's details changed for Mr Anthony Peter Phipkin on 10 October 2016
10 Oct 2016
Director's details changed for Mr Stephen Christopher Nigel Medhurst on 10 October 2016
10 Oct 2016
Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016
...
... and 165 more events
26 Sep 1986
Registered office changed on 26/09/86 from: 62/64 baker st london W1
11 Feb 1982
Company name changed\certificate issued on 11/02/82
12 Jun 1979
Company name changed\certificate issued on 12/06/79
03 Aug 1972
Certificate of incorporation
03 Aug 1972
Incorporation

OMNICOM FINANCE PLC Charges

28 September 2005
Security assignment
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Barclays Technology Finance Limited
Description: All of the company's rights, title and benefits and…
30 March 2001
Security assignment
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights,title and interest in the assigned property…
30 March 2001
Security assignment
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights,title and interest in the "assigned property" in…

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