OMNICOM PRODUCTION LIMITED

01029724
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

People & Contacts

Contact Details
Registered Address BANKSIDE 3
90 - 100 SOUTHWARK STREET LONDON ENGLAND

SE1 0SW
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE HUB PLUS LIMITED 15 May 2006 - 17 Apr 2014
ELECTRONIC SOLUTIONS LIMITED 30 Jan 2003 - 15 May 2006
EGPLUS WORLDWIDE LIMITED 17 Apr 2014 - 21 Nov 2024
CLIVE MCBAIN ASSOCIATES LIMITED 04 Nov 1971 - 31 Dec 1977
MCBAIN, NOEL-JOHNSON & CO. LIMITED 31 Dec 1977 - 30 Jan 2003
People

Current directors

MRS SALLY ANN BRAY

Birthdate: Apr 1960

Nationality: BRITISH

Address: BANKSIDE 3 90-100 SOUTHWARK STREET SE10SW

Date Appointed: 10 Sep 2004

Appointment Type: C

Other Appointments: None

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MS JENNIFER MAY CHALLENGER

Birthdate: Apr 1962

Nationality: BRITISH

Address: BANKSIDE 3 90 SOUTHWARK STREET SE10SW

Date Appointed: 15 Apr 2014

Appointment Type: D

Other Appointments: None

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MR GARY JOHN SMITH

Birthdate: May 1967

Nationality: BRITISH

Address: BANKSIDE 2 90-100 SOUTHWARK STREET SE10SW

Date Appointed: 23 Apr 2024

Appointment Type: D

Other Appointments: None

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MR SIMON JOHN TOALDO

Birthdate: Oct 1961

Nationality: BRITISH

Address: BANKSIDE 3 90 SOUTHWARK STREET SE10SW

Date Appointed: 01 May 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MARTIN BENNET

Birthdate: Sep 1979

Nationality: BRITISH

Address: 13 CASCELLES AVENUE MIDDLESEX WA14AW

Date Appointed: 23 Sep 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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ROBERT SHERSTON CARPENTER

Birthdate: Jan 1964

Nationality: BRITISH

Address: BRIGHTHURST 4 CHALLOW CLOSE WEST SUSSEX BN68JW

Date Appointed: 15 Feb 2001

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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SIMON RICHARD ELLSE

Birthdate: Jan 1960

Nationality: BRITISH

Address: WEST LODGE COTTAGE 33 WEST STREET SURREY RH41DD

Date Appointed: 06 Feb 1995

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR JOHN CHRISTOPHER FURNESS

Birthdate: Jun 1949

Nationality: BRITISH

Address: BARN RIDGE COOPERS HILL ROAD SURREY RH15PD

Date Appointed: 31 Jul 1991

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM ROY LAZELL

Birthdate: Jan 1968

Nationality: BRITISH

Address: 31 THE GROVE BEARSTED KENT ME144JB

Date Appointed: 31 Mar 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER NOEL-JOHNSON

Birthdate: Oct 1946

Nationality: BRITISH

Address: 8 HAMILTON CLOSE ST JOHNS WOOD NW88QY

Date Appointed: 28 Oct 1994

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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MR DEREK CLAYTON BAGNALL

Birthdate: Dec 1957

Nationality: BRITISH

Address: 1 SHABDEN PARK HIGH ROAD SURREY CR53SF

Date Appointed: 01 Jul 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN BALLARD

Birthdate: Nov 1967

Nationality: BRITISH

Address: 91 KNIGHTSHOOD ST JORDANS SURREY

Date Appointed: 28 Oct 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT GORDON BAULK

Birthdate: Sep 1943

Nationality: BRITISH

Address: CAWSAND PLACE WEST DRIVE WENTWORTH SURREY GU254NE

Date Appointed: 31 Jul 1991

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ROBERT SHERSTON CARPENTER

Birthdate: Jan 1964

Nationality: BRITISH

Address: BRIGHTHURST 4 CHALLOW CLOSE WEST SUSSEX BN68JW

Date Appointed: 02 Aug 1999

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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GARY COOKE

Birthdate: Sep 1953

Nationality: BRITISH

Address: 24 HIGH STREET HERTFORDSHIRE AL38PD

Date Appointed: 14 Aug 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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SIMON JOHN DODD

Birthdate: Aug 1962

Nationality: BRITISH

Address: 118C DUKES AVENUE MUSWELL HILL N102QB

Date Appointed: 24 Jan 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL DUNN

Birthdate: Aug 1952

Nationality: BRITISH

Address: 8 MERILEYS CLOSE FAWKHAM AVENUE KENT DA37HY

Date Appointed: 24 Jan 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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SIMON RICHARD ELLSE

Birthdate: Jan 1960

Nationality: BRITISH

Address: WEST LODGE COTTAGE 33 WEST STREET SURREY RH41DD

Date Appointed: 06 Feb 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL FOTHERGILL

Birthdate: Oct 1956

Nationality: BRITISH

Address: 50/54 RUE DE SILLY 92100

Date Appointed: 01 May 2014

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER FURNESS

Birthdate: Jun 1949

Nationality: BRITISH

Address: BARN RIDGE COOPERS HILL ROAD SURREY RH15PD

Date Appointed: 31 Jul 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR JEREMY DAVID HICKS

Birthdate: Apr 1953

Nationality: BRITISH

Address: FLAT 4 ESPIRIT HOUSE KESWICK ROAD PUTNEY SW152JL

Date Appointed: 12 Oct 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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STEVEN HOBBS

Birthdate: Feb 1954

Nationality: BRITISH

Address: CAVERNA COOMBE HILL ROAD SURREY KT27DU

Date Appointed: 01 Dec 1993

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM HORSEMAN

Birthdate: Feb 1956

Nationality: BRITISH

Address: PARKVIEW 76 COOMBE ROAD SURREY CR2

Date Appointed: 14 Aug 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN JONES

Birthdate: Mar 1962

Nationality: BRITISH

Address: 37 DORSET AVENUE KENT DA162PX

Date Appointed: 18 Mar 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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GILES RICHARD GORDON KEEBLE

Birthdate: Oct 1949

Nationality: BRITISH

Address: 11 WALPOLE GARDENS W44HG

Date Appointed: 07 May 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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CLIVE DONALD MCBAIN

Birthdate: Dec 1939

Nationality: BRITISH

Address: BURTON BARN BURTON HILL WEST SUSSEX GU280JS

Date Appointed: 31 Jul 1991

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES FREDERICK MCDANELL

Birthdate: Feb 1947

Nationality: BRITISH

Address: 76 AIREDALE AVENUE CHISWICK W42NN

Date Appointed: 31 Jul 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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JEREMY DYLAN MILES

Birthdate: Apr 1955

Nationality: BRITISH

Address: 143 LOUISVILLE ROAD SW178RN

Date Appointed: 27 Feb 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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PATRICK GEORGE MILLS

Birthdate: Nov 1963

Nationality: BRITISH

Address: 103 INGELOW ROAD SW83PE

Date Appointed: 04 Feb 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR SIMON NEWTON

Birthdate: Jan 1966

Nationality: BRITISH

Address: 151 MARYLEBONE ROAD NW15QE

Date Appointed: 21 May 2007

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER NOEL-JOHNSON

Birthdate: Oct 1946

Nationality: BRITISH

Address: 8 HAMILTON CLOSE ST JOHNS WOOD NW88QY

Date Appointed: 31 Jul 1991

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR PATRICK ORAM

Birthdate: Feb 1960

Nationality: BRITISH

Address: WOODVILLE HOUSE 126 WOODSIDE ROAD BUCKINGHAMSHIRE HP66NP

Date Appointed: 01 Jul 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MISS JANE MARGOT RIDLEY

Birthdate: Apr 1955

Nationality: BRITISH

Address: 11 ASTON COURT LANSDOWNE ROAD SW208AW

Date Appointed: 28 Oct 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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IAN BARRIE ROBINSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: THEOBALDS HOUSE MILL ROAD ESSEX CM14RR

Date Appointed: 18 Mar 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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DAVID JOHN RUSSELL

Birthdate: Feb 1965

Nationality: BRITISH

Address: 1 ASHLEY GARDENS HERTFORDSHIRE AL53EN

Date Appointed: 18 Mar 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR CRAIG ANTHONY SCOTT

Birthdate: Feb 1961

Nationality: BRITISH

Address: 23 ORCHARD CLOSE MIDDLESEX HA47LR

Date Appointed: 18 Mar 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MARTYN CHARLES SELLICK

Birthdate: Aug 1956

Nationality: BRITISH

Address: AVALON CHISLEHURST ROAD KENT BR12NW

Date Appointed: 31 Mar 1999

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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PRISCILLA DEBORAH SNOWBALL

Birthdate: Sep 1958

Nationality: BRITISH

Address: 5 GERARD ROAD BARNES SW139RQ

Date Appointed: 01 Jan 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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JAMES DAVID WINN STILEMAN

Birthdate: Feb 1960

Nationality: BRITISH

Address: 196 HEYTHORP STREET SOUTHFIELDS SW185BU

Date Appointed: 01 Dec 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL TACK

Birthdate: Feb 1950

Nationality: BRITISH

Address: 28 WESTOVER ROAD SW182RQ

Date Appointed: 18 Nov 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ROBERT GEORGE TIMMS

Birthdate: Jun 1948

Nationality: BRITISH

Address: HEDGROWS 16 COURT MEADOW KENT TN157DP

Date Appointed: 24 Jan 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR BRUCE ALEXANDER WEBSTER

Birthdate: May 1960

Nationality: BRITISH

Address: 5 CLANCARTY ROAD SW63AH

Date Appointed: 07 Nov 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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