DENTSU UK LIMITED

01939690
10 TRITON STREET REGENTS PLACE LONDON NW1 3BF

People & Contacts

Contact Details
Registered Address 10
TRITON STREET REGENTS PLACE LONDON

NW1 3BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARAT UK LIMITED 01 Oct 1991 - 01 Jun 1998
AEGIS MEDIA LIMITED 13 Dec 2007 - 10 Apr 2014
AEGIS MEDIA UK & IRELAND LIMITED 13 Jun 2003 - 13 Dec 2007
TMD ADVERTISING HOLDINGS LIMITED 12 Sep 1991 - 01 Oct 1991
TMD ADVERTISING HOLDINGS PLC 15 Aug 1985 - 12 Sep 1991
DENTSU LONDON LIMITED 01 Oct 2020 - 01 Nov 2021
CARAT GROUP UK LIMITED 01 Jun 1998 - 13 Jun 2003
DENTSU AEGIS UK LIMITED 10 Apr 2014 - 07 May 2015
DENTSU AEGIS LONDON LIMITED 07 May 2015 - 01 Oct 2020
People

Current directors

MRS MARY ELIZABETH HITCHON

Birthdate: N/A

Nationality:

Address: 10 TRITON STREET REGENTS PLACE NW13BF

Date Appointed: 16 Mar 2020

Appointment Type: C

Other Appointments: None

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MR ROBERT PATRICK BALDWIN

Birthdate: Feb 1975

Nationality: BRITISH

Address: 10 TRITON STREET REGENTS PLACE NW13BF

Date Appointed: 21 Oct 2014

Appointment Type: D

Other Appointments: None

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RICHARD BRADFORD

Birthdate: Nov 1974

Nationality: BRITISH

Address: 10 TRITON STREET REGENTS PLACE NW13BF

Date Appointed: 15 Jul 2024

Appointment Type: D

Other Appointments: None

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MR PETER PONTIDAS

Birthdate: May 1961

Nationality: AUSTRALIAN,GREEK

Address: 10 TRITON STREET REGENTS PLACE NW13BF

Date Appointed: 21 Oct 2014

Appointment Type: D

Other Appointments: None

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MR NICK STOREY

Birthdate: Jun 1987

Nationality: BRITISH

Address: 10 TRITON STREET REGENTS PLACE NW13BF

Date Appointed: 13 Mar 2023

Appointment Type: D

Other Appointments: None

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ANGELA TANGAS

Birthdate: Apr 1982

Nationality: AUSTRALIAN

Address: 10 TRITON STREET REGENTS PLACE NW13BF

Date Appointed: 15 Jul 2024

Appointment Type: D

Other Appointments: None

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MR MASSIMO VILLA MULTEDO

Birthdate: Apr 1968

Nationality: ITALIAN

Address: 10 TRITON STREET REGENTS PLACE NW13BF

Date Appointed: 05 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN LESLIE FOSTER

Birthdate: Dec 1953

Nationality: BRITISH

Address: 33 GROVE HILL E182JB

Date Appointed: 12 Mar 2002

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MARK PAUL JAMISON

Birthdate: Jun 1955

Nationality: BRITISH

Address: 29 GREEN WALK MIDDLESEX TW123YG

Date Appointed: 06 Jan 1998

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN MOBERLY

Birthdate: N/A

Nationality:

Address: 10 TRITON STREET REGENTS PLACE NW13BF

Date Appointed: 19 Aug 2013

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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ROGER PETER POWLEY

Birthdate: Apr 1947

Nationality: BRITISH

Address: 9 ALLEYN PARK DULWICH SE218AU

Date Appointed: 11 Mar 1992

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MR PETER WALLACE

Birthdate: N/A

Nationality:

Address: 10 TRITON STREET REGENTS PLACE NW13BF

Date Appointed: 01 Aug 2011

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MR ALEX EDWARD ALTMAN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 37 SOUTHWAY N208DD

Date Appointed: 04 Feb 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MARY MARGARET BASTERFIELD

Birthdate: May 1973

Nationality: BRITISH

Address: 10 TRITON STREET REGENTS PLACE NW13BF

Date Appointed: 12 Oct 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER SIMON BOOTHBY

Birthdate: Jan 1960

Nationality: BRITISH

Address: 29 BLACKMORE WAY WHEATHAMPSTEAD AL48LJ

Date Appointed: 19 Mar 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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JEREMY MARTIN BUHLMANN

Birthdate: Oct 1959

Nationality: BRITISH

Address: WAYSIDE 23 FAIRMILE LANE SURREY KT112DL

Date Appointed: 11 Mar 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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TERENCE RICHARD COLE

Birthdate: Dec 1948

Nationality: BRITISH

Address: APT 2 CHERRY TREE HOUSE MACCLESFIELD ROAD CHESHIRE SK97BL

Date Appointed: 28 May 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN CONRY

Birthdate: Jan 1954

Nationality: BRITISH

Address: BAYHORSE COTTAGE 220 HOGHTON LANE HOGHTON LANCASHIRE PR50JH

Date Appointed: 24 Nov 1993

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MARK ROBERT BENJAMIN CRAZE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 3 GORSE CORNER TOWNSEND DRIVE HERTFORDSHIRE AL35SH

Date Appointed: 11 Mar 1992

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MRS TRACY ANNE DE GROOSE

Birthdate: Feb 1968

Nationality: BRITISH

Address: 10 TRITON STREET REGENTS PLACE NW13BF

Date Appointed: 13 Sep 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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PAT DONNELLY

Birthdate: Mar 1952

Nationality: IRELAND

Address: 43 STILLORGAN PARK COUNTY DUBLIN

Date Appointed: 04 Feb 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH SUSAN ELEY

Birthdate: Mar 1962

Nationality: BRITISH

Address: 21 GLADSMUIR ROAD N193JY

Date Appointed: 27 Aug 2002

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR STUART NICHOLAS FEATHER

Birthdate: Apr 1959

Nationality: BRITISH

Address: WOODLEA HOUSE 9 CHURCH HILL EH104BG

Date Appointed: 15 Nov 1999

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN LESLIE FOSTER

Birthdate: Dec 1953

Nationality: BRITISH

Address: 33 GROVE HILL E182JB

Date Appointed: 12 Mar 2002

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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SUSAN CLARE FROGLEY

Birthdate: Sep 1963

Nationality: BRITISH

Address: 4 DULWICH OAKS PLACE COLLEGE ROAD SE217NA

Date Appointed: 01 Jan 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR PATRICK RICHARD GLYDON

Birthdate: Sep 1964

Nationality: BRITISH

Address: 10 TRITON STREET REGENTS PLACE NW13BF

Date Appointed: 11 May 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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PATRICIA FRANCIS GRANT

Birthdate: Mar 1964

Nationality: BRITISH

Address: FLAT 4 14 CLEVELAND SQUARE W26DH

Date Appointed: 29 Oct 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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PHILIP STUART GULLEN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 13 MAYLANDS DRIVE MIDDLESEX UB81BH

Date Appointed: 01 Jan 1995

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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DAVID ERNEST HARRISON

Birthdate: Jun 1936

Nationality: BRITISH

Address: GRETELS CORNER GRIMMS HILL BUCKINGHAMSHIRE HP169BA

Date Appointed: 11 Mar 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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CHARLES HOCHMAN

Birthdate: Oct 1928

Nationality: FRENCH

Address: 19 RUE RAYNOUARD

Date Appointed: 19 Jan 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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ROBERT ANTHONY HORLER

Birthdate: Nov 1968

Nationality: BRITISH

Address: FLAT 8 136 SUTHERLAND AVENUE W91HP

Date Appointed: 04 Feb 2003

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANTHONY HORLER

Birthdate: Nov 1968

Nationality: BRITISH

Address: 10 TRITON STREET REGENTS PLACE NW13BF

Date Appointed: 01 Dec 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR PETRUS HENRICUS COENRAAD HUIJBOOM

Birthdate: Apr 1963

Nationality: DUTCH

Address: 10 TRITON STREET REGENTS PLACE NW13BF

Date Appointed: 13 Nov 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MARK PAUL JAMISON

Birthdate: Jun 1955

Nationality: BRITISH

Address: 29 GREEN WALK MIDDLESEX TW123YG

Date Appointed: 14 Jul 1992

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR EUAN MACKENZIE JARVIE

Birthdate: Oct 1967

Nationality: BRITISH

Address: 10 TRITON STREET REGENTS PLACE NW13BF

Date Appointed: 07 Jan 2021

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR MARK JARVIS

Birthdate: Jul 1961

Nationality: BRITISH

Address: 37 ST MARKS ROAD BERKSHIRE SL43BD

Date Appointed: 19 Mar 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR NEIL STANLEY JONES

Birthdate: Jun 1964

Nationality: BRITISH

Address: 71 BURBAGE ROAD DULWICH SE249HB

Date Appointed: 23 Feb 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR RAYMOND FRANK KELLY

Birthdate: Jun 1950

Nationality: BRITISH

Address: CAIRNGORM CAVENDISH ROAD ST GEORGES HILL SURREY KT130JX

Date Appointed: 11 Mar 1992

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL LEFEBVRE

Birthdate: Apr 1947

Nationality: FRENCH

Address: 60 RUE CAULINCOURT

Date Appointed: 19 Jan 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE MANTON

Birthdate: Jan 1927

Nationality: BRITISH

Address: 4 DUNOLLIE PLACE NW52XR

Date Appointed: 11 Mar 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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LIAM WILLIAM PETER MCDONNELL

Birthdate: Sep 1962

Nationality: IRISH

Address: VIOLET HILL VICO RD CO DUBLIN

Date Appointed: 23 Feb 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR GRANT MILLAR

Birthdate: Feb 1971

Nationality: BRITISH

Address: 10 TRITON STREET REGENTS PLACE NW13BF

Date Appointed: 01 Dec 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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COLIN JOHN MILLS

Birthdate: Apr 1965

Nationality: BRITISH

Address: MANOR FARM COTTAGE THE COMMON HERTFORDSHIRE WD49BN

Date Appointed: 29 Oct 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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NIKOLA KATE O'CONNELL

Birthdate: Aug 1955

Nationality: BRITISH

Address: FOXCROFT 62B MABERLEY ROAD UPPER NORWOOD SE192JA

Date Appointed: 11 Mar 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR MATTHEW PLATTS

Birthdate: Sep 1971

Nationality: BRITISH

Address: 10 TRITON STREET REGENTS PLACE NW13BF

Date Appointed: 01 Oct 2012

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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ROGER PETER POWLEY

Birthdate: Apr 1947

Nationality: BRITISH

Address: 9 ALLEYN PARK DULWICH SE218AU

Date Appointed: 11 Mar 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MS CLAIRE MARGARET PRICE

Birthdate: Mar 1973

Nationality: BRITISH

Address: 10 TRITON STREET REGENTS PLACE NW13BF

Date Appointed: 16 Sep 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID SIGMUND REICH

Birthdate: Aug 1949

Nationality: BRITISH

Address: 150 HANGING HILL LANE HUTTON ESSEX CM132HG

Date Appointed: 11 Mar 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MS ANNE TERESA RICKARD

Birthdate: Jun 1953

Nationality: BRITISH

Address: THE GABLES GROVE HILL MIDDLESEX HA13HE

Date Appointed: 26 Oct 1994

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR DENNIS ROMIJN ROMIJN

Birthdate: Jul 1974

Nationality: DUTCH

Address: 10 TRITON STREET REGENTS PLACE NW13BF

Date Appointed: 05 Jun 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR NIGEL SHARROCKS

Birthdate: Jul 1956

Nationality: BRITISH

Address: NW3

Date Appointed: 20 Sep 2004

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS STEPHEN SPERRIN

Birthdate: Aug 1963

Nationality: BRITISH

Address: 10 TRITON STREET REGENTS PLACE NW13BF

Date Appointed: 06 Jan 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PAUL THOMAS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 10 TRITON STREET REGENTS PLACE NW13BF

Date Appointed: 01 May 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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THIERRY FRANCOIS VIAL COLLET

Birthdate: Feb 1946

Nationality: FRENCH

Address: 39 CHEMIN DE LA JONCHERE

Date Appointed: 19 Jan 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR PETER GARY WALLACE

Birthdate: Apr 1964

Nationality: BRITISH

Address: 10 TRITON STREET REGENTS PLACE NW13BF

Date Appointed: 01 Aug 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL BRIAN WILLIAMS

Birthdate: Jul 1951

Nationality: BRITISH

Address: 8 DALE AVENUE BRAMALL CHESHIRE SK72JP

Date Appointed: 11 Mar 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL LARRY YERSHON

Birthdate: Sep 1947

Nationality: BRITISH

Address: 17 GRANGEWAY GARDENS REDBRIDGE ESSEX IG45HN

Date Appointed: 11 Mar 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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