1
Global Ceo, Health born in June 1972
Individual
Officer
2019-01-01 ~ 2020-04-30 OF - Director → CIF 0
2
Director born in March 1963
Individual
Officer
2018-12-18 ~ 2019-10-31 OF - Director → CIF 0
3
Finance Director born in January 1978
Individual (12 offsprings)
Officer
2007-02-01 ~ 2018-09-07 OF - Director → CIF 0
4
Private Equity Associate born in August 1996
Individual
Officer
2023-04-07 ~ 2024-05-09 OF - Director → CIF 0
5
Market Research born in November 1952
Individual (2 offsprings)
Officer
1992-08-28 ~ 2006-06-30 OF - Director → CIF 0
Market Research
Individual (2 offsprings)
Officer
1992-08-28 ~ 2000-05-22 OF - Secretary → CIF 0
6
Das International Cfo born in January 1945
Individual (5 offsprings)
Officer
2008-06-04 ~ 2014-04-30 OF - Director → CIF 0
7
Chartered Accountant born in January 1952
Individual (13 offsprings)
Officer
2014-04-30 ~ 2018-12-18 OF - Director → CIF 0
8
Born in June 1968
Individual
Officer
1992-09-21 ~ 2000-05-23 OF - Director → CIF 0
9
Market Research born in April 1958
Individual
Officer
1997-10-01 ~ 1998-06-18 OF - Director → CIF 0
10
Director Of Market Research born in September 1963
Individual
Officer
2001-03-23 ~ 2001-12-31 OF - Director → CIF 0
11
Director Of Research born in January 1965
Individual
Officer
2001-03-23 ~ 2010-07-28 OF - Director → CIF 0
12
Legal Counsel born in January 1971
Individual (50 offsprings)
Officer
2021-10-12 ~ 2023-04-07 OF - Director → CIF 0
13
Field Director born in March 1947
Individual
Officer
2001-03-23 ~ 2003-05-31 OF - Director → CIF 0
14
Director Market Research born in May 1966
Individual
Officer
1995-07-01 ~ 2001-06-01 OF - Director → CIF 0
15
Market Research born in May 1955
Individual
Officer
2000-07-17 ~ 2002-07-27 OF - Director → CIF 0
16
Director born in May 1968
Individual (10 offsprings)
Officer
2022-03-01 ~ 2024-03-28 OF - Director → CIF 0
17
It Director born in May 1969
Individual (2 offsprings)
Officer
2001-03-23 ~ 2003-02-28 OF - Director → CIF 0
18
Research Director born in November 1966
Individual
Officer
2001-03-23 ~ 2005-06-24 OF - Director → CIF 0
19
Director born in November 1960
Individual (4 offsprings)
Officer
2002-02-25 ~ 2007-02-23 OF - Director → CIF 0
20
Market Research born in February 1971
Individual
Officer
2001-03-23 ~ 2003-03-27 OF - Director → CIF 0
21
Cfo Interbrand & Omnicom Branding Group born in January 1964
Individual
Officer
2019-10-31 ~ 2023-04-07 OF - Director → CIF 0
22
Solicitor born in December 1960
Individual
Officer
1992-08-28 ~ 1992-09-21 OF - Director → CIF 0
23
Market Research born in June 1962
Individual (3 offsprings)
Officer
2001-11-06 ~ 2003-11-17 OF - Director → CIF 0
24
Chartered Accountant born in January 1950
Individual (3 offsprings)
Officer
2001-11-01 ~ 2009-07-31 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2002-11-11 ~ 2003-11-26 OF - Secretary → CIF 0
25
Market Research Director born in July 1973
Individual (3 offsprings)
Officer
2001-03-23 ~ 2003-03-27 OF - Director → CIF 0
Director born in July 1973
Individual (3 offsprings)
Officer
2008-12-17 ~ 2018-12-31 OF - Director → CIF 0
26
Market Research born in February 1966
Individual
Officer
1996-06-03 ~ 2002-09-20 OF - Director → CIF 0
27
Finance Director born in January 1970
Individual
Officer
2000-05-23 ~ 2002-11-11 OF - Director → CIF 0
Finance Director
Individual
Officer
2000-05-23 ~ 2002-11-11 OF - Secretary → CIF 0
28
Individual (73 offsprings)
Officer
2003-11-26 ~ 2023-04-07 OF - Secretary → CIF 0
29
Market Research born in June 1965
Individual
Officer
1996-06-03 ~ 1998-02-12 OF - Director → CIF 0
30
Chief Finance Officer born in March 1974
Individual
Officer
2013-10-07 ~ 2022-04-27 OF - Director → CIF 0
31
Board Account Director born in January 1961
Individual (1 offspring)
Officer
2004-09-01 ~ 2021-10-01 OF - Director → CIF 0
32
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1992-07-23 ~ 1992-08-28
PE - Nominee Director → CIF 0
33
AMV BBDO INVESTMENTS LIMITED - now
CPM INTERNATIONAL GROUP LIMITED - 2003-04-15
OMNICOM VENTURES LIMITED - 2009-06-11
DIKAPPA (NUMBER 243) LIMITED - 1983-06-08
DAVIDSON PEARCE GROUP LIMITED - 1997-09-18
Bankside 3, 90-100 Southwark Street, London, EnglandActive Corporate (4 parents, 43 offsprings)
Person with significant control
2016-04-06 ~ 2023-04-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
34
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1992-07-23 ~ 1992-08-28
PE - Nominee Secretary → CIF 0