Bauer Media Outdoor UK Limited
Advertising agencies · London
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2017-05-07 · No cessation recorded
Source record 122676918People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 40 historicalPL
Philip LucasCurrent secretary
Appointed 2022-12-22 · 3 yrs
Show 40 historical appointments
SA
Stuart AllenResigned secretary
Resigned 2021-01-04 · 1 yr
ST
Sarah Jane ToliaResigned director
Resigned 2021-01-04 · 2 yrs · Europe Finance Director / UK Cfo
MS
Michael SaunterResigned director
Resigned 2018-10-12 · 2 yrs · Cfo
BH
Byron HooResigned secretary
Resigned 2017-01-20 · 3 yrs
BH
Byron HooResigned director
Resigned 2016-09-08 · 4 yrs · Chief Financial Officer
SB
Suzanne BrennanResigned director
Resigned 2015-04-01 · 1 yr · Cfo
AM
Andrew MorleyResigned director
Resigned 2014-07-14 · Director
CO
Cormac O SheaResigned director
Resigned 2014-02-12 · 4 yrs · Cfo
CP
Chris PelekanouResigned director
Resigned 2013-06-04 · 6 yrs · Commercial Director
DE
Dirk EllerResigned director
Resigned 2013-01-28 · 1 yr · Director
MD
Matthew DeardenResigned director
Resigned 2010-09-14 · 5 yrs · Ceo
MW
Mark WebbResigned director
Resigned 2010-04-27 · 12 yrs · Director
CE
Christopher EccleshareResigned director
Resigned 2010-03-29 · 2 yrs · Director
NA
Nicholas AndrewsResigned director
Resigned 2010-03-29 · 6 yrs · Solicitor
DH
David HuckerbyResigned director
Resigned 2010-03-29 · 6 yrs · Director
SA
Stephen AtkinsonResigned director
Resigned 2010-03-29 · 1 yr · Director
RA
Robert AtkinsonResigned director
Resigned 2008-03-10 · 5 yrs · Managing Director
JB
Jonathan BevanResigned director
Resigned 2006-02-16 · 8 yrs · Chief Financial Officer
BS
Barry SayerResigned director
Resigned 2006-01-31 · 3 yrs · C E O
JF
Julie FranceResigned director
Resigned 2006-01-23 · Managing Director
NA
Nick AndrewsResigned secretary
Resigned 2005-12-19 · 11 yrs · Head Of Legal
CM
Coline McconvilleResigned director
Resigned 2005-12-15 · Coo
PM
Paul MeyerResigned director
Resigned 2005-06-13 · 4 yrs · Global President & Chief Opera
TM
Resigned 2005-06-13 · Chief Finance Officer
SE
Resigned 2000-12-01 · 5 yrs · Solicitor
SS
Stephanie SpringResigned director
Resigned 2000-02-18 · 5 yrs · Chief Executive
DO
David OliverResigned director
Resigned 1998-04-17 · 12 yrs · Finance Director
JD
John DaviesResigned secretary
Resigned 1997-06-02 · 1 yr
PS
Peter SmythResigned director
Resigned 1997-02-19 · 3 yrs · Managing Director
RP
Roger ParryResigned director
Resigned 1996-06-01 · 9 yrs · Chief Executive
EP
Edmund PearsResigned director
Resigned 1993-09-01 · Company Director
BT
Brian TurnbullResigned director
Resigned 1991-07-01 · 7 yrs · Company Director
PH
Resigned 1991-05-07 · 6 yrs · Solicitor And Company Secretary
RG
Russell Gore AndrewsResigned director
Resigned 1991-05-07 · 4 yrs · Chairman And Group Managing Director
CS
Charles Vincent SlevinResigned director
Resigned 1991-05-07 · 10 yrs · Company Director
RD
Richard DaglishResigned director
Resigned 1991-05-07 · 2 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active