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Companies/02671949

Maxus Communications (UK) Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Wpp Samson LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-01 · No cessation recorded

Source record 115577935
Show 1 ceased record
Bjk & E Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-01

Source record 119578306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 53 historical
SP
Shil PatelCurrent director
Appointed 2017-11-30 · 8 yrs · Director
+3 others
CorpWpp Group Nominees LimitedCurrent secretary
Appointed 2012-04-24 · 14 yrs
+257 others
Show 53 historical appointments
KM
Kelly MccarleyResigned director
Resigned 2022-06-15 · 1 yr · Director
PH
Paul HutchisonResigned director
Resigned 2020-01-29 · 2 yrs · Director
AH
Anna HickeyResigned director
Resigned 2017-11-30 · 2 yrs · Director
SV
Sandeep VohraResigned director
Resigned 2017-10-30 · Director
JB
Jason BondResigned director
Resigned 2011-01-19 · 6 yrs · Accountant
SM
Steven MccullochResigned secretary
Resigned 2010-03-25 · 2 yrs
LP
Lindsay PattisonResigned director
Resigned 2009-10-05 · 8 yrs · Ceo
SM
Steven MccullochResigned director
Resigned 2009-06-08 · 8 yrs · Chief Financial Officer
TK
Thomas KnoxResigned director
Resigned 2009-05-20 · 1 yr · Ceo
NK
Nicholas KelvinResigned director
Resigned 2006-05-23 · 3 yrs · Media Director
DB
David BryanResigned directorResigned secretary
Resigned 2006-03-30 · 3 yrs · Finance Director
MA
Mark AustinResigned director
Resigned 2005-11-30 · Media Director
AA
Andrew AstonResigned director
Resigned 2005-02-15 · Media Director
RN
Robert NormanResigned director
Resigned 2003-03-28 · 2 yrs · Media Director
NS
Nigel SeddonResigned secretaryResigned director
Resigned 2002-12-01 · 3 yrs
FM
Fiona McanenaResigned director
Resigned 2002-01-11 · 1 yr · Media Director
TM
Tara MarusResigned director
Resigned 2001-08-23 · 5 yrs · Advertising Executive
AJ
Alan JamesResigned director
Resigned 2001-08-23 · Media Director
ML
Mark LundResigned director
Resigned 2001-04-12 · 8 yrs · Marketing Executive
MV
Michele VottaResigned director
Resigned 2000-05-02 · Media Executive
TI
Timothy IrwinResigned director
Resigned 2000-03-08 · 17 yrs · Director
CR
Clare RuckResigned secretary
Resigned 2000-03-08 · 2 yrs
RP
Richard ParsonsResigned director
Resigned 2000-03-08 · 5 yrs · Media Director
PR
Philippa Richardson SmithResigned director
Resigned 2000-03-08 · 1 yr · Finance Director
PP
Philip PerryResigned director
Resigned 2000-03-08 · Chartered Secretary
DW
David WheldonResigned director
Resigned 1999-12-08 · 2 yrs · Advertising Marketing
NS
Nigel StanfordResigned secretary
Resigned 1999-06-01
MD
Mainardo De Nardis Di PrataResigned director
Resigned 1998-12-17 · 1 yr · Company Director
AM
Ashley MartinResigned director
Resigned 1998-12-17 · Chartered Accountant
SH
Stephen Heward MillsResigned director
Resigned 1998-09-29 · 1 yr · Media Director
RP
Roger PowleyResigned director
Resigned 1998-03-10 · 1 yr · Company Director
ET
Elizabeth TaylorResigned secretary
Resigned 1997-06-27 · 1 yr
WI
William InnesResigned director
Resigned 1997-01-14 · Company Director
MG
Matthew GriffithsResigned director
Resigned 1997-01-14 · 2 yrs · Accountant
JJ
James JenningsResigned director
Resigned 1996-11-12 · 13 yrs · Advertising Executive
DL
Dennis LayResigned director
Resigned 1996-11-12 · 3 yrs · Media Executive
ME
Michael ElmsResigned director
Resigned 1996-09-10 · 2 yrs · Media Executive
MP
Mark PattersonResigned director
Resigned 1996-06-20 · 4 yrs · Company Director
PF
Peter FeiResigned director
Resigned 1995-11-20 · 1 yr · Accountant
GC
Gillian CarpenterResigned secretary
Resigned 1995-03-14 · 2 yrs · Company Secretary
KR
Kevin RazviResigned director
Resigned 1995-01-01 · Media Executive
JD
Johan DenekampResigned director
Resigned 1993-06-17 · 4 yrs · Chartered Accountant
GP
Graham PottsResigned secretary
Resigned 1993-04-07
CI
Christopher IngramResigned director
Resigned 1992-12-11 · 3 yrs · Chairman Public Company
AR
Anthony RichardsonResigned secretary
Resigned 1992-12-11
WF
Winston FletcherResigned director
Resigned 1992-12-11 · 8 yrs · Media Executive
PW
Paul WoolmingtonResigned director
Resigned 1992-12-11 · 3 yrs · Media Executive
PT
Peter ToyntonResigned director
Resigned 1992-12-11 · 4 yrs · Chartered Accountant
JP
John PageResigned director
Resigned 1992-12-11 · 2 yrs · Chairman & Chief Executive

Board profile

People with appointments
2
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active