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Companies/06227163

M&C Saatchi German Holdings Limited

Activities of head offices

ActiveUnited KingdomIncorporated 2007Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 223795625
Show 1 ceased record
M&C Saatchi International 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 2016-06-30

Source record 223204121

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SF
Simon FullerCurrent director
Appointed 2024-07-10 · 2 yrs · Chief Financial Officer
+94 others
AB
Andrew BlackstoneCurrent director
Appointed 2007-11-22 · 18 yrs · Accountant
+31 others
Show 9 historical appointments
BM
Bruce MarsonResigned director
Resigned 2023-09-30 · Director
MK
Maneck Minoo KalifaResigned director
Resigned 2019-03-29 · 3 yrs · Director
JH
James HewittResigned director
Resigned 2010-03-17 · 9 yrs · Accountant
AB
Andrew BlackstoneResigned secretary
Resigned 2007-11-22 · 15 yrs · Accountant
JW
Jeremy WalesResigned director
Resigned 2007-11-22 · 2 yrs · Director
MM
Moray MaclennanResigned director
Resigned 2007-11-22 · 15 yrs · Advertising
DK
David KershawResigned director
Resigned 2007-11-22 · 13 yrs · Director
Resigned 2007-04-25
Resigned 2007-04-25

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active