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Cordiant Communications Group Limited

Directors

Current

4

Retired

45

Closed

—

Director Details

Director Name	Nicholas Paul Douglas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 September 2022 (45 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Kurt Charles Johnson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 July 2023 (46 years, 1 month after company formation)
Appointment Duration	9 months
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Alexander Ashby
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 July 2023 (46 years, 1 month after company formation)
Appointment Duration	9 months
Assigned Occupation	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	WPP Group (Nominees) Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	19 September 2005 (28 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Corporation	This director is a corporation
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Prof Theodore Levitt
Date of Birth	March 1925 (Born 99 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 1992 (14 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 17 December 2001)
Assigned Occupation	Professor
Correspondence Address	43 Prentiss Lane Belmont Mass 02178 Foreign

Director Name	Hon Clive Patrick Gibson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 1992 (14 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 15 December 1997)
Assigned Occupation	Company Director
Correspondence Address	Monmouth House 29a Hyde Park Gate London SW7 5DJ

Director Name	Mr Robert Louis Maurice Louis-Dreyfus
Date of Birth	June 1946 (Born 77 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 1992 (14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 16 December 1994)
Assigned Occupation	Chief Executive
Correspondence Address	Breitenstrasse 19 6078 Lungern Obwalden Switzerland Foreign

Director Name	Lord Maurice Nathan Saatchi
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 1992 (14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 16 December 1994)
Assigned Occupation	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	44 Bruton Place Berkeley Square London W1X 7AA

Director Name	Dr Thomas Russell
Date of Birth	December 1931 (Born 92 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 1992 (14 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 15 December 1997)
Assigned Occupation	Executive
Correspondence Address	631 Mourning Dove Drive Sarasota Florida 34236 United States

Director Name	Stuart Gordon Cameron
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 1992 (14 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 September 1994)
Assigned Occupation	Company Director
Correspondence Address	Otterholme Holly Hill Lane Sarisbury Green Southampton Hampshire SO31 7AH

Director Name	Mr Charles Saatchi
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 1992 (14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 03 December 1993)
Assigned Occupation	Advertising Executive
Correspondence Address	26 St Leonard'S Terrace Chelsea London SW3 4QG

Director Name	Mr David Wyn Binding
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 March 1992 (14 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 28 January 1994)
Assigned Occupation	Company Director
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Timothy John Jackson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 January 1994 (16 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 25 May 1994)
Assigned Occupation	Company Director
Correspondence Address	Woodgate Moat Lane Cowden Edenbridge Kent TN8 7DP

Director Name	Mr Peter Graham Howell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 May 1994 (16 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 16 December 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Director Name	Sir Paul Girolami
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 1994 (17 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 18 June 1996)
Assigned Occupation	Company Director
Correspondence Address	6 Burghley Road Wimbledon London SW19 5BH

Director Name	Michael Bungey
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1995 (17 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 31 March 2003)
Assigned Occupation	Chairman Of Bates Worldwide
Correspondence Address	31 Camp Road London SW19 4UW

Director Name	Mr John Dudley Fishburn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 1996 (18 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 08 August 2003)
Assigned Occupation	Mp For Kensington
Country of Residence	United Kingdom
Correspondence Address	7 Gayfere St London SW1P 3HN

Director Name	Mr Kevin John Roberts
Date of Birth	October 1949 (Born 74 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 1997 (19 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (Resigned 15 December 1997)
Assigned Occupation	Ceo Of Saatchi And Saatchi Adv
Country of Residence	New Zealand
Correspondence Address	57 Portland Road Auckland New Zealand

Director Name	Alexander Andrew Hamill
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 1997 (20 years, 5 months after company formation)
Appointment Duration	2 years (Resigned 31 December 1999)
Assigned Occupation	Chairman Of George Patterson B
Correspondence Address	64 Arabella Street Longueville New South Wales Australia

Director Name	Jean De Yturbe
Date of Birth	February 1947 (Born 77 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1997 (20 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 08 August 2003)
Assigned Occupation	Chairman C E O
Country of Residence	France
Correspondence Address	24 Rue Du Bac Paris 75007 France

Director Name	Mr Arthur Edward D'Angelo
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1997 (20 years, 5 months after company formation)
Appointment Duration	5 years (Resigned 03 January 2003)
Assigned Occupation	Accountant
Country of Residence	United States
Correspondence Address	35 Wendy Drive Staton Island New York Ny 10312 United States

Director Name	Peter Martin Schoning
Date of Birth	August 1945 (Born 78 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1997 (20 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 08 August 2003)
Assigned Occupation	CEO
Correspondence Address	Isestrasse 125 Hamburg 20149

Director Name	Timothy John Jackson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 December 1997 (20 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 26 June 1998)
Assigned Occupation	Company Director
Correspondence Address	The Moat Moat Lane Cowden Edenbridge Kent TN8 7DP

Director Name	Mr Stuart Michael Howard
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 June 1998 (20 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 07 March 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Director Name	Miss Denise Williams
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 March 2000 (22 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 31 October 2003)
Assigned Occupation	Company Director
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	David Lovat Gordon Hearn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 2002 (24 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 23 July 2003)
Assigned Occupation	Company Director
Correspondence Address	22 Eaton Mews South London SW1W 9HP

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2003 (25 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 23 July 2003)
Assigned Occupation	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Laurence Mellman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2003 (26 years after company formation)
Appointment Duration	1 year, 3 months (Resigned 09 November 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2003 (26 years after company formation)
Appointment Duration	5 years, 2 months (Resigned 20 October 2008)
Assigned Occupation	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2003 (26 years after company formation)
Appointment Duration	15 years, 3 months (Resigned 12 November 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	David Ferguson Calow
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 October 2003 (26 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 19 September 2005)
Assigned Occupation	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 2007 (29 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 29 August 2013)
Assigned Occupation	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2019 (42 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 08 July 2022)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2019 (42 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 31 July 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Richard James Payne
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2022 (45 years after company formation)
Appointment Duration	1 year, 3 months (Resigned 27 October 2023)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

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