McCann-Erickson UK Group Limited
Private limited company, incorporated 29 September 1998, London
Directors
Current
3
Retired
21
Closed
—
Full officer details for McCann-Erickson UK Group Limited
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Director details
| Director name | Louise Bean |
|---|---|
| Nationality | British |
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 15 January 2009 (10 years, 3 months after company formation) |
| Appointment duration | 17 years, 8 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Warren Spencer Kay |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 16 March 2012 (13 years, 5 months after company formation) |
| Appointment duration | 14 years, 6 months |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr David Julian Barry |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 10 December 2025 (27 years, 2 months after company formation) |
| Appointment duration | 9 months, 3 weeks |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Brian Michael Child |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 August 1999 (10 months, 3 weeks after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 28 September 2001) |
| Assigned occupation | Advertising Executive |
| Country of residence | United Kingdom |
| Correspondence address | Wilmslow Sign up free to see the full address |
| Director name | Mr James Neil Terry Hewitt |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 August 1999 (10 months, 3 weeks after company formation) |
| Appointment duration | 10 months, 2 weeks (Resigned 30 June 2000) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Richard Benedict Langdon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 August 1999 (10 months, 3 weeks after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 28 July 2003) |
| Assigned occupation | Managing Director Chief Execut |
| Country of residence | United Kingdom |
| Correspondence address | Aylesbury Sign up free to see the full address |
| Director name | John Abbott |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 August 1999 (10 months, 3 weeks after company formation) |
| Appointment duration | 4 years (Resigned 29 August 2003) |
| Assigned occupation | Accountant |
| Country of residence | Northern Ireland |
| Correspondence address | Poynton Sign up free to see the full address |
| Director name | Mr James Neil Terry Hewitt |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 August 1999 (10 months, 3 weeks after company formation) |
| Appointment duration | 10 months, 2 weeks (Resigned 30 June 2000) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Barry Anthony Richards |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 June 2000 (1 year, 9 months after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 13 May 2004) |
| Assigned occupation | Comm. Director |
| Country of residence | United Kingdom |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Mr Barry Anthony Richards |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 June 2000 (1 year, 9 months after company formation) |
| Appointment duration | 3 years, 6 months (Resigned 10 January 2004) |
| Assigned occupation | Commercial Director |
| Country of residence | United Kingdom |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Mr Michael John Strutt |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 January 2004 (5 years, 3 months after company formation) |
| Appointment duration | 4 months (Resigned 13 May 2004) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Macclesfield Sign up free to see the full address |
| Director name | Mr Rupert Cortlandt Spencer Howell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 May 2004 (5 years, 7 months after company formation) |
| Appointment duration | 3 years (Resigned 31 May 2007) |
| Assigned occupation | Advertising Chairman |
| Country of residence | United Kingdom |
| Correspondence address | Dunsfold Sign up free to see the full address |
| Director name | Mr Robin Mark Dodgson Price |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 May 2004 (5 years, 7 months after company formation) |
| Appointment duration | 4 years, 8 months (Resigned 15 January 2009) |
| Assigned occupation | Advertising Chief Operating Of |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Andrew Peter Haigh |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 13 May 2004 (5 years, 7 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 16 September 2005) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Macclesfield Sign up free to see the full address |
| Director name | Timothy Mark John Williams |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 September 2005 (6 years, 11 months after company formation) |
| Appointment duration | 3 years, 4 months (Resigned 15 January 2009) |
| Assigned occupation | Company Director |
| Correspondence address | Wilmslow Sign up free to see the full address |
| Director name | Ms Susan Ann Little |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 2008 (9 years, 6 months after company formation) |
| Appointment duration | 9 months, 2 weeks (Resigned 15 January 2009) |
| Assigned occupation | Advertising Executive |
| Country of residence | England |
| Correspondence address | Macclesfield Sign up free to see the full address |
| Director name | Nicholas James Taffinder |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 January 2009 (10 years, 3 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 16 March 2012) |
| Assigned occupation | Assistant Treasurer Europe |
| Country of residence | United Kingdom |
| Correspondence address | Cambridge Sign up free to see the full address |
| Director name | Mr William Harry Iii |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 January 2009 (10 years, 3 months after company formation) |
| Appointment duration | 5 years, 3 months (Resigned 30 April 2014) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Lower Quinton Sign up free to see the full address |
| Director name | Mr Derek John Coleman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 April 2014 (15 years, 7 months after company formation) |
| Appointment duration | 11 years, 6 months (Resigned 31 October 2025) |
| Assigned occupation | Solicitor |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Maurice Jozef De Smedt |
|---|---|
| Year of birth | |
| Nationality | Belgian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 April 2014 (15 years, 7 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 09 December 2016) |
| Assigned occupation | Director Emea Treasury |
| Country of residence | Luxembourg |
| Correspondence address | London Sign up free to see the full address |
| Director name | Anthony George Alexandrou |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 April 2014 (15 years, 7 months after company formation) |
| Appointment duration | 11 years, 5 months (Resigned 01 October 2025) |
| Assigned occupation | Svp Global Tax |
| Country of residence | United States |
| Correspondence address | London Sign up free to see the full address |
| Director name | Combined Nominees Limited |
|---|---|
| Year of birth | |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 September 1998 (same day as company formation) |
| Appointment duration | 10 months, 3 weeks (Resigned 20 August 1999) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Combined Secretarial Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 September 1998 (same day as company formation) |
| Appointment duration | 10 months, 3 weeks (Resigned 20 August 1999) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Combined Secretarial Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 September 1998 (same day as company formation) |
| Appointment duration | 10 months, 3 weeks (Resigned 20 August 1999) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Combined Nominees Limited
DirectorResigned29 Sep 1998 to 20 Aug 1999
10 months, 22 days
-
Combined Secretarial Services Limited
DirectorResigned29 Sep 1998 to 20 Aug 1999
10 months, 22 days
-
Combined Secretarial Services Limited
Company SecretaryResigned29 Sep 1998 to 20 Aug 1999
10 months, 22 days
-
Brian Michael Child
DirectorResigned20 Aug 1999 to 28 Sep 2001
2 years, 1 month, 8 days
-
Mr James Neil Terry Hewitt
DirectorResigned20 Aug 1999 to 30 Jun 2000
10 months, 10 days
-
Mr Richard Benedict Langdon
DirectorResigned20 Aug 1999 to 28 Jul 2003
3 years, 11 months, 8 days
-
John Abbott
DirectorResigned20 Aug 1999 to 29 Aug 2003
4 years, 9 days
-
Mr James Neil Terry Hewitt
Company SecretaryResigned20 Aug 1999 to 30 Jun 2000
10 months, 10 days
-
Mr Barry Anthony Richards
DirectorResigned30 Jun 2000 to 13 May 2004
3 years, 10 months, 13 days
-
Mr Barry Anthony Richards
Company SecretaryResigned30 Jun 2000 to 10 Jan 2004
3 years, 6 months, 11 days
-
Mr Michael John Strutt
Company SecretaryResigned10 Jan 2004 to 13 May 2004
4 months, 3 days
-
Mr Rupert Cortlandt Spencer Howell
DirectorResigned4 May 2004 to 31 May 2007
3 years, 27 days
-
Mr Robin Mark Dodgson Price
DirectorResigned4 May 2004 to 15 Jan 2009
4 years, 8 months, 11 days
-
Mr Andrew Peter Haigh
Company SecretaryResigned13 May 2004 to 16 Sep 2005
1 year, 4 months, 3 days
-
Timothy Mark John Williams
Company SecretaryResigned16 Sep 2005 to 15 Jan 2009
3 years, 3 months, 30 days
-
Ms Susan Ann Little
DirectorResigned1 Apr 2008 to 15 Jan 2009
9 months, 14 days
-
Louise Bean
Company SecretaryCurrent15 Jan 2009 to Present
17 years, 8 months, 15 days
-
Nicholas James Taffinder
DirectorResigned15 Jan 2009 to 16 Mar 2012
3 years, 2 months, 1 day
-
Mr William Harry Iii
DirectorResigned15 Jan 2009 to 30 Apr 2014
5 years, 3 months, 15 days
-
Mr Warren Spencer Kay
DirectorCurrent16 Mar 2012 to Present
14 years, 6 months, 14 days
-
Mr Derek John Coleman
DirectorResigned30 Apr 2014 to 31 Oct 2025
11 years, 6 months, 1 day
-
Maurice Jozef De Smedt
DirectorResigned30 Apr 2014 to 9 Dec 2016
2 years, 7 months, 9 days
-
Anthony George Alexandrou
DirectorResigned30 Apr 2014 to 1 Oct 2025
11 years, 5 months, 1 day
-
Mr David Julian Barry
DirectorCurrent10 Dec 2025 to Present
9 months, 20 days