PRODIGIOUS UK LIMITED

Company number 00294029

48 officers / 44 resignations

MUWANGA, Philippa

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Active): Secretary
• Appointed on: 16 June 2020

DONALD, Clare Susan

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 24 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Production Officer

DRAUDE, Juanita Maree

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 19 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer, Publicis Groupe Uk

ELLIS, Edward Leo, Mr.

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 28 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo Global Production

BAILEY, Sarah Anne

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 13 January 2014
• Resigned on: 2 April 2015

BASRAN, Raj

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 18 January 2017

DAVIS, Robert

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 3 November 2010
• Resigned on: 13 April 2011
• Nationality: British

EARL, Elizabeth Louise Kiernan

• Correspondence address: 9 Helena Road, Windsor, Berkshire, SL4 1JN
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 30 November 2007
• Nationality: British

EVANS, Fiona Maria

• Correspondence address: 85 Ravensmede Way, Chiswick, London, W4 1TQ
• Role (Resigned): Secretary
• Appointed on: 12 August 1996
• Resigned on: 30 November 2000
• Nationality: British

EWING, Susanna

• Correspondence address: 72f Sinclair Road, London, W14 0NJ
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 16 November 2009
• Nationality: British

GONZALEZ-GOMEZ, Minna Katariina

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 2 November 2010
• Nationality: Finnish
• Occupation: Company Secretary

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 12 August 1996
• Nationality: British

JANS, Annamaria

• Correspondence address: 20 Underhill Road, East Dulwich, London, SE22 0AH
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 28 June 1996
• Nationality: British

KURTZ, Catherine Elizabeth Strathmore

• Correspondence address: 6 Berkeley Road, Tunbridge Wells, Kent, TN1 1YR
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 13 June 2005
• Nationality: British

MUNIS, Joanne

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 7 April 2015
• Resigned on: 16 June 2020

RAJ, Nicola

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 7 June 2017
• Resigned on: 15 February 2019

ROBINSON, David

• Correspondence address: 47 Upland Road, Sutton, Surrey, SM2 5HW
• Role (Resigned): Secretary
• Appointed before: 27 March 1992
• Resigned on: 21 October 1994
• Nationality: British

WALLS ECKLEY, Gillian

• Correspondence address: 81 Whitfield Street, London, W1T 4HG
• Role (Resigned): Secretary
• Appointed on: 13 April 2011
• Resigned on: 29 November 2013

WYLLIE, Alison

• Correspondence address: Flat 2, 186 Ladbroke Grove, London, W10 5LZ
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 6 October 2006
• Nationality: British

AILES, Derek Anthony

• Correspondence address: Tudor Thatch, Chrishall, Royston, Hertfordshire, SG8 8QL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 27 March 1992
• Resigned on: 27 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Advertising Executive

BISHOP, Alan John

• Correspondence address: Flat 10 23-25 Mortimer Street, London, W1T 3JE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 16 December 1997
• Resigned on: 10 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Advertising

BONAMY, Jean-Michel

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 December 2020
• Resigned on: 24 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

BOWDEN, Derek William

• Correspondence address: 7 Trumpington Road, Cambridge, Cambridgeshire, CB2 2AJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 May 1999
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Chairman - Saatchi & Saatchi

CHAPRON, Marina

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 24 June 2021
• Resigned on: 28 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer, Pgd & Prodigious

CHOW, Franklin Tai-Hung

• Correspondence address: Tattes D'Oie 21, 1260 Nyon, Switzerland
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 27 March 1993
• Resigned on: 29 July 1994
• Nationality: Swiss
• Occupation: Company Director

COTTER, Martin Michael

• Correspondence address: Spinney, Mill Lane Prestbury, Cheltenham, GL52 3NE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 27 March 1992
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

COX, Morgan Alexander

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 7 May 2015
• Resigned on: 24 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

D'ANGELO, Arthur Edward

• Correspondence address: 35 Wendy Drive, Staton Island, New York, Ny 10312, Usa
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 March 2000
• Resigned on: 3 January 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

DJABA, Magnus

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 24 July 2019
• Resigned on: 24 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo Saatchi & Saatchi Limited And Fallon Group

FERRY, Laurence

• Correspondence address: Company Secretary, Pembroke Building, Avonmore Road, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 March 2009
• Resigned on: 24 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

GRAHAM, Alec

• Correspondence address: Linden Lea, Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 October 2003
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Finance Director

HINTON, Graham

• Correspondence address: 12 Billing Road, London, SW10
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 16 December 1997
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Director

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 July 1994
• Resigned on: 16 December 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary/Solicitor

KAY, Christopher

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 24 May 2022
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo, Saatchi & Saatchi

KIRBY, Adam Alexander

• Correspondence address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 October 2009
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo