Jcdecaux Airport UK Limited

Company Name	Jcdecaux Airport UK Limited
Company Status	Dissolved
Company Number	00205089
Category	Private Limited Company
Incorporation Date	6 April 1925(98 years, 8 months ago)
Dissolution Date	11 December 2018 (4 years, 11 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Philip Idris James Thomas
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(76 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (closed 11 December 2018)
Role	Financial Director
Country of Residence	England
Correspondence Address	Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX

Secretary Name	Mr Philip Idris James Thomas
Nationality	British
Status	Closed
Appointed	01 January 2002(76 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (closed 11 December 2018)
Role	Financial Director
Country of Residence	England
Correspondence Address	Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX

Director Name	Ms Helena Mary Kavanagh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	02 February 2016(90 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Director Name	Mr Thibaut Huon De Kermadec
Date of Birth	March 1973 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	02 November 2016(91 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 December 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Director Name	Mr Peter George Nicholas Kemeny
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(67 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 1993)
Role	Company Director
Correspondence Address	21 Northolme Road Highbury London N5 2UZ

Director Name	Mr Joseph Evans
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(67 years, 5 months after company formation)
Appointment Duration	9 months (resigned 25 May 1993)
Role	Sales Director
Correspondence Address	30 Pickwick Road Dulwich London SE21 7JW

Secretary Name	Ms Ursula Lorraine Williams
Nationality	British
Status	Resigned
Appointed	22 August 1992(67 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 December 1992)
Role	Company Director
Correspondence Address	2 Barn Hatch 34 Alexandra Road Ash Aldershot Hants GU12 6PH

Secretary Name	Richard Frederick Smith
Nationality	British
Status	Resigned
Appointed	11 December 1992(67 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Bassetts Way Farnborough Kent BR6 7AG

Director Name	Mr Lawrence Richard Haines
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(68 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gringer Hill Maidenhead Berkshire SL6 7LZ

Director Name	Martine Louise Aubertin
Date of Birth	May 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 1993(68 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 September 1994)
Role	Finance Director
Correspondence Address	82 Cathcart Road Chelsea London SW10 9DJ

Director Name	Mr Michael Higgins
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(68 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Woodman Villas Fawkham Green Road Fawkham Kent DA3 8NS

Director Name	Barabara Mudu
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(68 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 August 1994)
Role	Company Director
Correspondence Address	5 Steynings Way Woodside Park London N12

Director Name	Richard Medus
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(69 years after company formation)
Appointment Duration	3 years, 2 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	40 Dunster Gardens London NW6 7NH

Director Name	Guy Morley George Cheston
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(69 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 January 1999)
Role	Sales Director
Correspondence Address	81 Wendell Road London W12 9SB

Secretary Name	Nicholas Robert Elliot
Nationality	British
Status	Resigned
Appointed	31 October 1994(69 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 1996)
Role	Company Director
Correspondence Address	90 Mortimer Road London N1 4LA

Director Name	Joseph Evans
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(71 years after company formation)
Appointment Duration	5 years, 6 months (resigned 08 October 2001)
Role	Chief Executive Officer
Correspondence Address	43 Dogwood Lane Locust Valley New York Ny 11560 Usa Foreign

Director Name	Christopher Michael Marjoram
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(71 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	5 Charles Street London SW13 0NZ

Director Name	Mr Colm O'Cuilleanain
Date of Birth	April 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 1996(71 years, 1 month after company formation)
Appointment Duration	2 years (resigned 13 May 1998)
Role	Company Director
Correspondence Address	4 Willow Grove Cornelscourt Dublin 18

Director Name	Ms Helen Johnstone Enright
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(71 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 August 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Birches 79 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EL

Secretary Name	Isabelle Schlumberger
Nationality	French
Status	Resigned
Appointed	20 December 1996(71 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 June 1997)
Role	Company Director
Correspondence Address	38 Ifield Road London Sw10

Director Name	Claire Mialaret
Date of Birth	January 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 1997(72 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 1998)
Role	Deputy General Manager
Correspondence Address	30 Rue Du Marechal Joffre Louveciennes 78430 France Foreign

Secretary Name	Parvathi Sankar
Nationality	British
Status	Resigned
Appointed	09 June 1997(72 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	17 Guildford Road Fleet Hampshire GU13 9ES

Director Name	David John Pugh
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(73 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 1999)
Role	Company Director
Correspondence Address	12 Vineyard Hill Road London SW19 7JH

Director Name	Jean-Jacues Camille Raynaut
Date of Birth	May 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	13 May 1998(73 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 1999)
Role	Company Director
Correspondence Address	8 Rue Edmond Roger Paris France 75015 Foreign

Director Name	Marie Francoise Madeleine Henriette Castaing
Date of Birth	February 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	13 May 1998(73 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	15 Rue De La Colonie Paris 13 Eme France Foreign

Director Name	Bertrand Dominique Marie Favreul
Date of Birth	March 1945 (Born 78 years ago)
Nationality	French Southern Terr
Status	Resigned
Appointed	10 November 1998(73 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 July 1999)
Role	Company Director
Correspondence Address	10 Rue De La Fontaine Du But Paris 18 France Foreign

Director Name	Paula Jane Oliver
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(73 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 January 2009)
Role	Operations/Advertising
Correspondence Address	60 Somerset Gardens Hornchurch Essex RM11 3QU

Director Name	Mr Jean-Francois Decaux
Date of Birth	March 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	05 July 1999(74 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Addison Road London W14 8EB

Director Name	Lee Lawrence
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(74 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	27 Harbex Close Bexley Kent DA5 1NP

Secretary Name	Mr Ian Nicholas Thompson
Nationality	British
Status	Resigned
Appointed	20 April 2000(75 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Abingdon Road Dorchester On Thames Wallingford Oxfordshire OX10 7JY

Director Name	Jeremy John Male
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(75 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Oaklands The Bridle Path Ockham Lane Hatchford Cobham Surrey KT11 1LT

Director Name	Richard Malton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(75 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2008)
Role	Marketing Director
Correspondence Address	36a Upper Richmond Road East Sheen London SW14 7JU

Director Name	Mr Philip Charles Quartly
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(81 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 June 2007)
Role	Sales Director Jc Decaux Airpo
Country of Residence	England
Correspondence Address	9 Gordon Avenue Sanderstead South Croydon Surrey CR2 0QN

Director Name	Julie France
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(82 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Park Avenue London SW14 8AT

Director Name	Mr Lawrence Richard Haines
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(83 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House 1 Sherwood Drive Maidenhead Berkshire SL6 4NY

Contact

Website	jcdecaux.co.uk
Email address	[email protected]
Telephone	020 83267777
Telephone region	London

Location

Registered Address	991 Great West Road Brentford Middlesex TW8 9DN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Jcdecaux United LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (5 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 November 2016	Appointment of Mr Thibaut Huon De Kermadec as a director on 2 November 2016 (2 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
5 February 2016	Appointment of Ms Helena Mary Kavanagh as a director on 2 February 2016 (2 pages)
2 February 2016	Termination of appointment of Lawrence Richard Haines as a director on 2 February 2016 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (5 pages)
25 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
12 July 2012	Full accounts made up to 31 December 2011 (10 pages)
22 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 10,001 (4 pages)
22 December 2011	Memorandum and Articles of Association (12 pages)
22 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The reserve resulting from the reduction be treated as a realised profit 20/12/2011 (2 pages)
22 December 2011	Solvency statement dated 20/12/11 (1 page)
22 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2011	Statement by directors (1 page)
22 December 2011	Statement of capital on 22 December 2011 GBP 1 (4 pages)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
6 April 2011	Full accounts made up to 31 December 2010 (10 pages)
31 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
21 May 2010	Full accounts made up to 31 December 2009 (20 pages)
4 September 2009	Return made up to 22/08/09; full list of members (4 pages)
22 July 2009	Full accounts made up to 31 December 2008 (20 pages)
19 February 2009	Director appointed lawrence richard haines (4 pages)
17 February 2009	Appointment terminated director richard malton (1 page)
17 February 2009	Appointment terminated director julie france (1 page)
17 February 2009	Appointment terminated director jeremy male (1 page)
23 January 2009	Appointment terminated director paula oliver (1 page)
24 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 November 2008	Full accounts made up to 31 December 2007 (21 pages)
26 September 2008	Return made up to 22/08/08; full list of members (5 pages)
20 November 2007	Full accounts made up to 31 December 2006 (21 pages)
14 September 2007	Return made up to 22/08/07; full list of members (3 pages)
6 September 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
22 June 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
16 March 2007	New director appointed (2 pages)
5 September 2006	Return made up to 22/08/06; full list of members (3 pages)
7 June 2006	Auditor's resignation (1 page)
6 June 2006	Full accounts made up to 31 December 2005 (16 pages)
20 October 2005	Full accounts made up to 31 December 2004 (15 pages)
16 September 2005	Return made up to 22/08/05; full list of members (4 pages)
28 September 2004	Full accounts made up to 31 December 2003 (15 pages)
9 September 2004	Return made up to 22/08/04; full list of members (9 pages)
15 September 2003	Full accounts made up to 31 December 2002 (15 pages)
4 September 2003	Return made up to 22/08/03; full list of members (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
9 September 2002	Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 09/09/02 (9 pages)
24 April 2002	Director's particulars changed (1 page)
10 April 2002	Director resigned (1 page)
8 February 2002	New secretary appointed;new director appointed (2 pages)
8 February 2002	Secretary resigned;director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
24 October 2001	Return made up to 22/08/01; full list of members (9 pages)
11 October 2001	Director resigned (1 page)
22 June 2001	New director appointed (2 pages)
30 May 2001	Company name changed jcdecaux airport LIMITED\certificate issued on 30/05/01 (2 pages)
20 April 2001	Company name changed sky sites LIMITED\certificate issued on 20/04/01 (2 pages)
20 March 2001	New director appointed (2 pages)
13 October 2000	Full accounts made up to 31 December 1999 (14 pages)
27 September 2000	Return made up to 22/08/00; full list of members (7 pages)
27 September 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
14 September 1999	New director appointed (1 page)
31 August 1999	Return made up to 22/08/99; full list of members (7 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
3 August 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
21 December 1998	Director's particulars changed (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
8 October 1998	Return made up to 22/08/98; full list of members (10 pages)
8 October 1998	Full accounts made up to 31 December 1997 (13 pages)
24 September 1998	Director's particulars changed (1 page)
24 September 1998	Director resigned (1 page)
9 September 1998	Director's particulars changed (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
12 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1997	Director resigned (1 page)
10 October 1997	Full accounts made up to 31 December 1996 (13 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	Return made up to 22/08/97; full list of members (13 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
17 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (13 pages)
10 September 1996	Return made up to 22/08/96; full list of members (13 pages)
9 September 1996	Director resigned (1 page)
6 July 1996	New director appointed (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	New director appointed (4 pages)
23 June 1996	New director appointed (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	Director's particulars changed (3 pages)
31 October 1995	Full accounts made up to 31 December 1994 (13 pages)
18 September 1995	Return made up to 22/08/95; full list of members (14 pages)
1 August 1995	Director resigned (4 pages)
31 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 December 1987	Company name changed\certificate issued on 08/12/87 (2 pages)
6 April 1925	Incorporation (16 pages)

Jcdecaux Airport UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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