OpenCompanies

Hall & Partners Europe Limited

Company number
02733595
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 1992
Nature of business
Advertising agencies
Corporate group
Escalent Limited (2 companies)

Registered office

21 Frederick Sanger Road
Surrey Research Park
Guildford
GU2 7YD

Previous names

  • Hall & Partners Limited (until 23 Sep 1999)
  • Dancepower Limited (until 1 Oct 1992)

Officers

NameRoleAppointedResigned
LIN, Michael Director 31 Jul 2024
POLAYAH, Daiana Director 15 Jun 2022
ZAI, Andreas Grant Director 7 Apr 2023 9 May 2024
WRAGG, Timothy Director 1 Mar 2022 28 Mar 2024
BETTS, John Martin William Director 12 Oct 2021 7 Apr 2023
BACHMANN, David Lee Director 31 Oct 2019 7 Apr 2023
BRAY, Sally Ann Secretary 26 Nov 2003 7 Apr 2023
CHAPPIN, Andrew James Director 7 Oct 2013 27 Apr 2022
JACKSON, Vanella Jane Director 1 Sep 2004 1 Oct 2021
GAZEY, Lee Robert Director 1 Jan 2019 30 Apr 2020
O'BRIEN, Mark Anthony Director 18 Dec 2018 31 Oct 2019
STUART, Abigail Jane Director 17 Dec 2008 31 Dec 2018
TRUEMAN, Peter Douglas Director 30 Apr 2014 18 Dec 2018
SHAH, Deepa Director 1 Feb 2007 7 Sep 2018
WHITWORTH, James Christopher Bardsley Director 4 Jun 2008 30 Apr 2014
WESTWELL, Helen Jane Director 23 Mar 2001 28 Jul 2010
MUNDAY, Colin Peter Director 1 Nov 2001 31 Jul 2009
ALTERMAN, David Michael Director 25 Feb 2002 23 Feb 2007
HALL, Michael John Director 28 Aug 1992 30 Jun 2006
SHEAHAN, Anthea Catheryn Director 23 Mar 2001 24 Jun 2005
MUNDAY, Colin Peter Secretary 11 Nov 2002 26 Nov 2003
RODGERS, John Andrew Director 6 Nov 2001 17 Nov 2003
CAPELL, Jennifer Joan Director 23 Mar 2001 31 May 2003
HEAP, Catherine Elizabeth Director 23 Mar 2001 27 Mar 2003
STUART, Abigail Director 23 Mar 2001 27 Mar 2003
RANDS, Stephen Alan Director 23 Mar 2001 28 Feb 2003
SCOTT, David Director 23 May 2000 11 Nov 2002
SCOTT, David Secretary 23 May 2000 11 Nov 2002
HEYMAN, Helen Director 3 Jun 1996 20 Sep 2002
HAHLO, Gerald Edwin Peter Director 17 Jul 2000 27 Jul 2002
HARDIE, Murray Gordon Director 23 Mar 2001 31 Dec 2001
MACKILLOP, Shuna Jane Director 1 Jul 1995 1 Jun 2001
WHELAN, Nuala Jane Director 21 Sep 1992 23 May 2000
HALL, Michael John Secretary 28 Aug 1992 22 May 2000
WALTON, Mark Director 1 Oct 1997 18 Jun 1998
COBURN, Neil Director 3 Jun 1996 12 Feb 1998
GRAYSTON, Clare Director 28 Aug 1992 21 Sep 1992
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Jul 1992 28 Aug 1992
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 23 Jul 1992 28 Aug 1992

Control

NameNature of controlNotifiedCeased
Escalent Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Apr 2023
Das Uk Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Apr 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993

Connections

Owned by

Hall & Partners Europe Limited → Escalent Limited

Directors’ other companies

Companies at the same address

Data