OGILVY & MATHER GROUP (HOLDINGS) LIMITED

Company number 00045810

37 officers / 33 resignations

WPP GROUP (NOMINEES) LTD

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Secretary
• Appointed on: 10 September 2006

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• Registration number: 45810

BARNES-AUSTIN, James David

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GORDON, Fiona Tracey

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 11 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SMITH, Karla

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BORTHWICK, Brian Livsey Fairlie

• Correspondence address: Drift House Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6NU
• Role (Resigned): Secretary
• Appointed before: 15 November 1991
• Resigned on: 8 February 1994
• Nationality: British

KENNEDY, Jane Myra

• Correspondence address: The Old Manse, 13 High Street, Earls Colne, Colchester, Essex, CO6 2PA
• Role (Resigned): Secretary
• Appointed on: 23 December 1997
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Chartered Accountant

SWEETLAND, Christopher Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 17 August 1999
• Resigned on: 17 August 1999
• Nationality: British
• Occupation: Director

WALKER, Peter

• Correspondence address: Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG
• Role (Resigned): Secretary
• Appointed on: 8 February 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Finance Dir

BARNES-AUSTIN, James David

• Correspondence address: 10 Cabot Square, London, E14 4QB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 January 2010
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BONNET, Denis

• Correspondence address: 6 Rueducloitre Notre Dame, Paris 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 September 1996
• Resigned on: 4 June 2001
• Nationality: French
• Occupation: Advertising

BORTHWICK, Brian Livsey Fairlie

• Correspondence address: Drift House Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6NU
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 15 November 1991
• Resigned on: 8 February 1994
• Nationality: British
• Occupation: Finance Director

BUREAU, Bernard

• Correspondence address: 10 Bld Raspail, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 June 2001
• Resigned on: 31 December 2007
• Nationality: French
• Occupation: Creative Director

BUREAU, Bernard

• Correspondence address: 10 Bld Raspail, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 3 October 1994
• Resigned on: 4 June 2001
• Nationality: French
• Occupation: Creative Dir

CLEMENTSON, Ralph

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 December 1996
• Resigned on: 20 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COCKS, Paul John

• Correspondence address: St Andrews Mount Pleasant Road, Lingfield, Redhill, Surrey, RH7 6BW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 December 1996
• Resigned on: 6 December 1997
• Nationality: British
• Occupation: Company Director

COLLINET, Louis

• Correspondence address: 12 Avenue Talma, Rueil Malmaison, 92500, France
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 May 2003
• Resigned on: 24 September 2018
• Nationality: French
• Country of residence: France
• Occupation: Advertising Executive

CORNWELL, John William

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 May 2017
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DADRA, Raj Kumar

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 July 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FROHLICH, Michael

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 24 September 2018
• Resigned on: 12 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ILES, Michael Victor Stanton

• Correspondence address: Poplars Oast, Church Lane, Horsmonden, Kent, TN12 8HN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 17 November 1997
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KENNEDY, Jane Myra

• Correspondence address: The Cottage 4 Church Lane, Lexden, Colchester, Essex, CO3 4AB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 May 1995
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Chartered Accountant

KING, Annette

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 March 2016
• Resigned on: 26 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAW GISIKO, Peter

• Correspondence address: 16 Avenue Charles Floquet, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 October 1994
• Resigned on: 1 September 1996
• Nationality: British
• Occupation: Executive

LEIH, Gary

• Correspondence address: 10 Cabot Square, Canary Wharf, London, E14 4QB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 May 2005
• Resigned on: 7 June 2010
• Nationality: British
• Occupation: Director

LEPLEY, Stephen Keith

• Correspondence address: 11 Fen Meadow, Ightham, Sevenoaks, Kent, TN15 9HT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 April 2000
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

O'DONNELL, Paul Simon

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 June 2011
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive

PARSONSON, Ian Charles

• Correspondence address: 46 Mexfield Road, Putney, London, SW15 2RQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 December 1996
• Resigned on: 26 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PINDER, Richard Charles

• Correspondence address: 9 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 August 1999
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Director

RICHARDSON, Paul Winston George

• Correspondence address: 125 Park Avenue, New York, Ny 10017-5529, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 November 1997
• Resigned on: 23 May 2007
• Nationality: British
• Occupation: Director

SICOURI, Daniel

• Correspondence address: 83 Avenue Henri Martin, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 October 1994
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: France
• Occupation: Director

SMITH, Kelly Rebecca

• Correspondence address: 65a Hampden Road, Hornsey, London, N8 0HX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 December 1996
• Resigned on: 5 June 1997
• Nationality: British/Usa
• Occupation: Chartered Accountant

SWEETLAND, Christopher Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 25 November 1993
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TOURTOULOU, Arnaud

• Correspondence address: 130 Avenue De Versailles, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 May 2003
• Resigned on: 24 September 2018
• Nationality: French
• Country of residence: France
• Occupation: Advertising Executive

WALKER, Peter

• Correspondence address: Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 February 1994
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Dir

WALSH, Michael Jeffrey

• Correspondence address: 50 Grand Avenue, Muswell Hill, London, N10 3BP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 15 November 1991
• Resigned on: 10 May 1995
• Nationality: British
• Occupation: Adertising Executive