WPP BRANDS (UK) LIMITED

Company number 00390845

40 officers / 36 resignations

MAZUR, Helina

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Active): Secretary
• Appointed on: 14 August 1996
• Nationality: British

BISHOP, Nicholas David Charles

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 2 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BORISOV, Tsvetan Kirilov

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 6 March 2024
• Nationality: Bulgarian
• Country of residence: England
• Occupation: Regional Finance Director

PAUL, Ian Gary

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 12 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCLACHLAN, Eliza Catherine

• Correspondence address: Ardenvohr, 179 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL
• Role (Resigned): Secretary
• Appointed on: 7 August 1995
• Resigned on: 31 August 1996
• Nationality: British

MILSOM, Dennis

• Correspondence address: 67 St Ronans Crescent, Woodford Green, Essex, IG8 9DQ
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 20 August 1995
• Nationality: British

BORISOV, Tsvetan Kirilov

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 5 September 2018
• Resigned on: 4 June 2021
• Nationality: Bulgarian
• Country of residence: England
• Occupation: Regional Finance Director Emea

BRANIGAN, Craig

• Correspondence address: 13 Burlington House, Wedderburn Road, London, NW3 5QS
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 March 1999
• Resigned on: 22 November 2000
• Nationality: American
• Occupation: Managing Director

BUTTER, David Ralph

• Correspondence address: 90 Westbourne Park Road, London, W2 5PL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 March 1999
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Direct Marketing

CANNING, Alison

• Correspondence address: Flat 2, 31 Belsize Avenue, London, NW3 2BL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 November 1993
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Director

COOPER, Russell John

• Correspondence address: 9 East Lane, Short Hills, New Jersey 07078, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 31 October 1992
• Resigned on: 10 June 1994
• Nationality: American
• Occupation: General Counsel

DAWSON, Sarah Margaret

• Correspondence address: Clare Hall, Parsons Green, St Ives Business Park, St Ives, Cambridgeshire, United Kingdom, PE27 4WY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 January 2006
• Resigned on: 7 September 2009
• Nationality: British
• Occupation: Director

DEO, Joseph Ermengildo De

• Correspondence address: C/O Young & Rubicam Inc, 285 Madison Avenue, New York, New York 10017-6486, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 31 October 1992
• Resigned on: 7 June 1993
• Nationality: United States
• Occupation: Advertising Executive

DICKENS, Christopher Roger

• Correspondence address: Boundary House, Whitchurch Hill, Reading, Berkshire, RG8 7PB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 31 October 1992
• Resigned on: 30 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Group Chairman - Uk And Worldw

FARNELL-WATSON, Peter Arthur

• Correspondence address: 14 Lancaster Park, Richmond, Surrey, TW10 6AB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 November 1993
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FLAHERTY, John Christopher

• Correspondence address: 23 Sidney Road, Walton On Thames, Surrey, KT12 2NA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 November 1993
• Resigned on: 2 July 1997
• Nationality: British
• Occupation: Advertising Executive

GLADWELL, David Julian

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 February 2015
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLORIEUX, John

• Correspondence address: 65 Cadogan Place, London, SW1X 9RS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 27 March 1995
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Executive

GREENE, David Elsworth

• Correspondence address: 11 Stepping Stone Lane, Greenwich, Connecticut 06830 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 8 October 1993
• Resigned on: 16 January 1995
• Nationality: American
• Occupation: Chief Financial Officer

GRINDALL, David John

• Correspondence address: 58 Underhill Road, Dulwich, London, SE22 0QT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 16 July 1993
• Resigned on: 14 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HIMPE, Stefaan Leo Hilda

• Correspondence address: Greater London House, Hampstead Road, London, United Kingdom, NW1 7QP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 March 2003
• Resigned on: 18 September 2009
• Nationality: Belgian
• Occupation: Commercial Engineer

HOARE, Christopher Henry St John

• Correspondence address: 130 Kensington Park Road, London, W11 2EP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 March 1995
• Resigned on: 18 November 1999
• Nationality: British
• Occupation: Director

HOOPER, David Michael

• Correspondence address: 6 Moreland Drive, Gerrards Cross, Bucks, SL9 8BB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 December 1996
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JUDGE, Jeremy

• Correspondence address: 28 Dealtry Road, Putney, London, SW15 6NL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 November 1993
• Resigned on: 21 December 1993
• Nationality: British
• Occupation: Advertising Executive

KELLY, Brian James

• Correspondence address: 11-33, St John Street, London, England, England, EC1M 4AA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 March 1999
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOPEC, Marta Barbara

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 8 September 2022
• Resigned on: 2 May 2024
• Nationality: Polish
• Country of residence: England
• Occupation: Chief Financial Officer

LANGFORD, Martin Peter Weil

• Correspondence address: 55 Oakley Road, Warlingham, Surrey, CR6 9BE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 November 1993
• Resigned on: 16 March 1994
• Nationality: British
• Occupation: Public Relation Executive

LINSDAY, Timophy Thomas

• Correspondence address: 2 Bryher House, Walpole Gardens, London, W4 4HG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 November 1993
• Resigned on: 21 December 1993
• Nationality: British
• Occupation: Advertising Exceutive

MCNULTY, Dermot

• Correspondence address: 10 Sydney Place, London, SW7 3NL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 November 2000
• Resigned on: 30 March 2001
• Nationality: American/Irish
• Occupation: Public Relations Executive

MEERSTADT, Albertus

• Correspondence address: 17 Pembroke Gardens, London, W8 6HT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 March 1999
• Resigned on: 10 August 2001
• Nationality: Dutch
• Occupation: Consultant

PIENAAR, Mario Morne

• Correspondence address: Greater London House, Hampstead Road, London, NW1 7QP
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 27 October 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Regional Finance Director

PINILLA, Ignacio Cabezon

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 October 2009
• Resigned on: 6 March 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo/Coo

PRICE, Elizabeth Jane

• Correspondence address: Clare Hall, Parsons Green, St Ives Business Park, St Ives, Cambridgeshire, United Kingdom, PE27 4WY
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 12 January 2006
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Managing Director

RIETZ, Kenneth

• Correspondence address: PO BOX 57, Delaplane, Va 20144-0057, Usa, GY1 3BW
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 March 1999
• Resigned on: 22 November 2000
• Nationality: American
• Occupation: President & Chief Executive Of

ROUSSET, Alain Maurice Michel

• Correspondence address: 78 Campden Hill Court, Campden Hill Road, London, W8 7HN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 March 1999
• Resigned on: 6 March 2003
• Nationality: French
• Occupation: Chief Financial Officer