- Company Overview for RMG:BLACK CAT LIMITED (00660277)
- Filing history for RMG:BLACK CAT LIMITED (00660277)
- People for RMG:BLACK CAT LIMITED (00660277)
- Charges for RMG:BLACK CAT LIMITED (00660277)
- More for RMG:BLACK CAT LIMITED (00660277)
Officers: 26 officers / 24 resignations
WPP GROUP (NOMINEES) LIMITED
- Correspondence address
- Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
- Role
- Secretary
- Appointed on
- 19 September 2005
UK Limited Company What's this?
- Registration number
- 02757919
PAYNE, Andrew Robertson
- Correspondence address
- Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
- Role
- Director
- Date of birth
- May 1957
- Appointed on
- 21 November 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BINDING, David Wyn
- Correspondence address
- 48 Midhurst Avenue, Muswell Hill, London, N10 3EN
- Role Resigned
- Secretary
- Appointed before
- 27 March 1992
- Resigned on
- 30 September 1992
- Nationality
- British
CALOW, David Ferguson
- Correspondence address
- 27 Farm Street, London, W1J 5RJ
- Role Resigned
- Secretary
- Appointed on
- 31 October 2003
- Resigned on
- 19 September 2005
- Nationality
- British
EVANS, Fiona Maria
- Correspondence address
- 85 Ravensmede Way, Chiswick, London, W4 1TQ
- Role Resigned
- Secretary
- Appointed on
- 12 August 1996
- Resigned on
- 24 March 1998
- Nationality
- British
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
- Occupation
- Company Secretary Solicitor
JANS, Annamaria
- Correspondence address
- 20 Underhill Road, East Dulwich, London, SE22 0AH
- Role Resigned
- Secretary
- Appointed on
- 30 September 1992
- Resigned on
- 28 June 1996
- Nationality
- British
WILLIAMS, Denise
- Correspondence address
- Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
- Role Resigned
- Secretary
- Appointed on
- 24 March 1998
- Resigned on
- 31 October 2003
- Nationality
- British
BINDING, David Wyn
- Correspondence address
- 48 Midhurst Avenue, Muswell Hill, London, N10 3EN
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed before
- 27 March 1992
- Resigned on
- 28 January 1994
- Nationality
- British
- Occupation
- Barrister/Company Sec
BOLAND, Andrew Kenneth
- Correspondence address
- 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 24 July 2000
- Resigned on
- 31 October 2003
- Nationality
- British
- Occupation
- Accountant
BUSS, Jeremy David
- Correspondence address
- 34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 19 January 2001
- Resigned on
- 10 May 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
CONAGHAN, Daniel Patrick
- Correspondence address
- Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
- Role Resigned
- Director
- Date of birth
- September 1980
- Appointed on
- 21 November 2019
- Resigned on
- 8 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
DELANEY, Paul
- Correspondence address
- 27 Farm Street, London, W1J 5RJ
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 21 October 2008
- Resigned on
- 29 August 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Treasurer
HAM, David Fenton
- Correspondence address
- 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 10 June 1998
- Resigned on
- 19 January 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
HOWARD, Stuart Michael
- Correspondence address
- 2 Enbrook Park, Folkestone, Kent, CT20 3SE
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 10 June 1998
- Resigned on
- 17 March 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
HOWELL, Peter Graham
- Correspondence address
- 76 Kings Road, London, SW19 8QW
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 28 June 1996
- Resigned on
- 11 June 1998
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Company Secretary Solicitor
JANS, Annamaria
- Correspondence address
- 20 Underhill Road, East Dulwich, London, SE22 0AH
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 28 January 1994
- Resigned on
- 28 June 1996
- Nationality
- British
- Occupation
- Assistant Company Secretary
MELLOR, Simon John
- Correspondence address
- 14 Chalcot Road, London, NW1 8LL
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed before
- 27 March 1992
- Resigned on
- 28 January 1994
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- 19 September 2003
- Resigned on
- 20 October 2008
- Nationality
- British
- Occupation
- Director
SCOTT, Andrew Grant Balfour
- Correspondence address
- 27 Farm Street, London, W1J 5RJ
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 19 September 2003
- Resigned on
- 12 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SWEETLAND, Christopher Paul
- Correspondence address
- 27 Farm Street, London, W1J 5RJ
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 19 September 2003
- Resigned on
- 1 July 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VAN DER WELLE, Charles Ward
- Correspondence address
- Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 29 January 2014
- Resigned on
- 8 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Treasurer
WEATHERSEED, David Ian Cameron
- Correspondence address
- The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 28 January 1994
- Resigned on
- 10 June 1998
- Nationality
- British
- Occupation
- Chartered Accountant
WILLIAMS, Denise
- Correspondence address
- Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 10 June 1998
- Resigned on
- 31 October 2003
- Nationality
- British
- Occupation
- Company Secretary
WILSON, Stephen Michael
- Correspondence address
- 9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 10 May 2002
- Resigned on
- 19 September 2003
- Nationality
- British
- Occupation
- Corporate Treasurer
WINTERS, Steve Richard
- Correspondence address
- Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 6 July 2016
- Resigned on
- 6 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant