PARKER BISHOP LIMITED

Company number 00662917

22 officers / 19 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Secretary
• Appointed on: 26 January 2009

BOWTELL, Robert James

• Correspondence address: 41 Nearwater Lane, Darien, Conneticut, United States, CT 06820
• Role: Director
• Date of birth: July 1959
• Appointed on: 11 December 2008
• Nationality: British
• Country of residence: United States
• Occupation: Cfo

PORTAIL, Jean Michel

• Correspondence address: 4 Rue Francois Couperin, Noisy Le Roi, 78590, France
• Role: Director
• Date of birth: February 1947
• Appointed on: 6 September 2004
• Nationality: French
• Occupation: Managing Director

BATESON, David John

• Correspondence address: The Garden House, Court Road, Maidenhead, Berkshire, SL6 8LQ
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 22 December 2000
• Nationality: British

BROWN, Steven John

• Correspondence address: 7 Broadwater Lane, Aston, Stevenage, Hertfordshire, SG2 7EN
• Role (Resigned): Secretary
• Appointed on: 16 July 1999
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Chartered Accountant/Finance D

CARPENTER, Robert Sherston

• Correspondence address: Brighthurst, 4 Challow Close, Hassocks, West Sussex, BN6 8JW
• Role (Resigned): Secretary
• Appointed on: 19 November 1993
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Chartered Accountant

CLARKE, Geoffrey Frederick

• Correspondence address: Downlands 185 London Road North, Merstham, Surrey, RH1 3BN
• Role (Resigned): Secretary
• Appointed before: 10 July 1991
• Resigned on: 19 November 1993
• Nationality: British

GEORGE, Judith

• Correspondence address: 24 Holly Gardens, West Drayton, Middlesex, UB7 9PE
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 1 August 2002
• Nationality: British

PORTAL, Ian John

• Correspondence address: 8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 11 October 2006
• Nationality: British
• Occupation: Company Secretary

WRIGHT, Paul Simon Kent

• Correspondence address: Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 26 January 2009
• Nationality: British

BROWN, Steven John

• Correspondence address: 7 Broadwater Lane, Aston, Stevenage, Hertfordshire, SG2 7EN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 July 1996
• Resigned on: 16 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/Finance D

CARPENTER, Robert Sherston

• Correspondence address: Brighthurst, 4 Challow Close, Hassocks, West Sussex, BN6 8JW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 November 1993
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Chartered Accountant

CLARKE, Geoffrey Frederick

• Correspondence address: Downlands 185 London Road North, Merstham, Surrey, RH1 3BN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 10 July 1991
• Resigned on: 19 November 1993
• Nationality: British
• Occupation: Finance Director

COWLING, Antony Brian

• Correspondence address: 4 Links Road, Epsom, Surrey, KT17 3PS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 16 December 1999
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FRAME, Martin Stevenson Crosbie

• Correspondence address: 23 St Jamess Gardens, Holland Park, London, W11 4RE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 16 December 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKLING, Judith Ann

• Correspondence address: 1 Manor Cottages, Horley, Oxfordshire, OX15 6BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 15 August 1995
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Managing Director

HUXLEY, Charles Grant

• Correspondence address: 82 Claylands Road, London, SW8 1NJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 10 July 1991
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Managing Director

PARKER, Joan Frances

• Correspondence address: 5 Cowdray Close, Goring By Sea, Worthing, West Sussex, BN12 4LQ
• Role (Resigned): Director
• Date of birth: June 1922
• Appointed before: 10 July 1991
• Resigned on: 23 October 1991
• Nationality: British
• Occupation: General Manager

PECKHAM, Margaret Frances

• Correspondence address: 114 Rectory Road, Tarring, Worthing, West Sussex, BN14 7PN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 July 1993
• Resigned on: 28 December 1998
• Nationality: British
• Occupation: General Manager

SIMPSON, Robert Brian

• Correspondence address: 1 Combe Royal Crescent, Bath, Avon, BA2 6EZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 10 July 1991
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Chief Executive

SMITH, Jameson Robert Mark

• Correspondence address: 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 January 2008
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Paul Simon Kent

• Correspondence address: Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 September 2004
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor