MEMAC OGILVY LIMITED

Company number 00995670

25 officers / 22 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Secretary
• Appointed on: 11 March 2008

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• Registration number: 995670

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

SEARY, David

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 5 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COOPER, Gavin Brian

• Correspondence address: 6 Basin Approach, Marina Heights, London, E14 7JA
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 11 March 2008
• Nationality: British

EXACT, Richard Anthony

• Correspondence address: 71 The Drive, Beckenham, Kent, BR3 1EE
• Role (Resigned): Secretary
• Appointed on: 1 January 1991
• Resigned on: 31 January 1996
• Nationality: British

RICH, Steven R

• Correspondence address: 6 Cromwell House, Irving Mews, London, N1 2FP
• Role (Resigned): Secretary
• Appointed on: 29 September 1997
• Resigned on: 10 May 1999
• Nationality: British

SMITH, Kelly Rebecca

• Correspondence address: 65a Hampden Road, Hornsey, London, N8 0HX
• Role (Resigned): Secretary
• Appointed on: 20 February 1996
• Resigned on: 24 April 1997
• Nationality: British/Usa
• Occupation: Chartered Accountant

BARNES-AUSTIN, James David

• Correspondence address: 25 Chapmans Walk, Leigh On Sea, Essex, SS9 2UZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 September 2008
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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 on: 1 January 1991
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Finance Director

CLEMENTSON, Ralph

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 October 2020
• Resigned on: 20 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CLOSS, Lyle

• Correspondence address: 29 Gibbon Road, Kingston Upon Thames, Surrey, KT2 6AD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 29 September 1997
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Company Director

CORNWELL, John William

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 January 2010
• Resigned on: 5 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

EXACT, Richard Anthony

• Correspondence address: 71 The Drive, Beckenham, Kent, BR3 1EE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 June 1993
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Finance Director

HAMMOND, Suzanna Mary

• Correspondence address: 4 Moore Street, London, SW3 2QN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 29 October 1992
• Resigned on: 13 May 1993
• Nationality: British
• Occupation: Pr Executive

HURST, Alexander Allan

• Correspondence address: 23 Sumner Court, Farnham, Surrey, GU9 7JX
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 January 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Advertising Agent

ILES, Michael Victor Stanton

• Correspondence address: Poplars Oast, Church Lane, Horsmonden, Kent, TN12 8HN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 March 2008
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KELSEY, Katherine Elizabeth

• Correspondence address: 25 Flanchard Road, London, W12 9ND
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 March 2008
• Resigned on: 4 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONSON, Ian Charles

• Correspondence address: 30 Rockley Road, London, W14 0BT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 June 1993
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Accountant

RICH, Steven R

• Correspondence address: 6 Cromwell House, Irving Mews, London, N1 2FP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 April 1997
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Accountant

SMITH, Karla

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 20 March 2018
• Resigned on: 5 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Kelly Rebecca

• Correspondence address: 65a Hampden Road, Hornsey, London, N8 0HX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 February 1996
• Resigned on: 24 April 1997
• Nationality: British/Usa
• Occupation: Chartered Accountant

WATERS, Chris Stephen

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 23 November 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WOOR, Ryan James

• Correspondence address: 13 King's House, 1 Brightlingsea Place, London, E14 8DB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 13 May 2003
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Accountant

ZURCHER, Donna

• Correspondence address: Sheiling, Church Hill, Mersthan, Surrey, RH1 3BL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 10 May 1999
• Resigned on: 13 May 2003
• Nationality: British
• Occupation: Managing Director