WPP 2005 LIMITED

Company number 01003653

54 officers / 48 resignations

KELLY-BISLA, Balbir

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Secretary
• Appointed on: 2 September 2020

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Secretary
• Appointed on: 12 January 2009

UK Limited Company What's this?

• Registration number: 2757919

ASHBY, Alexander

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

NEW, Paul Stephen

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

READ, Mark Julian

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SCOTT, Andrew Grant Balfour

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CALOW, David Ferguson

• Correspondence address: Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
• Role (Resigned): Secretary
• Appointed on: 19 March 1993
• Resigned on: 1 November 1995
• Nationality: British

CAPES, Marie Winifred

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 1 September 2020
• Nationality: Other

HARRIS, Andrea Jane

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 12 January 2009
• Nationality: British

SCHULTEN, Christopher Francis

• Correspondence address: 27 Farm Street, London, W1X 7RD
• Role (Resigned): Secretary
• Appointed before: 10 July 1991
• Resigned on: 19 March 1993
• Nationality: British

AXELROD, Elizabeth Lynn

• Correspondence address: 10 Hen Hawk Lane, Westport, Ct 06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 September 2002
• Resigned on: 24 March 2005
• Nationality: American
• Occupation: Hr Executive

BROOKS, Brian

• Correspondence address: 211 Central Park West 7h, New York City 1002y, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 September 1992
• Resigned on: 3 September 2002
• Nationality: Us
• Occupation: Director Of Human Resources

BULLMORE, John Jeremy David

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 10 July 1991
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

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 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAY, Colin Richard

• Correspondence address: The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 July 2005
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DELANEY, Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 August 2008
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

DOLAN, Michael James

• Correspondence address: 15 East 69 Street, New York City, 10021, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 October 2000
• Resigned on: 19 October 2001
• Nationality: American
• Occupation: President & Ceo Young & Rubica

DOUGLAS, Nicholas Paul

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 July 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DYSON, Esther

• Correspondence address: 104 Fifth Avenue 20th Floor, New York, New York, 10011, YO31 0UW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 28 June 1999
• Resigned on: 15 December 2005
• Nationality: American
• Country of residence: United States
• Occupation: Director

GADIESH, Orit

• Correspondence address: 247 Dudley Street, Brookline, Massachusetts 02445, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 April 2004
• Resigned on: 15 December 2005
• Nationality: American
• Occupation: Director

HELLMAN, Frederick Warren

• Correspondence address: 3415 Pacific Avenue, San Francisco, California, Usa, 94118
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 4 October 2000
• Resigned on: 28 January 2003
• Nationality: American
• Country of residence: Usa
• Occupation: A

HEYER, Steven

• Correspondence address: 3565 Tuxedo Road, Atlanta, Georgia 30318, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 18 May 2000
• Resigned on: 4 October 2000
• Nationality: American
• Occupation: Director

INAGAKI, Masao

• Correspondence address: 2-32-7 Metsugoka, Nakano Ku, Tokyo 165-0024, Japan
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed on: 14 September 1998
• Resigned on: 23 January 2004
• Nationality: Japanese
• Occupation: Company Director

JACKSON, John Bernard Haysom

• Correspondence address: Summit House, Red Lion Square, London, WC1R 4QB
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 28 September 1993
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JORDAN, Michael Hugh

• Correspondence address: 4401 Belfort Place, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 4 October 2000
• Resigned on: 28 June 2004
• Nationality: American
• Occupation: Retired Executive

JUDGE, Paul Rupert

• Correspondence address: 27 Farm Street, London, W1X 6RD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 10 July 1991
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

KING, Stephen Harries Morley

• Correspondence address: 27 Farm Street, London, W1X 6RD
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 10 July 1991
• Resigned on: 16 April 1993
• Nationality: British
• Occupation: Director

KOMANSKY, David Herman

• Correspondence address: 142 Easton Road, Westport, Ct 06880, United States, IRISH
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 28 January 2003
• Resigned on: 15 December 2005
• Nationality: American
• Occupation: Director

LADER, Philip, Ambassador

• Correspondence address: 8 Abbots Court, Thackeray Street, London, W8 5ES
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 26 February 2001
• Resigned on: 15 December 2005
• Nationality: American
• Occupation: Director

LERWILL, Robert Earl

• Correspondence address: 27 Farm Street, London, W1X 6RD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 10 July 1991
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: Director

LEWINTON, Christopher, Sir

• Correspondence address: Downs House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LW
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 4 October 2000
• Resigned on: 28 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKENZIE, Christopher Alasdhair Anthony Ewan

• Correspondence address: 4th Floor, 55 Grosvenor Street, London, W1X 9DA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 March 2000
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Director

MAXWELL, Hamish Walter Hyslop

• Correspondence address: 1 Pierrepont Street, Brooklyn, New York, Usa
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed on: 15 July 1996
• Resigned on: 26 February 2001
• Nationality: American
• Occupation: Director

MORTEN, Stanley Wilbur

• Correspondence address: 290 Sasco Hill Road, Fairfield, Connecticut 06430, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 2 December 1991
• Resigned on: 15 December 2005
• Nationality: American
• Occupation: Director

NAGANUMA, Koichiro

• Correspondence address: 13-1 Tsukiji 1-Chome, Chuo-Ku, Tokyo, 104-8172, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 January 2004
• Resigned on: 15 December 2005
• Nationality: Japanese
• Occupation: Director