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HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED

Company number 01425412

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Officers: 38 officers / 36 resignations

HAMEED-BURKE, Suzhanna Fathima

Correspondence address
650 Wharfedale Road, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
Role Active
Director
Date of birth
May 1975
Appointed on
7 August 2024
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

SANDERSON, Nicole

Correspondence address
14-16 Well Court, Farringdon Lane, London, England, EC1R 3AU
Role Active
Director
Date of birth
March 1974
Appointed on
7 August 2024
Nationality
British
Country of residence
England
Occupation
Head Of Field Sales - Europe

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

GARNHAM, Michael Frederick

Correspondence address
6 Heath Villas, Queens Place, Ascot, Berkshire, SL5 7JB
Role Resigned
Secretary
Appointed on
8 November 1995
Resigned on
17 October 1996
Nationality
British
Occupation
Sales

MAJOR, Michael Evelyn

Correspondence address
1 Frobisher Gardens, Guildford, Surrey, GU1 2NT
Role Resigned
Secretary
Appointed on
20 December 1991
Resigned on
8 November 1995
Nationality
British

SARGENT, Gloria Olive

Correspondence address
Nirvana 77 Onslow Road, Walton On Thames, Surrey, KT12 5AZ
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
20 December 1991
Nationality
British

TURNBULL, Andrew John

Correspondence address
Holcombe House, Shurlock Row, Twyford, Berkshire, RG10 0PR
Role Resigned
Secretary
Appointed on
17 October 1996
Resigned on
27 April 2000
Nationality
British
Occupation
Chartered Accountant

WILLIAMS, Denise

Correspondence address
Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
Role Resigned
Secretary
Appointed on
27 April 2000
Resigned on
31 October 2003
Nationality
British
Occupation
Company Secretary

DYE & DURHAM SECRETARIAL LIMITED

Correspondence address
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
Role Resigned
Secretary
Appointed on
3 April 2017
Resigned on
31 May 2023

UK Limited Company What's this?

Registration number
02707949

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Secretary
Appointed on
19 September 2005
Resigned on
30 April 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2757919

ASQUITH, Lynda Jane

Correspondence address
Honey Cottage, Honey Hill, Wokingham, Berkshire, RG40 3BB
Role Resigned
Director
Date of birth
July 1953
Appointed on
2 September 1999
Resigned on
21 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

BAGSHAW, Tracey

Correspondence address
44 Bassett Avenue, Bicester, Oxfordshire, OX26 4TZ
Role Resigned
Director
Date of birth
August 1965
Appointed on
2 April 2004
Resigned on
11 April 2006
Nationality
British
Occupation
Director

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

CLUBE, Laurence Murray

Correspondence address
650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Role Resigned
Director
Date of birth
July 1964
Appointed on
3 April 2017
Resigned on
7 August 2024
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

DART, Peter

Correspondence address
Brooklands Business Park, Wellington Way, Weybridge, Surrey, England, KT13 0TT
Role Resigned
Director
Date of birth
September 1953
Appointed on
17 August 2011
Resigned on
3 April 2017
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
21 October 2008
Resigned on
29 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

DIAMOND, Stuart

Correspondence address
22 Woodland Place Great Neck, New York 11021, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1960
Appointed on
22 July 1998
Resigned on
19 October 2000
Nationality
American
Occupation
Advertising Executive

EDGE, Lynda Ann

Correspondence address
Kestrel Court, Pound Road, Chertsey, Surrey, Uk, KT16 8ER
Role Resigned
Director
Date of birth
March 1956
Appointed on
18 October 2001
Resigned on
21 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer Ceo

FOURNIER, Louise

Correspondence address
10 Dunstable Road, Richmond, Surrey, TW9 1UH
Role Resigned
Director
Date of birth
November 1953
Appointed before
31 December 1990
Resigned on
23 December 1991
Nationality
British
Occupation
Consultant

GARNHAM, Michael Frederick

Correspondence address
Waverley, Gorse Hill Road, Virginia Water, Surrey, GU25 4AS
Role Resigned
Director
Date of birth
July 1955
Appointed on
8 November 1995
Resigned on
22 December 2003
Nationality
British
Occupation
Sales

GROWE, Christopher

Correspondence address
650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Role Resigned
Director
Date of birth
October 1974
Appointed on
27 March 2023
Resigned on
7 August 2024
Nationality
American
Country of residence
United States
Occupation
Cfo

HAM, David Fenton

Correspondence address
25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT
Role Resigned
Director
Date of birth
December 1965
Appointed on
27 April 2000
Resigned on
19 January 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HERMON, Philip David

Correspondence address
Kestrel Court, Pound Road, Chertsey, Surrey, Uk, KT16 8ER
Role Resigned
Director
Date of birth
November 1966
Appointed on
19 March 2008
Resigned on
21 May 2010
Nationality
British
Occupation
Financial Director

HERN, Jeanette

Correspondence address
Hathorn House, 27 Hathorn Avenue, Maryvale, Gauteng, South Africa, 2192
Role Resigned
Director
Date of birth
September 1967
Appointed on
3 April 2017
Resigned on
14 August 2024
Nationality
South African
Country of residence
South Africa
Occupation
Chief Financial Officer

HOARE, Christopher Henry St J

Correspondence address
17 Stanley Crescent, London, W11 2NA
Role Resigned
Director
Date of birth
February 1960
Appointed on
19 October 2000
Resigned on
19 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

LIDDELL, Gary Baxter

Correspondence address
75 Rydens Road, Walton On Thames, Surrey, KT12 3AL
Role Resigned
Director
Date of birth
July 1966
Appointed on
2 September 1999
Resigned on
19 October 2000
Nationality
British
Occupation
Chartered Accountant

MILTON, William Leslie

Correspondence address
The Tithe Barn Twyford Road, Waltham St Lawrence, Reading, Berkshire, RG10 0HG
Role Resigned
Director
Date of birth
April 1944
Appointed on
8 November 1995
Resigned on
13 June 2000
Nationality
British
Occupation
Pharmacist

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

SARGENT, Gloria Olive

Correspondence address
Twyford House Winterbourne Grove, Weybridge, Surrey, KT13 0PP
Role Resigned
Director
Date of birth
March 1945
Appointed before
31 December 1990
Resigned on
1 January 1999
Nationality
British
Occupation
Consultant

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
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMOLLAN, David Leonard

Correspondence address
Brooklands Business Park, Wellington Way, Weybridge, Surrey, England, KT13 0TT
Role Resigned
Director
Date of birth
October 1973
Appointed on
21 May 2010
Resigned on
3 April 2017
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

STEVENS, Brian Gifford

Correspondence address
15310 Barranca Parkway, Suite 100, Irvine, California, United States, 92618
Role Resigned
Director
Date of birth
March 1973
Appointed on
3 April 2017
Resigned on
27 March 2023
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer & Chief Operating Officer

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
21 May 2010
Nationality
British
Country of residence
England
Occupation
Director

TURNBULL, Andrew John

Correspondence address
Holcombe House, Shurlock Row, Twyford, Berkshire, RG10 0PR
Role Resigned
Director
Date of birth
April 1957
Appointed on
17 October 1996
Resigned on
2 September 1999
Nationality
British
Occupation
Chartered Accountant