WPP BRANDS HOLDINGS (UK) LIMITED

Company number 01536457

25 officers / 22 resignations

MAZUR, Helina

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Active): Secretary
• Appointed on: 14 August 1996
• Nationality: British

BORISOV, Tsvetan Kirilov

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 6 March 2024
• Nationality: Bulgarian
• Country of residence: England
• Occupation: Regional Finance Director

PAUL, Ian Gary

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 13 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCLACHLAN, Eliza Catherine

• Correspondence address: Ardenvohr, 179 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL
• Role (Resigned): Secretary
• Appointed on: 20 June 1995
• Resigned on: 31 August 1996
• Nationality: British

MILSOM, Dennis

• Correspondence address: 67 St Ronans Crescent, Woodford Green, Essex, IG8 9DQ
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 20 June 1995
• Nationality: British

BAHL, Kim Elaine

• Correspondence address: 15 Kilnside, Claygate, Esher, Surrey, KT10 0HS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 25 January 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOPER, Russell John

• Correspondence address: 9 East Lane, Short Hills, New Jersey 07078, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 31 October 1992
• Resigned on: 10 June 1994
• Nationality: American
• Occupation: General Counsel

DE BAKKER, Ferdinand

• Correspondence address: 31 The Laurels, Water Lane, Cobham, Surrey, KT11 2PA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 11 October 1995
• Resigned on: 1 January 2001
• Nationality: Dutch
• Occupation: Businessman & Consultant

DEO, Joseph Ermengildo De

• Correspondence address: C/O Young & Rubicam Inc, 285 Madison Avenue, New York, New York 10017-6486, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 31 October 1992
• Resigned on: 7 June 1993
• Nationality: United States
• Occupation: Advertising Executive

ECCLESHARE, Christoper William, Mr.

• Correspondence address: 9 The Mount, London, United Kingdom, NW3 6SZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 November 2004
• Resigned on: 28 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising

GLADWELL, David Julian

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 February 2015
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREENE, David Elsworth

• Correspondence address: 11 Stepping Stone Lane, Greenwich, Connecticut 06830 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 8 October 1993
• Resigned on: 14 February 1995
• Nationality: American
• Occupation: Chief Financial Officer

GRINDALL, David John

• Correspondence address: 58 Underhill Road, Dulwich, London, SE22 0QT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 11 June 1993
• Resigned on: 14 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HIMPE, Stefaan Leo Hilda

• Correspondence address: Greater London House, Hampstead Road, London, United Kingdom, NW1 7QP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 March 2003
• Resigned on: 18 September 2009
• Nationality: Belgian
• Occupation: Commercial Engineer

HIRIGOYEN, Eve Sarah

• Correspondence address: 18d Inglewood Road, London, NW6 1QZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 October 1995
• Resigned on: 26 February 1996
• Nationality: British
• Occupation: Solicitor

KOPEC, Marta Barbara

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 8 September 2022
• Resigned on: 9 May 2024
• Nationality: Polish
• Country of residence: England
• Occupation: Chief Financial Officer

LAFAYE, Jean Paul

• Correspondence address: 137 Avenue De Suffren, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 19 November 1993
• Resigned on: 21 February 2001
• Nationality: French
• Country of residence: France
• Occupation: Marketing Executive

LINDHEIM, James B

• Correspondence address: 7 Rue Pierre Le Grand, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 November 1993
• Resigned on: 14 February 1995
• Nationality: American
• Occupation: Advertising Executive

MCCORMICK, Ian

• Correspondence address: 1a Chandos Road, Harrow, Middlesex, HA1 4QX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 October 2002
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Chartered Accountant

MONTERO, Fernan Gonzalo

• Correspondence address: 430 Coon Hollow Road, Riegelsville, Pennsylvania 18077 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 11 October 1995
• Resigned on: 18 September 1998
• Nationality: American
• Occupation: Advertising Executive

PIENAAR, Mario Morne

• Correspondence address: Greater London House, Hampstead Road, London, NW1 7QP
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 27 October 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Regional Finance Director

PINILLA, Ignacio Cabezon

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 October 2009
• Resigned on: 6 March 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo/Coo

ROUSSET, Alain Maurice Michel

• Correspondence address: 78 Campden Hill Court, Campden Hill Road, London, W8 7HN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 11 October 1995
• Resigned on: 6 March 2003
• Nationality: French
• Occupation: Chief Financial Officer

VERGNANO, Massimo Libero, Doctor

• Correspondence address: Via, Francesco Guerrazzi, Milan 20145, Italy
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 19 November 1993
• Resigned on: 3 November 2004
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Advertising Executive

WIDMER, Bruno Erlich

• Correspondence address: Kraehbuehlstrasse 16, Zurich, Switzerland, CH8044
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 2 November 1998
• Resigned on: 30 April 2001
• Nationality: Swiss
• Occupation: Executive