- Company Overview for TEMPUS GROUP LIMITED (01594098)
- Filing history for TEMPUS GROUP LIMITED (01594098)
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- Charges for TEMPUS GROUP LIMITED (01594098)
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Officers: 39 officers / 36 resignations
WPP GROUP (NOMINEES) LIMITED
- Correspondence address
- Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
- Role Active
- Secretary
- Appointed on
- 19 September 2005
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
- 31 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Treasurer
JOHNSON, Kurt Charles
- Correspondence address
- Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
- Role Active
- Director
- Date of birth
- August 1984
- Appointed on
- 31 July 2023
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Chartered Accountant
CALOW, David Ferguson
- Correspondence address
- 27 Farm Street, London, W1J 5RJ
- Role Resigned
- Secretary
- Appointed on
- 31 January 2002
- Resigned on
- 19 September 2005
- Nationality
- British
CARPENTER, Gillian Marie
- Correspondence address
- 23 Sedgwick Road, Leyton, London, E10 6QR
- Role Resigned
- Secretary
- Appointed on
- 17 August 1992
- Resigned on
- 19 June 1993
- Nationality
- British
- Occupation
- Chartered Secretary
RICHARDSON, Anthony
- Correspondence address
- 15b Comyn Road, London, SW11 1QB
- Role Resigned
- Secretary
- Appointed before
- 29 June 1992
- Resigned on
- 31 January 2002
- Nationality
- British
AUSTIN, Mark Walter Sydney
- Correspondence address
- 33 Pepys Road B3-02, The Peak, 118454, Singapore
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 13 November 1998
- Resigned on
- 17 December 2002
- Nationality
- British
- Occupation
- Managing Director
BENATTI, Marco
- Correspondence address
- Lungadige Matteottis 15, 37100 Verona, Italy, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 11 February 1994
- Resigned on
- 18 April 1997
- Nationality
- Italian
- Occupation
- Business 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
COURTIER, Charles
- Correspondence address
- 40 Fayette Road, Scarsdale, New York 10583, Usa
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 12 November 2001
- Resigned on
- 17 December 2002
- Nationality
- British
- Occupation
- Advertising Exec
DART, Peter
- Correspondence address
- Essex Lodge, 69 Osborne Road, Windsor, Berkshire, SL4 3EQ
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 10 November 1999
- Resigned on
- 12 December 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DE NARDIS DI PRATA, Mainardo
- Correspondence address
- 111 Old Church Street, London, SW3 6DX
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 2 June 1997
- Resigned on
- 17 January 2006
- Nationality
- Italian
- Occupation
- Company Director
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
- 30 September 2022
- Resigned on
- 31 October 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
ELMS, Michael Robert
- Correspondence address
- Millfield Shaw Round Street, Sole Street, Gravesend, Kent, DA13 9BA
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 14 January 1993
- Resigned on
- 11 July 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Media Executive
GERMERAAD, Hans Willem Wiebe
- Correspondence address
- Wells Street 48, App 16, London, W1T 3PU
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 12 November 2001
- Resigned on
- 16 March 2002
- Nationality
- Dutch
- Occupation
- Manager
GUMMER, Peter Selwyn
- Correspondence address
- 8 Cottesmore Gardens, London, W8 5PR
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed before
- 29 June 1992
- Resigned on
- 3 June 1994
- Nationality
- British
- Occupation
- Public Company Chairman
HAMILL, Keith
- Correspondence address
- Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 23 June 2000
- Resigned on
- 29 November 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Alterian Plc
HANDY, Tom
- Correspondence address
- 192 East 75th St, Apt 3b, New York, 10021, Usa
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 12 November 2001
- Resigned on
- 17 December 2002
- Nationality
- Usa
- Occupation
- Cfo Media Agency
INGRAM, Christopher John
- Correspondence address
- Ridgemount, Shere Road, West Horsley, Surrey, KT24 6EF
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed before
- 29 June 1992
- Resigned on
- 27 June 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chairman Public Company
MANDER, Michael Stuart
- Correspondence address
- 41 Rivermill, Grosvenor Road, London, SW1V 3TN
- Role Resigned
- Director
- Date of birth
- October 1935
- Appointed on
- 7 March 1997
- Resigned on
- 13 June 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Non Executive Director
MARTIN, Ashley Graham
- Correspondence address
- Spencers Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RP
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 21 May 1997
- Resigned on
- 31 January 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MATTHEWS, Bruce Robert
- Correspondence address
- 103 Eaton Place, London, SW1X 8NJ
- Role Resigned
- Director
- Date of birth
- July 1925
- Appointed before
- 29 June 1992
- Resigned on
- 27 October 1996
- Nationality
- Australian
- Occupation
- Company Director
MONTEZEMOLO, Gianni
- Correspondence address
- 1 Coleherne Mews, London, SW10 9DZ
- Role Resigned
- Director
- Date of birth
- June 1941
- Appointed on
- 26 March 1998
- Resigned on
- 30 November 2001
- Nationality
- Italian
- Occupation
- Managment Consultant
NORMAN, Robert David
- Correspondence address
- 136 West 22nd Street, Apt 3, New York, Ny0011, Usa
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 8 February 2000
- Resigned on
- 9 August 2012
- Nationality
- British
- Occupation
- Company Director
PAYNE, Andrew Robertson
- Correspondence address
- Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 21 November 2019
- Resigned on
- 31 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PAYNE, Richard James
- Correspondence address
- Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
- Role Resigned
- Director
- Date of birth
- September 1977
- Appointed on
- 1 July 2022
- Resigned on
- 27 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
REICH, David Sigmund
- Correspondence address
- 150 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HG
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 1 June 1995
- Resigned on
- 31 January 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Non Executive Director
ROMAN, Kenneth
- Correspondence address
- 7 Gracie Square, New York, U S A, NY 10028
- Role Resigned
- Director
- Date of birth
- September 1930
- Appointed on
- 1 October 1994
- Resigned on
- 9 January 1996
- Nationality
- American
- Occupation
- Management Consultant
SCOTT, Andrew Grant Balfour
- Correspondence address
- 27 Farm Street, London, W1J 5RJ
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 3 March 2004
- Resigned on
- 12 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SETH, Andrew
- Correspondence address
- Great Bainden, Piccadilly Lane, Mayfield, East Sussex, TN20 6RH
- Role Resigned
- Director
- Date of birth
- May 1937
- Appointed on
- 7 March 1997
- Resigned on
- 9 April 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Non Executive Director
SHERRINGTON, Edward Mark
- Correspondence address
- 58 Ormond Avenue, Hampton, Middlesex, TW12 2RX
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 10 November 1999
- Resigned on
- 17 December 2002
- Nationality
- British
- Occupation
- Company Director
STROBEL, Hans Jurgen
- Correspondence address
- Kaiser-Friedrich-Ring 27, 40545 Dusseldorf, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- November 1943
- Appointed on
- 26 March 1998
- Resigned on
- 1 May 2002
- Nationality
- German
- Occupation
- Media Executive
SWEETLAND, Christopher Paul
- Correspondence address
- 27 Farm Street, London, W1J 5RJ
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 12 November 2001
- Resigned on
- 1 July 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TOYNTON, Peter Anthony
- Correspondence address
- Little Paddock Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed before
- 29 June 1992
- Resigned on
- 13 June 2000
- Nationality
- British
- Occupation
- Chartered Accountant
ULVEGARDE, Dag Evert
- Correspondence address
- Stenkelas Gard, Pi 882, 43992 Onsala, Sweden
- Role Resigned
- Director
- Date of birth
- November 1941
- Appointed on
- 19 June 1997
- Resigned on
- 31 December 2000
- Nationality
- Sweden
- Occupation
- Business Director