TEMPUS GROUP LIMITED

Company number 01594098

40 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

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• 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

MARTEL, Timothy John

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: 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