WPP PENSION TRUSTEES LIMITED

Company number 01596196

49 officers / 47 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Secretary
• Appointed on: 11 July 2012

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• Registration number: 2757919

DIPPLE, Peter Howard

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 26 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CULNANE, Marie-Anne

• Correspondence address: 27 Farm Street, London, United Kingdom, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 17 June 2009
• Resigned on: 22 March 2012
• Nationality: Other

DICKINSON, Matthew David

• Correspondence address: 47 Sudlow Road, London, SW18 1HP
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Accountant

DIPPLE, Peter Howard

• Correspondence address: 8 Merryweather Close, Dartford, Kent, DA1 1UG
• Role (Resigned): Secretary
• Appointed on: 13 December 2002
• Resigned on: 17 June 2009
• Nationality: British

FARRELL, Russell Austin

• Correspondence address: Flat 14, 13 Hinde Street, London, W1M 5AQ
• Role (Resigned): Secretary
• Appointed on: 17 November 1997
• Resigned on: 10 January 2000
• Nationality: British

FYFE, Alexandra Adamantia

• Correspondence address: 23 Penrith Close, Beckenham, Kent, BR3 2UF
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 22 August 1994
• Nationality: British

GOODMAN, Geoffrey Miles

• Correspondence address: 9 Meldon Close, Bagleys Lane Fulham, London, SW6 2AQ
• Role (Resigned): Secretary
• Appointed on: 22 August 1994
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Personnel Manager

WADE, Peter

• Correspondence address: 22 Andalus Road, London, SW9 9PF
• Role (Resigned): Secretary
• Appointed on: 27 October 1995
• Resigned on: 17 November 1997
• Nationality: British
• Occupation: Chartered Accountant

ASHBY, Alexander

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 29 October 2024
• Resigned on: 12 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

BAGNALL-SMITH, John Anthony

• Correspondence address: Michaelmas Cottage, Islip Road, Bletchingdon, Oxfordshire, OX5 3DP
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed on: 1 April 2009
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Retired

BOSSOM, Doric Alfred Howard

• Correspondence address: Stockbottom House, Pitton, Salisbury, Wiltshire, SP5 1SU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 March 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Advertising Exec

BURGESS, Duncan

• Correspondence address: Tns Uk (Hq), 6 More London Place, London, England, SE1 2QY
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 October 2013
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHARITY, Charity

• Correspondence address: 11 Dudley House, Westmoreland Street, London, W1G 8PW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 June 2006
• Resigned on: 15 March 2007
• Nationality: British
• Occupation: Co Director

COTTON, James Ross

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 November 2009
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DADRA, Raj Kumar

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 14 July 2016
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIPPLE, Peter Howard

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 January 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ERRINGTON, David Grant

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 July 2016
• Resigned on: 6 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ERRINGTON, David Grant

• Correspondence address: The Old Vicarage, 9 Endsleigh Gardens, Surbiton, Surrey, KT6 5JL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 2009
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Market Research Company

FAULKNER, David Donald

• Correspondence address: Bramerton Harrow Road West, Dorking, Surrey, RH4 3BA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 21 November 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Retired

FAULKNER, David Donald

• Correspondence address: Bramerton Harrow Road West, Dorking, Surrey, RH4 3BA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 31 December 1990
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Advertising Executive

HAYES, Peter James

• Correspondence address: Shrewton Lodge Stud, Shrewton, Salisbury, Wiltshire, SP3 4DP
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 7 July 2009
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HEATLY, John Fade Christopher

• Correspondence address: 12 Beechwood House, Beechwood Road, Bartley, Hampshire, SO40 2LP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 April 2009
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HEATLY, John Fade Christopher

• Correspondence address: 12 Beechwood House, Beechwood Road, Bartley, Hampshire, SO40 2LP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 31 December 1990
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive

JOHNSON, Kurt Charles

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 29 October 2024
• Resigned on: 12 November 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSTONE, Constance Margaret

• Correspondence address: Brigairin, Craignavie Road, Killin, Perthshire, FK21 8SH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 April 2009
• Resigned on: 7 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Independant Trustee

JONES, Alistair Stuart

• Correspondence address: 20 Albany Road, Windsor, Berkshire, SL4 1HL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 31 December 1990
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Personnel Manager

KERR, Donald Gilbert

• Correspondence address: 70 Crown Road, Twickenham, Middlesex, TW1 3ER
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 January 2001
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive

KNOX, Bernadette Marie

• Correspondence address: 80 Marquis Road, London, NW1 9UB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 July 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Advertising

LEPLEY, Stephen Keith

• Correspondence address: 11 Fen Meadow, Ightham, Sevenoaks, Kent, TN15 9HT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 April 2009
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LESNIAK, Alicja Barbara

• Correspondence address: Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 31 December 1990
• Resigned on: 25 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LITTLE, Catherine Anne

• Correspondence address: Bakers Cross House, The Hill, Cranbrook, Kent, TN17 3AQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 April 2009
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Director

LUCAS, Martin George

• Correspondence address: 12 Stavordale Road, London, N5 1NE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 December 2002
• Resigned on: 20 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MANN, Patricia Kathleen Randall

• Correspondence address: 269 Lonsdale Road, Barnes, London, SW13 9QL
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 8 March 1995
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Company Director

MAULKIN, John Charles

• Correspondence address: 1 Brookside Road, Gravesend, Kent, DA13 9JJ
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 31 December 1990
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Retired Pensions Manager

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