TEMPUS GROUP HOLDINGS LIMITED

Company number 01729681

13 officers / 10 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Secretary
• Appointed on: 19 September 2005

DELANEY, Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Director
• Date of birth: November 1952
• Appointed on: 22 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

SWEETLAND, Christopher Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Director
• Date of birth: May 1955
• Appointed on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

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 before: 27 March 1992
• Resigned on: 27 June 1997
• Nationality: British

PAGE, Elizabeth

• Correspondence address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
• Role (Resigned): Secretary
• Appointed on: 27 June 1997
• Resigned on: 15 December 1998
• Nationality: British

RICHARDSON, Anthony

• Correspondence address: 15b Comyn Road, London, SW11 1QB
• Role (Resigned): Secretary
• Appointed on: 15 December 1998
• Resigned on: 31 January 2002
• Nationality: British

INGRAM, Christopher John

• Correspondence address: Ridgemount, Shere Road, West Horsley, Surrey, KT24 6EF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 27 March 1992
• Resigned on: 27 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Public Company

MARTIN, Ashley Graham

• Correspondence address: Spencers Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 June 1997
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• 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: 15 December 1998
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

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: 10 July 2002
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Finance Director

TERRIS, John Marlin

• Correspondence address: 14 Pinewood Close, Shirley, Croydon, Surrey, CR0 5EX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 27 March 1992
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Advertising Executive

TOYNTON, Peter Anthony

• Correspondence address: Little Paddock Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 26 February 1993
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Chartered Accountant