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HP:ICM LIMITED

Company number 01802173

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Officers: 33 officers / 31 resignations

WPP GROUP (NOMINEES) LIMITED

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

BISHOP, Nicholas David Charles

Correspondence address
27 Farm Street, London, W1J 5RJ
Role
Director
Date of birth
March 1973
Appointed on
20 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CALOW, David Ferguson

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
19 September 2005
Nationality
British

GUILFOYLE, Frances

Correspondence address
20 Pendered Road, Wellingborough, Northamptonshire, NN8 2LT
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
15 August 2001
Nationality
British

WILLIAMS, Denise

Correspondence address
Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
Role Resigned
Secretary
Appointed on
15 August 2001
Resigned on
31 October 2003
Nationality
British

BARNARD, Sheelagh

Correspondence address
55 Oxford Gardens, London, W10 5UJ
Role Resigned
Director
Date of birth
June 1951
Appointed before
31 December 1990
Resigned on
15 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

BINDING, David Wyn

Correspondence address
48 Midhurst Avenue, Muswell Hill, London, N10 3EN
Role Resigned
Director
Date of birth
May 1954
Appointed on
7 June 1993
Resigned on
28 January 1994
Nationality
British
Occupation
Barrister/Company Secretary

BOLAND, Andrew Kenneth

Correspondence address
25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
Role Resigned
Director
Date of birth
December 1969
Appointed on
21 September 2001
Resigned on
31 October 2003
Nationality
British
Occupation
Accountant

BUNTON, Christopher John

Correspondence address
12 The Chowns, Harpenden, Hertfordshire, AL5 2BN
Role Resigned
Director
Date of birth
February 1948
Appointed on
11 October 1995
Resigned on
10 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

BUSS, Jeremy David

Correspondence address
34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
Role Resigned
Director
Date of birth
April 1960
Appointed on
21 September 2001
Resigned on
10 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHOW, Franklin Tai-Hung

Correspondence address
Tattes D'Oie 21, 1260 Nyon, Switzerland
Role Resigned
Director
Date of birth
July 1946
Appointed on
7 June 1993
Resigned on
29 July 1994
Nationality
Swiss
Occupation
Company Director

COLLISON, Richard John

Correspondence address
15 Riverdale Gardens, East Twickenham, Middlesex, TW1 2BX
Role Resigned
Director
Date of birth
June 1959
Appointed on
27 July 1998
Resigned on
31 December 2002
Nationality
British
Occupation
Director

COOPER, Stephen

Correspondence address
Stoneleigh Gravel Road, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4LT
Role Resigned
Director
Date of birth
December 1950
Appointed on
5 January 1998
Resigned on
15 March 2000
Nationality
British
Occupation
Director

CUTHBERTSON, Richard

Correspondence address
10 Woodstock Road, London, W4 1UE
Role Resigned
Director
Date of birth
August 1949
Appointed before
31 December 1990
Resigned on
10 December 1997
Nationality
British
Occupation
Sales Director

DELANEY, Paul

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
November 1952
Appointed on
21 October 2008
Resigned on
22 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

GRECH, Ellen Patricia

Correspondence address
1 Rubens Close, Lordship Lane, London, SE22 8JZ
Role Resigned
Director
Date of birth
December 1952
Appointed on
23 July 2001
Resigned on
20 December 2005
Nationality
British
Occupation
Producer

GREEN, Steven Christopher

Correspondence address
Yew Tree Farm Colliers Green, Cranbrook, Kent, TN17 2LR
Role Resigned
Director
Date of birth
May 1961
Appointed on
5 January 1998
Resigned on
21 April 1999
Nationality
British
Occupation
Director

HOWARD, Henry

Correspondence address
9 West Eaton Place, London, SW1X 8LT
Role Resigned
Director
Date of birth
June 1927
Appointed before
31 December 1990
Resigned on
7 June 1993
Nationality
British
Occupation
Joint Company Chairman

HOWELL, Peter Graham

Correspondence address
76 Kings Road, London, SW19 8QW
Role Resigned
Director
Date of birth
October 1953
Appointed on
11 October 1995
Resigned on
10 June 1998
Nationality
British
Country of residence
Uk
Occupation
Company Secretary/Solicitor

JACOBS, Lois Alyson

Correspondence address
16 Abbey Gardens, London, NW8 9AT
Role Resigned
Director
Date of birth
October 1954
Appointed before
31 December 1990
Resigned on
13 October 1997
Nationality
British
Country of residence
England
Occupation
Managing Director

LAING, Bridget

Correspondence address
39 Hillmarton Road, London, N7 9JD
Role Resigned
Director
Date of birth
September 1957
Appointed before
31 December 1990
Resigned on
27 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Managing Director

LEACH, Thomas James

Correspondence address
Top Flat, 50 Chester Way Kennington, London, SE11 4UR
Role Resigned
Director
Date of birth
January 1955
Appointed before
31 December 1990
Resigned on
4 June 1998
Nationality
British
Occupation
Company Director

LLOYD JONES, Nigel

Correspondence address
24 Ernest Gardens, London, W4 3QN
Role Resigned
Director
Date of birth
March 1954
Appointed on
15 December 2005
Resigned on
10 March 2006
Nationality
British
Occupation
Group Account Director

LLOYD JONES, Nigel

Correspondence address
24 Ernest Gardens, London, W4 3QN
Role Resigned
Director
Date of birth
March 1954
Appointed before
31 December 1990
Resigned on
3 November 2004
Nationality
British
Occupation
Director

MITCHELL, Malcolm

Correspondence address
3 Fitzroy Close, London, N6 6JT
Role Resigned
Director
Date of birth
November 1926
Appointed before
31 December 1990
Resigned on
24 April 1992
Nationality
British
Occupation
Joint Company Chairman

PULLAN, Julian Michael

Correspondence address
Street House, The Street, Bramley, Hampshire, RG26 5DE
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 April 1991
Resigned on
9 November 2001
Nationality
British
Country of residence
England
Occupation
Producer

REEVES, Anya

Correspondence address
10 Orchard Road, St Margarets, Twickenham, Middlesex, TW1 1LY
Role Resigned
Director
Date of birth
April 1959
Appointed before
31 December 1990
Resigned on
21 September 2001
Nationality
British
Occupation
Financial 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
19 September 2003
Resigned on
20 October 2008
Nationality
British
Occupation
Director

SCOTT, Andrew Grant Balfour

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
December 1968
Appointed on
19 September 2003
Resigned on
22 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWEETLAND, Christopher Paul

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
May 1955
Appointed on
19 September 2003
Resigned on
22 November 2011
Nationality
British
Country of residence
England
Occupation
Director

TARSH, David Jack

Correspondence address
12 Stonor Road, London, W14 8RZ
Role Resigned
Director
Date of birth
May 1961
Appointed on
5 January 1998
Resigned on
12 October 2000
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Denise

Correspondence address
Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
Role Resigned
Director
Date of birth
October 1957
Appointed on
19 July 2001
Resigned on
31 October 2003
Nationality
British
Occupation
Company Secretary

WILSON, Stephen Michael

Correspondence address
9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR
Role Resigned
Director
Date of birth
September 1963
Appointed on
10 May 2002
Resigned on
19 September 2003
Nationality
British
Occupation
Corporate Treasurer