MARKETING CONSULTANCY LIMITED(THE)

Company number 01874005

24 officers / 22 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Secretary
• Appointed on: 16 February 2008

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• Place registered: UNITED KINGDOM
• Registration number: 1874005

SMITH, Karla

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role: Director
• Date of birth: January 1976
• Appointed on: 12 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BEDFORD RUSSELL, James

• Correspondence address: Flat D 190 Bedford Hill, Balham, London, SW12 9HL
• Role (Resigned): Secretary
• Appointed on: 26 October 2001
• Resigned on: 16 February 2008
• Nationality: British
• Occupation: Director

DOLBY, Michael Paul Markillie

• Correspondence address: 15a Woodland Gardens, Selsdon, Surrey, CR2 8PH
• Role (Resigned): Secretary
• Appointed on: 28 May 1996
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Director

STEPTOE, Julia

• Correspondence address: 2 Curlew Close Downley, High Wycombe, Buckinghamshire, HP13 5JY
• Role (Resigned): Secretary
• Appointed before: 9 October 1992
• Resigned on: 22 February 1994
• Nationality: British

THOMAS, Gordon Leonard

• Correspondence address: 43 Tilbury Road, Tilbury Juxta Clare, Halstead, Essex, CO9 4JJ
• Role (Resigned): Secretary
• Appointed on: 22 February 1994
• Resigned on: 28 May 1996
• Nationality: British
• Occupation: Finanace Director

BARNES-AUSTIN, James David

• Correspondence address: 10 Cabot Square, Canary Wharf London, E14 4QB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 January 2010
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BEDFORD RUSSELL, James

• Correspondence address: Flat D 190 Bedford Hill, Balham, London, SW12 9HL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 October 2001
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Director

DADRA, Raj Kumar

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 July 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEXTER, Philip Andrew

• Correspondence address: Tmc House 22 Reading Road, Henley On Thames, Oxfordshire, RG9 1AG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 9 October 1992
• Resigned on: 13 August 1993
• Nationality: British
• Occupation: Chairman

DOLBY, Michael Paul Markillie

• Correspondence address: 15a Woodland Gardens, Selsdon, Surrey, CR2 8PH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 May 1996
• Resigned on: 29 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

GREATOREX, Mark Derrick

• Correspondence address: 7 Nursery Way, Fairfield Approach, Wraysbury, Middlesex, TW19 5DT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 September 2000
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Director

GREGORY, Gabrielle Clare

• Correspondence address: 3 St James Courtyard, Marlow, Buckinghamshire, SL7 1GA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 October 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Marketing Consultant

GRIFFITHS, Graham Mark Dilsmore

• Correspondence address: Rowans 2 Marley Rise, Ridgeway Road, Dorking, Surrey, RH4 3BP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 November 1998
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ILES, Michael Victor Stanton

• Correspondence address: Poplars Oast, Church Lane, Horsmonden, Kent, TN12 8HN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 March 2008
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEPLEY, Stephen Keith

• Correspondence address: 11 Fen Meadow, Ightham, Sevenoaks, Kent, TN15 9HT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 October 2001
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LERWILL, Robert Earl

• Correspondence address: 27 Farm Street, London, W1X 6RD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 9 October 1992
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: Director

NORMAN, Richard Edward

• Correspondence address: Tmc House 22 Reading Road, Henley On Thames, Oxfordshire, RG9 1AG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 9 October 1992
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Director

SORRELL, Martin Stuart

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 9 October 1992
• Resigned on: 13 November 1998
• Nationality: British
• Country of residence: England

TAYLOR, Duncan

• Correspondence address: 4 Warbeck Road, London, W12 8NT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 November 1998
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Director

THOMAS, Gordon Leonard

• Correspondence address: 43 Tilbury Road, Tilbury Juxta Clare, Halstead, Essex, CO9 4JJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 22 February 1994
• Resigned on: 28 May 1996
• Nationality: British
• Occupation: Finanace Director

WATERS, Chris Stephen

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 9 January 2018
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

WILLIAMS, Roger

• Correspondence address: 130 Queens Road, Reading, Berkshire, RG1 4DG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 9 October 1992
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Director

WRIGHT, Eric John

• Correspondence address: Dalby Hall, Dalby, Lincolnshire, PE23 4PN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 February 1994
• Resigned on: 28 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Chairman