GROUPM UK DIGITAL LIMITED

Company number 01891739

31 officers / 28 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Secretary
• Appointed on: 18 December 2014

UK Limited Company What's this?

• Registration number: 2757919

GALVIN, Katie Louise

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Client Engagement And Growth Officer

NICHOLS, Michael John

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 6 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Global Cfo

ALLPASS, James Rodney

• Correspondence address: 8 Beaumont Rise, Marlow, Buckinghamshire, SL7 1EB
• Role (Resigned): Secretary
• Appointed before: 26 October 1992
• Resigned on: 4 May 1994
• Nationality: British

BASTOW, Mark David

• Correspondence address: 1 En Bois-Billens, St-Prex, Switzerland, 1162
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 1 December 2014
• Nationality: British
• Occupation: Finance Director

BOLTON, Murray Charles

• Correspondence address: 58 Lacy Road, Putney, London, SW15 1NL
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Accountany

BROWN, Tim

• Correspondence address: Little Melands, Oakway, Amersham, Buckinghamshire, HP6 5PQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Cd`

CUTHBERTSON, Andrew James

• Correspondence address: Victoria House, Route De La Pierre, Ecublens, Ch 1024, Switzerland
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 30 April 2001
• Nationality: British

MORPURGO, Stephen Richard

• Correspondence address: 29 Birchington Road, London, N8 8HP
• Role (Resigned): Secretary
• Appointed on: 4 May 1994
• Resigned on: 10 April 1995
• Nationality: British

WILLIS, Darren Vaughan

• Correspondence address: 17 Lincoln Road, Reading, RG2 0EX
• Role (Resigned): Secretary
• Appointed on: 10 April 1995
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Company Secretary

ANNASOHN, Walter

• Correspondence address: Primetweg 25 Ch-3097 Liebefeld, Kt Bern, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 31 March 1994
• Resigned on: 31 July 1997
• Nationality: Swiss
• Occupation: Director

BASTOW, Mark David

• Correspondence address: 1 En Bois-Billens, St-Prex, Switzerland, 1162
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 September 2005
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Finance

BIDON, Nicolas Olivier Maurice

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 26 March 2014
• Resigned on: 12 September 2022
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

BORNMAN, Niel

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 2 March 2021
• Resigned on: 9 June 2023
• Nationality: South African
• Country of residence: England
• Occupation: Chief Product And Services Officer

BROWN, Tim

• Correspondence address: Little Melands, Oakway, Amersham, Buckinghamshire, HP6 5PQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 July 1997
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Cd`

BRYAN, David John

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 26 March 2014
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CLARK, Scott Michael

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 9 June 2023
• Resigned on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DUPAYAGE, Stéphane Guy Louis

• Correspondence address: 5 Rue De Franconville, Cormeilles En Parisis, France, F-95240
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 December 2009
• Resigned on: 26 March 2014
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

ENGLEBRIGHT, Drew

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 May 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEORGE, Tom

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 May 2018
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HARCUS, Harry

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 26 October 2016
• Resigned on: 11 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HEINRICHS, Kristopher Michael

• Correspondence address: 121-141, Westbourne Terrace, Paddington, London, Uk, W2 6JR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 December 2009
• Resigned on: 1 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

NIELSEN, Jakob

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 26 March 2014
• Resigned on: 11 May 2018
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

ROWLINSON, Paul

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 March 2019
• Resigned on: 19 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCHLICKUM, Caspar Geordt Werner

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 26 March 2014
• Resigned on: 9 September 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Ceo

STEVENSON, Edward Kenneth

• Correspondence address: 13 Bowood Road, London, SW11 6PE
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 January 2007
• Resigned on: 1 January 2008
• Nationality: New Zealand
• Occupation: Managing Director

THEAKSTONE, Nicholas

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 March 2014
• Resigned on: 13 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

WAGNER, Christopher John

• Correspondence address: Chemin Des Praleb 1, Le Muids, Ch 1273, Switzerland
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 November 2001
• Resigned on: 26 June 2006
• Nationality: Usa
• Occupation: Ceo

WILSON, Robert

• Correspondence address: 17 Maxwelton Avenue, London, NW7 3NB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 6 January 2006
• Resigned on: 22 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Management

WUNDERLI, Urs

• Correspondence address: 12 Avenue Des Toises, Lausanne Ch-1002, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 26 October 1992
• Resigned on: 31 March 1994
• Nationality: Swiss
• Occupation: Director

ZAHNER, Pascal Edouard

• Correspondence address: La Rubellaz, Essertines, Vaud, Switzerland, 1417
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 July 1997
• Resigned on: 31 December 2001
• Nationality: Swiss
• Occupation: New Media