BUSINESS PLANNING AND RESEARCH LIMITED

Company number 01947899

38 officers / 37 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role: Secretary
• Appointed on: 1 February 2017

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• Registration number: 3373537

BERRY, Cara-Anne

• Correspondence address: 116 Fielding Road, London, W4 1DB
• Role (Resigned): Secretary
• Appointed on: 20 August 2008
• Resigned on: 17 June 2009
• Nationality: British
• Occupation: Managing Director

BOWRON, Simon Martin

• Correspondence address: 24-28, Bloomsbury Way, London, United Kingdom, WC1A 2PX
• Role (Resigned): Secretary
• Appointed on: 30 November 2010
• Resigned on: 26 October 2015

CAREY, Serena Dawn

• Correspondence address: 35 Astra Drive, Gravesend, Kent, DA12 4PZ
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 5 November 2004
• Nationality: British

COOPER, Victoria Jane

• Correspondence address: 22 Wellesley Road, London, W4 4BN
• Role (Resigned): Secretary
• Appointed on: 5 November 2004
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Chief Operating Officer

GUTMANN, Justin Nicholas

• Correspondence address: 3 Olive Villas, Swanley Village Road, Swanley, Kent, BR8 7NL
• Role (Resigned): Secretary
• Appointed before: 15 March 1989
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Market Research Executive

JAMESON ALLEN, Ann

• Correspondence address: 14 Hawthorn Avenue, Headington, Oxford, England, OX3 9JG
• Role (Resigned): Secretary
• Appointed on: 26 October 2015
• Resigned on: 1 February 2017

KNIGHT, John David

• Correspondence address: 16 Musgrave Close, Sutton Coldfield, West Midlands, B76 1LA
• Role (Resigned): Secretary
• Appointed on: 17 June 2009
• Resigned on: 27 May 2014
• Nationality: British
• Occupation: Chartered Accountant

ROGERS, Christopher John

• Correspondence address: 102 Clarence Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4AS
• Role (Resigned): Secretary
• Appointed before: 30 June 1989
• Resigned on: 15 March 1989
• Nationality: British

SMITH, Wendy Leigh

• Correspondence address: 7 South Bank Terrace, Surbiton, Surrey, KT6 6DG
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 20 August 2008
• Nationality: Australian
• Occupation: Finance Director

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 30 November 2010

ALLEN, David

• Correspondence address: 7 Linden Road, Aldeburgh, Suffolk, IP15 5JQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 1999
• Resigned on: 28 April 2003
• Nationality: British
• Occupation: Chief Executive Officer

ASHBY, Alexander

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 31 July 2023
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

BEATON, Dale Mcintosh

• Correspondence address: The Hollies, 67 High Street, Collingtree, Northants, United Kingdom, NN4 0NE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 September 2009
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Research

BERRY, Cara-Anne

• Correspondence address: 116 Fielding Road, London, W4 1DB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 December 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

BOWRON, Simon Martin

• Correspondence address: 495 Birmingham Road, Marlbrook, Bromsgrove, Worcestershire, England, B61 0HY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 June 2015
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRENT, Shirley Dawn

• Correspondence address: Long Acre Effingham Road, Copthorne, Crawley, West Sussex, RH10 3HY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed before: 30 June 1989
• Resigned on: 31 December 1990
• Nationality: British
• Occupation: Market Research Consultant

BROWNHILL, Elizabeth

• Correspondence address: 24-28, Bloomsbury Way, London, United Kingdom, WC1A 2PX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 May 2010
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: France
• Occupation: Chief Financial Officer

BURTON, David Rex

• Correspondence address: 11 Oakdene Close, Brockham, Betchworth, Surrey, RH3 7JZ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 August 1996
• Resigned on: 12 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COKE, Edward John

• Correspondence address: 24-28, Bloomsbury Way, London, United Kingdom, WC1A 2PX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 12 April 2010
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CONAGHAN, Daniel Patrick

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 18 September 2020
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, Helen Patricia

• Correspondence address: The Malt House, The Square, Anyho, Oxfordshire, OX17 3BL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 September 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: C E O

DOUGLAS, Nicholas Paul

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 September 2022
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DRIVER, Matthew

• Correspondence address: 2 Willowbank Place, Purley, Surrey, CR8 2UJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 February 2001
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Director

GOUDGE, Peter Harry

• Correspondence address: 51 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 October 2001
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Operations Dir

JOHNSON, Kurt Charles

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 31 July 2023
• Resigned on: 18 September 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

KINLOCH, Katy

• Correspondence address: 19 Mount View Road, London, N4 4SS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 January 1999
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Operations

MCANENA, Fiona

• Correspondence address: KT10
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 December 2005
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Development Director

PAYNE, Andrew Robertson

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 September 2020
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYNE, Richard James

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 July 2022
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RICHARDSON, Alan John

• Correspondence address: 11 Bristol Mews, Little Venice, London, W9 2JF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 5 June 1991
• Resigned on: 29 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

ROGERS, Christopher John

• Correspondence address: 102 Clarence Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4AS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 30 June 1989
• Resigned on: 15 March 1989
• Nationality: British
• Occupation: Marketing Consultant

SHINGLETON, Jonathan Paul

• Correspondence address: Stanton Fields, Broadway, Worcestershire, WR12 7ND
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 30 June 1989
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Marketing Consultant

STUBBINGS, Morvah Jane

• Correspondence address: 6a Bristol Gardens, Little Venice, London, W9 2JG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 December 2005
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

TITTERTON, Garry

• Correspondence address: Nabiha Henley Road, Marlow, Buckinghamshire, SL7 2BZ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 30 June 1989
• Resigned on: 31 October 1990
• Nationality: British
• Occupation: Company Director