BAMBER FORSYTH LIMITED

Company number 02097924

19 officers / 17 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

BAMBER, Keith

• Correspondence address: 59 Oakleigh Avenue, London, N20 9JG
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: 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

THOMAS, John

• Correspondence address: 86 Roxborough Avenue, Isleworth, Middlesex, TW7 5HJ
• Role (Resigned): Secretary
• Appointed before: 31 August 1991
• Resigned on: 5 October 2000
• Nationality: Malaysian

WILLIAMS, Denise

• Correspondence address: Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Secretary

BAMBER, Keith

• Correspondence address: 59 Oakleigh Avenue, London, N20 9JG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 31 August 1991
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Director

BOLAND, Andrew Kenneth

• Correspondence address: 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 10 November 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

BUSS, Jeremy David

• Correspondence address: 34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 January 2001
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 28 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

FORSYTH, Nigel

• Correspondence address: 42 Beech Hill Avenue, Hadley Wood, Hertfordshire, EN4 0LU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 31 August 1991
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FULLER, Clare

• Correspondence address: 165 Park Road, Crouch End, London, N8 8JJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 October 1999
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAM, David Fenton

• Correspondence address: 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 November 2000
• Resigned on: 19 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MANN, Philip

• Correspondence address: Pyotts Burh, Pyotts Hill, Old Basing, Hampshire, RG24 8AP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 March 1995
• Resigned on: 13 June 2003
• Nationality: British
• Country of residence: England
• Occupation: 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: 28 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: 28 November 2011
• 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: 10 November 2000
• 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