WPP MR GROUP HOLDINGS LIMITED

Company number 02306038

35 officers / 33 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role: Secretary
• Appointed on: 30 September 2008

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• Registration number: 2757919

PAYNE, Richard James

• Correspondence address: Sea Containers, 18, Upper Ground, London, England, SE1 9PD
• Role: Director
• Date of birth: September 1977
• Appointed on: 24 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BENEDICTO, Eunice Unurtsetseg

• Correspondence address: Sea Containers, 18, Upper Ground, London, England, SE1 9PD
• Role (Resigned): Secretary
• Appointed on: 11 April 2016
• Resigned on: 25 November 2019

HAMILTON, Martine

• Correspondence address: Rivermead, 6,Lower Teddington Road, Hampton Wick, Kingston-Upon-Thames
• Role (Resigned): Secretary
• Appointed on: 23 November 2009
• Resigned on: 14 April 2015

HAYTER, Timothy

• Correspondence address: Rivermead, 6,Lower Teddington Road, Hampton Wick, Kingston-Upon-Thames
• Role (Resigned): Secretary
• Appointed on: 14 April 2015
• Resigned on: 11 April 2016

LANE, Andrew Gerard Hubert

• Correspondence address: 30 Manor Road, Teddington, Middlesex, TW11 8AB
• Role (Resigned): Secretary
• Appointed on: 10 October 1995
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Accountant

MEADOWS, Lisa

• Correspondence address: 9 Hadleigh Drive, Sutton, Surrey, SM2 5BF
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 31 October 2004
• Nationality: British

SHERRINGTON, Edward Mark

• Correspondence address: 40 Bective Road, London, SW15 2QA
• Role (Resigned): Secretary
• Appointed before: 4 April 1992
• Resigned on: 1 January 1996
• Nationality: British

THOMSON, Katie

• Correspondence address: 10 Avenue Road, Kingston Upon Thames, Surrey, KT1 2RB
• Role (Resigned): Secretary
• Appointed on: 31 October 2004
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Accountant

AUSTIN, Robin

• Correspondence address: 2 Cedar Lane, Weston, Ct 06883, Usa
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 September 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: None

BARTON, Jake Woodrow

• Correspondence address: 6 More London Place, Tooley Street, London, England, SE1 2QY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 13 April 2016
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Kantar Consulting Cfo

BELL, Peter

• Correspondence address: 12 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 April 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

BOYER DUBERGA, Marie Helene

• Correspondence address: 5 Rue Berteaux Dumas, Neuilly Sur Seine 92200, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 April 1999
• Resigned on: 15 January 2004
• Nationality: French
• Occupation: Director

BROWN, David Arnott

• Correspondence address: 48 Strawberry Vale, Twickenham, Middlesex, TW1 4SE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 April 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Graphic Designer

CONAGHAN, Daniel Patrick

• Correspondence address: Sea Containers, 18, Upper Ground, London, England, SE1 9PD
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 25 November 2019
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DART, Peter

• Correspondence address: Essex Lodge, 69 Osborne Road, Windsor, Berkshire, SL4 3EQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 4 April 1992
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIGBY-JONES, Clive

• Correspondence address: 6 Ravenscroft Avenue, Golders Green, London, NW11 0RY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 April 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Management Consult

DOUGLAS, Nicholas Paul

• Correspondence address: Sea Containers, 18, Upper Ground, London, England, SE1 9PD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 October 2022
• Resigned on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JORDAN, Anthony Graham

• Correspondence address: Sea Containers, 18, Upper Ground, London, England, SE1 9PD
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 24 October 2022
• Resigned on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LANE, Andrew Gerard Hubert

• Correspondence address: 30 Manor Road, Teddington, Middlesex, TW11 8AB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 April 1999
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Accountant

LINDQUIST, Catherine

• Correspondence address: Flat 8, 1 St John's Place, London, England, EC1M 4NP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 October 2004
• Resigned on: 31 October 2012
• Nationality: American
• Country of residence: United States
• Occupation: Marketing

MACINTOSH, Stewart John

• Correspondence address: Chemin Des Gouttes, Echarvines, Talloires, France, 74290
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 January 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultancy

MCANENA, Fiona

• Correspondence address: KT10
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 April 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGOWAN, Paul Andrew

• Correspondence address: Sea Containers, 18, Upper Ground, London, England, SE1 9PD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 July 1999
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Market Research

MEADOWS, Lisa

• Correspondence address: 9 Hadleigh Drive, Sutton, Surrey, SM2 5BF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 15 January 2004
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Finance Director

MEYER, Patrick

• Correspondence address: 981 Fairfield Beach Road, Fairfield, Connecticut, Ct 06430, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 September 2000
• Resigned on: 31 December 2002
• Nationality: Us
• Occupation: Marketing Consultant

MUSCH TRICOT, Elizabeth

• Correspondence address: 100 Boulevard Bineau, 92200 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 September 2006
• Resigned on: 1 September 2006
• Nationality: Franco American
• Occupation: Marketing Consultancy

MUSCH TRICOT, Elizabeth

• Correspondence address: 100 Boulevard Bineau, 92200 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 September 2006
• Resigned on: 31 December 2008
• Nationality: Franco American
• Occupation: Marketing Consultancy

PAYNE, Andrew Robertson

• Correspondence address: Sea Containers, 18, Upper Ground, London, England, SE1 9PD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 November 2019
• Resigned on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Christopher John

• Correspondence address: 1a Westfield Road, Surbiton, Surrey, KT6 4EL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 November 1999
• Resigned on: 15 January 2004
• Nationality: British
• Occupation: Human Resources

SADLER, Anita

• Correspondence address: 7 Mansfield Street, Glebe, Nsw 2037, Australia
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 April 1999
• Resigned on: 15 January 2004
• Nationality: British
• Occupation: Director

SETH, Andrew

• Correspondence address: 55 Blackheath Park, Blackheath, London, SE3 9SQ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 16 April 1999
• Resigned on: 15 January 2004
• Nationality: British
• Occupation: Director

SHERRINGTON, Edward Mark

• Correspondence address: 58 Ormond Avenue, Hampton, Middlesex, TW12 2RX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 4 April 1992
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Company Director

SMITH, Kelly Rebecca

• Correspondence address: Rivermead, 6,Lower Teddington Road, Hampton Wick, Kingston-Upon-Thames
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 November 2012
• Resigned on: 13 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, David

• Correspondence address: 11 Bis Rue Theodore De Banville, Paris, Ille De France, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 July 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Consultant