SIRIUS HOLDINGS

Company number 02462946

14 officers / 12 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Secretary
• Appointed on: 19 September 2005

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• Registration number: 2757919

CONAGHAN, Daniel Patrick

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role: Director
• Date of birth: September 1980
• Appointed on: 21 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CALOW, David Ferguson

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 19 March 1993
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Consultant

SCHULTEN, Christopher Francis

• Correspondence address: 27 Farm Street, London, W1X 7RD
• Role (Resigned): Secretary
• Appointed before: 19 January 1992
• Resigned on: 19 March 1993
• Nationality: British

BULLMORE, John Jeremy David

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 19 January 1992
• Resigned on: 14 June 2007
• Nationality: British
• Occupation: Director

DELANEY, Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 22 October 2008
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

LERWILL, Robert Earl

• Correspondence address: 27 Farm Street, London, W1X 6RD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 19 January 1992
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: 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: 21 November 2019
• Resigned on: 22 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

READ, Nicholas Edward

• Correspondence address: 27 Farm Street, London, W1X 8WP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 January 1997
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Accountant

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: 8 December 1995
• Resigned on: 20 October 2008
• 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: 19 January 1992
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SWEETLAND, Christopher Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 August 2001
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DER WELLE, Charles Ward

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 January 2014
• Resigned on: 22 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

WINTERS, Steve Richard

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 July 2016
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant