THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED

Company number 02535119

23 officers / 19 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Secretary
• Appointed on: 31 January 2002

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• Registration number: 2757919

ASHBY, Alexander

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

JOHNSON, Kurt Charles

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

MARTEL, Timothy John

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDSON, Anthony

• Correspondence address: 15b Comyn Road, London, SW11 1QB
• Role (Resigned): Secretary
• Appointed before: 28 August 1991
• Resigned on: 31 January 2002
• Nationality: British

CONAGHAN, Daniel Patrick

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 21 November 2019
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DELANEY, Paul

• Correspondence address: 27 Farm Street, London, England, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 13 September 2010
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

DOUGLAS, Nicholas Paul

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 September 2022
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GUMMER, Peter Selwyn

• Correspondence address: 8 Cottesmore Gardens, London, W8 5PR
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 28 August 1991
• Resigned on: 3 June 1994
• Nationality: British
• Occupation: Public Relations Executive

INGRAM, Christopher John

• Correspondence address: Ridgemount, Shere Road, West Horsley, Leatherhead, Surrey, KT24 6EF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 June 2002
• Resigned on: 13 September 2010
• Nationality: British
• Occupation: Finance Director

INGRAM, Christopher John

• Correspondence address: Ridgemount, Shere Road, West Horsley, Surrey, KT24 6EF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 28 August 1991
• Resigned on: 27 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Public Company

MATTHEWS, Bruce Robert

• Correspondence address: 103 Eaton Place, London, SW1X 8NJ
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 28 August 1991
• Resigned on: 27 October 1996
• Nationality: Australian
• Occupation: Company Director

PAYNE, Andrew Robertson

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 November 2019
• 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, United Kingdom, 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

REICH, David Sigmund

• Correspondence address: 150 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 October 1998
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SHERRATT, Charles Andrew

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 22 July 2001
• Resigned on: 11 December 2007
• Nationality: British
• Occupation: Solicitor

SWEETLAND, Christopher Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 September 2010
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TOYNTON, Peter Anthony

• Correspondence address: Little Paddock Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 28 August 1991
• Resigned on: 11 April 1995
• Nationality: British
• Occupation: Chartered Accountant

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: 19 June 2014
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

VICE, Henry Anthony

• Correspondence address: 7 Clarendon Road, London, W11 4JA
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 11 April 1995
• Resigned on: 21 May 1996
• Nationality: British
• Occupation: Non Executive Director

WALTERS, Elizabeth Carol

• Correspondence address: Flat C 7 Connaught House, London, W9 1AL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 February 1998
• Resigned on: 24 February 1998
• Nationality: British
• Occupation: Solicitor

WAYTE, Peter Bernard

• Correspondence address: The Old Rectory, Lower Gravenhurst, Bedfordshire, MK45 4JR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 28 August 1991
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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