OGILVY HEALTH LIMITED

Company number 02670980

37 officers / 34 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Secretary
• Appointed on: 23 November 2010

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• Registration number: 2757919

HOWE, Caroline

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WRIGHT, James Lawrence

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOPER, Gavin

• Correspondence address: 3 Tauheed Close, London, N4 2FQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Director

EVERITT, David Anthony

• Correspondence address: Shorncliffe Lodge, Undercliff, Sandgate, Kent, CT20 3AT
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Chartered Accountant

HOWATSON, Peter

• Correspondence address: 8 Warwick House, Windsor Way, London, W14 0UQ
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Financial Director

ILES, Michael Victor Stanton

• Correspondence address: Poplars Oast, Church Lane, Horsmonden, Kent, TN12 8HN
• Role (Resigned): Secretary
• Appointed on: 14 April 2003
• Resigned on: 1 October 2006
• Nationality: British

JAMES, Margot Cathleen

• Correspondence address: 1 Selwood Terrace, London, SW7 3QN
• Role (Resigned): Secretary
• Appointed on: 13 December 1991
• Resigned on: 1 January 1995
• Nationality: British

JUMP, Richard Edward Pearson

• Correspondence address: 1 Frobisher Court, Greenwich, London, SE10 9TE
• Role (Resigned): Secretary
• Appointed on: 12 December 1995
• Resigned on: 1 September 1997
• Nationality: British

KING, Columb Douglas

• Correspondence address: 8 Tibbets Close, London, SW19 6EF
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Accountant

LEIGH, Jennifer Nicholson

• Correspondence address: 29 Lawford Road, London, NW5 2LG
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 21 September 2000
• Nationality: Canadian
• Occupation: Company Director

RIDLER, Mark Charles

• Correspondence address: 32 Skeena Hill, London, SW18 5PL
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 23 November 2010
• Nationality: British
• Occupation: Accountant

VINCENT, Tania

• Correspondence address: 7c Dennington Park Road, West Hampstead, London, NW6 1BB
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1991
• Resigned on: 13 December 1991

BENSON, Patrick

• Correspondence address: 39a Bryanston Court One, 133 George Street, London, W1H 7HA
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 13 December 1991
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Chairman/Director

BYRNE, Susan

• Correspondence address: 3 Belle View Cottages, Chiswick Mall, Chiswick, W4 2PP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 January 2005
• Resigned on: 1 October 2006
• Nationality: American
• Occupation: Managing Director

CHAPMAN, Simon Charles, Dr

• Correspondence address: 15 Westminster Gardens, London, SW1P 4JA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 May 1996
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Company Director

COOPER, Gavin

• Correspondence address: 3 Tauheed Close, London, N4 2FQ
• Role (Resigned): Director
• Appointed on: 1 January 2003
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Director

DE GRUCHY, Matthew Ian

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 20 May 2014
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

EDWARDS, Brian, Professor

• Correspondence address: 3 Royal Croft Drive, Baslow, Bakewell, Derbyshire, DE45 1SN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 May 1996
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Professor

FIELD, Peter Jeffrey

• Correspondence address: Ground Floor Flat, 16 Battersea Rise, Battersea, London, SW11 1EE
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 April 1995
• Resigned on: 1 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBBONS, Gloria Yvonne

• Correspondence address: 14 Emlyn Road, London, W12 8TD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 September 2000
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBONS, Yvonne, Gloria

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 November 2009
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GILLIS, Claire

• Correspondence address: Alphabeta, 14-18 Finsbury Square, London, England, EC2A 1AH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 April 2019
• Resigned on: 11 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

HALL, Lois Catherine

• Correspondence address: 5 Bonheur Road, Chiswick, London, W4 1DH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 September 2000
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Company Director

HOWATSON, Peter

• Correspondence address: 8 Warwick House, Windsor Way, London, W14 0UQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 September 2000
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Financial Director

JAMES, Margot Cathleen

• Correspondence address: 1 Selwood Terrace, London, SW7 3QN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 December 1991
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KING, Columb Douglas

• Correspondence address: 8 Tibbets Close, London, SW19 6EF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 September 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Accountant

LEIGH, Jennifer Nicholson

• Correspondence address: 29 Lawford Road, London, NW5 2LG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 March 1996
• Resigned on: 1 October 2006
• Nationality: Canadian
• Occupation: Director

MATTHEW, Sarah

• Correspondence address: 7 Burnaby Crescent, Chiswick, London, W4 3LH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 September 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

MICKEL, Vikki Louise

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 May 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RHYMER, Alastair

• Correspondence address: 308 Frobisher House, Dolphin Square, London, SW1V 3LL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 August 1999
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Accountant

RIDLER, Mark Charles

• Correspondence address: 32 Skeena Hill, London, SW18 5PL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 October 2005
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RYAN, Victoria Jane

• Correspondence address: 2nd Floor, 121-141 Westbourne Terrace, London, W2 6JR
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 23 November 2010
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director

SERGEANT, Emma

• Correspondence address: Avalon 99 Luddington Road, Stratford Upon Avon, Warwickshire, CV37 9SG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 May 2001
• Resigned on: 1 November 2009
• Nationality: Other
• Country of residence: England
• Occupation: Company Director