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MAXUS COMMUNICATIONS (UK) LIMITED

Company number 02671949

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Officers: 55 officers / 53 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Role Active
Secretary
Appointed on
24 April 2012

UK Limited Company What's this?

Registration number
2757919

PATEL, Shil

Correspondence address
Sea Containers, 18, Upper Ground, London, England, SE1 9ET
Role Active
Director
Date of birth
July 1977
Appointed on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Director

BRYAN, David John

Correspondence address
27 Greenholm Road, Eltham, London, SE9 1UQ
Role Resigned
Secretary
Appointed on
30 March 2006
Resigned on
25 March 2010
Nationality
British
Occupation
Finance Director

CARPENTER, Gillian Marie

Correspondence address
23 Sedgwick Road, Leyton, London, E10 6QR
Role Resigned
Secretary
Appointed on
14 March 1995
Resigned on
27 June 1997
Nationality
British
Occupation
Company Secretary

CARPENTER, Gillian Marie

Correspondence address
23 Sedgwick Road, Leyton, London, E10 6QR
Role Resigned
Secretary
Appointed on
21 May 1993
Resigned on
15 July 1994
Nationality
British
Occupation
Company Secretary

MCCULLOCH, Steven Alan

Correspondence address
7th Floor, Lacon House, 84 Theobolds Road, London, England, WC1X 8RW
Role Resigned
Secretary
Appointed on
25 March 2010
Resigned on
24 April 2012

PAGE, Elizabeth

Correspondence address
37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
Role Resigned
Secretary
Appointed on
27 June 1997
Resigned on
31 May 1999
Nationality
British

POTTS, Graham Anthony

Correspondence address
108 Fernside Road, London, SW12 8LJ
Role Resigned
Secretary
Appointed on
7 April 1993
Resigned on
21 May 1993
Nationality
British

RICHARDSON, Anthony

Correspondence address
49 Clarence Gate Gardens, Glentworth Street, London, NW1 6QS
Role Resigned
Secretary
Appointed before
11 December 1992
Resigned on
7 April 1993
Nationality
British

RUCK, Clare Elizabeth

Correspondence address
45 Thorparch Road, London, SW8 4SX
Role Resigned
Secretary
Appointed on
8 March 2000
Resigned on
30 November 2002
Nationality
British

SEDDON, Nigel Francis

Correspondence address
100 A Gowan Avenue, Fulham, London, SW6 6RG
Role Resigned
Secretary
Appointed on
1 December 2002
Resigned on
30 March 2006
Nationality
British

STANFORD, Nigel John

Correspondence address
103 Noel Road, London, N1 8HD
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
8 March 2000
Nationality
British

ASTON, Andrew

Correspondence address
103 Melrose Avenue, London, SW19 8AU
Role Resigned
Director
Date of birth
January 1971
Appointed on
15 February 2005
Resigned on
30 January 2006
Nationality
British
Occupation
Media Director

AUSTIN, Mark

Correspondence address
25 Melville Road, Barnes, SW13 9RH
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 November 2005
Resigned on
31 May 2006
Nationality
British
Occupation
Media Director

BOND, Jason Stephen

Correspondence address
14-18, Alphabeta 5th Floor, Finsbury Square, London, United Kingdom, EC2A 2AH
Role Resigned
Director
Date of birth
September 1969
Appointed on
19 January 2011
Resigned on
4 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRYAN, David John

Correspondence address
27 Greenholm Road, Eltham, London, SE9 1UQ
Role Resigned
Director
Date of birth
December 1972
Appointed on
30 March 2006
Resigned on
25 March 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

DE NARDIS DI PRATA, Mainardo

Correspondence address
111 Old Church Street, London, SW3 6DX
Role Resigned
Director
Date of birth
November 1960
Appointed on
17 December 1998
Resigned on
10 April 2000
Nationality
Italian
Occupation
Company Director

DENEKAMP, Johan Harmanus

Correspondence address
7 Tower Walk, 7 St Katharines Dock, London, E1W 1LP
Role Resigned
Director
Date of birth
September 1959
Appointed on
17 June 1993
Resigned on
27 June 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ELMS, Michael Robert

Correspondence address
Millfield Shaw Round Street, Sole Street, Gravesend, Kent, DA13 9BA
Role Resigned
Director
Date of birth
July 1954
Appointed on
10 September 1996
Resigned on
17 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Media Executive

FEI, Peter Benedetto

Correspondence address
29 Airedale Avenue, London, W4 2NW
Role Resigned
Director
Date of birth
December 1954
Appointed on
20 November 1995
Resigned on
31 December 1996
Nationality
British
Country of residence
England
Occupation
Accountant

FLETCHER, Winston

Correspondence address
15 Montpelier Square, London, SW7 1JU
Role Resigned
Director
Date of birth
July 1937
Appointed before
11 December 1992
Resigned on
29 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Media Executive

GRIFFITHS, Matthew Lloyd

Correspondence address
27 Barrow Green Road, Oxted, Surrey, RH8 0NJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
14 January 1997
Resigned on
8 December 1999
Nationality
British
Country of residence
England
Occupation
Accountant

HEWARD MILLS, Stephen Victor

Correspondence address
40 Winchester Road, Twickenham, Middlesex, TW1 1LF
Role Resigned
Director
Date of birth
July 1968
Appointed on
29 September 1998
Resigned on
8 December 1999
Nationality
British
Country of residence
England
Occupation
Media Director

HICKEY, Anna

Correspondence address
Sea Containers, 18, Upper Ground, London, England, SE1 9ET
Role Resigned
Director
Date of birth
October 1976
Appointed on
30 November 2017
Resigned on
1 February 2020
Nationality
British
Country of residence
England
Occupation
Director

HUTCHISON, Paul

Correspondence address
Sea Containers, 18, Upper Ground, London, England, SE1 9ET
Role Resigned
Director
Date of birth
September 1975
Appointed on
29 January 2020
Resigned on
14 June 2022
Nationality
British
Country of residence
England
Occupation
Director

INGRAM, Christopher John

Correspondence address
Ridgemount, Shere Road, West Horsley, Surrey, KT24 6EF
Role Resigned
Director
Date of birth
June 1943
Appointed before
11 December 1992
Resigned on
10 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman Public Company

INNES, William David Wyn

Correspondence address
16 Aboyne Road, Earlsfield, London, SW17 0AE
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 January 1997
Resigned on
30 May 1997
Nationality
British
Occupation
Company Director

IRWIN, Timothy

Correspondence address
6 Saint Pauls Road, London, N1 2QN
Role Resigned
Director
Date of birth
May 1962
Appointed on
8 March 2000
Resigned on
5 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMES, Alan Walter

Correspondence address
2 Cranleigh Road, Esher, Surrey, KT10 8DF
Role Resigned
Director
Date of birth
August 1948
Appointed on
23 August 2001
Resigned on
11 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Media Director

JENNINGS, James

Correspondence address
155 Latchmere Road, London, SW11 2JY
Role Resigned
Director
Date of birth
June 1966
Appointed on
12 November 1996
Resigned on
20 July 2010
Nationality
British
Occupation
Advertising Executive

KELVIN, Nicholas James

Correspondence address
2 Woodlands, Harpenden, Hertfordshire, AL5 3BY
Role Resigned
Director
Date of birth
June 1960
Appointed on
23 May 2006
Resigned on
3 December 2009
Nationality
British
Country of residence
England
Occupation
Media Director

KNOX, Thomas Francis Needham

Correspondence address
20 St Pauls Place, London, N1 2QF
Role Resigned
Director
Date of birth
October 1964
Appointed on
20 May 2009
Resigned on
19 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

LAY, Dennis

Correspondence address
High Trees, 660 High Road, Woodford Green, Essex, IG8 0QJ
Role Resigned
Director
Date of birth
October 1949
Appointed on
12 November 1996
Resigned on
17 July 2000
Nationality
British
Occupation
Media Executive

LUND, Mark

Correspondence address
24 Adamson Road, London, NW3 3HR
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 April 2001
Resigned on
20 May 2009
Nationality
British
Occupation
Marketing Executive

LUND, Mark

Correspondence address
24 Adamson Road, London, NW3 3HR
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 November 1996
Resigned on
8 December 1999
Nationality
British
Occupation
Director