- Company Overview for WPP GROUP (NOMINEES) LIMITED (02757919)
- Filing history for WPP GROUP (NOMINEES) LIMITED (02757919)
- People for WPP GROUP (NOMINEES) LIMITED (02757919)
- More for WPP GROUP (NOMINEES) LIMITED (02757919)
Officers: 24 officers / 18 resignations
HARRIS, Andrea Jane
- Correspondence address
- Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
- Role Active
- Secretary
- Appointed on
- 29 July 1999
- Nationality
- British
KELLY-BISLA, Balbir
- Correspondence address
- Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
- Role Active
- Secretary
- Appointed on
- 22 June 2023
POVEY, Mark Julian
- Correspondence address
- Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
- Role Active
- Secretary
- Appointed on
- 2 October 2006
- Nationality
- British
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
- 30 September 2022
- 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
NEW, Paul Stephen
- Correspondence address
- Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
- Role Active
- Director
- Date of birth
- May 1968
- Appointed on
- 31 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
CALOW, David Ferguson
- Correspondence address
- Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
- Role Resigned
- Secretary
- Appointed on
- 19 March 1993
- Resigned on
- 19 September 2005
- Nationality
- British
- Occupation
- Consultant
CAPES, Marie Winifred
- Correspondence address
- Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
- Role Resigned
- Secretary
- Appointed on
- 8 December 2009
- Resigned on
- 1 September 2020
CULNANE, Marie-Anne
- Correspondence address
- 27 Farm Street, London, W1J 5RJ
- Role Resigned
- Secretary
- Appointed on
- 14 March 2012
- Resigned on
- 19 March 2012
SCHULTEN, Christopher Francis
- Correspondence address
- Hollyholt Squirrel Wood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PE
- Role Resigned
- Secretary
- Appointed on
- 12 November 1992
- Resigned on
- 19 March 1993
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 22 October 1992
- Resigned on
- 12 November 1992
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, W1J 5RJ
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 21 March 2007
- 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 on
- 12 November 1992
- Resigned on
- 5 December 1996
- Nationality
- British
- Occupation
- 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
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
- 18 June 1996
- Resigned on
- 20 October 2008
- Nationality
- British
- Occupation
- Finance Director
SCOTT, Andrew Grant Balfour
- Correspondence address
- 27 Farm Street, London, W1J 5RJ
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 19 May 2009
- Resigned on
- 12 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SORRELL, Martin Stuart
- Correspondence address
- 27 Farm Street, London, W1J 5RJ
- Role Resigned
- Director
- Date of birth
- February 1945
- Appointed on
- 12 November 1992
- Resigned on
- 27 February 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SWEETLAND, Christopher Paul
- Correspondence address
- 27 Farm Street, London, W1J 5RJ
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 26 January 2001
- Resigned on
- 1 July 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WELLE, Charles Ward Van Der
- Correspondence address
- Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 20 September 2013
- Resigned on
- 30 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Treasury
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
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 22 October 1992
- Resigned on
- 12 November 1992