MILLWARD BROWN PRECIS LIMITED

Company number 02828554

25 officers / 23 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role: Secretary
• Appointed on: 1 February 2017

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• Place registered: UNITED KINGDOM
• Registration number: 3373537

WRAGG, Timothy

• Correspondence address: Sheviocke, Townsend Road, Streatley, Berkshire, RG8 9LH
• Role: Director
• Date of birth: May 1968
• Appointed on: 1 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOWRON, Simon Martin

• Correspondence address: Olympus Avenue, Tachbrook Park, Warwick, CV34 6RJ
• Role (Resigned): Secretary
• Appointed on: 30 November 2010
• Resigned on: 26 October 2015

CALAS HATHAWAY, Jean Elizabeth Ann

• Correspondence address: 418 Lynmouth Avenue, Morden, Surrey, SM4 4RU
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 22 June 2005
• Nationality: British
• Occupation: Finance Director

FINNIGAN, Robert David

• Correspondence address: 15 Hawkswood Drive, Balsall Common, Coventry, West Midlands, CV7 7RD
• Role (Resigned): Secretary
• Appointed on: 22 June 2005
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Accountant

HAMPTON, Fergus Patrick Hughan

• Correspondence address: 22 High Park Road, Kew, Surrey, TW9 4BH
• Role (Resigned): Secretary
• Appointed on: 21 June 1993
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Marketing Manager

JAMESON ALLEN, Ann

• Correspondence address: 14 Hawthorn Avenue, Headington, Oxford, England, OX3 9JG
• Role (Resigned): Secretary
• Appointed on: 26 October 2015
• Resigned on: 1 February 2017

KNIGHT, John David

• Correspondence address: 16 Musgrave Close, Sutton Coldfield, West Midlands, B76 1LA
• Role (Resigned): Secretary
• Appointed on: 24 March 2009
• Resigned on: 27 May 2010
• Nationality: British

POTTER, Sharon Louise

• Correspondence address: Meadow House, Dorsington, Stratford Upon Avon, Warwickshire, CV37 8AU
• Role (Resigned): Secretary
• Appointed on: 14 December 1999
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Accountant

SQUIRE, Stephen

• Correspondence address: Olympus Avenue, Tachbrook Park, Warwick, CV34 6RJ
• Role (Resigned): Secretary
• Appointed on: 27 May 2010
• Resigned on: 30 November 2010

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 1993
• Resigned on: 21 June 1993

BOWRON, Simon Martin

• Correspondence address: Olympus Avenue, Tachbrook Park, Warwick, CV34 6RJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 May 2013
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Financial Controller

BROOKE, Michael John

• Correspondence address: Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 16 July 1993
• Resigned on: 26 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWNHILL, Elizabeth

• Correspondence address: Olympus Avenue, Tachbrook Park, Warwick, CV34 6RJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 May 2010
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: France
• Occupation: Chief Financial Officer

CALAS HATHAWAY, Jean Elizabeth Ann

• Correspondence address: 418 Lynmouth Avenue, Morden, Surrey, SM4 4RU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 October 1999
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Finance Director

DRAPER, Pauline Susan

• Correspondence address: 24 N Ada Street, Unit H, Chicago, Il 60607, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 June 1993
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Commercial Director

FINNIGAN, Robert David

• Correspondence address: 15 Hawkswood Drive, Balsall Common, Coventry, West Midlands, CV7 7RD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 June 2005
• Resigned on: 24 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREAVES, Alan Peter

• Correspondence address: 132a Northfield Road, Ringwood, Hampshire, BH24 1SU
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 21 June 1993
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Technical Director

HAMPTON, Fergus Patrick Hughan

• Correspondence address: 22 High Park Road, Kew, Surrey, TW9 4BH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 June 1993
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Managing Director

INGLES, Richard

• Correspondence address: Damson Cottage Banktop Road, Draycott In The Clay, Ashbourne, Derbyshire, DE6 5HD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 April 2001
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Sales Dir

KNIGHT, John David

• Correspondence address: 16 Musgrave Close, Sutton Coldfield, West Midlands, B76 1LA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 March 2009
• Resigned on: 27 May 2010
• Nationality: British
• Occupation: Chartered Accountant

NASH, Warwick Howerd

• Correspondence address: Manor Farm, Horton Lane Milcombe, Banbury, Oxfordshire, OX15 4RG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 January 2006
• Resigned on: 1 March 2009
• Nationality: British
• Country of residence: England
• Occupation: General Manager

POTTER, Sharon Louise

• Correspondence address: Meadow House, Dorsington, Stratford Upon Avon, Warwickshire, CV37 8AU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 December 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 21 June 1993
• Resigned on: 21 June 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 21 June 1993
• Resigned on: 21 June 1993