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RELISH MARKETING LIMITED

Company number 02874953

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Officers: 27 officers / 25 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, England, England, W1J 5RJ
Role
Secretary
Appointed on
24 November 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2757919

SMITH, Karla

Correspondence address
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
Role
Director
Date of birth
January 1976
Appointed on
21 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BORTHWICK, Brian Livsey Fairlie

Correspondence address
Drift House Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6NU
Role Resigned
Secretary
Appointed on
16 December 1993
Resigned on
8 February 1994
Nationality
British
Occupation
Finance Director

CHURCH, Richard Charles Quenby

Correspondence address
Willey Place, Chamber Lane, Farnham, Surrey, GU10 5ES
Role Resigned
Secretary
Appointed on
16 March 2004
Resigned on
7 December 2005
Nationality
British
Occupation
Chairman

INGRAM, Rowland Nicholas Harper

Correspondence address
Flat 4, 35 Palace Road, East Molesey, Surrey, KT8 9DJ
Role Resigned
Secretary
Appointed on
7 December 2005
Resigned on
24 November 2010
Nationality
British

KENNEDY, Jane Myra

Correspondence address
The Old Manse, 13 High Street, Earls Colne, Colchester, Essex, CO6 2PA
Role Resigned
Secretary
Appointed on
23 December 1997
Resigned on
31 August 1999
Nationality
British
Occupation
Chartered Accountant

LEPLEY, Stephen Keith

Correspondence address
8 Haddon Mead, South Woodham Ferrers, Chelmsford, Essex, CM3 7AS
Role Resigned
Secretary
Appointed on
28 September 2000
Resigned on
16 March 2004
Nationality
British
Occupation
Finance Director

SWEETLAND, Christopher

Correspondence address
10 Cabot Square, Canary Wharf, London, E14 4QB
Role Resigned
Secretary
Appointed on
17 August 1999
Resigned on
28 September 2000
Nationality
British
Occupation
Finance Director

WALKER, Peter

Correspondence address
Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG
Role Resigned
Secretary
Appointed on
8 February 1994
Resigned on
31 December 1997
Nationality
British
Occupation
Finance Director

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Secretary
Appointed on
19 November 1993
Resigned on
16 December 1993

BARNES-AUSTIN, James David

Correspondence address
10 Cabot Square, Canary Wharf, London, E14 4QB
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 January 2010
Resigned on
29 May 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

BORTHWICK, Brian Livsey Fairlie

Correspondence address
Drift House Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6NU
Role Resigned
Director
Date of birth
October 1942
Appointed on
16 December 1993
Resigned on
8 February 1994
Nationality
British
Occupation
Finance Director

CHURCH, Richard Charles Quenby

Correspondence address
Willey Place, Chamber Lane, Farnham, Surrey, GU10 5ES
Role Resigned
Director
Date of birth
December 1957
Appointed on
16 March 2004
Resigned on
7 December 2005
Nationality
British
Occupation
Chairman

COWLEY, Andrew

Correspondence address
117 Keymer Road, Hassocks, West Sussex, BN6 8QL
Role Resigned
Director
Date of birth
October 1960
Appointed on
16 March 2004
Resigned on
14 August 2007
Nationality
English
Country of residence
England
Occupation
Creative Director

DADRA, Raj Kumar

Correspondence address
27 Farm Street, London, England, W1J 5RJ
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 July 2015
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIDER, Kenneth Mark

Correspondence address
45 Boileau Road, Ealing, London, W5 3AP
Role Resigned
Director
Date of birth
September 1953
Appointed on
16 December 1993
Resigned on
9 March 2004
Nationality
British
Occupation
Director-Advertising

ILES, Michael Victor Stanton

Correspondence address
Poplars Oast, Church Lane, Horsmonden, Kent, TN12 8HN
Role Resigned
Director
Date of birth
February 1959
Appointed on
9 March 2004
Resigned on
19 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

KENNEDY, Jane Myra

Correspondence address
The Old Manse, 13 High Street, Earls Colne, Colchester, Essex, CO6 2PA
Role Resigned
Director
Date of birth
August 1963
Appointed on
23 December 1997
Resigned on
31 August 1999
Nationality
British
Occupation
Chartered Accountant

LEPLEY, Stephen Keith

Correspondence address
8 Haddon Mead, South Woodham Ferrers, Chelmsford, Essex, CM3 7AS
Role Resigned
Director
Date of birth
August 1954
Appointed on
28 September 2000
Resigned on
16 March 2004
Nationality
British
Occupation
Finance Director

LIDGEY, Peter David

Correspondence address
9 Cristowe Road, London, SW6 3QF
Role Resigned
Director
Date of birth
September 1968
Appointed on
16 March 2004
Resigned on
28 September 2011
Nationality
British
Occupation
Marketing

MACCOLL, Christopher James Dugald

Correspondence address
The Forge London Road, Holybourne, Alton, Hampshire, GU34 4ES
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 March 2004
Resigned on
28 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIDWORTH, Nicholas Simon

Correspondence address
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
Role Resigned
Director
Date of birth
June 1979
Appointed on
21 June 2018
Resigned on
8 January 2019
Nationality
British
Country of residence
England
Occupation
Director

RENDEL, Christopher

Correspondence address
Little Orchard, Cavendish Road, London, W4 3UH
Role Resigned
Director
Date of birth
February 1955
Appointed on
16 December 1993
Resigned on
20 January 1995
Nationality
British
Occupation
Director-Advertising

SWEETLAND, Christopher

Correspondence address
10 Cabot Square, Canary Wharf, London, E14 4QB
Role Resigned
Director
Date of birth
May 1955
Appointed on
17 August 1999
Resigned on
28 September 2000
Nationality
British
Occupation
Finance Director

TAPPIN, Nicholas David

Correspondence address
The Old Post House, Manor Road, Dormansland, Surrey, RH7 6NZ
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 March 2004
Resigned on
28 June 2006
Nationality
British
Occupation
Director

WALKER, Peter

Correspondence address
Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG
Role Resigned
Director
Date of birth
March 1959
Appointed on
8 February 1994
Resigned on
31 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Director
Appointed on
19 November 1993
Resigned on
16 December 1993