TEMPUS PARTNERS LIMITED

Company number 02923869

32 officers / 30 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role: Secretary
• Appointed on: 30 September 2008

UK Limited Company What's this?

• Registration number: 2757919

PAYNE, Richard James

• Correspondence address: Sea Containers, 18, Upper Ground, London, England, SE1 9PD
• Role: Director
• Date of birth: September 1977
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BENEDICTO, Eunice Unurtsetseg

• Correspondence address: Sea Containers, 18, Upper Ground, London, England, SE1 9PD
• Role (Resigned): Secretary
• Appointed on: 11 April 2016
• Resigned on: 25 November 2019

HAMILTON, Martine

• Correspondence address: Rivermead, 6 Lower Teddington Road, Hampton Wick, Surrey, KT1 4ER
• Role (Resigned): Secretary
• Appointed on: 23 November 2009
• Resigned on: 14 April 2015

HAYTER, Timothy

• Correspondence address: Rivermead, 6 Lower Teddington Road, Hampton Wick, Surrey, KT1 4ER
• Role (Resigned): Secretary
• Appointed on: 14 April 2015
• Resigned on: 11 April 2016

LANE, Andrew Gerard Hubert

• Correspondence address: 163 Church Road, Teddington, Middlesex, TW11 8QH
• Role (Resigned): Secretary
• Appointed on: 11 May 1994
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Accountant

MEADOWS, Lisa

• Correspondence address: 9 Hadleigh Drive, Sutton, Surrey, SM2 5BF
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Finance Director

THOMSON, Katie

• Correspondence address: 10 Avenue Road, Kingston Upon Thames, Surrey, KT1 2RB
• Role (Resigned): Secretary
• Appointed on: 31 October 2004
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1994
• Resigned on: 11 May 1994

BARTON, Jake Woodrow

• Correspondence address: 6 More London Place, Tooley Street, London, England, SE1 2QY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 13 April 2016
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Kantar Consulting Cfo

BELL, Peter

• Correspondence address: 12 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 May 1994
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Director

BOYER DUBERGA, Marie Helene

• Correspondence address: 5 Rue Berteaux Dumas, Neuilly Sur Seine 92200, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 July 1998
• Resigned on: 4 January 2000
• Nationality: French
• Occupation: Company Director

BROWN, David Arnott

• Correspondence address: 48 Strawberry Vale, Twickenham, Middlesex, TW1 4SE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 May 1994
• Resigned on: 4 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Graphic Designer

CONAGHAN, Daniel Patrick

• Correspondence address: Sea Containers, 18, Upper Ground, London, England, SE1 9PD
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 4 December 2019
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DART, Peter

• Correspondence address: Essex Lodge, 69 Osborne Road, Windsor, Berkshire, SL4 3EQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 May 1994
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

DIGBY-JONES, Clive

• Correspondence address: 6 Ravenscroft Avenue, Golders Green, London, NW11 0RY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 6 September 1995
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Management Consultant

HAWKINS, Janine

• Correspondence address: 9 Eddiscombe Road, London, SW6 4TZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 March 2004
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

HERZ, Kathryn

• Correspondence address: Mittelweg 69, 20149 Hamburg, GERMANY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 May 1994
• Resigned on: 30 June 1997
• Nationality: Usa
• Occupation: Director

HISCOCKS, Jeremy Charles

• Correspondence address: 66 Hazledene Road, London, W4 3JB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 2002
• Resigned on: 15 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Marketing Communications

LANDSBURG, Myra

• Correspondence address: 33 Redcliffe Gardens, Flat 2, London, SW10 9BH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 January 2002
• Resigned on: 28 February 2003
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Communications

LANE, Andrew Gerard Hubert

• Correspondence address: 163 Church Road, Teddington, Middlesex, TW11 8QH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 May 1994
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Accountant

LINDQUIST, Catherine

• Correspondence address: Flat 8, 1 St John's Place, London, England, EC1M 4NP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 October 2004
• Resigned on: 31 October 2012
• Nationality: American
• Country of residence: United States
• Occupation: Marketing

MCANENA, Fiona

• Correspondence address: KT10
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 1998
• Resigned on: 4 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

MEADOWS, Lisa

• Correspondence address: 9 Hadleigh Drive, Sutton, Surrey, SM2 5BF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 January 2002
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Finance Director

MICHELS, Bart Antonius

• Correspondence address: Sea Containers, 18, Upper Ground, London, England, SE1 9PD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 September 2014
• Resigned on: 9 December 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Marketing

PAYNE, Andrew Robertson

• Correspondence address: Sea Containers, 18, Upper Ground, London, England, SE1 9PD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 December 2019
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SADLER, Anita Louise

• Correspondence address: 5 Mansfield Street, Glebe, New South Wales, Australia, 2037
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 July 1998
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Marketer

SETH, Andrew

• Correspondence address: 55 Blackheath Park, Blackheath, London, SE3 9SQ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 6 September 1995
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Company Director

SHERRINGTON, Edward Mark

• Correspondence address: 58 Ormond Avenue, Hampton, Middlesex, TW12 2RX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 May 1994
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Marketing Consultant

SMITH, Kelly Rebecca

• Correspondence address: Rivermead, 6 Lower Teddington Road, Hampton Wick, Surrey, KT1 4ER
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 November 2012
• Resigned on: 13 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHELDON, David Robert

• Correspondence address: 3 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Marketing

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1994
• Resigned on: 11 May 1994