OGILVYONE BUSINESS LIMITED

Company number 03065604

29 officers / 27 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role: Secretary
• Appointed on: 16 February 2008

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• Registration number: 3065604

WILLIAMS-THOMAS, Sam

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role: Director
• Date of birth: April 1965
• Appointed on: 9 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BEDFORD RUSSELL, James

• Correspondence address: Flat D 190 Bedford Hill, Balham, London, SW12 9HL
• Role (Resigned): Secretary
• Appointed on: 10 June 2005
• Resigned on: 16 February 2008
• Nationality: British
• Occupation: Accountant

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: 30 June 2000
• Nationality: British
• Occupation: Chartered Accountant

LEPLEY, Stephen Keith

• Correspondence address: 144 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: Financial Director

WALKER, Peter

• Correspondence address: Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG
• Role (Resigned): Secretary
• Appointed on: 16 August 1995
• 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: 7 June 1995
• Resigned on: 16 August 1995

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: 9 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CORNWELL, John William

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 4 August 2017
• Resigned on: 29 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DADRA, Raj Kumar

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 March 2016
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HALL, Richard Martin

• Correspondence address: 24 Maybury Court, Marylebone Street, London, W1G 8JF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 10 August 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

ILES, Michael Victor Stanton

• Correspondence address: Poplars Oast, Church Lane, Horsmonden, Kent, TN12 8HN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 March 2008
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 30 June 2000
• Nationality: British
• Occupation: Chartered Accountant

KING, Annette

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 March 2016
• Resigned on: 20 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LAWSON, Clare Elizabeth

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 9 May 2014
• Resigned on: 10 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEPLEY, Stephen Keith

• Correspondence address: 11 Fen Meadow, Ightham, Sevenoaks, Kent, TN15 9HT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 July 2000
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial 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: 20 February 2018
• Resigned on: 9 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MIDWORTH, Nicholas Simon

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 10 April 2015
• Resigned on: 10 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NICHOLSON, Andrew Charles

• Correspondence address: High House Farm, Gomshall Lane, Shere, Guildford, Surrey, England, GU5 9BU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 May 2014
• Resigned on: 8 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NICHOLSON, Andrew Charles

• Correspondence address: 10 Cabot Square, Canary Wharf, London, E14 4QB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 May 2014
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NICHOLSON, Domini Elizabeth

• Correspondence address: High House Farm, Gomshall Lane, Shere, Guildford, Surrey, England, GU5 9BU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 May 2014
• Resigned on: 8 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NICHOLSON, Domini Elizabeth

• Correspondence address: 10 Cabot Square, Canary Wharf, London, E14 4QB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 May 2014
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PINDER, Richard Charles

• Correspondence address: 9 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 January 1999
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Advertising Executive

ROSNER, Charles

• Correspondence address: 525 East 72nd Street, New York, 10021, U.S.A.
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 10 August 1999
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: Director

TAYLOR, Lee

• Correspondence address: The Old Fox, Winkfield Row, Bracknell, Berkshire, RG42 6NG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 August 1999
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: Director

TRIGGLE, John Michael

• Correspondence address: 429 East 52nd Street, New York City, New York Ny 10022, Usa
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 10 August 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

WALKER, Christopher Douglas

• Correspondence address: 10 Cabot Square, Canary Wharf, London, E14 4QB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 May 2014
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALKER, Peter

• Correspondence address: Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 August 1995
• 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: 7 June 1995
• Resigned on: 16 August 1995