OPENMINDWORLD LIMITED

Company number 03112519

25 officers / 23 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Secretary
• Appointed on: 13 September 2018

UK Limited Company What's this?

• Registration number: 02757919

NICHOLS, Michael John

• Correspondence address: Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 17 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer, Groupm Uk

BARLOW, Colin

• Correspondence address: Winterbourne, Sandy Rise, Chalfont St Peter, Buckinghamshire, SL9 9TR
• Role (Resigned): Secretary
• Appointed on: 11 June 2001
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Finance Director

BEDFORD RUSSELL, James

• Correspondence address: Flat D 190 Bedford Hill, Balham, London, SW12 9HL
• Role (Resigned): Secretary
• Appointed on: 16 September 1996
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Accountant

MCMURTRIE, John Alec

• Correspondence address: 40 Strand, London, WC2N 5HZ
• Role (Resigned): Secretary
• Appointed on: 6 December 1999
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Aca

NEWELL, Sasha Maree

• Correspondence address: 83 Quicks Road, Wimbledon, London, SW19 1EX
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 16 January 2008
• Nationality: British

PARRIS, Adrian

• Correspondence address: Central St Giles, 1 St Giles High Street, London, United Kingdom, WC2H 8AR
• Role (Resigned): Secretary
• Appointed on: 25 November 2009
• Resigned on: 30 June 2014

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 1995
• Resigned on: 16 September 1996

BEDFORD RUSSELL, James

• Correspondence address: Flat D 190 Bedford Hill, Balham, London, SW12 9HL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 September 1996
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Accountant

BRYAN, David John

• Correspondence address: 27 Greenholm Road, Eltham, London, SE9 1UQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 16 October 2008
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DE CRUZ, Adrian

• Correspondence address: 5 Egdean Walk, Sevenoaks, Kent, TN13 3UQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 April 2003
• Resigned on: 11 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DICKIE, Dawn Louise

• Correspondence address: Central St Giles, 1 St Giles High Street, London, WC2H 8AR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 September 2018
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Global Cfo

ENGLEBRIGHT, Drew

• Correspondence address: Central St Giles, 1 St Giles High Street, London, WC2H 8AR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 May 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANCERIES, Thierry Daniel Michael

• Correspondence address: Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 August 2021
• Resigned on: 30 September 2023
• Nationality: French
• Country of residence: England
• Occupation: Chief Commercial Officer

GAYMER, Anthony Richard

• Correspondence address: Central St Giles, 1 St Giles High Street, London, WC2H 8AR
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 22 August 2018
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAND, Kevin Ian

• Correspondence address: 16 Pennington Place, Southborough, Tunbridge Wells, Kent, TN4 0AQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 September 1996
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Managing Director

JONES, Barbara

• Correspondence address: Ground Floor Flat, 18 Elliott Road, London, W4 1PE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 November 2000
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: European Cfo

KARG, Michael

• Correspondence address: Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 October 2023
• Resigned on: 17 October 2024
• Nationality: Austrian
• Country of residence: England
• Occupation: Global Coo

LLOYD-WILLIAMS, Jeremy

• Correspondence address: Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 August 2021
• Resigned on: 9 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MORRIS, Nicholas James

• Correspondence address: Central St Giles, 1 St Giles High Street, London, WC2H 8AR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 22 August 2018
• Resigned on: 9 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARRIS, Adrian

• Correspondence address: Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 December 2006
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEPHENSON, Neil

• Correspondence address: 40 Strand, London, WC2N 5HZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 December 1999
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Aca

THEAKSTONE, Nicholas

• Correspondence address: 5 Amherst Avenue, London, W13 8NQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 March 2008
• Resigned on: 22 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

TRAY, Simon Laurence

• Correspondence address: 13 Priory View, Bushey Heath, Hertfordshire, WD23 4GN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 March 2008
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 5 October 1995
• Resigned on: 16 September 1996