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WPP MR WORLDWIDE LIMITED

Company number 03161960

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Officers: 25 officers / 23 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Role
Secretary
Appointed on
26 January 2009

UK Limited Company What's this?

Registration number
2757919

PAYNE, Richard James

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

MCLAURIN, Robert Douglas

Correspondence address
17 Clifton Road, London, N22 7XN
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
22 July 2003
Nationality
British

PORTAL, Ian John

Correspondence address
8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
Role Resigned
Secretary
Appointed on
22 July 2003
Resigned on
11 October 2006
Nationality
British
Occupation
Company Secretary

RABB, Harry Henderson

Correspondence address
9044 Second Street North, St.Petersberg, Florida, 33702, USA
Role Resigned
Secretary
Appointed on
20 February 1996
Resigned on
10 June 1998
Nationality
British

SIEVEWRIGHT, Mark Philip John

Correspondence address
5 Sinclair Drive, Sutton, Surrey, SM2 5NE
Role Resigned
Secretary
Appointed on
10 June 1998
Resigned on
28 January 1999
Nationality
British
Occupation
Managing Director

SMITH, Veronica Lynn

Correspondence address
10727 Douglas Road, Temperance, Michigan 48182, Usa
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
1 July 2002
Nationality
Us
Occupation
Controller

SWALES, Roger Julian

Correspondence address
Homefield,2 Lancaster Gardens, Cottenhams, Blindley Heath, Lingfield, Surrey, RH7 6LA
Role Resigned
Secretary
Appointed on
28 January 1999
Resigned on
31 December 2000
Nationality
British

WRIGHT, Paul Simon Kent

Correspondence address
Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
Role Resigned
Secretary
Appointed on
11 October 2006
Resigned on
26 January 2009
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 February 1996
Resigned on
20 February 1996

BOWTELL, Robert James

Correspondence address
41 Nearwater Lane, Darien, Conneticut, United States, CT 06820
Role Resigned
Director
Date of birth
July 1959
Appointed on
12 December 2008
Resigned on
8 January 2020
Nationality
British
Country of residence
United States
Occupation
Cfo

CONAGHAN, Daniel Patrick

Correspondence address
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Resigned
Director
Date of birth
September 1980
Appointed on
11 December 2019
Resigned on
8 July 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DE COTIIS, Allen Raymond

Correspondence address
15313 Lake Maurine Avenue, Odessa, Florida, Usa, 33556
Role Resigned
Director
Date of birth
February 1953
Appointed on
11 March 1996
Resigned on
31 December 1999
Nationality
America
Occupation
President And Ceo Of Payment S

FACTOR, Stephen Michael

Correspondence address
7b Connaught House, Clifton Gardens, London, W9 1AL
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 July 2002
Resigned on
21 November 2006
Nationality
British
Occupation
Director

HEALY, Patrick Gerard

Correspondence address
41 Knollwood Lane, New Canaan, Connecticut 06840, Usa
Role Resigned
Director
Date of birth
July 1955
Appointed on
11 March 1996
Resigned on
1 July 2002
Nationality
Us
Occupation
Executive V.P. Finance And Cfo

HOEFLING, Edward Frederick

Correspondence address
27 Newlyn Close, Bricket Wood, St. Albans, Hertfordshire, AL2 3UP
Role Resigned
Director
Date of birth
July 1952
Appointed on
22 July 2003
Resigned on
2 July 2005
Nationality
British
Occupation
Corporate Treasurer

LIPNER, William Edwin

Correspondence address
10 Round Hill Road, Greenwich, Connecticut, Usa, 06831
Role Resigned
Director
Date of birth
September 1947
Appointed on
11 March 1996
Resigned on
1 July 2002
Nationality
Usa
Occupation
Chairman Of The Board And Ceo

PAYNE, Andrew Robertson

Correspondence address
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Resigned
Director
Date of birth
May 1957
Appointed on
11 December 2019
Resigned on
29 September 2022
Nationality
British
Country of residence
England
Occupation
Director

SIEVEWRIGHT, Mark Philip John

Correspondence address
5 Sinclair Drive, Sutton, Surrey, SM2 5NE
Role Resigned
Director
Date of birth
July 1963
Appointed on
20 February 1996
Resigned on
10 March 2000
Nationality
British
Occupation
Managing Director

SMITH, Jameson Robert Mark

Correspondence address
33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
Role Resigned
Director
Date of birth
March 1962
Appointed on
2 January 2008
Resigned on
12 December 2008
Nationality
British
Country of residence
England
Occupation
Director

SPACKMAN, Nigel Anthony Garth

Correspondence address
17 Lyndale Avenue, London, NW2 2QB
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 July 2002
Resigned on
9 June 2008
Nationality
British
Occupation
Market Research

TSAVARIS, Michael Andrew

Correspondence address
30 Carelton Avenue, Briarcliff, New York 10510, Usa
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 January 2001
Resigned on
1 July 2002
Nationality
Us
Occupation
Finance Controller

WHITE, Lawrence Dougherty

Correspondence address
700 Lake Avenue, Greenwich, Connecticut, Usa, 06830
Role Resigned
Director
Date of birth
October 1944
Appointed on
11 March 1996
Resigned on
31 December 2000
Nationality
American
Occupation
Exec V.P. Marketing Of Nfo Res

WRIGHT, Paul Simon Kent

Correspondence address
Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
Role Resigned
Director
Date of birth
December 1957
Appointed on
22 July 2003
Resigned on
27 January 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
20 February 1996
Resigned on
20 February 1996