THE JACK MORTON COMPANY LIMITED

Company number 03297992

17 officers / 15 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Secretary
• Appointed on: 19 September 2005

BISHOP, Nicholas David Charles

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Director
• Date of birth: March 1973
• Appointed on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CALOW, David Ferguson

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 19 September 2005
• Nationality: British

GUILFOYLE, Frances

• Correspondence address: 20 Pendered Road, Wellingborough, Northamptonshire, NN8 2LT
• Role (Resigned): Secretary
• Appointed on: 27 December 1996
• Resigned on: 15 August 2001
• Nationality: British
• Occupation: Company Secretary

WILLIAMS, Denise

• Correspondence address: Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
• Role (Resigned): Secretary
• Appointed on: 15 August 2001
• Resigned on: 31 October 2003
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 December 1996
• Resigned on: 27 December 1996

BOLAND, Andrew Kenneth

• Correspondence address: 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 21 September 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

BUSS, Jeremy David

• Correspondence address: 34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 September 2001
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DELANEY, Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 October 2008
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

JACOBS, Lois Alyson

• Correspondence address: 16 Abbey Gardens, London, NW8 9AT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 December 1996
• Resigned on: 13 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

REEVES, Anya

• Correspondence address: 10 Orchard Road, St Margarets, Twickenham, Middlesex, TW1 1LY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 October 1997
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Company Director

RICHARDSON, Paul Winston George

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 September 2003
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Director

SCOTT, Andrew Grant Balfour

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 September 2003
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWEETLAND, Christopher Paul, Dr

• Correspondence address: 32 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 September 2003
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Denise

• Correspondence address: Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 August 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Secretary

WILSON, Stephen Michael

• Correspondence address: 9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 May 2002
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Corporate Treasurer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 27 December 1996
• Resigned on: 27 December 1996