MINDSHARE MEDIA UK LIMITED

Company number 03425312

33 officers / 27 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Secretary
• Appointed on: 4 December 2006

UK Limited Company What's this?

• Registration number: 02757919

EVANS, Victoria Ann

• Correspondence address: Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Global Chief Data Strategy & Insights Officer

KARG, Michael

• Correspondence address: Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 30 September 2023
• Nationality: Austrian
• Country of residence: England
• Occupation: Global Coo

KELLY, Richard Thomas

• Correspondence address: Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 2 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Revenue Officer, Mindshare Uk

LLOYD-WILLIAMS, Jeremy

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

PARADINE, Simon Edward

• Correspondence address: Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CALOW, David Ferguson

• Correspondence address: Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
• Role (Resigned): Secretary
• Appointed on: 20 August 1997
• Resigned on: 23 February 2000
• Nationality: British
• Occupation: Company Secretary

HARRIS, Andrea Jane

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 4 December 2006
• Nationality: British

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 20 August 1997
• Resigned on: 20 August 1997

BARLOW, Colin

• Correspondence address: Winterbourne, Sandy Rise, Chalfont St Peter, Buckinghamshire, SL9 9TR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 June 2001
• Resigned on: 6 February 2024
• Nationality: British
• Country of residence: United States
• Occupation: Finance Director

BREESE, William Barker

• Correspondence address: Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 2 August 2021
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRYAN, David John

• Correspondence address: Central St Giles, 1 St Giles High Street, London, WC2H 8AR
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 22 December 2015
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCHANAN, Dianne Elizabeth

• Correspondence address: 42a, Swaby Road, Earlsfield, London, SW18 3RA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 22 October 2008
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLARK, David Kelly

• Correspondence address: 13 Walsingham Place, London, SW4 9RR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 5 November 2002
• Resigned on: 15 October 2008
• Nationality: American
• Occupation: Ceo

CREIGHTON, Mark Gordon

• Correspondence address: Central St Giles, 1 St Giles High Street, London, WC2H 8AR
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 17 July 2013
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DAY, Rupert Michael

• Correspondence address: Bank House, Westin Subedge, Chipping Campden, Gloucestershire, GL55 6QH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 March 1999
• Resigned on: 23 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DE CRUZ, Adrian

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

DICKIE, Dawn Louise

• Correspondence address: Central St Giles, 1 St Giles High Street, London, United Kingdom, WC2H 8AR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 October 2012
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

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, Tony

• Correspondence address: Central St Giles, 1 St Giles High Street, London, WC2H 8AR
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 22 February 2016
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GLANVILL, Jed

• Correspondence address: St Marys House, Winpenny Lane Kingston St. Mary, Taunton, Somerset, TA2 8JP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 4 July 2005
• Resigned on: 7 June 2013
• Nationality: British
• Occupation: Ceo

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: 25 March 2003
• Nationality: British
• Occupation: European Cfo

MALEGORI, Giulio

• Correspondence address: 4 Via Matteotti, Vedano Al Lambro, Italy
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 May 2005
• Resigned on: 18 October 2005
• Nationality: Italian
• Occupation: Director

MCRAE, Helen

• Correspondence address: Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 February 2016
• Resigned on: 4 October 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Executive Officer

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: 12 July 2016
• Resigned on: 9 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Global Cfo

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

POOLER, Amanda

• Correspondence address: The Pavillion, Barge Walk, Hampton Court Palace, Surrey, KT8 9AP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 March 1998
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Advertising

PROCTOR, Dominic Francis

• Correspondence address: The Link House, 29 Ellerton Road, London, SW20 0EW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 February 1998
• Resigned on: 18 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REES, Simon

• Correspondence address: 12 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 April 1999
• Resigned on: 7 October 2002
• Nationality: British
• Occupation: Director

SALAMA, Eric

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 August 1997
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

SORRELL, Martin Stuart

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 20 August 1997
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHENSON, Neil

• Correspondence address: 10 Alderbrook Road, London, SW12 8AG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 March 1998
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Accountant

RUTLAND DIRECTORS LIMITED

• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Director
• Appointed on: 20 August 1997
• Resigned on: 20 August 1997