MINDSHARE MEDIA WORLDWIDE LIMITED

Company number 03443297

16 officers / 13 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

KARG, Michael

• Correspondence address: Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 31 October 2023
• 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 (Active): Director
• Date of birth: September 1968
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CALOW, David Ferguson

• Correspondence address: Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
• Role (Resigned): Secretary
• Appointed on: 26 September 1997
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Company Secretary

HARRIS, Andrea

• Correspondence address: Berger House, 38 Berkeley Square, London
• 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): Nominee Secretary
• Appointed on: 26 September 1997
• Resigned on: 26 September 1997

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: 11 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DELANEY, Paul

• Correspondence address: Central St Giles, 1 St Giles High Street, London, United Kingdom, WC2H 8AR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 13 March 2012
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

DICKIE, Dawn Louise

• Correspondence address: 30 Hamilton Quay, Sovereign Harbour North, Eastbourne, East Sussex, United Kingdom, BN23 5PZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 March 1999
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Business Director

FRANCERIES, Thierry Daniel Michel

• Correspondence address: Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 March 2023
• Resigned on: 30 September 2023
• Nationality: French
• Country of residence: England
• Occupation: Chief Commercial Officer

PARRIS, Adrian

• Correspondence address: Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 October 2008
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

READ, Nicholas Edward

• Correspondence address: 27 Farm Street, London, W1X 8WP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 March 1999
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Accountant

SALAMA, Eric

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 September 1997
• Resigned on: 7 October 2008
• 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: 26 September 1997
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAN DER WELLE, Charles Ward

• Correspondence address: Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 December 2015
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 26 September 1997
• Resigned on: 26 September 1997