PREMIERE GROUP HOLDINGS LIMITED

Company number 03450272

24 officers / 22 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role: Secretary
• Appointed on: 13 October 2006

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• Registration number: 2757919

TODD, Sarah

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role: Director
• Date of birth: December 1974
• Appointed on: 29 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWMAN, Timothy Coulthard

• Correspondence address: 3 Prospect Road, Long Ditton, Surrey, KT6 5PY
• Role (Resigned): Secretary
• Appointed on: 6 December 2001
• Resigned on: 13 August 2002
• Nationality: British
• Occupation: Chartered Accountant

COOK, Jeremy Guy

• Correspondence address: 15a Uxbridge Road, Kingston, Surrey, KT1 2LH
• Role (Resigned): Secretary
• Appointed on: 13 August 2002
• Resigned on: 25 February 2004
• Nationality: British

FAULKNER, Jeremy Keith

• Correspondence address: 180 Erlanger Road, London, SW14 5TJ
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• Resigned on: 13 October 2006
• Nationality: British

PINTO, Angelo Fortunato

• Correspondence address: 25 Ferry House, Harrington Hill, London, E5 9HD
• Role (Resigned): Secretary
• Appointed on: 25 February 2004
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Accountant

PRICE, Caroline Fiona

• Correspondence address: 23 Pickwick Road, Dulwich Village, London, SE21 7JN
• Role (Resigned): Secretary
• Appointed on: 15 October 1997
• Resigned on: 4 December 2000
• Nationality: British

PRICE, Jonathan James

• Correspondence address: 23 Pickwick Road, Dulwich Village, London, SE21 7JN
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 6 December 2001
• Nationality: British

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 15 October 1997
• Resigned on: 15 October 1997

BRIDGEMAN, Howard

• Correspondence address: 6 Sandbrier Close, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 October 1997
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Branch Manager Managing Direct

CARTER, Neil Jason

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 October 2013
• Resigned on: 3 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DADRA, Raj Kumar

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 December 2013
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DELANEY, Paul

• Correspondence address: 27 Farm Street, London, England, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 February 2010
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

INGRAM, Rowland Nicholas Harper

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 13 September 2007
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MELLMAN, Laurence

• Correspondence address: 23 Canons Close, Radlett, Hertfordshire, WD7 7ER
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 December 2000
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: Accountant

MORETTO, Wayne

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 March 2018
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

O'TOOLE, James

• Correspondence address: High Beech Chapel Road, Flackwell, High Wycombe, Buckinghamshire, HP10 9AA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 February 2004
• Resigned on: 13 September 2007
• Nationality: British
• Occupation: Director

PRICE, Jonathan James

• Correspondence address: 23 Pickwick Road, Dulwich Village, London, SE21 7JN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 October 1997
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Marketing Consultant

RICHBELL, Darren Gordon

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 August 2013
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RICHBELL, Darren Gordon

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 November 2010
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCOTT, Andrew Grant Balfour

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 February 2004
• Resigned on: 18 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accquisitions Director

TRANGMAR, Donald George

• Correspondence address: New Cherry Tree Cottage, Austenwood Lane Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8SF
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 15 October 1997
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Company Director

WINTER, Martin Andrew Spencer

• Correspondence address: 24 Baskerville Road, London, SW18 3RW
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 December 2000
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Solicitor

HAL DIRECTORS LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Director
• Appointed on: 15 October 1997
• Resigned on: 15 October 1997