CIA NOMINEES LIMITED

Company number 03456563

13 officers / 11 resignations

WPP GROUP (NOMINEES) LIMITED

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

UK Limited Company What's this?

• Registration number: 2757919

CONAGHAN, Daniel Patrick

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role: Director
• Date of birth: September 1980
• Appointed on: 21 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CALOW, David Ferguson

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 19 September 2005
• Nationality: British

RICHARDSON, Anthony

• Correspondence address: 15b Comyn Road, London, SW11 1QB
• Role (Resigned): Secretary
• Appointed on: 22 October 1997
• Resigned on: 31 January 2002
• Nationality: British

DELANEY, Paul

• Correspondence address: 27 Farm Street, London, England, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 6 September 2010
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

INGRAM, Christopher John

• Correspondence address: Ridgemount, Shere Road, West Horsley, Surrey, KT24 6EF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 22 October 1997
• Resigned on: 27 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Resignation As Director - Mcis

MARTIN, Ashley Graham

• Correspondence address: Spencers Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 October 1997
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PAYNE, Andrew Robertson

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 November 2019
• Resigned on: 22 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

POWLEY, Roger Peter

• Correspondence address: 9 Alleyn Park, Dulwich, London, SE21 8AU
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 May 1998
• Resigned on: 18 May 1998
• Nationality: British
• Occupation: Company Director

REICH, David Sigmund

• Correspondence address: 150 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 October 1999
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SWEETLAND, Christopher Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 January 2002
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLE, Charles Ward Van Der

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 November 2013
• Resigned on: 22 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Treasury

WINTERS, Steve Richard

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 July 2016
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant