WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED

Company number 03723506

19 officers / 16 resignations

MAZUR, Helina

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Active): Secretary
• Appointed on: 27 July 1999
• Nationality: British

BORISOV, Tsvetan Kirilov

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 6 March 2024
• Nationality: Bulgarian
• Country of residence: England
• Occupation: Regional Finance Director

PAUL, Ian Gary

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 13 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1999
• Resigned on: 27 July 1999

BRANIGAN, Craig

• Correspondence address: 13 Burlington House, Wedderburn Road, London, NW3 5QS
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 July 1999
• Resigned on: 11 January 2001
• Nationality: American
• Occupation: Managing Director

BUTTER, David Ralph

• Correspondence address: 90 Westbourne Park Road, London, W2 5PL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 June 2001
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Direct Marketing

GLADWELL, David Julian

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 February 2015
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HIMPE, Stefaan Leo Hilda

• Correspondence address: Greater London House, Hampstead Road, London, United Kingdom, NW1 7QP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 March 2003
• Resigned on: 18 September 2009
• Nationality: Belgian
• Occupation: Commercial Engineer

KELLY, Brian James, Dr

• Correspondence address: 11-33, St John Street, London, England, England, EC1M 4AA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 June 2001
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOPEC, Marta Barbara

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 8 September 2022
• Resigned on: 9 May 2024
• Nationality: Polish
• Country of residence: England
• Occupation: Chief Financial Officer

LAFAYE, Jean Paul

• Correspondence address: 137 Avenue De Suffren, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 27 July 1999
• Resigned on: 21 February 2001
• Nationality: French
• Country of residence: France
• Occupation: Marketing Executive

PIENAAR, Mario Morne

• Correspondence address: Gretaer London House, Hampstead, Road, London, NW1 7QP
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 27 October 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Regional Finance Director

PINILLA, Ignacio Cabezon

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 October 2009
• Resigned on: 6 March 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo/Coo

ROUSSET, Alain Maurice Michel

• Correspondence address: 78 Campden Hill Court, Campden Hill Road, London, W8 7HN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 27 July 1999
• Resigned on: 6 March 2003
• Nationality: French
• Occupation: Chief Financial Officer

THELLUSSON, James Hugh

• Correspondence address: 21 Mayfield Avenue, London, W4 1PN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 June 2001
• Resigned on: 31 October 2001
• Nationality: English
• Country of residence: England
• Occupation: Public Relations Consultant

WIDMER, Bruno Erlich

• Correspondence address: Kraehbuehlstrasse 16, Zurich, Switzerland, CH8044
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 27 July 1999
• Resigned on: 30 April 2001
• Nationality: Swiss
• Occupation: Executive Director

WRENCH, Charles Hector

• Correspondence address: 26 Saint Johns Avenue, London, SW15 6AN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 June 2001
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Brand Consultant

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 1 March 1999
• Resigned on: 27 July 1999

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 1 March 1999
• Resigned on: 27 July 1999