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ULTIMATE EVENTS LIMITED

Company number 03730309

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Officers: 20 officers / 18 resignations

WPP GROUP (NOMINEES) LIMITED

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

BISHOP, Nicholas David Charles

Correspondence address
27 Farm Street, London, W1J 5RJ
Role
Director
Date of birth
March 1973
Appointed on
20 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BAMFORD, Lucy Mary

Correspondence address
Dairy House, Ashford Hill, Thatcham, Hampshire, RG19 8BL
Role Resigned
Secretary
Appointed on
15 July 1999
Resigned on
27 July 2001
Nationality
British

CALOW, David Ferguson

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
19 September 2005
Nationality
British

WEBSTER, Martin

Correspondence address
9 West Square, London, SE11 4SN
Role Resigned
Secretary
Appointed on
10 March 1999
Resigned on
15 July 1999
Nationality
British
Occupation
Solicitor

WILLIAMS, Denise

Correspondence address
Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
Role Resigned
Secretary
Appointed on
27 July 2001
Resigned on
31 October 2003
Nationality
British
Occupation
Company Secretary

BAMFORD, Richard John

Correspondence address
Dairy House, Ashford Hill, Thatcham, Hampshire, RG19 8BL
Role Resigned
Director
Date of birth
July 1963
Appointed on
15 July 1999
Resigned on
20 December 2005
Nationality
British
Country of residence
England
Occupation
Director

BOLAND, Andrew Kenneth

Correspondence address
25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
Role Resigned
Director
Date of birth
December 1969
Appointed on
27 July 2001
Resigned on
31 October 2003
Nationality
British
Occupation
Accountant

BUSS, Jeremy David

Correspondence address
34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
Role Resigned
Director
Date of birth
April 1960
Appointed on
27 July 2001
Resigned on
10 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COWAN, Paul

Correspondence address
5 Belmont Road, Reigate, Surrey, RH2 7ED
Role Resigned
Director
Date of birth
October 1964
Appointed on
30 November 2007
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COWIE, Peter

Correspondence address
56 Camberwell Grove, London, SE5 8RE
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 March 2006
Resigned on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

DELANEY, Paul

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
November 1952
Appointed on
22 October 2008
Resigned on
12 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

LLOYD JONES, Nigel

Correspondence address
24 Ernest Gardens, London, W4 3QN
Role Resigned
Director
Date of birth
March 1954
Appointed on
15 December 2005
Resigned on
10 March 2006
Nationality
British
Occupation
Group Account Director

REARDON, Jonathan Andrew

Correspondence address
Westfield Latchmore Bank, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7PH
Role Resigned
Director
Date of birth
April 1959
Appointed on
10 March 1999
Resigned on
15 July 1999
Nationality
British
Occupation
Solicitor

RICHARDSON, Paul Winston George

Correspondence address
125 Park Avenue, New York, Ny 10017-5529, Usa
Role Resigned
Director
Date of birth
December 1957
Appointed on
19 September 2003
Resigned on
20 October 2008
Nationality
British
Occupation
Director

SCOTT, Andrew Grant Balfour

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
December 1968
Appointed on
19 September 2003
Resigned on
12 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWEETLAND, Christopher Paul

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
May 1955
Appointed on
19 September 2003
Resigned on
12 April 2012
Nationality
British
Country of residence
England
Occupation
Director

WEBSTER, Martin

Correspondence address
9 West Square, London, SE11 4SN
Role Resigned
Director
Date of birth
July 1958
Appointed on
10 March 1999
Resigned on
15 July 1999
Nationality
British
Occupation
Solicitor

WILLIAMS, Denise

Correspondence address
Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
Role Resigned
Director
Date of birth
October 1957
Appointed on
27 July 2001
Resigned on
31 October 2003
Nationality
British
Occupation
Company Secretary

WILSON, Stephen Michael

Correspondence address
9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR
Role Resigned
Director
Date of birth
September 1963
Appointed on
10 May 2002
Resigned on
19 September 2003
Nationality
British
Occupation
Corporate Treasurer