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OGILVY HEALTHWORLD EUROPE LIMITED

Company number 03887286

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Officers: 19 officers / 17 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, W1J 5RJ
Role
Secretary
Appointed on
16 February 2008

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3887286

SMITH, Karla

Correspondence address
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
Role
Director
Date of birth
January 1976
Appointed on
14 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BEDFORD RUSSELL, James

Correspondence address
Flat D 190 Bedford Hill, Balham, London, SW12 9HL
Role Resigned
Secretary
Appointed on
14 January 2000
Resigned on
1 June 2005
Nationality
British

VON ALLWOERDEN, Olav

Correspondence address
2 Square Henri Bataille, Paris, 75016, France, FOREIGN
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
16 February 2008
Nationality
German
Occupation
Accountant

RUTLAND SECRETARIES LIMITED

Correspondence address
18 Southampton Place, London, WC1A 2AJ
Role Resigned
Nominee Secretary
Appointed on
2 December 1999
Resigned on
14 January 2000

BARNES-AUSTIN, James David

Correspondence address
10 Cabot Square, Canary Wharf, London, E14 4QB
Role Resigned
Director
Date of birth
October 1964
Appointed on
13 September 2010
Resigned on
29 May 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

DADRA, Raj Kumar

Correspondence address
27 Farm Street, London, England, W1J 5RJ
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 July 2015
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMES, Margot Cathleen

Correspondence address
1 Selwood Terrace, London, SW7 3QN
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 June 2005
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

JOY, Larissa

Correspondence address
20 Dorset Square, London, NW1 6QB
Role Resigned
Director
Date of birth
September 1968
Appointed on
14 January 2000
Resigned on
31 August 2002
Nationality
British
Occupation
Strategic Development Director

LEPLEY, Stephen Keith

Correspondence address
11 Fen Meadow, Ightham, Sevenoaks, Kent, TN15 9HT
Role Resigned
Director
Date of birth
August 1954
Appointed on
14 January 2000
Resigned on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Financial Director

QUILTER, Jeff

Correspondence address
Old Plough House, Plough Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 4NN
Role Resigned
Director
Date of birth
September 1950
Appointed on
14 January 2000
Resigned on
10 August 2001
Nationality
British
Country of residence
England
Occupation
Advertising Executive

RICHARDSON, Paul Winston George

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
14 January 2000
Resigned on
22 May 2005
Nationality
British
Occupation
Finance Director

RIDLER, Mark Charles

Correspondence address
32 Skeena Hill, London, SW18 5PL
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 July 2008
Resigned on
27 October 2010
Nationality
British
Country of residence
England
Occupation
Accountant

SERGEANT, Emma

Correspondence address
Avalon 99 Luddington Road, Stratford Upon Avon, Warwickshire, CV37 9SG
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 July 2008
Resigned on
30 June 2014
Nationality
Other
Country of residence
England
Occupation
Company Director

SIMONS, Paul Vincent

Correspondence address
28 West Hill Park, Merton Lane, London, N6
Role Resigned
Director
Date of birth
March 1948
Appointed on
14 January 2000
Resigned on
4 March 2002
Nationality
British
Occupation
Dir/Cha

SORRELL, Martin Stuart

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
February 1945
Appointed on
14 January 2000
Resigned on
22 May 2005
Nationality
British
Country of residence
England
Occupation
Company Director

VON ALLWOERDEN, Olav

Correspondence address
2 Square Henri Bataille, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 June 2005
Resigned on
13 September 2010
Nationality
German
Occupation
Accountant

WATERS, Chris Stephen

Correspondence address
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
Role Resigned
Director
Date of birth
November 1974
Appointed on
9 January 2018
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

RUTLAND DIRECTORS LIMITED

Correspondence address
18 Southampton Place, London, WC1A 2AJ
Role Resigned
Nominee Director
Appointed on
2 December 1999
Resigned on
14 January 2000