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CCG.XM (UK) LIMITED

Company number 03942085

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Officers: 14 officers / 10 resignations

WPP GROUP (NOMINEES) LIMITED

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

DELANEY, Paul

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

SCOTT, Andrew Grant Balfour

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

SWEETLAND, Christopher Paul

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

ARMOUR, Douglas William

Correspondence address
Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
Role Resigned
Secretary
Appointed on
7 March 2000
Resigned on
14 April 2000
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

WILLIAMS, Denise

Correspondence address
Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
Role Resigned
Secretary
Appointed on
14 April 2000
Resigned on
31 October 2003
Nationality
British

BOLAND, Andrew Kenneth

Correspondence address
25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
Role Resigned
Director
Date of birth
December 1969
Appointed on
24 July 2000
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
19 January 2001
Resigned on
10 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAM, David Fenton

Correspondence address
25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT
Role Resigned
Director
Date of birth
December 1965
Appointed on
14 April 2000
Resigned on
19 January 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

VENUS, David Anthony

Correspondence address
86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Role Resigned
Director
Date of birth
September 1951
Appointed on
7 March 2000
Resigned on
14 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WILLIAMS, Denise

Correspondence address
Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
Role Resigned
Director
Date of birth
October 1957
Appointed on
14 April 2000
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