XM

Company number 04023322

30 officers / 28 resignations

WPP GROUP (NOMINEES) LIMITED

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

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• Place registered: 27 FARM STREET, LONDON W1J5RJ
• Registration number: 2757919

MORETTO, Wayne

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Director
• Date of birth: October 1962
• Appointed on: 9 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BRYAN, David John

• Correspondence address: 27 Greenholm Road, Eltham, London, SE9 1UQ
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Finance Director

CALOW, David Ferguson

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 17 March 2005
• Nationality: British

EDWARDS, Tanya

• Correspondence address: 102 Blake Road, New Southgate, London, N11 2AL
• Role (Resigned): Secretary
• Appointed on: 24 October 2005
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Accountant

PATEL, Shil Ashwinkumar

• Correspondence address: 41 Box Ridge Avenue, Purley, Surrey, CR8 3AS
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Accountant

SEDDON, Nigel Francis

• Correspondence address: 100 A Gowan Avenue, Fulham, London, SW6 6RG
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Finance Director

WILLIAMS, Denise

• Correspondence address: Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Secretary

ARVANITAKIS, Xanthe Margaret Marianthe

• Correspondence address: 55 Starfield Road, London, W12 9SN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 17 March 2005
• Resigned on: 6 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

AUSTIN, Mark

• Correspondence address: 25 Melville Road, Barnes, SW13 9RH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 February 2006
• Resigned on: 31 May 2006
• Nationality: British
• 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: 24 July 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

BRYAN, David John

• Correspondence address: 27 Greenholm Road, Eltham, London, SE9 1UQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 6 February 2006
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

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

CARTER, Neil Jason

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 June 2014
• Resigned on: 3 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DADRA, Raj Kumar

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 April 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Richard

• Correspondence address: 48a Bassett Road, London, W10 6JL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 March 2005
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DELANEY, Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 October 2008
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

EDWARDS, Tanya

• Correspondence address: 102 Blake Road, New Southgate, London, N11 2AL
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 October 2005
• Resigned on: 8 March 2006
• 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: 28 June 2000
• Resigned on: 19 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HYAMS, Jeffery

• Correspondence address: 35 St Albans Crescent, Woodford Green, Essex, IG8 9EH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 March 2007
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Media Director

RICHARDSON, Paul Winston George

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 September 2003
• Resigned on: 17 March 2005
• 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: 29 October 2008
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 17 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Scott

• Correspondence address: 52 The Adriatic Building 51 Narrow, Street Horseferry Road Entrance, London, E14 8DN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 March 2007
• Resigned on: 29 October 2008
• Nationality: British
• Occupation: Media 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: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TODD, Sarah

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 9 June 2016
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DER WELLE, Charles Ward

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 March 2014
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

VOHRA, Sandeep

• Correspondence address: 12 Warner Close, Maidenbower, West Sussex, RH10 7LX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 15 July 2008
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, Denise

• Correspondence address: Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 June 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