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WPP DOTCOM HOLDINGS (THIRTEEN)

Company number 04032622

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Officers: 11 officers / 9 resignations

WPP GROUP (NOMINEES) LIMITED

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

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2757919

VAN DER WELLE, Charles Ward

Correspondence address
27 Farm Street, London, W1J 5RJ
Role
Director
Date of birth
October 1959
Appointed on
19 June 2014
Nationality
British
Country of residence
England
Occupation
Group Treasurer

CALOW, David Ferguson

Correspondence address
Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
Role Resigned
Secretary
Appointed on
12 July 2000
Resigned on
19 September 2005
Nationality
British

RUTLAND SECRETARIES LIMITED

Correspondence address
18 Southampton Place, London, WC1A 2AJ
Role Resigned
Nominee Secretary
Appointed on
12 July 2000
Resigned on
12 July 2000

DELANEY, Paul

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

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
12 July 2000
Resigned on
20 October 2008
Nationality
British
Occupation
Finance Director

SALAMA, Eric

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
12 July 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Director

SORRELL, Martin Stuart

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
February 1945
Appointed on
12 July 2000
Resigned on
27 February 2006
Nationality
British
Country of residence
England
Occupation
Company Director

SWEETLAND, Christopher Paul

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
May 1955
Appointed on
13 August 2001
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Director

WINTERS, Steve Richard

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
January 1968
Appointed on
6 July 2016
Resigned on
18 April 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RUTLAND DIRECTORS LIMITED

Correspondence address
18 Southampton Place, London, WC1A 2AJ
Role Resigned
Nominee Director
Appointed on
12 July 2000
Resigned on
12 July 2000