BJK & E HOLDINGS LIMITED

Company number 04122227

30 officers / 28 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role: Secretary
• Appointed on: 3 September 2018

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• Registration number: 02757919

CLARK, Scott Michael

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9ET
• Role: Director
• Date of birth: October 1975
• Appointed on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BOND, Jason Stephen

• Correspondence address: Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England, EC2A 2AH
• Role (Resigned): Secretary
• Appointed on: 19 January 2011
• Resigned on: 3 September 2018

BRYAN, David John

• Correspondence address: 27 Greenholm Road, Eltham, London, SE9 1UQ
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 22 March 2010
• Nationality: British
• Occupation: Finance Director

MCCULLOCH, Steven Alan

• Correspondence address: 1 Paris Garden, London, SE1 8NU
• Role (Resigned): Secretary
• Appointed on: 18 March 2010
• Resigned on: 19 January 2011

RUCK, Clare Elizabeth

• Correspondence address: 45 Thorparch Road, London, SW8 4SX
• Role (Resigned): Secretary
• Appointed on: 15 March 2001
• Resigned on: 30 November 2002
• Nationality: British

SEDDON, Nigel Francis

• Correspondence address: 100 A Gowan Avenue, Fulham, London, SW6 6RG
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 30 March 2006
• Nationality: British

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 18 March 2001

AUSTIN, Mark

• Correspondence address: 25 Melville Road, Barnes, SW13 9RH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 September 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Media Director

BOND, Jason Stephen

• Correspondence address: Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England, EC2A 2AH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 January 2011
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRYAN, David John

• Correspondence address: Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England, EC2A 2AH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 19 January 2011
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRYAN, David John

• Correspondence address: 27 Greenholm Road, Eltham, London, SE9 1UQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 March 2006
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FLETCHER, David Martin

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9ET
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 February 2020
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKEY, Anna

• Correspondence address: Sea Containers, 18, Upper Ground, London, England, SE1 9ET
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 27 September 2018
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHISON, Paul

• Correspondence address: Sea Containers, 18, Upper Ground, London, England, SE1 9ET
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 27 September 2018
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

IRWIN, Tim

• Correspondence address: Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England, EC2A 2AH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 May 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KEEBLE, Paul Richard

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9ET
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 21 June 2022
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOX, Thomas Francis Needham

• Correspondence address: 1 Paris Garden, London, SE1 8NU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 March 2010
• Resigned on: 19 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LUND, Mark

• Correspondence address: 24 Adamson Road, London, NW3 3HR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 April 2001
• Resigned on: 20 May 2009
• Nationality: British
• Occupation: Chief Executive

MCANENA, Fiona

• Correspondence address: KT10
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 April 2001
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Media Executive

MCCARLEY, Kelly

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9ET
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 15 June 2022
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCULLOCH, Steven Alan

• Correspondence address: Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England, EC2A 2AH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 18 March 2010
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NORMAN, Robert David

• Correspondence address: 136 West 22nd Street, Apt 3, New York, Ny0011, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 March 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Media Director

PATEL, Shil

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9ET
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 30 November 2017
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON SMITH, Philippa Frances

• Correspondence address: Ladye Place, High Street, Hurley, Berkshire, SL6 5NB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 March 2001
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Finance Director

SEDDON, Nigel Francis

• Correspondence address: 100 A Gowan Avenue, Fulham, London, SW6 6RG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 July 2005
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VOHRA, Sandeep

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 November 2017
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WHELDON, David Robert

• Correspondence address: 3 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 March 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Advertising Marketing Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2000
• Resigned on: 15 March 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2000
• Resigned on: 15 March 2001