HEATH WALLACE LIMITED

Company number 04343367

19 officers / 17 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role: Secretary
• Appointed on: 4 February 2008

UK Limited Company What's this?

• Registration number: 2757919

GAUTIER, Julian

• Correspondence address: Greater London House, Hampstead Road, London, England, NW1 7QP
• Role: Director
• Date of birth: July 1980
• Appointed on: 23 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HEATH, Matthew Alexander

• Correspondence address: The Old Forge, South Stoke Road, Woodcote, Reading, Berkshire, RG8 0PL
• Role (Resigned): Secretary
• Appointed on: 19 December 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

SHALIT-BLAKE, Lee

• Correspondence address: 8 Vernon Road, Bushey, Hertfordshire, WD23 2JL
• Role (Resigned): Secretary
• Appointed on: 10 January 2003
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Business Adviser

ADAMS, Terence

• Correspondence address: 21 Rue Montmartre, Paris, France, 75001
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 February 2008
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: France
• Occupation: Marketing

BONIFACE, Keith

• Correspondence address: 11 Willow Drive, Maidenhead, Berkshire, SL6 2JX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 February 2002
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Director

DAPLYN, Chris

• Correspondence address: Greater London House, Hampstead Road, London, England, NW1 7QP
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 26 July 2019
• Resigned on: 12 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GREENFIELD, Philip

• Correspondence address: 1 Knightsbridge Green, London, SW1X 7NW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 February 2008
• Resigned on: 31 March 2009
• Nationality: Belgian
• Occupation: Worldwide Ceo

HEATH, Matthew Alexander

• Correspondence address: The Old Forge, South Stoke Road, Woodcote, Reading, Berkshire, RG8 0PL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 December 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HIPPERSON, Timothy Robert

• Correspondence address: 31 Elborough Street, London, SW18 5DP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 February 2008
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Director

HOARE, Toby

• Correspondence address: 17 Stanley Crescent, London, W11 2NA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 February 2008
• Resigned on: 23 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HUNTER, William

• Correspondence address: The Holloway, High Streetchildrey, Wantage, Oxon, OX12 9UQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 August 2007
• Resigned on: 5 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Services Director

SHIRTCLIFFE, Lisa Jane

• Correspondence address: 8m Hyde Park Mansions, Cabbell Street, London, NW1 5BQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 February 2008
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMYTHE, John

• Correspondence address: Kilmacanogue, Park Lane, Aldingbourne, West Sussex, PO20 3TJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 January 2004
• Resigned on: 4 February 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SPENSLEY, Sally Sharon Bird

• Correspondence address: 5 - 9 Merchants Place, Reading, Berkshire, RG1 1DT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 May 2012
• Resigned on: 29 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

VICK, Thomas Robert

• Correspondence address: 15 Shipka Road, London, England, England, SW12 9QP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 October 2009
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive

WALLACE, David

• Correspondence address: 1 Hermitage Cottages, Eastfield Lane Goring Heath, Reading, Berkshire, RG8 7SU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 December 2001
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB, Matthew James

• Correspondence address: 4 Woodcock Court, Three Mile Cross, Reading, Berkshire, RG7 1BZ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 7 August 2007
• Resigned on: 5 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

WEBB, Simon Andrew

• Correspondence address: 85 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JH
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 21 January 2002
• Resigned on: 5 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Creative Director