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ALL GLOBAL LIMITED

Company number 04448127

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Officers: 16 officers / 15 resignations

OWEN, James Mark

Correspondence address
28 Orient Close, St. Albans, England, AL1 1AJ
Role
Director
Date of birth
March 1982
Appointed on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Cfo

DAVIS, James Edward Mark

Correspondence address
7 North Way, Pinner, Middlesex, HA5 3NY
Role Resigned
Secretary
Appointed on
27 May 2002
Resigned on
1 July 2002
Nationality
British

LAPARRA, Eva

Correspondence address
Garden Flat, 3v Offley Road, London, SW8 1TQ
Role Resigned
Secretary
Appointed on
19 October 2004
Resigned on
30 January 2007
Nationality
Spanish

TAYLOR, Sally

Correspondence address
370 Fulham Palace Road, London, SW6 6HT
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
19 October 2004
Nationality
British
Occupation
Company Secretary Director

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Secretary
Appointed on
30 January 2007
Resigned on
24 March 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2757919

ARBITTIER, Jerry S

Correspondence address
11 Fifth Avenue, New York, North Yorkshire, Usa, YO31 0XB
Role Resigned
Director
Date of birth
May 1951
Appointed on
30 January 2007
Resigned on
1 September 2008
Nationality
American
Country of residence
United States
Occupation
Market Research

BURKE, Anthony

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 July 2002
Resigned on
17 June 2014
Nationality
British
Country of residence
England
Occupation
Telephone Unit Manager Market

COOKE, Jocelynn Lynette M

Correspondence address
Flat, 236 East 47th Street, New York, Usa
Role Resigned
Director
Date of birth
November 1963
Appointed on
30 January 2007
Resigned on
1 January 2014
Nationality
American
Occupation
Market Research

HAMILTON, Philip

Correspondence address
48 Slaidburn Street, London, SW10 0JW
Role Resigned
Director
Date of birth
June 1952
Appointed on
27 May 2002
Resigned on
1 July 2002
Nationality
British
Occupation
Solicitor

KRENTZ, Jeffrey Scott

Correspondence address
13 Kelsall Mews, Kew, Surrey, TW9 4BP
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 January 2007
Resigned on
10 July 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Market Research

LAPARRA, Eva

Correspondence address
Garden Flat, 3v Offley Road, London, SW8 1TQ
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 July 2002
Resigned on
1 January 2008
Nationality
Spanish
Occupation
Director

MANN, Lila

Correspondence address
368 Fulham Palace Road, London, W6 6HT
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 July 2002
Resigned on
23 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

MCCAULEY, Thomas Mitchell

Correspondence address
6 More London Place, Tooley Street, London, England, SE1 2QY
Role Resigned
Director
Date of birth
January 1962
Appointed on
11 June 2014
Resigned on
31 March 2021
Nationality
American
Country of residence
United States
Occupation
Cfo

MORGAN, Anna Marie

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
July 1973
Appointed on
17 June 2014
Resigned on
5 June 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

SIMPSON, Linda Anne

Correspondence address
19 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
Role Resigned
Director
Date of birth
February 1958
Appointed on
17 June 2009
Resigned on
31 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Talent Director

TAYLOR, Sally

Correspondence address
370 Fulham Palace Road, London, SW6 6HT
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 July 2002
Resigned on
30 September 2004
Nationality
British
Occupation
Company Secretary Director