GROUPM UK LTD

Company number 04736785

29 officers / 25 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Secretary
• Appointed on: 19 September 2005

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• Registration number: 2757919

COLLINS, Mark

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 11 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KRICHEFSKI, Josh

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Coo

NICHOLS, Michael John

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 12 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Global Cfo

CALOW, David Ferguson

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 18 July 2003
• Resigned on: 19 September 2005
• Nationality: British

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 16 April 2003
• Resigned on: 18 July 2003

ALLAN, Stephen David

• Correspondence address: 2 Spaniards Close, Hampstead, London, NW11 6TH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 July 2006
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BARLOW, Colin

• Correspondence address: Winterbourne, Sandy Rise, Chalfont St Peter, Buckinghamshire, SL9 9TR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 September 2005
• Resigned on: 6 February 2024
• Nationality: British
• Country of residence: United States
• Occupation: Finance Director

BLACKETT, Karen

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 28 September 2020
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BORNMAN, Niel

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 September 2022
• Resigned on: 9 June 2023
• Nationality: South African
• Country of residence: England
• Occupation: Chief Product And Services Officer

BRYAN, David John

• Correspondence address: 27 Greenholm Road, Eltham, London, SE9 1UQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 December 2008
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARK, Scott Michael

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 November 2022
• Resigned on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DAY, Rupert

• Correspondence address: 40 Strand, London, WC2N 5HZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 October 2004
• Resigned on: 11 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE CRUZ, Adrian

• Correspondence address: 5 Egdean Walk, Sevenoaks, Kent, TN13 3UQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 September 2005
• Resigned on: 11 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ENGLEBRIGHT, Drew

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 May 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRIJNS, Charlotte Sabine Muriel

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 25 June 2019
• Resigned on: 25 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGE, Tom

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 May 2018
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GOODMAN, Steven Barry

• Correspondence address: 5 Haversham Place, Highgate, London, N6 6NG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 July 2006
• Resigned on: 30 September 2019
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

GRAINGER, Dominic Charles

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 April 2011
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KYFFIN, David Thomas

• Correspondence address: 16 Redgrave Road, Putney, London, SW15 1PX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 11 July 2006
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Managing Director

MANGWENDE, Netsai

• Correspondence address: Sea Containers House, 18 Upper Ground, London, - -, England, SE1 9GL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 25 November 2021
• Resigned on: 4 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer, Uk

MOWER, Paul

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 28 September 2020
• Resigned on: 25 October 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Director

RICHARDSON, Paul Winston George

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 July 2003
• Resigned on: 21 July 2006
• Nationality: British
• Occupation: Group Finance Director

SINGER, Darren David

• Correspondence address: 98 Wildwood Road, London, NW11 6UD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 June 2008
• Resigned on: 25 March 2011
• Nationality: British
• Occupation: Chief Financial Officer

SWEETLAND, Christopher Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 December 2010
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SWEETLAND, Christopher Paul, Dr

• Correspondence address: 32 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 July 2003
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THEAKSTONE, Nicholas

• Correspondence address: 5 Amherst Avenue, London, W13 8NQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 July 2006
• Resigned on: 13 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

TRAY, Simon Laurence

• Correspondence address: 13 Priory View, Bushey Heath, Hertfordshire, WD23 4GN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 July 2006
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 16 April 2003
• Resigned on: 18 July 2003