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WPP MR UK LIMITED

Company number 05522068

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Officers: 19 officers / 15 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Role Active
Secretary
Appointed on
27 January 2009

UK Limited Company What's this?

Registration number
2757919

DOUGLAS, Nicholas Paul

Correspondence address
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Role Active
Director
Date of birth
August 1965
Appointed on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOHNSON, Kurt Charles

Correspondence address
Sea Containers, 18 Upper Ground, London, England, SE1 9GL
Role Active
Director
Date of birth
August 1984
Appointed on
31 July 2023
Nationality
Australian
Country of residence
England
Occupation
Chartered Accountant

NEW, Paul Stephen

Correspondence address
Sea Containers, 18 Upper Ground, London, England, SE1 9GL
Role Active
Director
Date of birth
May 1968
Appointed on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Accountant

PORTAL, Ian John

Correspondence address
8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
Role Resigned
Secretary
Appointed on
29 July 2005
Resigned on
11 October 2006
Nationality
British
Occupation
Company Secretary

WRIGHT, Paul Simon Kent

Correspondence address
Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
Role Resigned
Secretary
Appointed on
11 October 2006
Resigned on
27 January 2009
Nationality
British

BOWTELL, Robert James

Correspondence address
41 Nearwater Lane, Darien, Conneticut, United States, CT 06820
Role Resigned
Director
Date of birth
July 1959
Appointed on
11 December 2008
Resigned on
28 November 2019
Nationality
British
Country of residence
United States
Occupation
Cfo

CONAGHAN, Daniel Patrick

Correspondence address
Sea Containers, 18 Upper Ground, London, England, SE1 9GL
Role Resigned
Director
Date of birth
September 1980
Appointed on
27 November 2019
Resigned on
8 July 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DELANEY, Paul

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
November 1952
Appointed on
27 April 2009
Resigned on
29 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

GRAY, Stuart David

Correspondence address
3/2 7 Friarshall Gate, Paisley, Renfrewshire, PA2 6LD
Role Resigned
Director
Date of birth
June 1973
Appointed on
14 February 2007
Resigned on
24 May 2007
Nationality
British
Occupation
Head Of Tax

MATHAVAN, Ravi

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
November 1964
Appointed on
13 July 2015
Resigned on
20 October 2017
Nationality
British
Country of residence
England
Occupation
Accountant (Director Of Finance)

PARRY, David

Correspondence address
42 Kerr Place, Old Brewery Close, Aylesbury, HP21 7BB
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 July 2005
Resigned on
14 February 2007
Nationality
British
Occupation
Tax Manager

PAYNE, Richard James

Correspondence address
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Role Resigned
Director
Date of birth
September 1977
Appointed on
1 July 2022
Resigned on
27 October 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PORTAL, Ian John

Correspondence address
8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
Role Resigned
Director
Date of birth
August 1959
Appointed on
29 July 2005
Resigned on
11 October 2006
Nationality
British
Occupation
Company Secretary

SMITH, Jameson Robert Mark

Correspondence address
33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 May 2007
Resigned on
11 December 2008
Nationality
British
Country of residence
England
Occupation
Director

SWEETLAND, Christopher Paul

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
May 1955
Appointed on
9 June 2009
Resigned on
22 October 2012
Nationality
British
Country of residence
England
Occupation
Director

THIMAYA, Kongandra Ayapa

Correspondence address
7 Overhills, Olney, Buckinghamshire, MH46 5PP
Role Resigned
Director
Date of birth
September 1956
Appointed on
28 January 2009
Resigned on
13 July 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

WELLE, Charles Ward Van Der

Correspondence address
Sea Containers, 18 Upper Ground, London, England, SE1 9GL
Role Resigned
Director
Date of birth
October 1959
Appointed on
17 September 2013
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Treasury

WRIGHT, Paul Simon Kent

Correspondence address
Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
Role Resigned
Director
Date of birth
December 1957
Appointed on
29 July 2005
Resigned on
28 January 2009
Nationality
British
Country of residence
England
Occupation
Lawyer