WPP MR US

Company number 05535452

21 officers / 17 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

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• Registration number: 2757919

ASHBY, Alexander

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

JOHNSON, Kurt Charles

• Correspondence address: Sea Containers House, 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 House, 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

PARRY, David

• Correspondence address: 63 Kestrel Way, Aylesbury, Buckinghamshire, HP19 0GH
• Role (Resigned): Secretary
• Appointed on: 12 August 2005
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Tax Manager

PORTAL, Ian John

• Correspondence address: 8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 11 October 2006
• Nationality: British
• Occupation: Comp 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: 14 December 2015
• Nationality: British
• Country of residence: United States
• Occupation: Cfo

CONAGHAN, Daniel Patrick

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 28 January 2020
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 14 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant (Director Of Finance)

PARRY, David

• Correspondence address: 63 Kestrel Way, Aylesbury, Buckinghamshire, HP19 0GH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 August 2005
• Resigned on: 14 February 2007
• Nationality: British
• Occupation: Tax Manager

PAYNE, Andrew Robertson

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 January 2020
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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

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: 14 December 2015
• Resigned on: 1 July 2016
• 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

VAN DER WELLE, Charles Ward

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 December 2015
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WINTERS, Steve Richard

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 July 2016
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 12 August 2005
• Resigned on: 28 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Lawyer