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WPP FLAME

Company number 06258613

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Officers: 14 officers / 10 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Role Active
Secretary
Appointed on
30 May 2007

UK Limited Company What's this?

Registration number
2757919

ASHBY, Alexander

Correspondence address
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Active
Director
Date of birth
January 1985
Appointed on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Group Treasurer

JOHNSON, Kurt Charles

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

JORDAN, Anthony Graham

Correspondence address
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Active
Director
Date of birth
April 1980
Appointed on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
24 May 2007
Resigned on
30 May 2007

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
21 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
30 May 2007
Resigned on
29 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

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
21 November 2019
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, United Kingdom, 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

SWEETLAND, Christopher Paul

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 May 2007
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
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
28 May 2014
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Group Treasurer

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

HAMMONDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Director
Appointed on
24 May 2007
Resigned on
30 May 2007

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Director
Appointed on
24 May 2007
Resigned on
30 May 2007