P.O.A. HOLDINGS LIMITED

Company number 01267021

38 officers / 35 resignations

BLEASE, Jacqueline Anne Chapple

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Secretary
• Appointed on: 1 March 2011

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Secretary
• Appointed on: 1 September 2006

UK Limited Company What's this?

• Registration number: 2757919

CLARK, Scott Michael

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 11 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EGGINGTON, Andrew John

• Correspondence address: 1 Athlone, Albany Crescent, Claygate, Esher, Surrey, KT10 0PF
• Role (Resigned): Secretary
• Appointed on: 4 June 1999
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Accountant

PULLEN, David John Dowsing

• Correspondence address: Bray House, Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Secretary
• Appointed before: 18 December 1991
• Resigned on: 4 June 1999
• Nationality: British

TOWNSHEND, Brian

• Correspondence address: 24 The Squirrels, Pinner, Middlesex, HA5 3BD
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Accountant

ALEXANDER, Terence

• Correspondence address: 16 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 2 December 1992
• Resigned on: 15 November 1995
• Nationality: British
• Occupation: Advertising Exec

BARKER, David

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 4 June 1999
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAY, Rupert Michael

• Correspondence address: 24 Comyn Road, London, SW11 1QD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed before: 18 December 1991
• Resigned on: 10 June 1994
• Nationality: British
• Occupation: Chartered Accountant

DE COURCY THOMPSON, Alexander Jeremy

• Correspondence address: Kinetic, The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, England, HG2 8PA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 June 1999
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Director

DELANEY, Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 October 2008
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

DUNTON, Nicholas James

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 7 November 2016
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EGGINGTON, Andrew John

• Correspondence address: 1 Athlone, Albany Crescent, Claygate, Esher, Surrey, KT10 0PF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 June 1999
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Accountant

ELLERY, Timothy John

• Correspondence address: Pinecrest 11 Briton Hill Road, Sanderstead, South Croydon, Surrey, CR2 0JG
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 18 December 1991
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Buying Director

ELLSE, Simon Richard

• Correspondence address: Acorns, Steels Lane, Oxshott, Surrey, KT22 0RF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 March 1993
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Chartered Accountant

FURNESS, John Christopher

• Correspondence address: Barn Ridge, Coopers Hill Road, Redhill, Surrey, RH1 5PD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 October 1994
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEWITT, James Neil Terry

• Correspondence address: 24 Amner Road, London, SW11 6AA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 5 December 1995
• Resigned on: 17 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HIRD, Rachael

• Correspondence address: Kinetic, The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, England, HG2 8PA
• Role (Resigned): Director
• Date of birth: April 1997
• Appointed on: 20 December 2013
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAMES, Alan Walter

• Correspondence address: 2 Cranleigh Road, Esher, Surrey, KT10 8DF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 19 February 1996
• Resigned on: 4 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Director

JONES, Christopher Ian Montague

• Correspondence address: 110 Banbury Road, Oxford, OX2 6JU
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 18 December 1991
• Resigned on: 2 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Advertising Exec

KAMIGORI, Katsuhiro

• Correspondence address: Flat 18 Parkwood, 22 St Edmunds Terrace, London, NW8 7QQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 17 September 1996
• Resigned on: 4 June 1999
• Nationality: Japanese
• Occupation: Director

LERWILL, Robert Earl

• Correspondence address: 27 Farm Street, London, W1X 6RD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 9 October 1995
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Company Director

LESNIAK, Alicja Barbara

• Correspondence address: Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 18 December 1991
• Resigned on: 10 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MELLMAN, Laurence

• Correspondence address: 23 Canons Close, Radlett, Hertfordshire, WD7 7ER
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 June 1999
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Accountant

MUNDAY, Colin Peter

• Correspondence address: Hops, Lyewood Common, Withyham, East Sussex, TN7 4DB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 17 September 1996
• Resigned on: 4 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEWNHAM, Eric Robert

• Correspondence address: Thorney Downe Manor Road, Didcot, Oxfordshire, OX11 7JZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 18 December 1991
• Resigned on: 9 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Advertising Exec

O'SHEA, Maurice Joseph

• Correspondence address: 64 Griffiths Road, Wimbledon, London, SW19 1ST
• Role (Resigned): Director
• Appointed on: 12 July 1995
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Chartered Accountant

OBRIEN, Edmund Stephen John

• Correspondence address: 38 Elmwood Road, London, W4 3DZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 18 December 1991
• Resigned on: 4 December 1992
• Nationality: Australian
• Occupation: Commercial Director

PARKER, Nicholas James

• Correspondence address: The Buckley Building, 49 Clerkenwell Green, London, United Kingdom, EC1R 0EB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 January 2023
• Resigned on: 11 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PROCTOR, Dominic Francis

• Correspondence address: Southgate House 124 Copse Hill, Wimbledon, London, SW20 0NL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 March 1993
• Resigned on: 19 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive

RICHARDSON, Paul Winston George

• Correspondence address: 125 Park Avenue, New York, Ny 10017-5529, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 February 1997
• Resigned on: 21 October 2008
• Nationality: British
• Occupation: Director

RUSSELL, Ian Frank

• Correspondence address: Whiteberry Cottage Broadmoor, Abinger Common, Dorking, Surrey, RH5 6JY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 17 September 1996
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Advertising Executive

SANDERSON, Alison Kimberley

• Correspondence address: The Chapel House, Wheeler End Common, High Wycombe, Buckinghamshire, HP14 3NE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 October 1994
• Resigned on: 19 February 1996
• Nationality: British
• Occupation: Chartered Accountant

SIMPSON, John Owen

• Correspondence address: 37 Whitethorn Drive, Prestbury, Cheltenham, Gloucestershire, GL52 5LL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 18 December 1991
• Resigned on: 18 December 1994
• Nationality: British
• Occupation: Chartered Accountant

SULLIVAN, Dennis

• Correspondence address: 49 Shirley Drive, Hove, East Sussex, BN3 6UB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 18 December 1991
• Resigned on: 5 April 2005
• Nationality: British
• Occupation: Media Specialist