HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED

Company number 01425412

36 officers / 33 resignations

CLUBE, Laurence Murray

• Correspondence address: 650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GROWE, Christopher

• Correspondence address: 650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 27 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HERN, Jeanette

• Correspondence address: Hathorn House, 27 Hathorn Avenue, Maryvale, Gauteng, South Africa, 2192
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 3 April 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Financial Officer

CALOW, David Ferguson

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 19 September 2005
• Nationality: British

GARNHAM, Michael Frederick

• Correspondence address: 6 Heath Villas, Queens Place, Ascot, Berkshire, SL5 7JB
• Role (Resigned): Secretary
• Appointed on: 8 November 1995
• Resigned on: 17 October 1996
• Nationality: British
• Occupation: Sales

MAJOR, Michael Evelyn

• Correspondence address: 1 Frobisher Gardens, Guildford, Surrey, GU1 2NT
• Role (Resigned): Secretary
• Appointed on: 20 December 1991
• Resigned on: 8 November 1995
• Nationality: British

SARGENT, Gloria Olive

• Correspondence address: Nirvana 77 Onslow Road, Walton On Thames, Surrey, KT12 5AZ
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 20 December 1991
• Nationality: British

TURNBULL, Andrew John

• Correspondence address: Holcombe House, Shurlock Row, Twyford, Berkshire, RG10 0PR
• Role (Resigned): Secretary
• Appointed on: 17 October 1996
• Resigned on: 27 April 2000
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Denise

• Correspondence address: Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Secretary

DYE & DURHAM SECRETARIAL LIMITED

• Correspondence address: Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
• Role (Resigned): Secretary
• Appointed on: 3 April 2017
• Resigned on: 31 May 2023

UK Limited Company What's this?

• Registration number: 02707949

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 30 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2757919

ASQUITH, Lynda Jane

• Correspondence address: Honey Cottage, Honey Hill, Wokingham, Berkshire, RG40 3BB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 September 1999
• Resigned on: 21 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BAGSHAW, Tracey

• Correspondence address: 44 Bassett Avenue, Bicester, Oxfordshire, OX26 4TZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 April 2004
• Resigned on: 11 April 2006
• Nationality: British
• Occupation: Director

BOLAND, Andrew Kenneth

• Correspondence address: 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 July 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

BUSS, Jeremy David

• Correspondence address: 34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 January 2001
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DART, Peter

• Correspondence address: Brooklands Business Park, Wellington Way, Weybridge, Surrey, England, KT13 0TT
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 August 2011
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company 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

DIAMOND, Stuart

• Correspondence address: 22 Woodland Place Great Neck, New York 11021, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 July 1998
• Resigned on: 19 October 2000
• Nationality: American
• Occupation: Advertising Executive

EDGE, Lynda Ann

• Correspondence address: Kestrel Court, Pound Road, Chertsey, Surrey, Uk, KT16 8ER
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 October 2001
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer Ceo

FOURNIER, Louise

• Correspondence address: 10 Dunstable Road, Richmond, Surrey, TW9 1UH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 31 December 1990
• Resigned on: 23 December 1991
• Nationality: British
• Occupation: Consultant

GARNHAM, Michael Frederick

• Correspondence address: Waverley, Gorse Hill Road, Virginia Water, Surrey, GU25 4AS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 November 1995
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Sales

HAM, David Fenton

• Correspondence address: 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 April 2000
• Resigned on: 19 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HERMON, Philip David

• Correspondence address: Kestrel Court, Pound Road, Chertsey, Surrey, Uk, KT16 8ER
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 March 2008
• Resigned on: 21 May 2010
• Nationality: British
• Occupation: Financial Director

HOARE, Christopher Henry St J

• Correspondence address: 17 Stanley Crescent, London, W11 2NA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 October 2000
• Resigned on: 19 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

LIDDELL, Gary Baxter

• Correspondence address: 75 Rydens Road, Walton On Thames, Surrey, KT12 3AL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 September 1999
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Chartered Accountant

MILTON, William Leslie

• Correspondence address: The Tithe Barn Twyford Road, Waltham St Lawrence, Reading, Berkshire, RG10 0HG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 8 November 1995
• Resigned on: 13 June 2000
• Nationality: British
• Occupation: Pharmacist

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: 19 September 2003
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Director

SARGENT, Gloria Olive

• Correspondence address: Twyford House Winterbourne Grove, Weybridge, Surrey, KT13 0PP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 31 December 1990
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Consultant

SCOTT, Andrew Grant Balfour

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 September 2003
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMOLLAN, David Leonard

• Correspondence address: Brooklands Business Park, Wellington Way, Weybridge, Surrey, England, KT13 0TT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 21 May 2010
• Resigned on: 3 April 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

STEVENS, Brian Gifford

• Correspondence address: 15310 Barranca Parkway, Suite 100, Irvine, California, United States, 92618
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 3 April 2017
• Resigned on: 27 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer & Chief Operating Officer

SWEETLAND, Christopher Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 September 2003
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNBULL, Andrew John

• Correspondence address: Holcombe House, Shurlock Row, Twyford, Berkshire, RG10 0PR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 October 1996
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Chartered Accountant

VAN DER WELLE, Charles Ward

• Correspondence address: Brooklands Business Park, Wellington Way, Weybridge, Surrey, England, KT13 0TT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 November 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

WILLIAMS, Denise

• Correspondence address: Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 April 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Secretary