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SIRIUS HOLDINGS

Company number 02462946

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Officers: 14 officers / 12 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, W1J 5RJ
Role
Secretary
Appointed on
19 September 2005

UK Limited Company What's this?

Registration number
2757919

CONAGHAN, Daniel Patrick

Correspondence address
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role
Director
Date of birth
September 1980
Appointed on
21 November 2019
Nationality
British
Country of residence
England
Occupation
Director

CALOW, David Ferguson

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Secretary
Appointed on
19 March 1993
Resigned on
19 September 2005
Nationality
British
Occupation
Consultant

SCHULTEN, Christopher Francis

Correspondence address
27 Farm Street, London, W1X 7RD
Role Resigned
Secretary
Appointed before
19 January 1992
Resigned on
19 March 1993
Nationality
British

BULLMORE, John Jeremy David

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
November 1929
Appointed before
19 January 1992
Resigned on
14 June 2007
Nationality
British
Occupation
Director

DELANEY, Paul

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

LERWILL, Robert Earl

Correspondence address
27 Farm Street, London, W1X 6RD
Role Resigned
Director
Date of birth
January 1952
Appointed before
19 January 1992
Resigned on
5 December 1996
Nationality
British
Occupation
Director

PAYNE, Andrew Robertson

Correspondence address
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Resigned
Director
Date of birth
May 1957
Appointed on
21 November 2019
Resigned on
22 December 2020
Nationality
British
Country of residence
England
Occupation
Director

READ, Nicholas Edward

Correspondence address
27 Farm Street, London, W1X 8WP
Role Resigned
Director
Date of birth
April 1962
Appointed on
7 January 1997
Resigned on
1 July 1999
Nationality
British
Occupation
Accountant

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
8 December 1995
Resigned on
20 October 2008
Nationality
British
Occupation
Director

SORRELL, Martin Stuart

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
February 1945
Appointed before
19 January 1992
Resigned on
27 February 2006
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
13 August 2001
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
15 January 2014
Resigned on
22 December 2020
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