COCKPIT HOLDINGS LIMITED

Company number 02477051

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: 19 September 2005

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• 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: 30 September 2022
• 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

NEW, Paul Stephen

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CALOW, David Ferguson

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 19 September 2005
• Nationality: British

DARBY, Richard James

• Correspondence address: 23 Fentiman Road, London, SW8 1LD
• Role (Resigned): Secretary
• Appointed before: 5 March 1992
• Resigned on: 20 October 1997
• Nationality: British

HAQUE, Golam Mohammed Saiful

• Correspondence address: 83 Leamington Avenue, Morden, Surrey, SM4 4DH
• Role (Resigned): Secretary
• Appointed on: 20 October 1997
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Company Director

ANDERSON, Timothy John

• Correspondence address: Four Winds Green Lane, West Clandon, Guildford, Surrey, GU4 7UP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 5 March 1992
• Resigned on: 19 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONAGHAN, Daniel Patrick

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, 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

DARBY, Richard James

• Correspondence address: 23 Fentiman Road, London, SW8 1LD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 5 March 1992
• Resigned on: 20 October 1997
• Nationality: British
• Occupation: Accountant

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

HERRICK, Kathryn

• Correspondence address: 27 Farm Street, London, W1X 6BD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 October 1997
• Resigned on: 17 March 1999
• Nationality: British
• Occupation: Director

OLDWORTH, Richard Anthony

• Correspondence address: Standlands, River, Petworth, West Sussex, GU28 9AS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 5 March 1992
• Resigned on: 19 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

RHYMER, Alastair

• Correspondence address: 308 Frobisher House, Dolphin Square, London, SW1V 3LL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 March 1999
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Chartered 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: 20 October 1997
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Director

SWEETLAND, Christopher Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 December 2002
• 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: 22 November 2013
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

VEREKER, Rupert

• Correspondence address: 12 Prairie Street, London, SW8 3PU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 5 March 1992
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Company 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