WPP GROUP HOLDINGS LIMITED

Company number 02668657

23 officers / 19 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: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

DOUGLAS, Nicholas Paul

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

CALOW, David Ferguson

• Correspondence address: Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
• Role (Resigned): Secretary
• Appointed on: 19 March 1993
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Consultant

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1991
• Resigned on: 19 December 1991
• Nationality: British

SCHULTEN, Christopher Francis

• Correspondence address: 27 Farm Street, London, W1X 7RD
• Role (Resigned): Secretary
• Appointed on: 19 December 1991
• Resigned on: 19 March 1993
• Nationality: British

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: 22 October 2008
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 5 December 1991
• Resigned on: 19 December 1991
• Nationality: British

FAREWELL, Kevin

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 December 2008
• Resigned on: 23 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Tax Counsel

GOLDSTEIN, Steve

• Correspondence address: 125 Park Avenue, New York, Ny 10017-5529, Usa
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 23 September 1996
• Resigned on: 23 December 2008
• Nationality: American
• Occupation: Director

LERWILL, Robert Earl

• Correspondence address: 27 Farm Street, London, W1X 6RD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 December 1991
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: Finance Director

LLOYD, Samuel George Alan

• Correspondence address: 13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG
• Role (Resigned): Nominee Director
• Date of birth: March 1960
• Appointed on: 5 December 1991
• Resigned on: 19 December 1991
• Nationality: British

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

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: Finance Director

SORRELL, Martin Stuart

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 19 December 1991
• 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: 20 December 2013
• 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

THE OGILVY GROUP INC

• Correspondence address: Worldwide Plaza, 309 West 49th Street, New York 10019-7399, United States Of America
• Role (Resigned): Director
• Appointed on: 29 October 1993
• Resigned on: 23 September 1996