OGILVY & MATHER MANAGEMENT SERVICES

Company number 02671587

19 officers / 17 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Secretary
• Appointed on: 16 February 2008

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• Place registered: UNITED KINGDOM
• Registration number: 2671587

SMITH, Karla

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role: Director
• Date of birth: January 1976
• Appointed on: 16 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BORTHWICK, Brian Livsey Fairlie

• Correspondence address: Drift House Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6NU
• Role (Resigned): Secretary
• Appointed on: 17 December 1991
• Resigned on: 8 February 1994
• Nationality: British
• Occupation: Financial Director

KENNEDY, Jane Myra

• Correspondence address: The Old Manse, 13 High Street, Earls Colne, Colchester, Essex, CO6 2PA
• Role (Resigned): Secretary
• Appointed on: 23 December 1997
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Chartered Accountant

LEPLEY, Stephen Keith

• Correspondence address: 11 Fen Meadow, Ightham, Sevenoaks, Kent, TN15 9HT
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 16 February 2008
• Nationality: British
• Occupation: Finance Director

SWEETLAND, Christopher

• Correspondence address: 10 Cabot Square, Canary Wharf, London, E14 4QB
• Role (Resigned): Secretary
• Appointed on: 17 August 1999
• Resigned on: 28 September 2000
• Nationality: British
• Occupation: Finance Director

WALKER, Peter

• Correspondence address: Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG
• Role (Resigned): Secretary
• Appointed on: 8 February 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Finance Director

BARNES-AUSTIN, James David

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 January 2010
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BORTHWICK, Brian Livsey Fairlie

• Correspondence address: Drift House Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6NU
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 17 December 1991
• Resigned on: 8 February 1994
• Nationality: British
• Occupation: Financial Director

DADRA, Raj Kumar

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 April 2016
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ILES, Michael Victor Stanton

• Correspondence address: Poplars Oast, Church Lane, Horsmonden, Kent, TN12 8HN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 March 2002
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KENNEDY, Jane Myra

• Correspondence address: The Old Manse, 13 High Street, Earls Colne, Colchester, Essex, CO6 2PA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 December 1997
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Chartered Accountant

LEPLEY, Stephen Keith

• Correspondence address: 11 Fen Meadow, Ightham, Sevenoaks, Kent, TN15 9HT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 28 September 2000
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MIDWORTH, Nicholas Simon

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 16 April 2018
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SIMONS, Paul Vincent

• Correspondence address: 28 West Hill Park, Merton Lane, London, N6
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 August 1999
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Chairman

SWEETLAND, Christopher

• Correspondence address: 10 Cabot Square, Canary Wharf, London, E14 4QB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 August 1999
• Resigned on: 28 September 2000
• Nationality: British
• Occupation: Finance Director

WALKER, Peter

• Correspondence address: Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 February 1994
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALSH, Michael Jeffrey

• Correspondence address: 50 Grand Avenue, Muswell Hill, London, N10 3BP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 17 December 1991
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Chairman

WATERS, Chris Stephen

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 23 November 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer