WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED

Company number 02925983

22 officers / 20 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role: Secretary
• Appointed on: 19 September 2005

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• Registration number: 2757919

PAYNE, Richard James

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role: Director
• Date of birth: September 1977
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ADEANE, Henry Robert Thomas

• Correspondence address: 44 Sterndale Road, London, W14 0HU
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 1 September 1999
• Nationality: British

CALOW, David Ferguson

• Correspondence address: Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 19 September 2005
• Nationality: British

CARRIGAN, Timothy John

• Correspondence address: Flat 3, St Lukes House, 14 Fitzroy Square, London, W1T 6ED
• Role (Resigned): Secretary
• Appointed on: 16 May 1995
• Resigned on: 8 September 2003
• Nationality: English,Australian

ILES, Michael Victor Stanton

• Correspondence address: Poplars Oast, Church Lane, Horsmonden, Kent, TN12 8HN
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Accountant

PRING, Isobel Jane

• Correspondence address: 77 Shuttleworth Road, London, SW11 3DJ
• Role (Resigned): Secretary
• Appointed on: 4 July 1994
• Resigned on: 16 May 1995
• Nationality: British
• Occupation: Journalist

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1994
• Resigned on: 4 July 1994

BEDFORD RUSSELL, James

• Correspondence address: Flat D 190 Bedford Hill, Balham, London, SW12 9HL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 May 2004
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Accountant

BEVAN, Robert Erik

• Correspondence address: 11c St Marks Place, London, W11 1NT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 July 1994
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Designer

CARRIGAN, Timothy John

• Correspondence address: Flat 3, St Lukes House, 14 Fitzroy Square, London, W1T 6ED
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 July 1994
• Resigned on: 31 December 2002
• Nationality: English,Australian
• Country of residence: England
• Occupation: Journalist

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

HOWLETT, Nigel Richard John

• Correspondence address: The Arches, Dodington, Chipping Sodbury, Gloucestershire, BS37 6SE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 June 1999
• Resigned on: 24 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Advertising Services Director

ILES, Michael Victor Stanton

• Correspondence address: Poplars Oast, Church Lane, Horsmonden, Kent, TN12 8HN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 June 1999
• Resigned on: 22 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Services Diorector

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: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PRING, Isobel Jane

• Correspondence address: 77 Shuttleworth Road, London, SW11 3DJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 July 1994
• Resigned on: 16 May 1995
• Nationality: British
• Occupation: Journalist

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: 22 November 2004
• 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: 22 November 2004
• 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: 28 May 2014
• Resigned on: 3 October 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

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 5 May 1994
• Resigned on: 4 July 1994