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WG ACCESS LIMITED

Company number 03024760

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Officers: 40 officers / 38 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, W1J 5RJ
Role
Secretary
Appointed on
19 September 2007

UK Limited Company What's this?

Registration number
2757919

CLAY, Nicola Karen

Correspondence address
The Company's Registered Office, London, WC1X 8RX
Role
Director
Date of birth
June 1980
Appointed on
7 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

ALLY, Bibi Rahima

Correspondence address
68 Ruskin Road, Carshalton, Surrey, SM5 3DH
Role Resigned
Secretary
Appointed on
16 February 1995
Resigned on
7 March 1995
Nationality
British

CALOW, David Ferguson

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
19 September 2005
Nationality
British

EVANS, Fiona Maria

Correspondence address
85 Ravensmede Way, Chiswick, London, W4 1TQ
Role Resigned
Secretary
Appointed on
16 September 1997
Resigned on
24 March 1998
Nationality
British

JANS, Annamaria

Correspondence address
20 Underhill Road, East Dulwich, London, SE22 0AH
Role Resigned
Secretary
Appointed on
7 March 1995
Resigned on
28 June 1996
Nationality
British
Occupation
Chartered Sec

LYSIONEK, Susan Mary

Correspondence address
Nightingales, Compton, Surrey, GU3 1DT
Role Resigned
Secretary
Appointed on
3 May 2007
Resigned on
18 September 2007
Nationality
British

WEATHERSEED, David Ian Cameron

Correspondence address
The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
16 September 1997
Nationality
British
Occupation
Chartered Accountant

WILLIAMS, Denise

Correspondence address
Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
Role Resigned
Secretary
Appointed on
24 March 1998
Resigned on
31 October 2003
Nationality
British

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Secretary
Appointed on
19 September 2005
Resigned on
3 May 2007

AKERS, Rebecca Katherine

Correspondence address
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
Role Resigned
Director
Date of birth
September 1979
Appointed on
7 September 2015
Resigned on
1 November 2017
Nationality
British
Country of residence
England
Occupation
Head Of Human Resources

BIBEL, Robert

Correspondence address
230 West End Avenue \6e, New York, 10023, Usa
Role Resigned
Director
Date of birth
October 1966
Appointed on
3 May 2007
Resigned on
5 December 2008
Nationality
American
Occupation
Company Director

BOLAND, Andrew Kenneth

Correspondence address
25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
Role Resigned
Director
Date of birth
December 1969
Appointed on
24 July 2000
Resigned on
31 October 2003
Nationality
British
Occupation
Accountant

BUSS, Jeremy David

Correspondence address
34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 January 2001
Resigned on
10 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLLETT, Brian

Correspondence address
254 Old Church Road, Chingford, London, E4 8BT
Role Resigned
Director
Date of birth
January 1943
Appointed on
16 February 1995
Resigned on
7 March 1995
Nationality
British
Occupation
Company Director

DORRIAN, Ian

Correspondence address
The Johnson Building, 77 Hatton Garden, London, London, EC1N 8JS
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 October 2013
Resigned on
31 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

FAURE, Didier Joseph Andre

Correspondence address
29 Ashchurch Grove, London, W12 9BU
Role Resigned
Director
Date of birth
September 1966
Appointed on
3 May 2007
Resigned on
29 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

GILLIS, Claire

Correspondence address
The Company's Registered Office, London, England, WC1H 9LT
Role Resigned
Director
Date of birth
May 1965
Appointed on
31 July 2016
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Management Consultant

GILLIS, Claire

Correspondence address
Ramscote Grange, Bellingdon, Chesham, Buckinghamshire, HP5 2XN
Role Resigned
Director
Date of birth
May 1965
Appointed on
3 May 2007
Resigned on
31 May 2013
Nationality
British
Occupation
Management Consultant

HAM, David Fenton

Correspondence address
25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT
Role Resigned
Director
Date of birth
December 1965
Appointed on
10 June 1998
Resigned on
19 January 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARRIES, Mark

Correspondence address
The Johnson Building, 77 Hatton Garden, London, London, EC1N 8JS
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 June 2013
Resigned on
13 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HOWARD, Stuart Michael

Correspondence address
2 Enbrook Park, Folkestone, Kent, CT20 3SE
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 June 1998
Resigned on
17 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOWELL, Peter Graham

Correspondence address
76 Kings Road, London, SW19 8QW
Role Resigned
Director
Date of birth
October 1953
Appointed on
7 March 1995
Resigned on
11 June 1998
Nationality
British
Country of residence
Uk
Occupation
Company Secretary / Solicitor

HUDDY, Tracey Bernadette

Correspondence address
The Johnson Building, 77 Hatton Garden, London, London, EC1N 8JS
Role Resigned
Director
Date of birth
June 1964
Appointed on
20 April 2015
Resigned on
31 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

JANS, Annamaria

Correspondence address
20 Underhill Road, East Dulwich, London, SE22 0AH
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 March 1995
Resigned on
28 June 1996
Nationality
British
Occupation
Chartered Sec

MAGNEMI, Joe

Correspondence address
The Johnson Building, 77 Hatton Garden, London, London, EC1N 8JS
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 June 2013
Resigned on
13 August 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

O'CONNOR, Vicky

Correspondence address
Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England, EC2A 2AH
Role Resigned
Director
Date of birth
February 1972
Appointed on
18 November 2016
Resigned on
3 October 2019
Nationality
British
Country of residence
England
Occupation
Director

O'CONNOR VOS, Lynn

Correspondence address
71 Gurley Road, Stamford, Ct, Usa
Role Resigned
Director
Date of birth
December 1955
Appointed on
3 May 2007
Resigned on
1 September 2017
Nationality
British
Country of residence
United States
Occupation
Chief Executive Officer

PRIORE, Joseph Del

Correspondence address
160 Providence Street, Staten Island, New York, New York, United States, 10304
Role Resigned
Director
Date of birth
November 1961
Appointed on
5 December 2008
Resigned on
15 May 2013
Nationality
United States
Occupation
Company Director

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
19 September 2003
Resigned on
3 May 2007
Nationality
British
Occupation
Director

SCOTT, Andrew Grant Balfour

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
December 1968
Appointed on
19 September 2003
Resigned on
3 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHORTLAND, Caroline

Correspondence address
The Johnson Building, 77 Hatton Garden, London, London, EC1N 8JS
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 June 2013
Resigned on
7 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STROUDE, James

Correspondence address
Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England, EC2A 2AH
Role Resigned
Director
Date of birth
November 1976
Appointed on
4 October 2018
Resigned on
3 August 2020
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
19 September 2003
Resigned on
18 September 2007
Nationality
British
Country of residence
England
Occupation
Director

VARIAN, Katherine

Correspondence address
420a, Essex Road, London, England, England, N1 3PJ
Role Resigned
Director
Date of birth
March 1981
Appointed on
1 June 2013
Resigned on
12 February 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Hr Director