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MILTON MARKETING GROUP LIMITED

Company number 03113109

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Officers: 26 officers / 24 resignations

WPP GROUP (NOMINEES) LIMITED

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

UK Limited Company What's this?

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

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

GARNHAM, Michael Frederick

Correspondence address
6 Heath Villas, Queens Place, Ascot, Berkshire, SL5 7JB
Role Resigned
Secretary
Appointed on
30 October 1995
Resigned on
7 March 1996
Nationality
British
Occupation
Company Secretary

MILTON, Sarah

Correspondence address
Lads Love Cleland Road, Dean Lane, Cookham, Berkshire, SL9 9BG
Role Resigned
Secretary
Appointed on
30 October 1995
Resigned on
17 October 1996
Nationality
British
Occupation
Cs

TURNBULL, Andrew John

Correspondence address
Holcombe House, Shurlock Row, Twyford, Berkshire, RG10 0PR
Role Resigned
Secretary
Appointed on
17 October 1996
Resigned on
27 April 2000
Nationality
British
Occupation
Chartered Accountant

WILLIAMS, Denise

Correspondence address
Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
Role Resigned
Secretary
Appointed on
27 April 2000
Resigned on
31 October 2003
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 October 1995
Resigned on
30 October 1995

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

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

DIAMOND, Stuart

Correspondence address
22 Woodland Place Great Neck, New York 11021, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1960
Appointed on
22 July 1998
Resigned on
1 March 2006
Nationality
American
Occupation
Advertising Executive

DOUGLAS, Nicholas Paul

Correspondence address
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Resigned
Director
Date of birth
August 1965
Appointed on
30 September 2022
Resigned on
23 June 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HAM, David Fenton

Correspondence address
25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT
Role Resigned
Director
Date of birth
December 1965
Appointed on
27 April 2000
Resigned on
19 January 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MILTON, William Leslie

Correspondence address
The Tithe Barn Twyford Road, Waltham St Lawrence, Reading, Berkshire, RG10 0HG
Role Resigned
Director
Date of birth
April 1944
Appointed on
30 October 1995
Resigned on
15 October 2000
Nationality
British
Occupation
Pharmacist

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
23 June 2023
Nationality
British
Country of residence
England
Occupation
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
20 October 2008
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
12 November 2018
Nationality
British
Country of residence
United Kingdom
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
1 July 2016
Nationality
British
Country of residence
England
Occupation
Director

TURNBULL, Andrew John

Correspondence address
Holcombe House, Shurlock Row, Twyford, Berkshire, RG10 0PR
Role Resigned
Director
Date of birth
April 1957
Appointed on
17 October 1996
Resigned on
27 April 2000
Nationality
British
Occupation
Chartered Accountant

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
24 September 2014
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Group Treasurer

WILLIAMS, Denise

Correspondence address
Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
Role Resigned
Director
Date of birth
October 1957
Appointed on
27 April 2000
Resigned on
31 October 2003
Nationality
British
Occupation
Company Secretary

WILSON, Stephen Michael

Correspondence address
9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR
Role Resigned
Director
Date of birth
September 1963
Appointed on
10 May 2002
Resigned on
19 September 2003
Nationality
British
Occupation
Corporate 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
1 July 2016
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 October 1995
Resigned on
30 October 1995