MILTON MARKETING GROUP LIMITED

Company number 03113109

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

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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

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