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INTACT LIMITED

Company number 03127449

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Officers: 18 officers / 16 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
Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
Role Resigned
Secretary
Appointed on
24 November 1995
Resigned on
19 September 2005
Nationality
British
Occupation
Solicitor

EXPRESS SECRETARIES LIMITED

Correspondence address
4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
Role Resigned
Nominee Secretary
Appointed on
17 November 1995
Resigned on
21 November 1995

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Secretary
Appointed on
21 November 1995
Resigned on
21 November 1995

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

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
4 July 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LERWILL, Robert Earl

Correspondence address
27 Farm Street, London, W1X 6RD
Role Resigned
Director
Date of birth
January 1952
Appointed on
24 November 1995
Resigned on
5 December 1996
Nationality
British
Occupation
Director

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
4 July 2023
Nationality
British
Country of residence
England
Occupation
Director

READ, Nicholas Edward

Correspondence address
27 Farm Street, London, W1X 8WP
Role Resigned
Director
Date of birth
April 1962
Appointed on
7 January 1997
Resigned on
1 July 1999
Nationality
British
Occupation
Accountant

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
18 June 1996
Resigned on
20 October 2008
Nationality
British
Occupation
Finance Director

SORRELL, Martin Stuart

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
February 1945
Appointed on
24 November 1995
Resigned on
27 February 2006
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
13 August 2001
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Director

WELLE, Charles Ward Van Der

Correspondence address
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Resigned
Director
Date of birth
October 1959
Appointed on
8 November 2013
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Treasury

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

EXPRESS DIRECTORS LIMITED

Correspondence address
4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
Role Resigned
Nominee Director
Appointed on
17 November 1995
Resigned on
21 November 1995

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
Role Resigned
Director
Appointed on
21 November 1995
Resigned on
21 November 1995