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OGILVYONE LIMITED

Company number 03373536

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Officers: 13 officers / 11 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, W1J 5RJ
Role
Secretary
Appointed on
16 February 2008

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03373536

SMITH, Karla

Correspondence address
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
Role
Director
Date of birth
January 1976
Appointed on
20 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BEDFORD RUSSELL, James

Correspondence address
Flat D 190 Bedford Hill, Balham, London, SW12 9HL
Role Resigned
Secretary
Appointed on
31 July 1997
Resigned on
16 February 2008
Nationality
British
Occupation
Accountant

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Secretary
Appointed on
14 May 1997
Resigned on
31 July 1997

BARNES-AUSTIN, James David

Correspondence address
10 Cabot Square, Canary Wharf, London, E14 4QB
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 January 2010
Resigned on
29 May 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

CORNWELL, John William

Correspondence address
19 Westland Avenue, Hornchurch, Essex, RM11 3SD
Role Resigned
Director
Date of birth
June 1972
Appointed on
4 September 2008
Resigned on
8 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DADRA, Raj Kumar

Correspondence address
27 Farm Street, London, England, W1J 5RJ
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 July 2015
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
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
17 August 1999
Resigned on
14 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELSEY, Katherine Elizabeth

Correspondence address
25 Flanchard Road, London, W12 9ND
Role Resigned
Director
Date of birth
July 1968
Appointed on
16 February 2008
Resigned on
4 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENNEDY, Jane Myra

Correspondence address
The Old Manse, 13 High Street, Earls Colne, Colchester, Essex, CO6 2PA
Role Resigned
Director
Date of birth
August 1963
Appointed on
23 December 1997
Resigned on
31 August 1999
Nationality
British
Occupation
Chartered Accountant

WALKER, Peter

Correspondence address
Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG
Role Resigned
Director
Date of birth
March 1959
Appointed on
31 July 1997
Resigned on
31 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WATERS, Chris Stephen

Correspondence address
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
Role Resigned
Director
Date of birth
November 1974
Appointed on
23 November 2017
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Director
Appointed on
14 May 1997
Resigned on
31 July 1997