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OGILVY ADAMS & RINEHART LIMITED

Company number 03449553

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Officers: 15 officers / 13 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, W1J 5RJ
Role
Secretary
Appointed on
29 October 2008

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3449553

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

COOPER, Gavin Brian

Correspondence address
6 Basin Approach, Marina Heights, London, E14 7JA
Role Resigned
Secretary
Appointed on
7 August 2000
Resigned on
29 October 2008
Nationality
British
Occupation
Finance Director

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Secretary
Appointed on
14 October 1997
Resigned on
7 August 2000

BARNES-AUSTIN, James David

Correspondence address
10 Cabot Square, Canary Wharf, London, E14 4BA
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

COOPER, Gavin Brian

Correspondence address
6 Basin Approach, Marina Heights, London, E14 7JA
Role Resigned
Director
Date of birth
August 1963
Appointed on
10 September 2002
Resigned on
29 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CORNWELL, John William

Correspondence address
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
15 July 2011
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

HOOPER, David Michael

Correspondence address
6 Moreland Drive, Gerrards Cross, Bucks, SL9 8BB
Role Resigned
Director
Date of birth
October 1962
Appointed on
7 August 2000
Resigned on
10 September 2002
Nationality
British
Country of residence
England
Occupation
Finance 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
29 October 2008
Resigned on
19 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SMITH, Karla

Correspondence address
3 Bernays Close, Stanmore, Middlesex, HA7 4BA
Role Resigned
Director
Date of birth
January 1976
Appointed on
29 October 2008
Resigned on
15 July 2011
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

WOOR, Ryan

Correspondence address
Penthouse 13 Queen Of The Isle, Apartments 1 East Ferry Road, London, E14 3NY
Role Resigned
Director
Date of birth
May 1975
Appointed on
13 May 2003
Resigned on
29 October 2008
Nationality
British
Occupation
Accountant

ZURCHER, Donna

Correspondence address
Sheiling, Church Hill, Mersthan, Surrey, RH1 3BL
Role Resigned
Director
Date of birth
July 1949
Appointed on
7 August 2000
Resigned on
13 May 2003
Nationality
British
Occupation
Director

RUTLAND DIRECTORS LIMITED

Correspondence address
18 Southampton Place, London, WC1A 2AJ
Role Resigned
Director
Appointed on
14 October 1997
Resigned on
7 August 2000