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WPP AMC HOLDINGS.

Company number 04090277

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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

ASHBY, Alexander

Correspondence address
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role
Director
Date of birth
January 1985
Appointed on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Group Treasurer

CALOW, David Ferguson

Correspondence address
Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
Role Resigned
Secretary
Appointed on
13 October 2000
Resigned on
19 September 2005
Nationality
British

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Secretary
Appointed on
13 October 2000
Resigned on
13 October 2000

CONAGHAN, Daniel Patrick

Correspondence address
Sea Containers, 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
9 February 2005
Resigned on
29 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

JOHNSON, Kurt Charles

Correspondence address
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Resigned
Director
Date of birth
August 1984
Appointed on
31 July 2023
Resigned on
8 March 2024
Nationality
Australian
Country of residence
England
Occupation
Chartered Accountant

JORDAN, Anthony Graham

Correspondence address
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Resigned
Director
Date of birth
April 1980
Appointed on
30 September 2022
Resigned on
8 March 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

PAYNE, Andrew Robertson

Correspondence address
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Resigned
Director
Date of birth
May 1957
Appointed on
21 November 2019
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Director

PAYNE, Richard James

Correspondence address
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Resigned
Director
Date of birth
September 1977
Appointed on
1 July 2022
Resigned on
27 October 2023
Nationality
British
Country of residence
England
Occupation
Chartered 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
13 October 2000
Resigned on
20 October 2008
Nationality
British
Occupation
Director

SALAMA, Eric

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
13 October 2000
Resigned on
23 December 2002
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
9 February 2005
Resigned on
12 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SORRELL, Martin Stuart

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
February 1945
Appointed on
13 October 2000
Resigned on
27 February 2006
Nationality
British
Country of residence
England
Occupation
Company 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

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
28 May 2014
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Group 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
6 July 2016
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
Role Resigned
Director
Appointed on
13 October 2000
Resigned on
13 October 2000