WPP MR OVERSEAS MEDIA HOLDINGS LIMITED

Company number 04177804

23 officers / 19 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Secretary
• Appointed on: 27 January 2009

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• Registration number: 2757919

ASHBY, Alexander

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

JOHNSON, Kurt Charles

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 31 July 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

NEW, Paul Stephen

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PORTAL, Ian John

• Correspondence address: 8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 11 October 2006
• Nationality: British
• Occupation: Company Secretary

WRIGHT, Paul Simon Kent

• Correspondence address: Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 27 January 2009
• Nationality: British

WRIGHT, Paul Simon

• Correspondence address: 29 Turney Road, Dulwich, London, SE21 7JA
• Role (Resigned): Secretary
• Appointed on: 12 March 2001
• Resigned on: 26 June 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2001
• Resigned on: 12 March 2001

BOWTELL, Robert James

• Correspondence address: 41 Nearwater Lane, Darien, Conneticut, United States, CT 06820
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 December 2008
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: United States
• Occupation: Cfo

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: 28 January 2020
• 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: 11 August 2009
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

DRUMMOND, Graeme Craig

• Correspondence address: 27 Farm Street, London, United Kingdom, W1J 5RJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 October 2012
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

GRAY, Stuart David

• Correspondence address: 3/2 7 Friarshall Gate, Paisley, Renfrewshire, PA2 6LD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 14 February 2007
• Resigned on: 24 May 2007
• Nationality: British
• Occupation: Head Of Tax

HOEFLING, Edward Frederick

• Correspondence address: 27 Newlyn Close, Bricket Wood, St. Albans, Hertfordshire, AL2 3UP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 12 March 2001
• Resigned on: 2 July 2005
• Nationality: British
• Occupation: Corporate Treasurer

MATHAVAN, Ravi

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 July 2015
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant (Director Of Finance)

PARRY, David

• Correspondence address: 42 Kerr Place, Old Brewery Close, Aylesbury, HP21 7BB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 March 2001
• Resigned on: 14 February 2007
• Nationality: British
• Occupation: Accountant

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: 28 January 2020
• 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, England, 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

SMITH, Jameson Robert Mark

• Correspondence address: 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 May 2007
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Kelly Rebecca

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 October 2017
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WELLE, Charles Ward Van Der

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 September 2013
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Treasury

WRIGHT, Paul Simon Kent

• Correspondence address: Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 March 2001
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 March 2001
• Resigned on: 12 March 2001