NET PASSPORT LIMITED

Company number 05467318

14 officers / 10 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Secretary
• Appointed on: 25 April 2006

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2757919

HOMPE, David Roeland

• Correspondence address: 26 Red Lion Square, London, England, WC1R 4HQ
• Role: Director
• Date of birth: September 1976
• Appointed on: 15 January 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Vice President, Mplatform Services Emea

MEADEN, Andrew David

• Correspondence address: 26 Red Lion Square, London, England, WC1R 4HQ
• Role: Director
• Date of birth: April 1969
• Appointed on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Global Partnerships

WHITTICOM, Jonathan Russell

• Correspondence address: 26 Red Lion Square, London, England, WC1R 4HQ
• Role: Director
• Date of birth: October 1975
• Appointed on: 15 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director - Evp Product

WARDEN, Alison Fiona

• Correspondence address: 21b Chapel Market, London, N1 9EZ
• Role (Resigned): Secretary
• Appointed on: 28 July 2005
• Resigned on: 25 April 2006
• Nationality: British

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2005
• Resigned on: 28 July 2005

CLARK, David Kelly

• Correspondence address: 13 Walsingham Place, London, SW4 9RR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 July 2005
• Resigned on: 5 September 2006
• Nationality: American
• Occupation: Ceo

DELANEY, Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 September 2006
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

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: 5 September 2006
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Director

SOHI, Kashmir Singh

• Correspondence address: 18 Eaton Rise, London, W5 2ER
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 July 2005
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SWEETLAND, Christopher Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 September 2006
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DER WELLE, Charles Ward

• Correspondence address: 26 Red Lion Square, London, England, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 May 2014
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

WINTERS, Steve Richard

• Correspondence address: 26 Red Lion Square, London, England, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 July 2016
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 31 May 2005
• Resigned on: 28 July 2005