WPP 2008 LIMITED

Company number 05537577

30 officers / 26 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Secretary
• Appointed on: 21 November 2008

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• Registration number: 2757919

ASHBY, Alexander

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

JOHNSON, Kurt Charles

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 31 July 2023
• 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 (Active): Director
• Date of birth: April 1980
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAPES, Marie Winifred

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 16 August 2005
• Resigned on: 21 November 2008
• Nationality: Other

CONAGHAN, Daniel Patrick

• Correspondence address: Sea Containers House, 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

DAY, Colin Richard

• Correspondence address: The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 August 2005
• Resigned on: 19 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DELANEY, Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 November 2008
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

DYSON, Esther

• Correspondence address: Author, Release 0.9, C/O Meetup, 10th Floor, 632 Broadway, New York, Usa, 10012
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 August 2005
• Resigned on: 19 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: Director

GADIESH, Orit

• Correspondence address: 247 Dudley Street, Brookline, Massachusetts 02445, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 August 2005
• Resigned on: 19 November 2008
• Nationality: American
• Occupation: Director

KOMANSKY, David Herman

• Correspondence address: 142 Easton Road, Westport, Ct 06880, United States, IRISH
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 30 August 2005
• Resigned on: 19 November 2008
• Nationality: American
• Occupation: Director

LADER, Philip, Ambassador

• Correspondence address: 8 Abbots Court, Thackeray Street, London, W8 5ES
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 August 2005
• Resigned on: 19 November 2008
• Nationality: American
• Occupation: Director

MACKENZIE, Christopher Alasdhair Anthony Ewan

• Correspondence address: 10 Manchester Square, London, W1U 3NL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 August 2005
• Resigned on: 24 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTEN, Stanley Wilbur

• Correspondence address: 290 Sasco Hill Road, Fairfield, Connecticut 06430, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 30 August 2005
• Resigned on: 19 November 2008
• Nationality: American
• Occupation: Director

NAGANUMA, Koichiro

• Correspondence address: 13-1 Tsukiji, 1-Chome, Chuo-Ku, Tokyo 104-8172, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 August 2005
• Resigned on: 19 November 2008
• Nationality: Japanese
• Occupation: Director

OLAYAN, Lubna Suliman

• Correspondence address: 140 Piccadilly, Olayan Europe, London, W1J 7NS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 August 2005
• Resigned on: 19 November 2008
• Nationality: Saudi Arabian
• Occupation: Director

PASTER, Howard

• Correspondence address: 4935 Linnean Avenue Nw, Washington Dc, 20008, Usa
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 30 August 2005
• Resigned on: 27 June 2006
• Nationality: American
• Occupation: Director

PAYNE, Andrew Robertson

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: September 1980
• 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

QUELCH, John Anthony

• Correspondence address: 57 Baker Bridge Road, Lincoln, Massachusetts 01773, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 August 2005
• Resigned on: 19 November 2008
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

READ, Mark Julian

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 August 2005
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 16 August 2005
• Resigned on: 21 November 2008
• Nationality: British
• Occupation: Director

ROSEN, Jeffrey Allen

• Correspondence address: 550 Park Avenue, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 30 August 2005
• Resigned on: 19 November 2008
• Nationality: American
• Occupation: Director

SCOTT, Andrew Grant Balfour

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 November 2008
• Resigned on: 12 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHRIVER, Timothy Perry

• Correspondence address: Special Olymics, 1133 19th Street, Washington, Dc 20036, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 August 2007
• Resigned on: 19 November 2008
• Nationality: American
• Occupation: Chairman Of Special Olympics

SORRELL, Martin Stuart, Sir

• Correspondence address: 6 Ely Place, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 16 August 2005
• Resigned on: 21 November 2008
• Nationality: British
• Occupation: Director

SPENCER, Paul

• Correspondence address: 4 Victoria Square, London, SW1W 0QY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 August 2005
• Resigned on: 19 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWEETLAND, Christopher Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 21 November 2008
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLE, Charles Ward Van Der

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 September 2013
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Treasury

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