WPP GROUP (NOMINEES) LIMITED

Company number 02757919

24 officers / 18 resignations

HARRIS, Andrea Jane

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Secretary
• Appointed on: 29 July 1999
• Nationality: British

KELLY-BISLA, Balbir

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Secretary
• Appointed on: 22 June 2023

POVEY, Mark Julian

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Secretary
• Appointed on: 2 October 2006
• Nationality: British

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: 30 September 2022
• 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

NEW, Paul Stephen

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

CALOW, David Ferguson

• Correspondence address: Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
• Role (Resigned): Secretary
• Appointed on: 19 March 1993
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Consultant

CAPES, Marie Winifred

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Secretary
• Appointed on: 8 December 2009
• Resigned on: 1 September 2020

CULNANE, Marie-Anne

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 14 March 2012
• Resigned on: 19 March 2012

SCHULTEN, Christopher Francis

• Correspondence address: Hollyholt Squirrel Wood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PE
• Role (Resigned): Secretary
• Appointed on: 12 November 1992
• Resigned on: 19 March 1993
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1992
• Resigned on: 12 November 1992

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

DELANEY, Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 March 2007
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

LERWILL, Robert Earl

• Correspondence address: 27 Farm Street, London, W1X 6RD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 November 1992
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: Director

PAYNE, Andrew Robertson

• Correspondence address: Sea Containers House, 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

READ, Nicholas Edward

• Correspondence address: 27 Farm Street, London, W1X 8WP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 January 1997
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: 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: 18 June 1996
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Finance Director

SCOTT, Andrew Grant Balfour

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 May 2009
• 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: 12 November 1992
• 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: 26 January 2001
• 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1992
• Resigned on: 12 November 1992