KINETIC WORLDWIDE GROUP LIMITED

Company number 04078291

19 officers / 16 resignations

BLEASE, Jacqueline Anne Chapple

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Secretary
• Appointed on: 1 March 2011

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Secretary
• Appointed on: 19 September 2005

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• Registration number: 02757919

DAVIDSON, John

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 15 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CALOW, David Ferguson

• Correspondence address: Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: British

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 23 July 2001

BLACK, Catherine Ann Margaret

• Correspondence address: 41b Broomwood Road, London, SW11 6HU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 9 June 2005
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Corporate Finance Manager

CLARK, Scott Michael

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9GL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 11 September 2023
• Resigned on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DELANEY, Paul

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

HIRD, Rachael

• Correspondence address: The Inspire, Hornbeam Park, Harrogate, England, HG2 8PA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 August 2016
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWNHAM, Eric Robert

• Correspondence address: Thorney Downe Manor Road, Didcot, Oxfordshire, OX11 7JZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 June 2005
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Nicholas James

• Correspondence address: The Buckley Building, 49 Clerkenwell Green, London, United Kingdom, EC1R 0EB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 January 2023
• Resigned on: 11 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

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: 23 July 2001
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Group Finance Director

SIMPSON, John Owen

• Correspondence address: Durham Leys Barn, Marsh Baldon, Oxfordshire, OX44 9LP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 9 June 2005
• Resigned on: 17 January 2011
• 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: 23 July 2001
• Resigned on: 9 November 2004
• 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: 23 July 2001
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TALLIS, David John

• Correspondence address: Littlecroft, 33 The Avenue, Claygate, Surrey, KT10 0RX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 June 2005
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOWNSHEND, Brian

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 17 January 2011
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WINTERS, Steve Richard

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 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: 26 September 2000
• Resigned on: 23 July 2001