CompaniesInTheUK

WAVEMAKER GLOBAL LIMITED

Company number 04078556 ·

Active

3 officers / 27 resignations

Robert John PATTEN

Director Active
Correspondence address
Sea Containers House 18 Upper Ground, London, England, SE1 9ET
Appointed
2026-04-27
Nationality
British
Country of residence
England
Date of birth
December 1979

Helen Judith PRICE

Director Active
Correspondence address
Sea Containers House 18 Upper Ground, London, England, SE1 9ET
Appointed
2024-01-23
Nationality
British
Country of residence
England
Date of birth
April 1975

WPP GROUP (NOMINEES) LIMITED

Corporate Secretary Active Corporate
Correspondence address
Sea Containers House 18 Upper Ground, London, England, SE1 9GL
Appointed
2010-10-18

Scott Michael CLARK

Director Resigned
Correspondence address
Sea Containers House 18 Upper Ground, London, England, SE1 9ET
Appointed
2024-03-05
Resigned
2024-04-23
Nationality
British
Country of residence
England
Date of birth
October 1975

Michael Graham BARNES

Director Resigned
Correspondence address
Sea Containers House 18 Upper Ground, London, England, SE1 9ET
Appointed
2023-09-01
Resigned
2024-02-27
Nationality
British
Country of residence
England
Date of birth
May 1968

Toby JENNER

Director Resigned
Correspondence address
Sea Containers House 18 Upper Ground, London, England, SE1 9ET
Appointed
2023-09-01
Resigned
2024-02-21
Nationality
British
Country of residence
England
Date of birth
December 1970

Radhika Dilruha RADHAKRISHNAN

Director Resigned
Correspondence address
Sea Containers House 18 Upper Ground, London, England, SE1 9ET
Appointed
2023-09-01
Resigned
2024-02-20
Nationality
British
Country of residence
England
Date of birth
January 1971

Paul Richard KEEBLE

Director Resigned
Correspondence address
Sea Containers House 18 Upper Ground, London, England, SE1 9ET
Appointed
2019-10-22
Resigned
2023-09-01
Nationality
British
Country of residence
England
Date of birth
March 1980

MR Adrian PARRIS

Director Resigned
Correspondence address
18 Sea Containers, Upper Ground, London, United Kingdom, SE1 9ET
Appointed
2017-05-23
Resigned
2017-09-27
Nationality
British
Country of residence
England
Date of birth
September 1964

MISS Deborah LOVEGROVE

Director Resigned
Correspondence address
18 Sea Containers, Upper Ground, London, United Kingdom, SE1 9ET
Appointed
2016-12-07
Resigned
2019-09-23
Nationality
British
Country of residence
England
Date of birth
September 1972

MR Alex Edward ALTMAN

Director Resigned
Correspondence address
Sea Containers House 18 Upper Ground, London, England, SE1 9ET
Appointed
2014-01-01
Resigned
2024-03-06
Nationality
British
Country of residence
England
Date of birth
March 1968

Mark LOCK

Director Resigned
Correspondence address
Sea Containers House 18 Upper Ground, London, England, SE1 9ET
Appointed
2011-12-01
Resigned
2022-11-30
Nationality
British
Country of residence
England
Date of birth
April 1973

MR Sandeep VOHRA

Director Resigned
Correspondence address
18 Sea Containers, Upper Ground, London, United Kingdom, SE1 9ET
Appointed
2009-10-01
Resigned
2016-09-30
Nationality
British
Country of residence
England
Date of birth
May 1972

Timothy James TRELEAVEN

Secretary Resigned
Correspondence address
145 Bennerley Road, London, SW11 6DX
Appointed
2007-06-18
Resigned
2010-10-20
Nationality
British

Scott SMITH

Director Resigned
Correspondence address
52 Adriatic Building, 51 Narrow Street, London, E14 8DN
Appointed
2006-06-15
Resigned
2013-12-31
Nationality
British
Country of residence
England
Date of birth
January 1966

Michele TILEY HILL

Director Resigned
Correspondence address
9 Pages Hill, London, Great Britain, N10 1PX
Appointed
2006-06-15
Resigned
2017-04-24
Nationality
British
Country of residence
Great Britain
Date of birth
February 1972

Alastair AIRD

Director Resigned
Correspondence address
12 Veronica Road, London, SW17 8QL
Appointed
2006-05-19
Resigned
2013-12-31
Nationality
British
Date of birth
March 1958

Louise Michelle CLARK

Secretary Resigned
Correspondence address
5 Coopers Court, Kidman Close, Gidea Park, Essex, RM2 6GD
Appointed
2005-02-16
Resigned
2007-06-18
Nationality
British

David Wai Lun NG

Director Resigned
Correspondence address
33 Ellerker Gardens, Richmond, Surrey, TW10 6AA
Appointed
2003-10-01
Resigned
2005-09-23
Nationality
Australian
Date of birth
January 1966

Mainardo DE NARDIS DI PRATA

Director Resigned
Correspondence address
10 St Lukes Street, London, SW3 3RS
Appointed
2003-10-01
Resigned
2006-01-17
Nationality
Italian
Date of birth
November 1960

Hakan Rune GUSTAVSON

Director Resigned
Correspondence address
104 Hereford Road, London, W2 5AL
Appointed
2003-01-01
Resigned
2003-10-01
Nationality
Sweden
Date of birth
October 1958

MS Melanie Anne VARLEY

Director Resigned
Correspondence address
1a Kemplay Road, Hampstead, London, NW3 1TA
Appointed
2003-01-01
Resigned
2013-12-31
Nationality
British
Country of residence
England
Date of birth
November 1960

Kirsten Heather RIPPON

Secretary Resigned
Correspondence address
71a Selwyn Avenue, Richmond, Surrey, TW9 2HB
Appointed
2002-12-16
Resigned
2005-02-16
Nationality
British

MR Dominic Charles GRAINGER

Director Resigned
Correspondence address
36 Barclay Road, London, SW6 1EH
Appointed
2002-12-14
Resigned
2006-05-30
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1965

David Ferguson CALOW

Secretary Resigned
Correspondence address
27 Farm Street, London, W1J 5RJ
Appointed
2001-01-05
Resigned
2002-12-16
Nationality
British

DR Christopher Paul, Dr SWEETLAND

Director Resigned
Correspondence address
32 Herondale Avenue, London, SW18 3JL
Appointed
2001-01-05
Resigned
2003-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1955

Paul Winston George RICHARDSON

Director Resigned
Correspondence address
27 Farm Street, London, W1J 5RJ
Appointed
2001-01-05
Resigned
2003-01-01
Nationality
British
Date of birth
December 1957

MR Martin Stuart SORRELL

Director Resigned
Correspondence address
27 Farm Street, London, W1J 5RJ
Appointed
2001-01-05
Resigned
2003-01-01
Nationality
British
Country of residence
England
Date of birth
February 1945

RUTLAND DIRECTORS LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Appointed
2000-09-26
Resigned
2001-01-05

RUTLAND SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Appointed
2000-09-26
Resigned
2001-01-05