WPP 2005 LIMITED

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12 officers / 42 resignations

MARTEL, Timothy John

Correspondence address
Sea Containers House 18 Upper Ground, London, United Kingdom, SE1 9GL
Role ACTIVE
director
Date of birth
January 1975
Appointed on
31 October 2024
Nationality
British
Occupation
Accountant
 
Source data

DOUGLAS, Nicholas Paul

Correspondence address
Sea Containers House 18 Upper Ground, London, United Kingdom, SE1 9GL
Role ACTIVE
director
Date of birth
August 1965
Appointed on
31 July 2023
Resigned on
31 October 2024
Nationality
British
Occupation
Chartered Accountant
 
Source data

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
Occupation
Accountant
 
Source data

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
Occupation
Group Treasurer
 
Source data

PAYNE, Richard James

Correspondence address
Sea Containers House 18 Upper Ground, London, United Kingdom, SE1 9GL
Role ACTIVE
director
Date of birth
September 1977
Appointed on
1 July 2022
Resigned on
27 October 2023
Nationality
British
Occupation
Chartered Accountant
 
Source data

PAYNE, Andrew Robertson

Correspondence address
Sea Containers House 18 Upper Ground, London, United Kingdom, SE1 9GL
Role ACTIVE
director
Date of birth
May 1957
Appointed on
21 November 2019
Resigned on
31 July 2023
Nationality
British
Occupation
Director
 
Source data

CONAGHAN, DANIEL PATRICK

Correspondence address
SEA CONTAINERS HOUSE 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9GL
Role ACTIVE
Director
Date of birth
September 1980
Appointed on
21 November 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

READ, Mark Julian

Correspondence address
Sea Containers House 18 Upper Ground, London, United Kingdom, SE1 9GL
Role ACTIVE
director
Date of birth
November 1966
Appointed on
31 October 2018
Nationality
British
Occupation
Chief Executive
 
Source data

SCOTT, Andrew Grant Balfour

Correspondence address
Sea Containers House 18 Upper Ground, London, United Kingdom, SE1 9GL
Role ACTIVE
director
Date of birth
December 1968
Appointed on
31 October 2018
Nationality
English
Occupation
Chief Operating Officer
 
Source data

WELLE, Charles Ward Van Der

Correspondence address
Sea Containers House 18 Upper Ground, London, United Kingdom, SE1 9GL
Role ACTIVE
director
Date of birth
October 1959
Appointed on
20 September 2013
Resigned on
30 September 2022
Nationality
British
Occupation
Director Of Treasury
 
Source data

WPP GROUP (NOMINEES) LIMITED

Correspondence address
Sea Containers House 18 Upper Ground, London, England, SE1 9GL
Role ACTIVE
corporate-secretary
Appointed on
12 January 2009
 
Source data

CAPES, MARIE WINIFRED

Correspondence address
27 FARM STREET, LONDON, W1J 5RJ
Role ACTIVE
Secretary
Appointed on
1 November 1995
Nationality
OTHER

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
15 August 2016
Resigned on
6 December 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

DELANEY, PAUL

Correspondence address
27 FARM STREET, LONDON, W1J 5RJ
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
5 August 2008
Resigned on
29 August 2013
Nationality
BRITISH
Occupation
GROUP TREASURER

SWEETLAND, CHRISTOPHER PAUL

Correspondence address
27 FARM STREET, LONDON, W1J 5RJ
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
14 March 2007
Resigned on
1 July 2016
Nationality
BRITISH
Occupation
DIRECTOR

HARRIS, ANDREA JANE

Correspondence address
27 FARM STREET, LONDON, W1J 5RJ
Role RESIGNED
Secretary
Appointed on
13 February 2007
Resigned on
12 January 2009
Nationality
BRITISH

DAY, Colin Richard

Correspondence address
The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
Role RESIGNED
director
Date of birth
March 1955
Appointed on
25 July 2005
Resigned on
15 December 2005
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode HP9 1HR £3,121,000

READ, MARK JULIAN

Correspondence address
27 FARM STREET, LONDON, W1J 5RJ
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
1 April 2005
Resigned on
12 January 2009
Nationality
BRITISH
Occupation
DIRECTOR

OLAYAN, LUBNA SULIMAN

Correspondence address
OLAYAN FINANCING COMPANY, RIYADH P.O. BOX 8772, SAUDI ARABIA, FOREIGN
Role RESIGNED
Director
Date of birth
August 1955
Appointed on
14 March 2005
Resigned on
15 December 2005
Nationality
SAUDI ARABIAN
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
1 January 2005
Resigned on
15 December 2005
Nationality
AMERICAN
Occupation
DIRECTOR

SPENCER, PAUL

Correspondence address
4 VICTORIA SQUARE, LONDON, SW1W 0QY
Role RESIGNED
Director
Date of birth
January 1950
Appointed on
28 April 2004
Resigned on
15 December 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1W 0QY £5,373,000

GADIESH, ORIT

Correspondence address
247 DUDLEY STREET, BROOKLINE, MASSACHUSETTS 02445, USA
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
28 April 2004
Resigned on
15 December 2005
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
23 January 2004
Resigned on
15 December 2005
Nationality
JAPANESE
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
28 January 2003
Resigned on
15 December 2005
Nationality
AMERICAN
Occupation
DIRECTOR

PASTER, HOWARD

Correspondence address
4935 LINNEAN AVENUE NW, WASHINGTON DC, 20008, USA
Role RESIGNED
Director
Date of birth
December 1944
Appointed on
28 January 2003
Resigned on
15 December 2005
Nationality
AMERICAN
Occupation
DIRECTOR

AXELROD, ELIZABETH LYNN

Correspondence address
10 HEN HAWK LANE, WESTPORT, CT 06880, USA, IRISH
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
3 September 2002
Resigned on
24 March 2005
Nationality
AMERICAN
Occupation
HR EXECUTIVE

LADER, PHILIP

Correspondence address
8 ABBOTS COURT, THACKERAY STREET, LONDON, W8 5ES
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
26 February 2001
Resigned on
15 December 2005
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode W8 5ES £4,443,000

JORDAN, MICHAEL HUGH

Correspondence address
4401 BELFORT PLACE, DALLAS, TEXAS 75205, USA
Role RESIGNED
Director
Date of birth
June 1936
Appointed on
4 October 2000
Resigned on
28 June 2004
Nationality
AMERICAN
Occupation
RETIRED EXECUTIVE

HELLMAN, FREDERICK WARREN

Correspondence address
3415 PACIFIC AVENUE, SAN FRANCISCO, CALIFORNIA, USA, 94118
Role RESIGNED
Director
Date of birth
July 1934
Appointed on
4 October 2000
Resigned on
28 January 2003
Nationality
AMERICAN
Occupation
A

LEWINTON, CHRISTOPHER

Correspondence address
DOWNS HOUSE, LETCOMBE BASSETT, WANTAGE, OXFORDSHIRE, OX12 9LW
Role RESIGNED
Director
Date of birth
January 1932
Appointed on
4 October 2000
Resigned on
28 January 2003
Nationality
BRITISH
Occupation
DIRECTOR

DOLAN, MICHAEL JAMES

Correspondence address
15 EAST 69 STREET, NEW YORK CITY, 10021, USA
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
4 October 2000
Resigned on
19 October 2001
Nationality
AMERICAN
Occupation
PRESIDENT & CEO YOUNG & RUBICA

HEYER, STEVEN

Correspondence address
3565 TUXEDO ROAD, ATLANTA, GEORGIA 30318, USA, FOREIGN
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
18 May 2000
Resigned on
4 October 2000
Nationality
AMERICAN
Occupation
DIRECTOR

MACKENZIE, CHRISTOPHER ALASDHAIR ANTHONY EWAN

Correspondence address
4TH FLOOR, 55 GROSVENOR STREET, LONDON, W1X 9DA
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
14 March 2000
Resigned on
15 December 2005
Nationality
BRITISH
Occupation
DIRECTOR

DYSON, ESTHER

Correspondence address
104 FIFTH AVENUE 20TH FLOOR, NEW YORK, NEW YORK, 10011, YO31 0UW
Role RESIGNED
Director
Date of birth
July 1951
Appointed on
28 June 1999
Resigned on
15 December 2005
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode YO31 0UW £259,000

INAGAKI, MASAO

Correspondence address
2-32-7 METSUGOKA, NAKANO KU, TOKYO 165-0024, JAPAN
Role RESIGNED
Director
Date of birth
October 1922
Appointed on
14 September 1998
Resigned on
23 January 2004
Nationality
JAPANESE
Occupation
COMPANY DIRECTOR

SMILOW, JOEL EMANUEL

Correspondence address
100 BEACH SIDE AVENUE, GREENS FARMS, CONNETCUT, USA, 06436
Role RESIGNED
Director
Date of birth
April 1933
Appointed on
23 April 1998
Resigned on
4 October 2000
Nationality
AMERICAN
Occupation
RETIRED EXECUTIVE

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
2 December 1996
Resigned on
20 October 2008
Nationality
BRITISH
Occupation
DIRECTOR

SALAMA, ERIC RALPH

Correspondence address
27 PRIORY ROAD, RICHMOND, SURREY, TW9 3DQ
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
15 July 1996
Resigned on
30 October 2002
Nationality
BRITISH
Occupation
ECONOMIST

Average house price in the postcode TW9 3DQ £2,560,000

MAXWELL, HAMISH WALTER HYSLOP

Correspondence address
1 PIERREPONT STREET, BROOKLYN, NEW YORK, USA
Role RESIGNED
Director
Date of birth
August 1926
Appointed on
15 July 1996
Resigned on
26 February 2001
Nationality
AMERICAN
Occupation
DIRECTOR

JACKSON, JOHN BERNARD HAYSOM

Correspondence address
SUMMIT HOUSE, RED LION SQUARE, LONDON, WC1R 4QB
Role RESIGNED
Director
Date of birth
May 1929
Appointed on
28 September 1993
Resigned on
30 September 2004
Nationality
BRITISH
Occupation
DIRECTOR

CALOW, DAVID FERGUSON

Correspondence address
ROBIN HILL, 15 BEECH ROAD, REIGATE, SURREY, RH2 9LS
Role RESIGNED
Secretary
Appointed on
19 March 1993
Resigned on
1 November 1995
Nationality
BRITISH

Average house price in the postcode RH2 9LS £2,040,000

BROOKS, BRIAN

Correspondence address
211 CENTRAL PARK WEST 7H, NEW YORK CITY 1002Y, USA, FOREIGN
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
25 September 1992
Resigned on
3 September 2002
Nationality
US
Occupation
DIRECTOR OF HUMAN RESOURCES

STEVENS, GORDON KENNETH GRIST

Correspondence address
3 MULBERRY WALK, LONDON, SW3 6DZ
Role RESIGNED
Director
Date of birth
January 1926
Appointed on
6 August 1992
Resigned on
30 September 1996
Nationality
BRITISH

Average house price in the postcode SW3 6DZ £10,242,000

MORTEN, STANLEY WILBUR

Correspondence address
290 SASCO HILL ROAD, FAIRFIELD, CONNECTICUT 06430, USA, FOREIGN
Role RESIGNED
Director
Date of birth
November 1943
Appointed on
2 December 1991
Resigned on
15 December 2005
Nationality
AMERICAN
Occupation
DIRECTOR

OGILVY, DAVID MACKENZIE

Correspondence address
27 FARM STREET, LONDON, W1X 7RD
Role RESIGNED
Director
Date of birth
June 1911
Appointed on
10 July 1991
Resigned on
6 August 1992
Nationality
BRITISH
Occupation
DIRECTOR

LERWILL, ROBERT EARL

Correspondence address
27 FARM STREET, LONDON, W1X 6RD
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
10 July 1991
Resigned on
5 December 1996
Nationality
BRITISH
Occupation
DIRECTOR

KING, STEPHEN HARRIES MORLEY

Correspondence address
27 FARM STREET, LONDON, W1X 6RD
Role RESIGNED
Director
Date of birth
February 1931
Appointed on
10 July 1991
Resigned on
16 April 1993
Nationality
BRITISH
Occupation
DIRECTOR

JUDGE, PAUL RUPERT

Correspondence address
27 FARM STREET, LONDON, W1X 6RD
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
10 July 1991
Resigned on
30 June 1997
Nationality
BRITISH
Occupation
DIRECTOR

SAMPSON, GORDON CHARLES

Correspondence address
27 FARM STREET, LONDON, W1X 6RD
Role RESIGNED
Director
Date of birth
October 1923
Appointed on
10 July 1991
Resigned on
31 July 2000
Nationality
BRITISH
Occupation
DIRECTOR

BULLMORE, JOHN JEREMY DAVID

Correspondence address
27 FARM STREET, LONDON, W1J 5RJ
Role RESIGNED
Director
Date of birth
November 1929
Appointed on
10 July 1991
Resigned on
30 September 2004
Nationality
BRITISH
Occupation
DIRECTOR

SYMONDS, JOHN ROBERT

Correspondence address
27 FARM STREET, LONDON, W1X 6RD
Role RESIGNED
Director
Date of birth
November 1929
Appointed on
10 July 1991
Resigned on
14 September 1992
Nationality
BRITISH
Occupation
SOLICITOR

SCHULTEN, CHRISTOPHER FRANCIS

Correspondence address
27 FARM STREET, LONDON, W1X 7RD
Role RESIGNED
Secretary
Appointed on
10 July 1991
Resigned on
19 March 1993
Nationality
BRITISH

QUELCH, JOHN ANTHONY

Correspondence address
57 BAKER BRIDGE ROAD, LINCOLN, MASSACHUSETTS 01773, USA
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
10 July 1991
Resigned on
15 December 2005
Nationality
USA
Occupation
DIRECTOR

SORRELL, MARTIN STUART

Correspondence address
6 ELY PLACE, DUBLIN 2, IRELAND, W1J 5RJ
Role RESIGNED
Director
Date of birth
February 1945
Appointed on
10 July 1991
Resigned on
12 January 2009
Nationality
BRITISH
Occupation
DIRECTOR
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