WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED
6 officers / 13 resignations
BORISOV, Tsvetan Kirilov
- Correspondence address
- Sea Containers 18 Upper Ground, London, England, SE1 9PD
- Role ACTIVE
- director
- Date of birth
- April 1975
- Appointed on
- 6 March 2024
KOPEC, Marta Barbara
- Correspondence address
- Sea Containers 18 Upper Ground, London, England, SE1 9PD
- Role ACTIVE
- director
- Date of birth
- November 1980
- Appointed on
- 8 September 2022
- Resigned on
- 9 May 2024
GLADWELL, DAVID JULIAN
- Correspondence address
- GREATER LONDON HOUSE HAMPSTEAD ROAD, LONDON, ENGLAND, NW1 7QP
- Role ACTIVE
- Director
- Date of birth
- March 1970
- Appointed on
- 26 February 2015
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
PINILLA, Ignacio Cabezon
- Correspondence address
- Sea Containers 18 Upper Ground, London, England, SE1 9PD
- Role ACTIVE
- director
- Date of birth
- November 1956
- Appointed on
- 28 October 2009
- Resigned on
- 6 March 2024
PAUL, Ian Gary
- Correspondence address
- Sea Containers 18 Upper Ground, London, England, SE1 9PD
- Role ACTIVE
- director
- Date of birth
- September 1963
- Appointed on
- 13 April 2007
MAZUR, Helina
- Correspondence address
- Sea Containers 18 Upper Ground, London, England, SE1 9PD
- Role ACTIVE
- secretary
- Appointed on
- 27 July 1999
- Nationality
- British
PIENAAR, MARIO MORNE
- Correspondence address
- GRETAER LONDON HOUSE, HAMPSTEAD, ROAD, LONDON, NW1 7QP
- Role RESIGNED
- Director
- Date of birth
- October 1977
- Appointed on
- 27 October 2014
- Resigned on
- 27 February 2015
- Nationality
- BRITISH
- Occupation
- REGIONAL FINANCE DIRECTOR
HIMPE, STEFAAN LEO HILDA
- Correspondence address
- GREATER LONDON HOUSE HAMPSTEAD ROAD, LONDON, UNITED KINGDOM, NW1 7QP
- Role RESIGNED
- Director
- Date of birth
- December 1962
- Appointed on
- 6 March 2003
- Resigned on
- 18 September 2009
- Nationality
- BELGIAN
- Occupation
- COMMERCIAL ENGINEER
KELLY, BRIAN JAMES
- Correspondence address
- 11-33 ST JOHN STREET, LONDON, ENGLAND, ENGLAND, EC1M 4AA
- Role RESIGNED
- Director
- Date of birth
- June 1957
- Appointed on
- 20 June 2001
- Resigned on
- 27 February 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
BUTTER, DAVID RALPH
- Correspondence address
- 90 WESTBOURNE PARK ROAD, LONDON, W2 5PL
- Role RESIGNED
- Director
- Date of birth
- July 1947
- Appointed on
- 11 June 2001
- Resigned on
- 12 October 2007
- Nationality
- BRITISH
- Occupation
- DIRECT MARKETING
Average house price in the postcode W2 5PL £3,332,000
THELLUSSON, JAMES HUGH
- Correspondence address
- 21 MAYFIELD AVENUE, LONDON, W4 1PN
- Role RESIGNED
- Director
- Date of birth
- January 1961
- Appointed on
- 11 June 2001
- Resigned on
- 31 October 2001
- Nationality
- ENGLISH
- Occupation
- PUBLIC RELATIONS CONSULTANT
Average house price in the postcode W4 1PN £1,614,000
WRENCH, CHARLES HECTOR
- Correspondence address
- 26 SAINT JOHNS AVENUE, LONDON, SW15 6AN
- Role RESIGNED
- Director
- Date of birth
- September 1960
- Appointed on
- 11 June 2001
- Resigned on
- 31 July 2006
- Nationality
- BRITISH
- Occupation
- BRAND CONSULTANT
Average house price in the postcode SW15 6AN £3,776,000
ROUSSET, ALAIN MAURICE MICHEL
- Correspondence address
- 78 CAMPDEN HILL COURT, CAMPDEN HILL ROAD, LONDON, W8 7HN
- Role RESIGNED
- Director
- Date of birth
- July 1950
- Appointed on
- 27 July 1999
- Resigned on
- 6 March 2003
- Nationality
- FRENCH
- Occupation
- CHIEF FINANCIAL OFFICER
Average house price in the postcode W8 7HN £3,339,000
WIDMER, BRUNO ERLICH
- Correspondence address
- KRAEHBUEHLSTRASSE 16, ZURICH, SWITZERLAND, CH8044
- Role RESIGNED
- Director
- Date of birth
- May 1941
- Appointed on
- 27 July 1999
- Resigned on
- 30 April 2001
- Nationality
- SWISS
- Occupation
- EXECUTIVE DIRECTOR
BRANIGAN, CRAIG
- Correspondence address
- 13 BURLINGTON HOUSE, WEDDERBURN ROAD, LONDON, NW3 5QS
- Role RESIGNED
- Director
- Date of birth
- October 1951
- Appointed on
- 27 July 1999
- Resigned on
- 11 January 2001
- Nationality
- AMERICAN
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode NW3 5QS £2,766,000
LAFAYE, JEAN PAUL
- Correspondence address
- 137 AVENUE DE SUFFREN, PARIS, FRANCE, 75007
- Role RESIGNED
- Director
- Date of birth
- October 1945
- Appointed on
- 27 July 1999
- Resigned on
- 21 February 2001
- Nationality
- FRENCH
- Occupation
- MARKETING EXECUTIVE
RB SECRETARIAT LIMITED
- Correspondence address
- BEAUFORT HOUSE TENTH FLOOR, 15 ST BOTOLPH STREET, LONDON, EC3A 7EE
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 March 1999
- Resigned on
- 27 July 1999
RB DIRECTORS ONE LIMITED
- Correspondence address
- BEAUFORT HOUSE TENTH FLOOR, 15 ST BOTOLPH STREET, LONDON, EC3A 7EE
- Role RESIGNED
- Nominee Director
- Appointed on
- 1 March 1999
- Resigned on
- 27 July 1999
RB DIRECTORS TWO LIMITED
- Correspondence address
- BEAUFORT HOUSE TENTH FLOOR, 15 ST BOTOLPH STREET, LONDON, EC3A 7EE
- Role RESIGNED
- Nominee Director
- Appointed on
- 1 March 1999
- Resigned on
- 27 July 1999
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