WPP GROUP (NOMINEES) LIMITED
12 officers / 13 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
- 29 July 2025
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
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
- Resigned on
- 29 July 2025
KELLY-BISLA, Balbir
- Correspondence address
- Sea Containers House 18 Upper Ground, London, United Kingdom, SE1 9GL
- Role ACTIVE
- secretary
- Appointed on
- 22 June 2023
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
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
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
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
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
CAPES, MARIE WINIFRED
- Correspondence address
- SEA CONTAINERS HOUSE 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9GL
- Role ACTIVE
- Secretary
- Appointed on
- 8 December 2009
- Nationality
- NATIONALITY UNKNOWN
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
HARRIS, ANDREA JANE
- Correspondence address
- 27 FARM STREET, LONDON, W1J 5RJ
- Role ACTIVE
- Secretary
- Appointed on
- 29 July 1999
- Nationality
- BRITISH
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
- Occupation
- CHARTERED ACCOUNTANT
CULNANE, MARIE-ANNE
- Correspondence address
- 27 FARM STREET, LONDON, W1J 5RJ
- Role RESIGNED
- Secretary
- Appointed on
- 14 March 2012
- Resigned on
- 19 March 2012
- Nationality
- NATIONALITY UNKNOWN
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
- Occupation
- DIRECTOR
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
- Occupation
- GROUP TREASURER
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
- Occupation
- DIRECTOR
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
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
Average house price in the postcode RH2 9LS £2,040,000
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
- Occupation
- COMPANY DIRECTOR
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
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
Average house price in the postcode KT14 6PE £1,496,000
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
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
Average house price in the postcode NW8 8EP £749,000
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