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
Nationality
British
Occupation
Accountant

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

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
Nationality
Australian
Occupation
Chartered Accountant

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
Nationality
British
Occupation
Group Treasurer

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

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

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
Nationality
British
Occupation
Director Of Treasury

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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