WPP 2005 LIMITED

01003653
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

People & Contacts

Contact Details
Registered Address SEA CONTAINERS HOUSE
18 UPPER GROUND LONDON UNITED KINGDOM

SE1 9GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY 01 Mar 1971 - 26 Feb 1986
WPP 2005 PLC 25 Oct 2005 - 09 Nov 2005
WPP GROUP PLC. 26 Feb 1986 - 25 Oct 2005
People

Current directors

BALBIR KELLY-BISLA

Birthdate: N/A

Nationality:

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 02 Sep 2020

Appointment Type: C

Other Appointments: None

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WPP GROUP (NOMINEES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 12 Jan 2009

Appointment Type: C

Other Appointments: None

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ALEXANDER ASHBY

Birthdate: Dec 1984

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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PAUL STEPHEN NEW

Birthdate: Apr 1968

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 31 Jul 2023

Appointment Type: D

Other Appointments: None

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MR MARK JULIAN READ

Birthdate: Oct 1966

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 31 Oct 2018

Appointment Type: D

Other Appointments: None

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MR ANDREW GRANT BALFOUR SCOTT

Birthdate: Nov 1968

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 31 Oct 2018

Appointment Type: D

Other Appointments: None

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TIMOTHY JOHN MARTEL

Birthdate: Dec 1974

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 31 Oct 2024

Appointment Type: D

Other Appointments: None

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TIMOTHY JOHN MARTEL

Birthdate: Dec 1974

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 31 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID FERGUSON CALOW

Birthdate: Dec 1937

Nationality: BRITISH

Address: ROBIN HILL 15 BEECH ROAD SURREY RH29LS

Date Appointed: 19 Mar 1993

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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MARIE WINIFRED CAPES

Birthdate: Jan 1958

Nationality: OTHER

Address: 27 FARM STREET W1J5RJ

Date Appointed: 01 Nov 1995

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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ANDREA JANE HARRIS

Birthdate: Jun 1967

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 13 Feb 2007

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER FRANCIS SCHULTEN

Birthdate: Dec 1952

Nationality: BRITISH

Address: 27 FARM STREET W1X7RD

Date Appointed: 10 Jul 1991

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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ELIZABETH LYNN AXELROD

Birthdate: Jul 1962

Nationality: AMERICAN

Address: 10 HEN HAWK LANE CT 06880

Date Appointed: 03 Sep 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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BRIAN BROOKS

Birthdate: Jun 1955

Nationality: US

Address: 211 CENTRAL PARK WEST 7H NEW YORK CITY 1002Y

Date Appointed: 25 Sep 1992

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JOHN JEREMY DAVID BULLMORE

Birthdate: Oct 1929

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 10 Jul 1991

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR DANIEL PATRICK CONAGHAN

Birthdate: Aug 1980

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 21 Nov 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR COLIN RICHARD DAY

Birthdate: Feb 1955

Nationality: BRITISH

Address: THE BEECHES 17 STRATTON ROAD BUCKINGHAMSHIRE HP91HR

Date Appointed: 25 Jul 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL DELANEY

Birthdate: Oct 1952

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 05 Aug 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES DOLAN

Birthdate: Oct 1946

Nationality: AMERICAN

Address: 15 EAST 69 STREET 10021

Date Appointed: 04 Oct 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ESTHER DYSON

Birthdate: Jun 1951

Nationality: AMERICAN

Address: 104 FIFTH AVENUE 20TH FLOOR NEW YORK 10011 YO310UW

Date Appointed: 28 Jun 1999

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ORIT GADIESH

Birthdate: Dec 1950

Nationality: AMERICAN

Address: 247 DUDLEY STREET MASSACHUSETTS 02445

Date Appointed: 28 Apr 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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FREDERICK WARREN HELLMAN

Birthdate: Jun 1934

Nationality: AMERICAN

Address: 3415 PACIFIC AVENUE CALIFORNIA 94118

Date Appointed: 04 Oct 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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STEVEN HEYER

Birthdate: May 1952

Nationality: AMERICAN

Address: 3565 TUXEDO ROAD GEORGIA 30318

Date Appointed: 18 May 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MASAO INAGAKI

Birthdate: Sep 1922

Nationality: JAPANESE

Address: 2-32-7 METSUGOKA NAKANO KU

Date Appointed: 14 Sep 1998

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN BERNARD HAYSOM JACKSON

Birthdate: Apr 1929

Nationality: BRITISH

Address: SUMMIT HOUSE RED LION SQUARE WC1R4QB

Date Appointed: 28 Sep 1993

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL HUGH JORDAN

Birthdate: May 1936

Nationality: AMERICAN

Address: 4401 BELFORT PLACE TEXAS 75205

Date Appointed: 04 Oct 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL RUPERT JUDGE

Birthdate: Mar 1949

Nationality: BRITISH

Address: 27 FARM STREET W1X6RD

Date Appointed: 10 Jul 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HARRIES MORLEY KING

Birthdate: Jan 1931

Nationality: BRITISH

Address: 27 FARM STREET W1X6RD

Date Appointed: 10 Jul 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID HERMAN KOMANSKY

Birthdate: Mar 1939

Nationality: AMERICAN

Address: 142 EASTON ROAD WESTPORT

Date Appointed: 28 Jan 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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AMBASSADOR PHILIP LADER

Birthdate: Feb 1946

Nationality: AMERICAN

Address: 8 ABBOTS COURT THACKERAY STREET W85ES

Date Appointed: 26 Feb 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ROBERT EARL LERWILL

Birthdate: Dec 1951

Nationality: BRITISH

Address: 27 FARM STREET W1X6RD

Date Appointed: 10 Jul 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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SIR CHRISTOPHER LEWINTON

Birthdate: Dec 1931

Nationality: BRITISH

Address: DOWNS HOUSE LETCOMBE BASSETT OXFORDSHIRE OX129LW

Date Appointed: 04 Oct 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ALASDHAIR ANTHONY EWAN MACKENZIE

Birthdate: May 1954

Nationality: BRITISH

Address: 4TH FLOOR 55 GROSVENOR STREET W1X9DA

Date Appointed: 14 Mar 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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HAMISH WALTER HYSLOP MAXWELL

Birthdate: Jul 1926

Nationality: AMERICAN

Address: 1 PIERREPONT STREET BROOKLYN

Date Appointed: 15 Jul 1996

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR STANLEY WILBUR MORTEN

Birthdate: Oct 1943

Nationality: AMERICAN

Address: 290 SASCO HILL ROAD CONNECTICUT 06430

Date Appointed: 02 Dec 1991

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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KOICHIRO NAGANUMA

Birthdate: Dec 1944

Nationality: JAPANESE

Address: 13-1 TSUKIJI 1-CHOME CHUO-KU 104-8172

Date Appointed: 23 Jan 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID MACKENZIE OGILVY

Birthdate: May 1911

Nationality: BRITISH

Address: 27 FARM STREET W1X7RD

Date Appointed: 10 Jul 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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LUBNA SULIMAN OLAYAN

Birthdate: Jul 1955

Nationality: SAUDI ARABIAN

Address: OLAYAN FINANCING COMPANY

Date Appointed: 14 Mar 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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HOWARD PASTER

Birthdate: Nov 1944

Nationality: AMERICAN

Address: 4935 LINNEAN AVENUE NW 20008

Date Appointed: 28 Jan 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERTSON PAYNE

Birthdate: Apr 1957

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 21 Nov 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES PAYNE

Birthdate: Aug 1977

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 01 Jul 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY QUELCH

Birthdate: Jul 1951

Nationality: USA

Address: 57 BAKER BRIDGE ROAD MASSACHUSETTS 01773

Date Appointed: 10 Jul 1991

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR MARK JULIAN READ

Birthdate: Oct 1966

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 01 Apr 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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PAUL WINSTON GEORGE RICHARDSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 125 PARK AVENUE NY 10017-5529

Date Appointed: 02 Dec 1996

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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JEFFREY ALLEN ROSEN

Birthdate: Sep 1947

Nationality: AMERICAN

Address: 550 PARK AVENUE NY 10021

Date Appointed: 01 Jan 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ERIC RALPH SALAMA

Birthdate: Mar 1961

Nationality: BRITISH

Address: 27 PRIORY ROAD SURREY TW93DQ

Date Appointed: 15 Jul 1996

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR GORDON CHARLES SAMPSON

Birthdate: Sep 1923

Nationality: BRITISH

Address: 27 FARM STREET W1X6RD

Date Appointed: 10 Jul 1991

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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JOEL EMANUEL SMILOW

Birthdate: Mar 1933

Nationality: AMERICAN

Address: 100 BEACH SIDE AVENUE GREENS FARMS 06436

Date Appointed: 23 Apr 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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SIR MARTIN STUART SORRELL

Birthdate: Jan 1945

Nationality: BRITISH

Address: 6 ELY PLACE W1J5RJ

Date Appointed: 10 Jul 1991

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL SPENCER

Birthdate: Dec 1949

Nationality: BRITISH

Address: 4 VICTORIA SQUARE SW1W0QY

Date Appointed: 28 Apr 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR GORDON KENNETH GRIST STEVENS

Birthdate: Dec 1925

Nationality: BRITISH

Address: 3 MULBERRY WALK SW36DZ

Date Appointed: 06 Aug 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL SWEETLAND

Birthdate: Apr 1955

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 14 Mar 2007

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT SYMONDS

Birthdate: Oct 1929

Nationality: BRITISH

Address: 27 FARM STREET W1X6RD

Date Appointed: 10 Jul 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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CHARLES WARD VAN DER WELLE

Birthdate: Sep 1959

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 20 Sep 2013

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR STEVE RICHARD WINTERS

Birthdate: Dec 1967

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 15 Aug 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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NICHOLAS PAUL DOUGLAS

Birthdate: Jul 1965

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 31 Jul 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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