TEMPUS GROUP LIMITED

01594098
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
SEALDRAFT LIMITED 28 Oct 1981 - 24 Feb 1982
CIA MEDIA COMMUNICATIONS GROUP LIMITED 24 Feb 1982 - 11 Jul 1989
CIA GROUP PLC 26 Sep 1989 - 04 Jun 1998
CIA MEDIA COMMUNICATIONS GROUP PLC 11 Jul 1989 - 26 Sep 1989
TEMPUS GROUP PLC 04 Jun 1998 - 17 Dec 2002
People

Current directors

WPP GROUP (NOMINEES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 19 Sep 2005

Appointment Type: C

Other Appointments: None

View Director

ALEXANDER ASHBY

Birthdate: Dec 1984

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 31 Jul 2023

Appointment Type: D

Other Appointments: None

View Director

KURT CHARLES JOHNSON

Birthdate: Jul 1984

Nationality: AUSTRALIAN

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 31 Jul 2023

Appointment Type: D

Other Appointments: None

View Director

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

View Director

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

View Director

Inactive directors

DAVID FERGUSON CALOW

Birthdate: Dec 1937

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 31 Jan 2002

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

View Director

MISS GILLIAN MARIE CARPENTER

Birthdate: Jun 1965

Nationality: BRITISH

Address: 23 SEDGWICK ROAD LEYTON E106QR

Date Appointed: 17 Aug 1992

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

View Director

MR ANTHONY RICHARDSON

Birthdate: N/A

Nationality: BRITISH

Address: 15B COMYN ROAD SW111QB

Date Appointed: 29 Jun 1992

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

View Director

MARK WALTER SYDNEY AUSTIN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 33 PEPYS ROAD B3-02 118454

Date Appointed: 13 Nov 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

MARCO BENATTI

Birthdate: Jun 1953

Nationality: ITALIAN

Address: LUNGADIGE MATTEOTTIS 15 37100 VERONA

Date Appointed: 11 Feb 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

CHARLES COURTIER

Birthdate: Oct 1961

Nationality: BRITISH

Address: 40 FAYETTE ROAD NEW YORK 10583

Date Appointed: 12 Nov 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

PETER DART

Birthdate: Aug 1953

Nationality: BRITISH

Address: ESSEX LODGE 69 OSBORNE ROAD BERKSHIRE SL43EQ

Date Appointed: 10 Nov 1999

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MAINARDO DE NARDIS DI PRATA

Birthdate: Oct 1960

Nationality: ITALIAN

Address: 111 OLD CHURCH STREET SW36DX

Date Appointed: 02 Jun 1997

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ROBERT ELMS

Birthdate: Jun 1954

Nationality: BRITISH

Address: MILLFIELD SHAW ROUND STREET SOLE STREET KENT DA139BA

Date Appointed: 14 Jan 1993

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

HANS WILLEM WIEBE GERMERAAD

Birthdate: Jan 1957

Nationality: DUTCH

Address: WELLS STREET 48 APP 16 W1T3PU

Date Appointed: 12 Nov 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MR PETER SELWYN GUMMER

Birthdate: Jul 1942

Nationality: BRITISH

Address: 8 COTTESMORE GARDENS W85PR

Date Appointed: 29 Jun 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH HAMILL

Birthdate: Nov 1952

Nationality: BRITISH

Address: BRAMBLES BEECHCROFT KENT BR75DB

Date Appointed: 23 Jun 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

TOM HANDY

Birthdate: Sep 1954

Nationality: USA

Address: 192 EAST 75TH ST APT 3B 10021

Date Appointed: 12 Nov 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JOHN INGRAM

Birthdate: May 1943

Nationality: BRITISH

Address: RIDGEMOUNT SHERE ROAD SURREY KT246EF

Date Appointed: 29 Jun 1992

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL STUART MANDER

Birthdate: Sep 1935

Nationality: BRITISH

Address: 41 RIVERMILL GROSVENOR ROAD SW1V3TN

Date Appointed: 07 Mar 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

ASHLEY GRAHAM MARTIN

Birthdate: May 1958

Nationality: BRITISH

Address: SPENCERS FARM WHELPLEY HILL BUCKINGHAMSHIRE HP53RP

Date Appointed: 21 May 1997

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

MR BRUCE ROBERT MATTHEWS

Birthdate: Jun 1925

Nationality: AUSTRALIAN

Address: 103 EATON PLACE SW1X8NJ

Date Appointed: 29 Jun 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

View Director

GIANNI MONTEZEMOLO

Birthdate: May 1941

Nationality: ITALIAN

Address: 1 COLEHERNE MEWS SW109DZ

Date Appointed: 26 Mar 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

ROBERT DAVID NORMAN

Birthdate: Feb 1960

Nationality: BRITISH

Address: 136 WEST 22ND STREET, APT 3 NY0011

Date Appointed: 08 Feb 2000

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MR DAVID SIGMUND REICH

Birthdate: Aug 1949

Nationality: BRITISH

Address: 150 HANGING HILL LANE HUTTON ESSEX CM132HG

Date Appointed: 01 Jun 1995

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

KENNETH ROMAN

Birthdate: Aug 1930

Nationality: AMERICAN

Address: 7 GRACIE SQUARE NY10028

Date Appointed: 01 Oct 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW GRANT BALFOUR SCOTT

Birthdate: Nov 1968

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 03 Mar 2004

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW SETH

Birthdate: Apr 1937

Nationality: BRITISH

Address: GREAT BAINDEN PICCADILLY LANE EAST SUSSEX TN206RH

Date Appointed: 07 Mar 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

EDWARD MARK SHERRINGTON

Birthdate: Jan 1956

Nationality: BRITISH

Address: 58 ORMOND AVENUE MIDDLESEX TW122RX

Date Appointed: 10 Nov 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

HANS JURGEN STROBEL

Birthdate: Oct 1943

Nationality: GERMAN

Address: KAISER-FRIEDRICH-RING 27

Date Appointed: 26 Mar 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER PAUL SWEETLAND

Birthdate: Apr 1955

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 12 Nov 2001

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

MR PETER ANTHONY TOYNTON

Birthdate: Jul 1943

Nationality: BRITISH

Address: LITTLE PADDOCK WELLHOUSE LANE WEST SUSSEX RH150BN

Date Appointed: 29 Jun 1992

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

DAG EVERT ULVEGARDE

Birthdate: Oct 1941

Nationality: SWEDEN

Address: STENKELAS GARD PI 882

Date Appointed: 19 Jun 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES WARD VAN DER WELLE

Birthdate: Sep 1959

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 11 Dec 2014

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

HENRY ANTHONY VICE

Birthdate: Nov 1930

Nationality: BRITISH

Address: 7 CLARENDON ROAD W114JA

Date Appointed: 14 Sep 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ROBERT WHELDON

Birthdate: Jul 1956

Nationality: BRITISH

Address: 3 WOODVILLE ROAD EALING W52SE

Date Appointed: 12 Oct 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

MR STEVE RICHARD WINTERS

Birthdate: Dec 1967

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 06 Jul 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS PAUL DOUGLAS

Birthdate: Jul 1965

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 30 Sep 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

View Director