WPP GROUP HOLDINGS LIMITED

02668657
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
SALVERGROVE LIMITED 05 Dec 1991 - 08 Jan 1992
WPP GROUP ACQUISITIONS LIMITED 08 Jan 1992 - 29 Jan 1992
WPP GROUP DESIGN SERVICES LIMITED 29 Jan 1992 - 13 May 1992
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

NICHOLAS PAUL DOUGLAS

Birthdate: Jul 1965

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 30 Sep 2022

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

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: Sep 2005

Appointment Type: PC

Other Appointments: None

View Director

MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 6 BRIMSTONE CLOSE CHELSFIELD PARK KENT BR67ST

Date Appointed: 05 Dec 1991

Date Resigned: Dec 1991

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER FRANCIS SCHULTEN

Birthdate: Dec 1952

Nationality: BRITISH

Address: 27 FARM STREET W1X7RD

Date Appointed: 19 Dec 1991

Date Resigned: Mar 1993

Appointment Type: PC

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

MR PAUL DELANEY

Birthdate: Oct 1952

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 22 Oct 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 6 BRIMSTONE CLOSE CHELSFIELD PARK KENT BR67ST

Date Appointed: 05 Dec 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

View Director

KEVIN FAREWELL

Birthdate: Feb 1954

Nationality: AMERICAN

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 23 Dec 2008

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

STEVE GOLDSTEIN

Birthdate: Oct 1954

Nationality: AMERICAN

Address: 125 PARK AVENUE NY 10017-5529

Date Appointed: 23 Sep 1996

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

ROBERT EARL LERWILL

Birthdate: Dec 1951

Nationality: BRITISH

Address: 27 FARM STREET W1X6RD

Date Appointed: 19 Dec 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

MR SAMUEL GEORGE ALAN LLOYD

Birthdate: Feb 1960

Nationality: BRITISH

Address: 13 HARLEY COURT BLAKE HALL ROAD LONDON E112QG

Date Appointed: 05 Dec 1991

Date Resigned: Dec 1991

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

NICHOLAS EDWARD READ

Birthdate: Mar 1962

Nationality: BRITISH

Address: 27 FARM STREET W1X8WP

Date Appointed: 07 Jan 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

PAUL WINSTON GEORGE RICHARDSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 125 PARK AVENUE NY 10017-5529

Date Appointed: 08 Dec 1995

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN STUART SORRELL

Birthdate: Jan 1945

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 19 Dec 1991

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER PAUL SWEETLAND

Birthdate: Apr 1955

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 13 Aug 2001

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

THE OGILVY GROUP INC

Birthdate: N/A

Nationality: BRITISH

Address: WORLDWIDE PLAZA 309 WEST 49TH STREET

Date Appointed: 29 Oct 1993

Date Resigned: Sep 1996

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: 20 Dec 2013

Date Resigned: Sep 2022

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