WPP GROUP (NOMINEES) LIMITED

02757919
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
VISIONPRICE LIMITED 22 Oct 1992 - 24 Nov 1992
People

Current directors

ANDREA JANE HARRIS

Birthdate: Jun 1967

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 29 Jul 1999

Appointment Type: C

Other Appointments: None

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BALBIR KELLY-BISLA

Birthdate: N/A

Nationality:

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 22 Jun 2023

Appointment Type: C

Other Appointments: None

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MARK JULIAN POVEY

Birthdate: N/A

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 02 Oct 2006

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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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

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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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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

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MARIE WINIFRED CAPES

Birthdate: N/A

Nationality:

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 08 Dec 2009

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MARIE-ANNE CULNANE

Birthdate: N/A

Nationality:

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 14 Mar 2012

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER FRANCIS SCHULTEN

Birthdate: Dec 1952

Nationality: BRITISH

Address: HOLLYHOLT SQUIRREL WOOD DARTNELL AVENUE SURREY KT146PE

Date Appointed: 12 Nov 1992

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Oct 1992

Date Resigned: Nov 1992

Appointment Type: PC

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 PAUL DELANEY

Birthdate: Oct 1952

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 21 Mar 2007

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 22 Oct 1992

Date Resigned: Nov 1992

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: 12 Nov 1992

Date Resigned: Dec 1996

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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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

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PAUL WINSTON GEORGE RICHARDSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 125 PARK AVENUE NY 10017-5529

Date Appointed: 18 Jun 1996

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW GRANT BALFOUR SCOTT

Birthdate: Nov 1968

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 19 May 2009

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN STUART SORRELL

Birthdate: Jan 1945

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 12 Nov 1992

Date Resigned: Feb 2006

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: 26 Jan 2001

Date Resigned: Jul 2016

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: 06 Jul 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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