OGILVYONE BUSINESS LIMITED

03065604
SEA CONTAINERS 18 UPPER GROUND LONDON ENGLAND SE1 9RQ

People & Contacts

Contact Details
Registered Address SEA CONTAINERS
18 UPPER GROUND LONDON ENGLAND

SE1 9RQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
O & M CONSULTING LIMITED 18 Mar 1999 - 30 Apr 2014
OGILVY CONSULTING LIMITED 30 May 1997 - 18 Mar 1999
UNIT EFFECT LIMITED 07 Jun 1995 - 30 May 1997
OGILVYONE DNX LTD 30 Apr 2014 - 07 Oct 2015
People

Current directors

WPP GROUP (NOMINEES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 16 Feb 2008

Appointment Type: C

Other Appointments: None

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MR SAM WILLIAMS-THOMAS

Birthdate: Mar 1965

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19RQ

Date Appointed: 09 May 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES BEDFORD RUSSELL

Birthdate: Apr 1959

Nationality: BRITISH

Address: FLAT D 190 BEDFORD HILL BALHAM SW129HL

Date Appointed: 10 Jun 2005

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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JANE MYRA KENNEDY

Birthdate: Jul 1963

Nationality: BRITISH

Address: THE OLD MANSE 13 HIGH STREET, EARLS COLNE ESSEX CO62PA

Date Appointed: 23 Dec 1997

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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STEPHEN KEITH LEPLEY

Birthdate: Jul 1954

Nationality: BRITISH

Address: 144 INCHBONNIE ROAD SOUTH WOODHAM FERRERS ESSEX CM35ZW

Date Appointed: 30 Jun 2000

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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RUTLAND SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 07 Jun 1995

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MR PETER WALKER

Birthdate: Feb 1959

Nationality: BRITISH

Address: HEDGEHOGS WOODLAND GRANGE NORTHAMPTONSHIRE NN60RG

Date Appointed: 16 Aug 1995

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MR JAMES DAVID BARNES-AUSTIN

Birthdate: Sep 1964

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19RQ

Date Appointed: 19 Jan 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM CORNWELL

Birthdate: May 1972

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19RQ

Date Appointed: 04 Aug 2017

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR RAJ KUMAR DADRA

Birthdate: Jan 1969

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19RQ

Date Appointed: 10 Mar 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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RICHARD MARTIN HALL

Birthdate: Jun 1944

Nationality: BRITISH

Address: 24 MAYBURY COURT MARYLEBONE STREET W1G8JF

Date Appointed: 10 Aug 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL VICTOR STANTON ILES

Birthdate: Jan 1959

Nationality: BRITISH

Address: POPLARS OAST CHURCH LANE KENT TN128HN

Date Appointed: 11 Mar 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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JANE MYRA KENNEDY

Birthdate: Jul 1963

Nationality: BRITISH

Address: THE OLD MANSE 13 HIGH STREET, EARLS COLNE ESSEX CO62PA

Date Appointed: 23 Dec 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MRS ANNETTE KING

Birthdate: May 1968

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19RQ

Date Appointed: 10 Mar 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MS CLARE ELIZABETH LAWSON

Birthdate: Dec 1978

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19RQ

Date Appointed: 09 May 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KEITH LEPLEY

Birthdate: Jul 1954

Nationality: BRITISH

Address: 11 FEN MEADOW IGHTHAM KENT TN159HT

Date Appointed: 27 Jul 2000

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SIMON MIDWORTH

Birthdate: May 1979

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19RQ

Date Appointed: 20 Feb 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES NICHOLSON

Birthdate: May 1962

Nationality: BRITISH

Address: HIGH HOUSE FARM GOMSHALL LANE SHERE SURREY GU59BU

Date Appointed: 21 May 2014

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MRS DOMINI ELIZABETH NICHOLSON

Birthdate: Aug 1962

Nationality: BRITISH

Address: HIGH HOUSE FARM GOMSHALL LANE SHERE SURREY GU59BU

Date Appointed: 21 May 2014

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES PINDER

Birthdate: Mar 1964

Nationality: BRITISH

Address: 9 ALBERT COURT PRINCE CONSORT ROAD SW72BE

Date Appointed: 18 Jan 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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CHARLES ROSNER

Birthdate: Oct 1944

Nationality: AMERICAN

Address: 525 EAST 72ND STREET NEW YORK

Date Appointed: 10 Aug 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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RUTLAND DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 07 Jun 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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LEE TAYLOR

Birthdate: Aug 1955

Nationality: BRITISH

Address: THE OLD FOX WINKFIELD ROW BERKSHIRE RG426NG

Date Appointed: 10 Aug 1999

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL TRIGGLE

Birthdate: Jun 1942

Nationality: BRITISH

Address: 429 EAST 52ND STREET NEW YORK NY 10022

Date Appointed: 10 Aug 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DOUGLAS WALKER

Birthdate: Jun 1958

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19RQ

Date Appointed: 09 May 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR PETER WALKER

Birthdate: Feb 1959

Nationality: BRITISH

Address: HEDGEHOGS WOODLAND GRANGE NORTHAMPTONSHIRE NN60RG

Date Appointed: 16 Aug 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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