MINDSHARE MEDIA UK LIMITED

03425312
ROSE COURT 2 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 9HS

People & Contacts

Contact Details
Registered Address ROSE COURT
2 SOUTHWARK BRIDGE ROAD LONDON ENGLAND

SE1 9HS
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MINDSHARE MEDIA WORLDWIDE LIMITED 20 Aug 1997 - 06 Apr 1998
People

Current directors

WPP GROUP (NOMINEES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 04 Dec 2006

Appointment Type: C

Other Appointments: None

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VICTORIA ANN EVANS

Birthdate: Sep 1979

Nationality: BRITISH

Address: ROSE COURT 2 SOUTHWARK BRIDGE ROAD SE19HS

Date Appointed: 30 Sep 2023

Appointment Type: D

Other Appointments: None

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MICHAEL KARG

Birthdate: Jun 1971

Nationality: AUSTRIAN

Address: ROSE COURT 2 SOUTHWARK BRIDGE ROAD SE19HS

Date Appointed: 30 Sep 2023

Appointment Type: D

Other Appointments: None

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RICHARD THOMAS KELLY

Birthdate: Oct 1978

Nationality: BRITISH

Address: ROSE COURT 2 SOUTHWARK BRIDGE ROAD SE19HS

Date Appointed: 02 Aug 2021

Appointment Type: D

Other Appointments: None

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JEREMY LLOYD-WILLIAMS

Birthdate: Aug 1968

Nationality: BRITISH

Address: ROSE COURT 2 SOUTHWARK BRIDGE ROAD SE19HS

Date Appointed: 02 Aug 2021

Appointment Type: D

Other Appointments: None

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SIMON EDWARD PARADINE

Birthdate: Feb 1978

Nationality: BRITISH

Address: ROSE COURT 2 SOUTHWARK BRIDGE ROAD SE19HS

Date Appointed: 30 Sep 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: 20 Aug 1997

Date Resigned: Feb 2000

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: 23 Feb 2000

Date Resigned: Dec 2006

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: 20 Aug 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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COLIN BARLOW

Birthdate: Jun 1968

Nationality: BRITISH

Address: WINTERBOURNE SANDY RISE BUCKINGHAMSHIRE SL99TR

Date Appointed: 11 Jun 2001

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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WILLIAM BARKER BREESE

Birthdate: Apr 1988

Nationality: BRITISH

Address: ROSE COURT 2 SOUTHWARK BRIDGE ROAD SE19HS

Date Appointed: 02 Aug 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BRYAN

Birthdate: Nov 1972

Nationality: BRITISH

Address: ROSE COURT 2 SOUTHWARK BRIDGE ROAD SE19HS

Date Appointed: 22 Dec 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MS DIANNE ELIZABETH BUCHANAN

Birthdate: Jun 1971

Nationality: BRITISH

Address: 42A SWABY ROAD LONDON SW183RA

Date Appointed: 22 Oct 2008

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DAVID KELLY CLARK

Birthdate: May 1966

Nationality: AMERICAN

Address: 13 WALSINGHAM PLACE SW49RR

Date Appointed: 05 Nov 2002

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR MARK GORDON CREIGHTON

Birthdate: Sep 1976

Nationality: BRITISH

Address: ROSE COURT 2 SOUTHWARK BRIDGE ROAD SE19HS

Date Appointed: 17 Jul 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR RUPERT MICHAEL DAY

Birthdate: Jun 1961

Nationality: BRITISH

Address: BANK HOUSE WESTIN SUBEDGE GLOUCESTERSHIRE GL556QH

Date Appointed: 17 Mar 1999

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR ADRIAN DE CRUZ

Birthdate: Jan 1963

Nationality: BRITISH

Address: 5 EGDEAN WALK KENT TN133UQ

Date Appointed: 01 Jan 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DAWN LOUISE DICKIE

Birthdate: Nov 1961

Nationality: BRITISH

Address: ROSE COURT 2 SOUTHWARK BRIDGE ROAD SE19HS

Date Appointed: 08 Oct 2012

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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THIERRY DANIEL MICHAEL FRANCERIES

Birthdate: Mar 1971

Nationality: FRENCH

Address: ROSE COURT 2 SOUTHWARK BRIDGE ROAD SE19HS

Date Appointed: 02 Aug 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR TONY GAYMER

Birthdate: Aug 1976

Nationality: BRITISH

Address: ROSE COURT 2 SOUTHWARK BRIDGE ROAD SE19HS

Date Appointed: 22 Feb 2016

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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JED GLANVILL

Birthdate: Jun 1969

Nationality: BRITISH

Address: ST MARYS HOUSE WINPENNY LANE KINGSTON ST. MARY SOMERSET TA28JP

Date Appointed: 04 Jul 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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BARBARA JONES

Birthdate: Jul 1955

Nationality: BRITISH

Address: GROUND FLOOR FLAT 18 ELLIOTT ROAD W41PE

Date Appointed: 06 Nov 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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GIULIO MALEGORI

Birthdate: May 1960

Nationality: ITALIAN

Address: 4 VIA MATTEOTTI

Date Appointed: 31 May 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MRS HELEN MCRAE

Birthdate: Jul 1971

Nationality: AUSTRALIAN

Address: ROSE COURT 2 SOUTHWARK BRIDGE ROAD SE19HS

Date Appointed: 22 Feb 2016

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES MORRIS

Birthdate: Nov 1969

Nationality: BRITISH

Address: ROSE COURT 2 SOUTHWARK BRIDGE ROAD SE19HS

Date Appointed: 12 Jul 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PARRIS

Birthdate: Aug 1964

Nationality: BRITISH

Address: MEAD HOUSE 8 MEADWAY SURREY KT220LZ

Date Appointed: 01 Dec 2006

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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AMANDA POOLER

Birthdate: Apr 1959

Nationality: BRITISH

Address: THE PAVILLION BARGE WALK SURREY KT89AP

Date Appointed: 01 Mar 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR DOMINIC FRANCIS PROCTOR

Birthdate: Aug 1956

Nationality: BRITISH

Address: THE LINK HOUSE 29 ELLERTON ROAD SW200EW

Date Appointed: 03 Feb 1998

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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SIMON REES

Birthdate: Jun 1960

Nationality: BRITISH

Address: 12 CHILTERN HILLS ROAD BUCKINGHAMSHIRE HP91PJ

Date Appointed: 13 Apr 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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RUTLAND DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 18 SOUTHAMPTON PLACE WC1A2AJ

Date Appointed: 20 Aug 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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ERIC SALAMA

Birthdate: Mar 1961

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 20 Aug 1997

Date Resigned: May 2005

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: 20 Aug 1997

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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NEIL STEPHENSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: 10 ALDERBROOK ROAD SW128AG

Date Appointed: 01 Mar 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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