MINDSHARE MEDIA WORLDWIDE LIMITED

03443297
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 UK LIMITED 26 Sep 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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MICHAEL KARG

Birthdate: Jun 1971

Nationality: AUSTRIAN

Address: ROSE COURT 2 SOUTHWARK BRIDGE ROAD SE19HS

Date Appointed: 31 Oct 2023

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: 29 Jul 2021

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: 26 Sep 1997

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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ANDREA HARRIS

Birthdate: Jun 1967

Nationality: BRITISH

Address: BERGER HOUSE 38 BERKELEY SQUARE

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: 26 Sep 1997

Date Resigned: Sep 1997

Appointment Type: PC

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: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL DELANEY

Birthdate: Oct 1952

Nationality: BRITISH

Address: ROSE COURT 2 SOUTHWARK BRIDGE ROAD SE19HS

Date Appointed: 13 Mar 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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DAWN LOUISE DICKIE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 30 HAMILTON QUAY SOVEREIGN HARBOUR NORTH EAST SUSSEX BN235PZ

Date Appointed: 05 Mar 1999

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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THIERRY DANIEL MICHEL FRANCERIES

Birthdate: Mar 1971

Nationality: FRENCH

Address: ROSE COURT 2 SOUTHWARK BRIDGE ROAD SE19HS

Date Appointed: 20 Mar 2023

Date Resigned: Sep 2023

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: 07 Oct 2008

Date Resigned: Jun 2014

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: 05 Mar 1999

Date Resigned: Jul 1999

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: 26 Sep 1997

Date Resigned: Sep 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: 26 Sep 1997

Date Resigned: Oct 2008

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: 26 Sep 1997

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR CHARLES WARD VAN DER WELLE

Birthdate: Sep 1959

Nationality: BRITISH

Address: ROSE COURT 2 SOUTHWARK BRIDGE ROAD SE19HS

Date Appointed: 01 Dec 2015

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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