WPP PEARLS LIMITED

03844920
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
MOVEABILITY LIMITED 20 Sep 1999 - 03 Nov 1999
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

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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

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: 11 Oct 1999

Date Resigned: Sep 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: 20 Sep 1999

Date Resigned: Oct 1999

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 Oct 2008

Date Resigned: Aug 2013

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: Sep 2022

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: 11 Oct 1999

Date Resigned: Oct 2008

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 Sep 1999

Date Resigned: Oct 1999

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: 11 Oct 1999

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: 13 Aug 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: 07 Nov 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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