GROUPM UK LTD

04736785
SEA CONTAINERS 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

People & Contacts

Contact Details
Registered Address SEA CONTAINERS
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
GROUP M LIMITED 16 Apr 2003 - 17 Jul 2006
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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MR MARK COLLINS

Birthdate: Jul 1962

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 11 Jul 2006

Appointment Type: D

Other Appointments: None

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JOSH KRICHEFSKI

Birthdate: Jun 1975

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 30 Jan 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN NICHOLS

Birthdate: Feb 1985

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 12 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NIEL BORNMAN

Birthdate: Sep 1979

Nationality: SOUTH AFRICAN

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 01 Sep 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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DAVID FERGUSON CALOW

Birthdate: Dec 1937

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 18 Jul 2003

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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HAMMONDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 16 Apr 2003

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR STEPHEN DAVID ALLAN

Birthdate: May 1963

Nationality: BRITISH

Address: 2 SPANIARDS CLOSE HAMPSTEAD NW116TH

Date Appointed: 11 Jul 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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COLIN BARLOW

Birthdate: Jun 1968

Nationality: BRITISH

Address: WINTERBOURNE SANDY RISE BUCKINGHAMSHIRE SL99TR

Date Appointed: 09 Sep 2005

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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KAREN BLACKETT

Birthdate: Jul 1971

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 28 Sep 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR NIEL BORNMAN

Birthdate: Sep 1979

Nationality: SOUTH AFRICAN

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 01 Sep 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BRYAN

Birthdate: Nov 1972

Nationality: BRITISH

Address: 27 GREENHOLM ROAD ELTHAM SE91UQ

Date Appointed: 01 Dec 2008

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR SCOTT MICHAEL CLARK

Birthdate: Sep 1975

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 01 Nov 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR RUPERT DAY

Birthdate: Jun 1961

Nationality: BRITISH

Address: 40 STRAND WC2N5HZ

Date Appointed: 27 Oct 2004

Date Resigned: Jul 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: 09 Sep 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR DREW ENGLEBRIGHT

Birthdate: Apr 1971

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 09 May 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MS CHARLOTTE SABINE MURIEL FRIJNS

Birthdate: Jul 1976

Nationality: DUTCH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 25 Jun 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR TOM GEORGE

Birthdate: Sep 1960

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 14 May 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR STEVEN BARRY GOODMAN

Birthdate: Jun 1961

Nationality: ENGLISH

Address: 5 HAVERSHAM PLACE HIGHGATE N66NG

Date Appointed: 11 Jul 2006

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR DOMINIC CHARLES GRAINGER

Birthdate: Sep 1965

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 19 Apr 2011

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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HAMMONDS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 16 Apr 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DAVID THOMAS KYFFIN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 16 REDGRAVE ROAD PUTNEY SW151PX

Date Appointed: 11 Jul 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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NETSAI MANGWENDE

Birthdate: May 1975

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND - - SE19GL

Date Appointed: 25 Nov 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL MOWER

Birthdate: Sep 1972

Nationality: AUSTRALIAN

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 28 Sep 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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PAUL WINSTON GEORGE RICHARDSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 18 Jul 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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DARREN DAVID SINGER

Birthdate: Jan 1969

Nationality: BRITISH

Address: 98 WILDWOOD ROAD NW116UD

Date Appointed: 01 Jun 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER PAUL SWEETLAND

Birthdate: Apr 1955

Nationality: BRITISH

Address: 32 HERONDALE AVENUE SW183JL

Date Appointed: 18 Jul 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL SWEETLAND

Birthdate: Apr 1955

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 17 Dec 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS THEAKSTONE

Birthdate: Dec 1960

Nationality: BRITISH

Address: 5 AMHERST AVENUE W138NQ

Date Appointed: 11 Jul 2006

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON LAURENCE TRAY

Birthdate: Dec 1964

Nationality: BRITISH

Address: 13 PRIORY VIEW HERTFORDSHIRE WD234GN

Date Appointed: 11 Jul 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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