Company information:
Wpp Phoenix Three Limited (No: 00737915)
Status: Dissolved
Industry Class: None
Current Director: MICHAEL JOHN SIMMONDS ( DOB: Jun-1954 From: Jul-2005 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: May-2006 )
Resigned Director: JONATHAN NEIL EGGAR ( DOB: Apr-1976 From: Nov-2006 To: Jul-2015 )
Resigned Director: PAUL RONALD GREENWAY ( DOB: Jun-1950 From: Dec-1995 To: Jun-2005 )
Resigned Director: DOREEN FRANCIS MAY LYDDON ( DOB: Feb-1933 From: May-1991 To: Dec-1995 )
Resigned Director: ANDREW ROBERTSON PAYNE ( DOB: May-1957 From: Oct-2015 To: Oct-2018 )
Resigned Director: GORDON CHARLES SAMPSON ( DOB: Oct-1923 From: May-1991 To: Aug-2004 )
Resigned Director: ANTHONY HENRY STEBBING ( DOB: Apr-1926 From: May-1991 To: Jun-1992 )
Resigned Director: ANTHONY STUART WILSON ( DOB: Apr-1938 From: Oct-2004 To: Nov-2006 )
Resigned Director: ANTHONY STUART WILSON ( DOB: Apr-1938 From: Oct-2004 To: Nov-2006 )
Resigned Secretary: DAVID MICHAEL GREEN ( From: May-1991 To: Jan-2004 )
Resigned Secretary: GORDON CHARLES SAMPSON ( DOB: Oct-1923 From: Apr-2004 To: Aug-2004 )
Resigned Secretary: MICHAEL JOHN SIMMONDS ( DOB: Jun-1954 From: Oct-2004 To: Mar-2006 )
Persons of Significant Control:
Wire & Plastic Products Limited, Pennypot Industrial Estate Pennypot, Hythe, CT21 6PE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)