Company information:
Tempus Group Limited (No: 01594098)
Address: SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
Status: Active
Incorporated: 28-Oct-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: ALEXANDER ASHBY ( DOB: Jan-1985 From: Jul-2023 )
Current Director: DANIEL PATRICK CONAGHAN ( DOB: Sep-1980 From: Nov-2019 )
Current Director: NICHOLAS PAUL DOUGLAS ( DOB: Aug-1965 From: Sep-2022 )
Current Director: KURT CHARLES JOHNSON ( DOB: Aug-1984 From: Jul-2023 )
Current Director: RICHARD JAMES PAYNE ( DOB: Sep-1977 From: Jul-2022 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Sep-2005 )
Resigned Director: MARK WALTER SYDNEY AUSTIN ( DOB: Feb-1960 From: Nov-1998 To: Dec-2002 )
Resigned Director: MARCO BENATTI ( DOB: Jul-1953 From: Feb-1994 To: Apr-1997 )
Resigned Director: DANIEL PATRICK CONAGHAN ( DOB: Sep-1980 From: Nov-2019 To: Jul-2022 )
Resigned Director: CHARLES COURTIER ( DOB: Nov-1961 From: Nov-2001 To: Dec-2002 )
Resigned Director: PETER DART ( DOB: Sep-1953 From: Nov-1999 To: Dec-2014 )
Resigned Director: MAINARDO DE NARDIS DI PRATA ( DOB: Nov-1960 From: Jun-1997 To: Jan-2006 )
Resigned Director: MICHAEL ROBERT ELMS ( DOB: Jul-1954 From: Jan-1993 To: Jul-2000 )
Resigned Director: HANS WILLEM WIEBE GERMERAAD ( DOB: Feb-1957 From: Nov-2001 To: Mar-2002 )
Resigned Director: PETER SELWYN GUMMER ( DOB: Aug-1942 From: Jun-1992 To: Jun-1994 )
Resigned Director: KEITH HAMILL ( DOB: Dec-1952 From: Jun-2000 To: Nov-2001 )
Resigned Director: TOM HANDY ( DOB: Oct-1954 From: Nov-2001 To: Dec-2002 )
Resigned Director: CHRISTOPHER JOHN INGRAM ( DOB: Jun-1943 From: Jun-1992 To: Jun-2002 )
Resigned Director: MICHAEL STUART MANDER ( DOB: Oct-1935 From: Mar-1997 To: Jun-2000 )
Resigned Director: ASHLEY GRAHAM MARTIN ( DOB: Jun-1958 From: May-1997 To: Jan-2002 )
Resigned Director: BRUCE ROBERT MATTHEWS ( DOB: Jul-1925 From: Jun-1992 To: Oct-1996 )
Resigned Director: GIANNI MONTEZEMOLO ( DOB: Jun-1941 From: Mar-1998 To: Nov-2001 )
Resigned Director: ROBERT DAVID NORMAN ( DOB: Mar-1960 From: Feb-2000 To: Aug-2012 )
Resigned Director: ANDREW ROBERTSON PAYNE ( DOB: May-1957 From: Nov-2019 To: Jul-2023 )
Resigned Director: RICHARD JAMES PAYNE ( DOB: Sep-1977 From: Jul-2022 To: Oct-2023 )
Resigned Director: DAVID SIGMUND REICH ( DOB: Sep-1949 From: Jun-1995 To: Jan-2002 )
Resigned Director: KENNETH ROMAN ( DOB: Sep-1930 From: Oct-1994 To: Jan-1996 )
Resigned Director: ANDREW GRANT BALFOUR SCOTT ( DOB: Dec-1968 From: Mar-2004 To: Nov-2018 )
Resigned Director: ANDREW SETH ( DOB: May-1937 From: Mar-1997 To: Apr-2002 )
Resigned Director: EDWARD MARK SHERRINGTON ( DOB: Feb-1956 From: Nov-1999 To: Dec-2002 )
Resigned Director: HANS JURGEN STROBEL ( DOB: Nov-1943 From: Mar-1998 To: May-2002 )
Resigned Director: CHRISTOPHER PAUL SWEETLAND ( DOB: May-1955 From: Nov-2001 To: Jul-2016 )
Resigned Director: PETER ANTHONY TOYNTON ( DOB: Aug-1943 From: Jun-1992 To: Jun-2000 )
Resigned Director: DAG EVERT ULVEGARDE ( DOB: Nov-1941 From: Jun-1997 To: Dec-2000 )
Resigned Director: CHARLES WARD VAN DER WELLE ( DOB: Oct-1959 From: Dec-2014 To: Sep-2022 )
Resigned Director: HENRY ANTHONY VICE ( DOB: Dec-1930 From: Sep-1993 To: May-1996 )
Resigned Director: DAVID WHELDON ( DOB: Aug-1956 From: Oct-1999 To: Dec-2002 )
Resigned Director: STEVE RICHARD WINTERS ( DOB: Jan-1968 From: Jul-2016 To: Dec-2019 )
Resigned Secretary: DAVID FERGUSON CALOW ( DOB: Jan-1938 From: Jan-2002 To: Sep-2005 )
Resigned Secretary: GILLIAN MARIE CARPENTER ( DOB: Jul-1965 From: Aug-1992 To: Jun-1993 )
Resigned Secretary: ANTHONY RICHARDSON ( From: Jun-1992 To: Jan-2002 )
Persons of Significant Control:
Wpp Ln Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-12-12)