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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)

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