Company information:
Wpp Group Holdings Limited (No: 02668657)
Address: SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
Status: Active
Incorporated: 12-May-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: ALEXANDER ASHBY ( DOB: Jan-1985 From: Jul-2023 )
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: DANIEL PATRICK CONAGHAN ( DOB: Sep-1980 From: Nov-2019 To: Jul-2022 )
Resigned Director: PAUL DELANEY ( DOB: Nov-1952 From: Oct-2008 To: Aug-2013 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Dec-1991 To: Dec-1991 )
Resigned Director: KEVIN FAREWELL ( DOB: Mar-1954 From: Dec-2008 To: Feb-2022 )
Resigned Director: STEVE GOLDSTEIN ( From: Sep-1996 To: Dec-2008 )
Resigned Director: ROBERT EARL LERWILL ( DOB: Jan-1952 From: Dec-1991 To: Dec-1996 )
Resigned Director: SAMUEL GEORGE ALAN LLOYD ( DOB: Mar-1960 From: Dec-1991 To: Dec-1991 )
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: NICHOLAS EDWARD READ ( DOB: Apr-1962 From: Jan-1997 To: Jul-1999 )
Resigned Director: PAUL WINSTON GEORGE RICHARDSON ( DOB: Dec-1957 From: Dec-1995 To: Oct-2008 )
Resigned Director: MARTIN STUART SORRELL ( DOB: Feb-1945 From: Dec-1991 To: Feb-2006 )
Resigned Director: CHRISTOPHER PAUL SWEETLAND ( DOB: May-1955 From: Aug-2001 To: Jul-2016 )
Resigned Director: THE OGILVY GROUP INC ( From: Oct-1993 To: Sep-1996 )
Resigned Director: CHARLES WARD VAN DER WELLE ( DOB: Oct-1959 From: Dec-2013 To: Sep-2022 )
Resigned Director: STEVE RICHARD WINTERS ( DOB: Jan-1968 From: Jul-2016 To: Dec-2019 )
Resigned Secretary: DAVID FERGUSON CALOW ( DOB: Jan-1938 From: Mar-1993 To: Sep-2005 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Dec-1991 To: Dec-1991 )
Resigned Secretary: CHRISTOPHER FRANCIS SCHULTEN ( DOB: Jan-1953 From: Dec-1991 To: Mar-1993 )
Persons of Significant Control:
Wpp 2709 Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-12-21)
Wpp Jubilee Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-06-30)
Wpp Russell Uk Two Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-08-31, Ceased: 2021-12-21)
Wpp Samson Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of shares – 75% or more (Notified: 2021-12-21)
Wpp 2323 Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-06-30)
Stickleback Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)