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Wpp 1178 (No: 02670626)

Address: SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM

Status: Active

Incorporated: 12-Dec-1991

Next Confirmation Statement Due: 01-Feb-2025

Industry Class: 74990 - Non-trading company

Current Director: ALEXANDER ASHBY ( DOB: Jan-1985   From: Jul-2023  )

Current Director: DANIEL PATRICK CONAGHAN ( DOB: Sep-1980   From: Nov-2019  )

Current Director: KURT CHARLES JOHNSON ( DOB: Aug-1984   From: Jul-2023  )

Current Director: ANTHONY GRAHAM JORDAN ( DOB: Apr-1980   From: Sep-2022  )

Current Director: RICHARD JAMES PAYNE ( DOB: Sep-1977   From: Jul-2022  )

Current Secretary: WPP GROUP (NOMINEES) LIMITED (   From: Sep-2005  )

Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED (   From: Dec-1991   To: May-1992  )

Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED (   From: Dec-1991   To: May-1992  )

Resigned Director: MARIE WINIFRED CAPES ( DOB: Feb-1958   From: Nov-2008   To: Nov-2008  )

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: ANDREA JANE HARRIS ( DOB: Jul-1967   From: Nov-2008   To: Nov-2008  )

Resigned Director: ROBERT EARL LERWILL ( DOB: Jan-1952   From: May-1992   To: Dec-1996  )

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: PAUL WINSTON GEORGE RICHARDSON ( DOB: Dec-1957   From: Oct-1997   To: Oct-2008  )

Resigned Director: MARTIN STUART SORRELL ( DOB: Feb-1945   From: May-1992   To: Feb-2006  )

Resigned Director: CHRISTOPHER PAUL SWEETLAND ( DOB: May-1955   From: Dec-2000   To: Nov-2008  )

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: ALNERY INCORPORATIONS NO 1 LIMITED (   From: Dec-1991   To: May-1992  )

Resigned Secretary: DAVID FERGUSON CALOW ( DOB: Jan-1938   From: Mar-1993   To: Sep-2005  )

Resigned Secretary: CHRISTOPHER FRANCIS SCHULTEN ( DOB: Jan-1953   From: May-1992   To: Mar-1993  )

Persons of Significant Control:

Wpp Group (Uk) Ltd, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-16)

Wpp Beans Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-16)

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