Company information:
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)