Company information:
Ogilvy Health Limited (No: 02670980)
Address: SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, ENGLAND
Status: Active
Incorporated: 13-Dec-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 70100 - Activities of head offices
Current Director: CAROLINE HOWE ( DOB: Mar-1969 From: Sep-2017 )
Current Director: JAMES LAWRENCE WRIGHT ( DOB: Dec-1976 From: Feb-2023 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Nov-2010 )
Resigned Director: PATRICK BENSON ( From: Dec-1991 To: Jan-2002 )
Resigned Director: SUSAN BYRNE ( From: Jan-2005 To: Oct-2006 )
Resigned Director: SIMON CHARLES CHAPMAN ( DOB: Apr-1953 From: May-1996 To: Jun-1998 )
Resigned Director: GAVIN COOPER ( From: Jan-2003 To: Apr-2003 )
Resigned Director: MATTHEW IAN DE GRUCHY ( From: May-2014 To: Jul-2017 )
Resigned Director: BRIAN EDWARDS ( DOB: Feb-1942 From: May-1996 To: May-1998 )
Resigned Director: PETER JEFFREY FIELD ( DOB: Sep-1948 From: Apr-1995 To: Jan-2002 )
Resigned Director: GLORIA YVONNE GIBBONS ( DOB: Jan-1962 From: Sep-2000 To: Oct-2006 )
Resigned Director: YVONNE GIBBONS ( From: Nov-2009 To: Mar-2017 )
Resigned Director: CLAIRE GILLIS ( DOB: May-1965 From: Apr-2019 To: Jan-2022 )
Resigned Director: LOIS CATHERINE HALL ( DOB: Sep-1962 From: Sep-2000 To: Oct-2006 )
Resigned Director: PETER HOWATSON ( From: Sep-2000 To: Jan-2003 )
Resigned Director: MARGOT CATHLEEN JAMES ( DOB: Aug-1957 From: Dec-1991 To: Jan-2005 )
Resigned Director: COLUMB DOUGLAS KING ( From: Sep-1997 To: Sep-1999 )
Resigned Director: JENNIFER NICHOLSON LEIGH ( DOB: Feb-1958 From: Mar-1996 To: Oct-2006 )
Resigned Director: SARAH MATTHEW ( From: Sep-2000 To: Jun-2003 )
Resigned Director: VIKKI LOUISE MICKEL ( DOB: Jul-1969 From: May-2014 To: Mar-2017 )
Resigned Director: ALASTAIR RHYMER ( DOB: Apr-1966 From: Aug-1999 To: Oct-2000 )
Resigned Director: MARK CHARLES RIDLER ( DOB: Dec-1964 From: Oct-2005 To: Nov-2010 )
Resigned Director: VICTORIA JANE RYAN ( DOB: Nov-1978 From: Nov-2010 To: May-2014 )
Resigned Director: EMMA SERGEANT ( DOB: Nov-1961 From: May-2001 To: Nov-2009 )
Resigned Director: CHRISTOPHER SWEETLAND ( DOB: May-1955 From: Oct-2000 To: Dec-2002 )
Resigned Director: JOHN FREDERICK ZWEIG ( DOB: Aug-1950 From: Aug-1999 To: Dec-2002 )
Resigned Secretary: GAVIN COOPER ( From: Jan-2003 To: Apr-2003 )
Resigned Secretary: DAVID ANTHONY EVERITT ( DOB: Nov-1946 From: Jan-1995 To: Jan-1995 )
Resigned Secretary: PETER HOWATSON ( From: Sep-2000 To: Jan-2003 )
Resigned Secretary: MICHAEL VICTOR STANTON ILES ( DOB: Feb-1959 From: Apr-2003 To: Oct-2006 )
Resigned Secretary: MARGOT CATHLEEN JAMES ( DOB: Aug-1957 From: Dec-1991 To: Jan-1995 )
Resigned Secretary: RICHARD EDWARD PEARSON JUMP ( DOB: Dec-1953 From: Dec-1995 To: Sep-1997 )
Resigned Secretary: COLUMB DOUGLAS KING ( From: Sep-1997 To: Sep-1999 )
Resigned Secretary: JENNIFER NICHOLSON LEIGH ( DOB: Feb-1958 From: Sep-1999 To: Sep-2000 )
Resigned Secretary: MARK CHARLES RIDLER ( DOB: Dec-1964 From: Oct-2005 To: Nov-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1991 To: Dec-1991 )
Resigned Secretary: TANIA VINCENT ( From: Aug-2004 To: Sep-2005 )
Persons of Significant Control:
Wpp Group (Uk) Ltd, Sea Containers House 18 Upper Ground, London, - -, SE1 9GL, England: Ownership of voting rights - 75% or more (Notified: 2021-07-29)
Wpp Beans Limited, 127 Farm Street, London, W1J 5RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-07-29)
Mr Matthew Ian De Gruchy, 127 Farm Street, London, W1J 5RJ, England: Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2017-07-31)