Company information:
Wpp Dutch Holdings Limited (No: 03616043)
Address: SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 08-Nov-1998
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 09-Aug-2023
Industry Class: 74990 - Non-trading company
Current Director: RICHARD JAMES PAYNE ( DOB: Sep-1977 From: Jul-2022 )
Current Director: RICHARD JAMES PAYNE ( DOB: Sep-1977 From: Jul-2022 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Sep-2005 )
Resigned Director: DAVID FERGUSON CALOW ( DOB: Jan-1938 From: Aug-2000 To: 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: ANDREW ROBERTSON PAYNE ( DOB: May-1957 From: Nov-2019 To: Sep-2022 )
Resigned Director: NICHOLAS EDWARD READ ( DOB: Apr-1962 From: Aug-1998 To: Jul-1999 )
Resigned Director: PAUL WINSTON GEORGE RICHARDSON ( DOB: Dec-1957 From: Aug-1998 To: Oct-2008 )
Resigned Director: RUTLAND DIRECTORS LIMITED ( From: Aug-1998 To: Aug-1998 )
Resigned Director: MARTIN STUART SORRELL ( DOB: Feb-1945 From: Aug-1998 To: Feb-2006 )
Resigned Director: CHRISTOPHER PAUL SWEETLAND ( DOB: May-1955 From: Jun-2001 To: Jul-2016 )
Resigned Director: CHARLES WARD VAN DER WELLE ( DOB: Oct-1959 From: Jun-2014 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: Sep-1998 To: Sep-2005 )
Resigned Secretary: RUTLAND SECRETARIES LIMITED ( From: Aug-1998 To: Sep-1998 )
Persons of Significant Control:
Eaton Square Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-03-17)