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MEMAC OGILVY LIMITED

Company Number

00995670

Private limited company
Active
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WPP GROUP (NOMINEES) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Sea Containers House 18 Upper Ground London SE1 9GL England

BARNES-AUSTIN, James David

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Sea Containers 18 Upper Ground London SE1 9RQ England
Country of Residence
England

SEARY, David

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Sea Containers 18 Upper Ground London SE1 9RQ England
Country of Residence
United Kingdom

COOPER, Gavin Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Basin Approach Marina Heights London E14 7JA

EXACT, Richard Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
71 The Drive Beckenham Kent BR3 1EE

RICH, Steven R

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Cromwell House Irving Mews London N1 2FP

SMITH, Kelly Rebecca

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British/Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
65a Hampden Road Hornsey London N8 0HX

BARNES-AUSTIN, James David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Chapmans Walk Leigh On Sea Essex SS9 2UZ
Country of Residence
England

BORTHWICK, Brian Livsey Fairlie

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drift House Ockham Road North East Horsley Leatherhead Surrey KT24 6NU

CLEMENTSON, Ralph

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sea Containers 18 Upper Ground London SE1 9RQ England
Country of Residence
United Kingdom

CLOSS, Lyle

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Gibbon Road Kingston Upon Thames Surrey KT2 6AD

CORNWELL, John William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sea Containers 18 Upper Ground London SE1 9RQ England
Country of Residence
United Kingdom

DADRA, Raj Kumar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Farm Street London W1J 5RJ England
Country of Residence
United Kingdom

EXACT, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 The Drive Beckenham Kent BR3 1EE

HAMMOND, Suzanna Mary

Date of Birth
Role
Resigned
Director
Occupation
Pr Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Moore Street London SW3 2QN

HURST, Alexander Allan

Date of Birth
Role
Resigned
Director
Occupation
Advertising Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Sumner Court Farnham Surrey GU9 7JX

ILES, Michael Victor Stanton

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poplars Oast Church Lane Horsmonden Kent TN12 8HN
Country of Residence
United Kingdom

KELSEY, Katherine Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Flanchard Road London W12 9ND
Country of Residence
United Kingdom

PARSONSON, Ian Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Rockley Road London W14 0BT

RICH, Steven R

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cromwell House Irving Mews London N1 2FP

SMITH, Karla

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sea Containers 18 Upper Ground London SE1 9RQ England
Country of Residence
United Kingdom

SMITH, Kelly Rebecca

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British/Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65a Hampden Road Hornsey London N8 0HX

WATERS, Chris Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sea Containers 18 Upper Ground London SE1 9RQ England
Country of Residence
England

WOOR, Ryan James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 King's House 1 Brightlingsea Place London E14 8DB

ZURCHER, Donna

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sheiling Church Hill Mersthan Surrey RH1 3BL

Wpp 2323 Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

Correspondence Address
Sea Containers House 18 Upper Ground London SE1 9GL England

Wpp Madrid Square Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
Sea Containers 18 Upper Ground London SE1 9GL England

Wpp Group (Nominees) Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
27 Farm Street London W1J 5RJ England

Ogilvy & Mather Group (Holdings) Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Sea Containers 18 Upper Ground London SE1 9RQ England