Cross Check

WPP BRANDS HOLDINGS (UK) LIMITED

Company Number

01536457

Private limited company
Active
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MAZUR, Helina

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

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

BORISOV, Tsvetan Kirilov

Date of Birth
Role
Active
Director
Occupation
Regional Finance Director
Nationality
Bulgarian

  1. Appointed as Director

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

PAUL, Ian Gary

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

MCLACHLAN, Eliza Catherine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ardenvohr 179 Silverdale Avenue Walton On Thames Surrey KT12 1EL

MILSOM, Dennis

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
67 St Ronans Crescent Woodford Green Essex IG8 9DQ

BAHL, Kim Elaine

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Kilnside Claygate Esher Surrey KT10 0HS
Country of Residence
United Kingdom

COOPER, Russell John

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American

  1. Resigned as Director

Correspondence Address
9 East Lane Short Hills New Jersey 07078 FOREIGN Usa

DE BAKKER, Ferdinand

Date of Birth
Role
Resigned
Director
Occupation
Businessman & Consultant
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 The Laurels Water Lane Cobham Surrey KT11 2PA

DEO, Joseph Ermengildo De

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive
Nationality
United States

  1. Resigned as Director

Correspondence Address
C/O Young & Rubicam Inc 285 Madison Avenue New York New York 10017-6486 FOREIGN Usa

ECCLESHARE, Christoper William, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Advertising
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Mount London NW3 6SZ United Kingdom
Country of Residence
United Kingdom

GLADWELL, David Julian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GREENE, David Elsworth

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

  1. Resigned as Director

Correspondence Address
11 Stepping Stone Lane Greenwich Connecticut 06830 Usa FOREIGN

GRINDALL, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Underhill Road Dulwich London SE22 0QT
Country of Residence
England

HIMPE, Stefaan Leo Hilda

Date of Birth
Role
Resigned
Director
Occupation
Commercial Engineer
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greater London House Hampstead Road London NW1 7QP United Kingdom

HIRIGOYEN, Eve Sarah

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18d Inglewood Road London NW6 1QZ

KOPEC, Marta Barbara

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

  1. Appointed as Director

  2. Resigned as Director

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

LAFAYE, Jean Paul

Date of Birth
Role
Resigned
Director
Occupation
Marketing Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
137 Avenue De Suffren Paris 75007 France
Country of Residence
France

LINDHEIM, James B

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rue Pierre Le Grand Paris 75008 France

MCCORMICK, Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a Chandos Road Harrow Middlesex HA1 4QX

MONTERO, Fernan Gonzalo

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
430 Coon Hollow Road Riegelsville Pennsylvania 18077 Usa FOREIGN

PIENAAR, Mario Morne

Date of Birth
Role
Resigned
Director
Occupation
Regional Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greater London House Hampstead Road London NW1 7QP
Country of Residence
England

PINILLA, Ignacio Cabezon

Date of Birth
Role
Resigned
Director
Occupation
Cfo/Coo
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

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

ROUSSET, Alain Maurice Michel

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Campden Hill Court Campden Hill Road London W8 7HN

VERGNANO, Massimo Libero, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Francesco Guerrazzi Milan 20145 Italy
Country of Residence
United Kingdom

WIDMER, Bruno Erlich

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kraehbuehlstrasse 16 Zurich CH8044 Switzerland

Wpp Brands Development Holdings (Uk) Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

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