Cross Check

BUSINESS PLANNING AND RESEARCH LIMITED

Company Number

01947899

Private limited company
Dissolved
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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

BERRY, Cara-Anne

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
116 Fielding Road London W4 1DB

BOWRON, Simon Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24-28 Bloomsbury Way London WC1A 2PX United Kingdom

CAREY, Serena Dawn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Astra Drive Gravesend Kent DA12 4PZ

COOPER, Victoria Jane

Role
Resigned
Secretary
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Wellesley Road London W4 4BN

GUTMANN, Justin Nicholas

Role
Resigned
Secretary
Occupation
Market Research Executive
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 Olive Villas Swanley Village Road Swanley Kent BR8 7NL

JAMESON ALLEN, Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Hawthorn Avenue Headington Oxford OX3 9JG England

KNIGHT, John David

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Musgrave Close Sutton Coldfield West Midlands B76 1LA

ROGERS, Christopher John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
102 Clarence Road Four Oaks Sutton Coldfield West Midlands B74 4AS

SMITH, Wendy Leigh

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 South Bank Terrace Surbiton Surrey KT6 6DG

WPP GROUP (NOMINEES) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Farm Street London W1J 5RJ

ALLEN, David

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Linden Road Aldeburgh Suffolk IP15 5JQ

ASHBY, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BEATON, Dale Mcintosh

Date of Birth
Role
Resigned
Director
Occupation
Market Research
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hollies 67 High Street Collingtree Northants NN4 0NE United Kingdom
Country of Residence
United Kingdom

BERRY, Cara-Anne

Date of Birth
Role
Resigned
Director
Occupation
Joint Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
116 Fielding Road London W4 1DB
Country of Residence
United Kingdom

BOWRON, Simon Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
495 Birmingham Road Marlbrook Bromsgrove Worcestershire B61 0HY England
Country of Residence
United Kingdom

BRENT, Shirley Dawn

Date of Birth
Role
Resigned
Director
Occupation
Market Research Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Long Acre Effingham Road Copthorne Crawley West Sussex RH10 3HY

BROWNHILL, Elizabeth

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24-28 Bloomsbury Way London WC1A 2PX United Kingdom
Country of Residence
France

BURTON, David Rex

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Oakdene Close Brockham Betchworth Surrey RH3 7JZ
Country of Residence
United Kingdom

COKE, Edward John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24-28 Bloomsbury Way London WC1A 2PX United Kingdom
Country of Residence
England

CONAGHAN, Daniel Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DAVIES, Helen Patricia

Date of Birth
Role
Resigned
Director
Occupation
C E O
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Malt House The Square Anyho Oxfordshire OX17 3BL

DOUGLAS, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DRIVER, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Willowbank Place Purley Surrey CR8 2UJ

GOUDGE, Peter Harry

Date of Birth
Role
Resigned
Director
Occupation
Operations Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Dalkeith Road Harpenden Hertfordshire AL5 5PP

JOHNSON, Kurt Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

KINLOCH, Katy

Date of Birth
Role
Resigned
Director
Occupation
Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Mount View Road London N4 4SS

MCANENA, Fiona

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
KT10
Country of Residence
England

PAYNE, Andrew Robertson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PAYNE, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

RICHARDSON, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Tax Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Bristol Mews Little Venice London W9 2JF
Country of Residence
United Kingdom

ROGERS, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Marketing Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
102 Clarence Road Four Oaks Sutton Coldfield West Midlands B74 4AS

SHINGLETON, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Marketing Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Stanton Fields Broadway Worcestershire WR12 7ND

STUBBINGS, Morvah Jane

Date of Birth
Role
Resigned
Director
Occupation
Joint Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6a Bristol Gardens Little Venice London W9 2JG
Country of Residence
United Kingdom

TITTERTON, Garry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Nabiha Henley Road Marlow Buckinghamshire SL7 2BZ

Wpp 2005 Limited

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 9GL England