Cross Check

OGILVY & MATHER MANAGEMENT SERVICES

Company Number

02671587

Private unlimited company
Dissolved
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WPP GROUP (NOMINEES) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
27 Farm Street London W1J 5RJ

SMITH, Karla

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

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

BORTHWICK, Brian Livsey Fairlie

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

KENNEDY, Jane Myra

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Manse 13 High Street, Earls Colne Colchester Essex CO6 2PA

LEPLEY, Stephen Keith

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Fen Meadow Ightham Sevenoaks Kent TN15 9HT

SWEETLAND, Christopher

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Cabot Square Canary Wharf London E14 4QB

WALKER, Peter

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG

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

BORTHWICK, Brian Livsey Fairlie

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DADRA, Raj Kumar

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

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

KENNEDY, Jane Myra

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Manse 13 High Street, Earls Colne Colchester Essex CO6 2PA

LEPLEY, Stephen Keith

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Fen Meadow Ightham Sevenoaks Kent TN15 9HT
Country of Residence
England

MIDWORTH, Nicholas Simon

Date of Birth
Role
Resigned
Director
Occupation
Commercial 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
England

SIMONS, Paul Vincent

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 West Hill Park Merton Lane London N6

SWEETLAND, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Cabot Square Canary Wharf London E14 4QB

WALKER, Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG
Country of Residence
United Kingdom

WALSH, Michael Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Grand Avenue Muswell Hill London N10 3BP

WATERS, Chris Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance 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

Ogilvy & Mather Group (Holdings) Ltd

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

  1. Notified

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

Wpp Group (Nominees) Ltd

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

  1. Notified

Correspondence Address
27 Farm Street London W1J 5RJ England