Cross Check

PRECIS LIMITED

Company Number

02828551

Private limited 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 England

WRAGG, Timothy

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sheviocke Townsend Road Streatley Berkshire RG8 9LH
Country of Residence
United Kingdom

BOWRON, Simon Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6RJ

FINNIGAN, Robert David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Hawkswood Drive Balsall Common Coventry West Midlands CV7 7RD

GREAVES, Alan Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
132a Northfield Road Ringwood Hampshire BH24 1SU

HAMPTON, Fergus Patrick Hughan

Role
Resigned
Secretary
Occupation
Marketing Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 High Park Road Kew Surrey TW9 4BH

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
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

POTTER, Sharon Louise

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Meadow House Dorsington Stratford Upon Avon Warwickshire CV37 8AU

SQUIRE, Stephen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6RJ

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

BOWRON, Simon Martin

Date of Birth
Role
Resigned
Director
Occupation
Regional Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6RJ
Country of Residence
United Kingdom

BROWNHILL, Elizabeth

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6RJ
Country of Residence
France

FINNIGAN, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Hawkswood Drive Balsall Common Coventry West Midlands CV7 7RD
Country of Residence
England

HAMPTON, Fergus Patrick Hughan

Date of Birth
Role
Resigned
Director
Occupation
Marketing Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 High Park Road Kew Surrey TW9 4BH

HAMPTON, Manlin

Date of Birth
Role
Resigned
Director
Occupation
Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 High Park Road Kew Surrey TW9 4BH

KNIGHT, John David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

NASH, Warwick Howerd

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farm Horton Lane Milcombe Banbury Oxfordshire OX15 4RG
Country of Residence
England

POTTER, Sharon Louise

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadow House Dorsington Stratford Upon Avon Warwickshire CV37 8AU

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

Millward Brown Precis 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
27 Farm Street London W1J 5RJ England