Cross Check

SADEK WYNBERG MILLWARD BROWN LIMITED

Company Number

02870578

Private limited company
Dissolved
OverviewPeopleRelated
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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 CV34 6RJ

FINNIGAN, Robert David

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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

O`MALLEY, Sandra

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
61 Kensington Mansions Trebovir Road London SW5 9TD

SADEK, Nadim Fernando

Role
Resigned
Secretary
Occupation
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Edwardes Square Kensington London W8 6HH

SQUIRE, Stephen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Olympus Avenue Tachbrook Park Warwick CV34 6RJ

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

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 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 CV34 6RJ
Country of Residence
France

FINNIGAN, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
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

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
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rochester Cottage Campden Road Clifford Chambers Startford Upon Avon England CV37 8LB United Kingdom

SADEK, Nadim Fernando

Date of Birth
Role
Resigned
Director
Occupation
Market Researcher
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Edwardes Square Kensington London W8 6HH
Country of Residence
United Kingdom

WYNBERG, Rebecca

Date of Birth
Role
Resigned
Director
Occupation
Market Researcher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
198 Goldhurst Terrace London NW6 3HN
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Wpp 2005 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
27 Farm Street London W1J 5RJ England