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WG ACCESS LIMITED

Company Number

03024760

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

CLAY, Nicola Karen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Company's Registered Office London WC1X 8RX
Country of Residence
England

ALLY, Bibi Rahima

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
68 Ruskin Road Carshalton Surrey SM5 3DH

CALOW, David Ferguson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Farm Street London W1J 5RJ

EVANS, Fiona Maria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
85 Ravensmede Way Chiswick London W4 1TQ

JANS, Annamaria

Role
Resigned
Secretary
Occupation
Chartered Sec
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Underhill Road East Dulwich London SE22 0AH

LYSIONEK, Susan Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nightingales Compton Surrey GU3 1DT

WEATHERSEED, David Ian Cameron

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Larches 22 Claremont Road Claygate Surrey KT10 0PL

WILLIAMS, Denise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

WPP GROUP (NOMINEES) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Farm Street London W1J 5RJ

AKERS, Rebecca Katherine

Date of Birth
Role
Resigned
Director
Occupation
Head Of Human Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynton House 7-12 Tavistock Square London WC1H 9LT England
Country of Residence
England

BIBEL, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
230 West End Avenue \6e New York 10023 Usa

BOLAND, Andrew Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

BUSS, Jeremy David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Goddington Road Bourne End Buckinghamshire SL8 5TZ
Country of Residence
United Kingdom

COLLETT, Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
254 Old Church Road Chingford London E4 8BT

DORRIAN, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Johnson Building 77 Hatton Garden London London EC1N 8JS
Country of Residence
England

FAURE, Didier Joseph Andre

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Ashchurch Grove London W12 9BU
Country of Residence
England

GILLIS, Claire

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Company's Registered Office London WC1H 9LT England
Country of Residence
England

GILLIS, Claire

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ramscote Grange Bellingdon Chesham Buckinghamshire HP5 2XN

HAM, David Fenton

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT
Country of Residence
England

HARRIES, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Johnson Building 77 Hatton Garden London London EC1N 8JS
Country of Residence
England

HOWARD, Stuart Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Enbrook Park Folkestone Kent CT20 3SE
Country of Residence
United Kingdom

HOWELL, Peter Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary / Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Kings Road London SW19 8QW
Country of Residence
Uk

HUDDY, Tracey Bernadette

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Johnson Building 77 Hatton Garden London London EC1N 8JS
Country of Residence
England

JANS, Annamaria

Date of Birth
Role
Resigned
Director
Occupation
Chartered Sec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Underhill Road East Dulwich London SE22 0AH

MAGNEMI, Joe

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Johnson Building 77 Hatton Garden London London EC1N 8JS
Country of Residence
United States

O'CONNOR, Vicky

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alphabeta 5th Floor 14 - 18 Finsbury Square London EC2A 2AH England
Country of Residence
England

O'CONNOR VOS, Lynn

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Gurley Road Stamford Ct Usa
Country of Residence
United States

PRIORE, Joseph Del

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
160 Providence Street Staten Island New York New York 10304 United States

RICHARDSON, Paul Winston George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Park Avenue New York Ny 10017-5529 Usa

SCOTT, Andrew Grant Balfour

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Farm Street London W1J 5RJ
Country of Residence
United Kingdom

SHORTLAND, Caroline

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Johnson Building 77 Hatton Garden London London EC1N 8JS
Country of Residence
United Kingdom

STROUDE, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alphabeta 5th Floor 14 - 18 Finsbury Square London EC2A 2AH England
Country of Residence
England

SWEETLAND, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Farm Street London W1J 5RJ
Country of Residence
England

VARIAN, Katherine

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
420a Essex Road London England N1 3PJ England
Country of Residence
United Kingdom

Cordiant Communications Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
27 Farm Street London W1J 5RJ England