Cross Check

HEALTHWORLD HOLDINGS LIMITED

Company Number

03458882

Private limited company
Dissolved
OverviewPeopleRelated
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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

PAYNE, Richard James

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

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

CALOW, David Ferguson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Farm Street London W1J 5RJ

TURNBULL, Andrew John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Holcombe House Shurlock Row Twyford Berkshire RG10 0PR

WILLIAMS, Denise

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

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

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 House 18 Upper Ground London SE1 9GL United Kingdom
Country of Residence
England

DELANEY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DIAMOND, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Woodland Place Great Neck New York 11021 Usa FOREIGN

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 United Kingdom
Country of Residence
England

GIRGENTI, Steven

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3312 Judith Drive Bellmore New York 11710 Usa

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

MILTON, William Leslie

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Tithe Barn Twyford Road Waltham St Lawrence Reading Berkshire RG10 0HG

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 House 18 Upper Ground London SE1 9GL United Kingdom
Country of Residence
England

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

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

TURNBULL, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holcombe House Shurlock Row Twyford Berkshire RG10 0PR

WELLE, Charles Ward Van Der

Date of Birth
Role
Resigned
Director
Occupation
Director Of Treasury
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WILLIAMS, Denise

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WILSON, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

WINTERS, Steve Richard

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 United Kingdom
Country of Residence
England

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Wpp Global

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