Cross Check

OGILVY HEALTHWORLD EUROPE LIMITED

Company Number

03887286

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

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

BEDFORD RUSSELL, James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat D 190 Bedford Hill Balham London SW12 9HL

VON ALLWOERDEN, Olav

Role
Resigned
Secretary
Occupation
Accountant
Nationality
German

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Square Henri Bataille Paris 75016 FOREIGN France

RUTLAND SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
18 Southampton Place London WC1A 2AJ

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
10 Cabot Square Canary Wharf London E14 4QB
Country of Residence
England

DADRA, Raj Kumar

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 England
Country of Residence
United Kingdom

JAMES, Margot Cathleen

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Selwood Terrace London SW7 3QN
Country of Residence
United Kingdom

JOY, Larissa

Date of Birth
Role
Resigned
Director
Occupation
Strategic Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Dorset Square London NW1 6QB

LEPLEY, Stephen Keith

Date of Birth
Role
Resigned
Director
Occupation
Financial 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

QUILTER, Jeff

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Plough House Plough Lane, Sarratt Rickmansworth Hertfordshire WD3 4NN
Country of Residence
England

RICHARDSON, Paul Winston George

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Farm Street London W1J 5RJ

RIDLER, Mark Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Skeena Hill London SW18 5PL
Country of Residence
England

SERGEANT, Emma

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avalon 99 Luddington Road Stratford Upon Avon Warwickshire CV37 9SG
Country of Residence
England

SIMONS, Paul Vincent

Date of Birth
Role
Resigned
Director
Occupation
Dir/Cha
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 West Hill Park Merton Lane London N6

SORRELL, Martin Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

VON ALLWOERDEN, Olav

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Square Henri Bataille Paris 75016 FOREIGN France

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

RUTLAND DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
18 Southampton Place London WC1A 2AJ

Wpp Group (Uk) Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
27 Farm Street London W1J 5RJ England