Cross Check

QUISMA UK

Company Number

04090280

Private unlimited 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

CONAGHAN, Daniel Patrick

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
Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

RUTLAND SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2JR

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

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
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SALAMA, Eric

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

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

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

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

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

RUTLAND DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Wpp North Atlantic 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