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THELLUSSON, James Hugh
Nationality: English
Address: London, W4 1PN

COHN & WOLFE LIMITED
00835128
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-03

WEST, Ian
Director - Expired
Appointed: 2016-05-06

WILSON, Scott
Director - Expired
Appointed: 2011-08-31

CANNING, Alison
Director - Resigned
Appointed:
Resigned: 1994-05-01

COHAN, Jennifer
Director - Resigned
Appointed: 2002-08-09
Resigned: 2004-05-21

COHN, Robert
Director - Resigned
Appointed:
Resigned: 1998-12-21

COLEMAN-SMITH, Ashton John
Director - Resigned
Appointed: 2003-06-27
Resigned: 2004-12-31

DADRA, Raj Kumar
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-28

DOHERTY, Stephen
Director - Resigned
Appointed: 2003-04-14
Resigned: 2007-01-10

ELLIS, Martin John Gregory
Director - Resigned
Appointed: 1999-03-01
Resigned: 2002-08-09

HAM, Steven Johnston
Director - Resigned
Appointed: 1996-03-01
Resigned: 2001-10-31

HOOPER, David Michael
Director - Resigned
Appointed: 1994-05-01
Resigned: 1996-01-02

LEAF, Robert Stephen
Director - Resigned
Appointed:
Resigned: 1997-06-30

MADDOCK, Caroline
Director - Resigned
Appointed: 2005-11-01
Resigned: 2009-05-20

MCMILLIAN, Fiona Elizabeth
Director - Resigned
Appointed: 1997-08-04
Resigned: 2010-01-21

MILLARD, Richard William
Director - Resigned
Appointed:
Resigned: 1992-03-09

NOBLE, Fiona Catherine
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-05-31

ROSENBERG, George
Director - Resigned
Appointed:
Resigned: 1993-01-22

SCOFFIELD, Ian Michael
Director - Resigned
Appointed: 2010-01-25
Resigned: 2011-08-31

SHORE, Jonathan
Director - Resigned
Appointed: 2002-08-09
Resigned: 2007-12-31

THOMAS, Martin Robert
Director - Resigned
Appointed: 1994-05-01
Resigned: 1999-03-19

WILES, Angie
Director - Resigned
Appointed: 2002-08-09
Resigned: 2003-06-27

WPP GROUP (NOMINEES) LIMITED
Secretary - Expired
Appointed: 2008-10-29

HAM, Steven Johnston
Secretary - Resigned
Appointed: 1996-01-02
Resigned: 2000-01-10

HOOPER, David Michael
Secretary - Resigned
Appointed:
Resigned: 1996-01-02

MADDOCK, Paul
Secretary - Resigned
Appointed: 2004-12-17
Resigned: 2008-07-25

WEIGOLD, Paul
Secretary - Resigned
Appointed: 2000-01-10
Resigned: 2004-12-17

ROYAL TRINITY HOSPICE
02673845
LIVE
Date Incorporated:

BLAKE, Heather Carole
Director - Active
Appointed: 2018-09-10

BULLER, William Reovers
Director - Resigned
Appointed: 2016-02-29
Resigned: 2021-02-01

HOWARD, Tessa Kathleen
Director - Active
Appointed: 2014-09-15

JACKSON, Katharine Mary
Director - Resigned
Appointed: 2012-06-11
Resigned: 2021-05-31

MANLEY, Gerard Anthony
Director - Active
Appointed: 2018-06-04

PETIT, Alison Elizabeth
Director - Active
Appointed: 2018-04-24

PIPER, James Anthony
Director - Active
Appointed: 2018-04-24

WALTERS, Geraldine
Director - Resigned
Appointed: 2011-06-13
Resigned: 2021-02-01

AGER, Lynne
Director - Resigned
Appointed: 2011-09-12
Resigned: 2016-09-12

AINSWORTH, Claire Alison
Director - Resigned
Appointed: 2004-02-02
Resigned: 2007-09-10

ALLEN, Iris
Director - Resigned
Appointed: 1993-07-12
Resigned: 2002-09-30

AYLIEFF, Paul
Director - Resigned
Appointed: 2004-02-02
Resigned: 2011-06-13

BATES, Thelma Dorothy, Doctor
Director - Resigned
Appointed: 1993-04-01
Resigned: 2000-10-16

BIRD, Colin Richard Bateman, The Venerable
Director - Resigned
Appointed: 1993-10-18
Resigned: 1999-10-18

BLUNDEN, Jane
Director - Resigned
Appointed: 1993-04-01
Resigned: 1993-07-12

BLUNDEN, Jeremy Augustine, Reverend
Director - Resigned
Appointed: 2003-10-06
Resigned: 2012-03-12

BRIANCE, Richard Henry
Director - Resigned
Appointed: 2004-04-26
Resigned: 2011-01-31

BRISTOWE, Gerald Peter
Director - Resigned
Appointed: 1999-10-18
Resigned: 2003-10-06

CLARKE, Caroline Anne
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-10-18

CLARSON, David William Richard
Director - Resigned
Appointed: 2011-02-01
Resigned: 2020-02-01

COX, Oliver Robert Frank
Director - Resigned
Appointed: 1993-01-01
Resigned: 2000-10-16

CREAMER, Brian, Doctor
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-10-16

DARK, Susan Joy
Director - Resigned
Appointed: 2001-10-08
Resigned: 2009-12-07

DARWIN, Joan Edith
Director - Resigned
Appointed: 1993-03-08
Resigned: 1995-10-16

DAWSON, Guy Neville
Director - Resigned
Appointed: 2008-06-02
Resigned: 2012-01-01

FRY, Nicholas Rodney Lowther
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-10-18

GLUCKMAN, Peter
Director - Resigned
Appointed: 2005-06-01
Resigned: 2015-06-01

GOMAR, Mark James
Director - Resigned
Appointed: 2003-03-31
Resigned: 2009-09-21

GOULD, Terence Ronald, Dr
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-10-14

HALL, Simon Nigel
Director - Resigned
Appointed: 2000-01-17
Resigned: 2006-03-06

HARVEY, Felicity Ann Hope, Dr
Director - Resigned
Appointed: 2016-02-29
Resigned: 2020-10-01

HIBBERT, James Alistair
Director - Resigned
Appointed: 2014-12-08
Resigned: 2019-05-31

HIGGLESDEN, Clive
Director - Resigned
Appointed: 1993-04-01
Resigned: 2000-10-16

HOARE, Alexander Simon
Director - Resigned
Appointed: 1996-07-15
Resigned: 2005-09-12

HURST, Andrew Patrick
Director - Resigned
Appointed: 1994-07-18
Resigned: 2004-10-04

JOHNSON, Elizabeth Jane
Director - Resigned
Appointed: 2004-07-12
Resigned: 2013-06-17

KITSON, Johanna
Director - Resigned
Appointed: 2003-10-06
Resigned: 2011-06-13

LADBROOKE, Timothy Eric, Dr
Director - Resigned
Appointed: 2006-01-30
Resigned: 2015-06-01

LENT, Stephen John
Director - Resigned
Appointed: 1993-01-01
Resigned: 1993-07-12

LEONARD, Paul Michael
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-10-16

LOVELL, Penny Ann
Director - Resigned
Appointed: 2006-03-05
Resigned: 2009-06-15

MACMICHAEL, Clare, Dr
Director - Resigned
Appointed: 1999-01-18
Resigned: 2003-10-06

MARSH, Matthew William Brooker
Director - Resigned
Appointed: 1995-07-17
Resigned: 2004-06-10

MCGOURTY, Iain Thomas
Director - Resigned
Appointed: 2005-03-07
Resigned: 2014-06-30

MCMULLEN, Mark Kerry
Director - Resigned
Appointed: 2000-10-16
Resigned: 2003-01-27

MESSENGER, Adrian Michael
Director - Resigned
Appointed: 1991-12-19
Resigned: 1993-01-01

MILDRED, Mark
Director - Resigned
Appointed: 2004-04-19
Resigned: 2009-06-15

NAGHTEN, Jackie
Director - Resigned
Appointed: 2018-06-04
Resigned: 2018-12-17

NETSCHER, Francis Edward
Director - Resigned
Appointed: 1993-03-08
Resigned: 1999-10-18

PENNY, Andrew Hugh
Director - Resigned
Appointed: 1991-12-19
Resigned: 1993-01-01

PURI, Naveen Kumar, Dr
Director - Resigned
Appointed: 2015-09-07
Resigned: 2018-09-10

QUINN, Michael
Director - Resigned
Appointed: 1999-01-18
Resigned: 2001-11-26

RAINE, Richard Denby
Director - Resigned
Appointed: 2003-01-27
Resigned: 2012-09-24

ROBERTSON, Julia
Director - Resigned
Appointed: 2013-07-20
Resigned: 2015-09-30

SAWYER, Richard Samuel
Director - Resigned
Appointed: 1993-04-01
Resigned: 1993-07-12

STEEN, Jane Elizabeth, Revd Dr
Director - Resigned
Appointed: 2000-04-17
Resigned: 2003-10-06

TATE, Virginia Joan, Lady
Director - Resigned
Appointed: 2008-03-03
Resigned: 2011-12-12

TIDDY, Natalie
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-10-14

TOWNSLEY, Barry Stephen
Director - Resigned
Appointed: 2007-06-04
Resigned: 2009-06-15

WANSBROUGH JONES, Mark Harding, Dr
Director - Resigned
Appointed: 1999-01-18
Resigned: 2008-09-01

WEIR, Michael, Sir
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-10-19

WYATT, Derek Murray
Director - Resigned
Appointed: 2011-02-01
Resigned: 2017-06-30

MARCELLE, Angela
Director - Active
Appointed: 2021-02-01

ROEST, Rochelle
Director - Active
Appointed: 2021-02-01

TEWARI, Arvind
Director - Active
Appointed: 2021-02-01

DILLON, Andrew, Sir
Director - Active
Appointed: 2021-02-01

KEMBERY, Jonathan
Director - Active
Appointed: 2021-02-01

CARMALT, David Franklin
Director - Active
Appointed: 2021-02-01

DAWE, Angela Katherine
Director - Active
Appointed: 2021-02-01

LABAN, Stefan
Director - Active
Appointed: 2021-02-01

WILLIAMS, Adrian Jonathan Mark
Director - Active
Appointed: 2014-06-09

GRIFFIN, Sara
Secretary - Active
Appointed: 2019-03-18

COGGINS, David John
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2017-02-14

FOLKARD, Gordon David
Secretary - Resigned
Appointed: 2000-09-08
Resigned: 2001-03-05

HOOPER, Anne
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2002-07-01

LOVE, Wendy Anne
Secretary - Resigned
Appointed: 2001-03-05
Resigned: 2002-05-17

MORTON, Helen Frances
Secretary - Resigned
Appointed: 1996-01-15
Resigned: 2000-09-08

PAYNE, Liesel
Secretary - Resigned
Appointed: 2016-12-01
Resigned: 2019-03-17

PENNY, Andrew Hugh
Secretary - Resigned
Appointed: 1991-12-19
Resigned: 1993-01-01

WARDLE, Leslie James
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2004-12-31

WILLS, Arthur Samuel
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1996-01-15

THE LEXIS AGENCY LIMITED
04404752
LIVE
Date Incorporated:

HARRIS, Peter Jonathan
Director - Active
Appointed: 2015-04-07

PEACHEY, Jonathan Andrew
Director - Active
Appointed: 2019-09-09

BATH, Paul Gordon
Director - Resigned
Appointed: 2015-05-15
Resigned: 2017-01-31

BENDALL, Elizabeth
Director - Resigned
Appointed: 2008-09-26
Resigned: 2014-04-01

BIRLEY, Hugh George Thomas
Director - Resigned
Appointed: 2002-03-27
Resigned: 2008-11-30

BROADBENT, Gregory James Foster
Director - Resigned
Appointed: 2002-03-27
Resigned: 2012-02-01

BUCHANAN, Matthew Paul
Director - Resigned
Appointed: 2006-09-19
Resigned: 2008-03-12

BUCKLEY, Edgar Jonathan Christopher
Director - Resigned
Appointed: 2006-09-19
Resigned: 2010-03-11

COOK, Christopher John
Director - Resigned
Appointed: 2008-09-26
Resigned: 2009-04-24

DEWHURST, David Mark
Director - Resigned
Appointed: 2011-06-06
Resigned: 2013-12-31

DRAKE, Oliver Benjamin
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-04-07

GALLUCCI, Jason
Director - Resigned
Appointed: 2010-02-24
Resigned: 2013-06-24

HAYWARD, Timothy Matthew
Director - Resigned
Appointed: 2004-02-27
Resigned: 2004-11-04

HEAVEY, Maria Ann
Director - Resigned
Appointed: 2002-07-26
Resigned: 2004-02-27

HILL, William
Director - Resigned
Appointed: 2009-08-28
Resigned: 2012-09-28

JOBLING, Victoria
Director - Resigned
Appointed: 2008-01-25
Resigned: 2012-08-28

JOLLY, Fiona
Director - Resigned
Appointed: 2002-03-27
Resigned: 2010-05-28

LONG, Nicola
Director - Resigned
Appointed: 2005-10-03
Resigned: 2012-09-28

LOWRY, Lucy Diana
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-04-30

LYONS, Mark William
Director - Resigned
Appointed: 2007-05-17
Resigned: 2009-05-08

MACKENZIE-REID, Duncan
Director - Resigned
Appointed: 2002-03-27
Resigned: 2006-10-27

OSCROFT, William Anthony
Director - Resigned
Appointed: 2008-11-28
Resigned: 2010-10-29

PATTERSON, Joanne
Director - Resigned
Appointed: 2008-07-18
Resigned: 2009-01-20

PATTISON, Guy
Director - Resigned
Appointed: 2005-10-03
Resigned: 2008-08-22

RAGGETT, Margot Vanessa
Director - Resigned
Appointed: 2002-03-27
Resigned: 2011-08-05

RAVDEN, Matthew James Hamilton
Director - Resigned
Appointed: 2006-05-03
Resigned: 2008-07-31

REDINGTON, Lynda
Director - Resigned
Appointed: 2005-10-03
Resigned: 2014-12-12

RIVETT, John Alexander
Director - Resigned
Appointed: 2012-08-09
Resigned: 2014-12-23

SHALES, Dominic David Gilmour
Director - Resigned
Appointed: 2012-08-09
Resigned: 2017-06-05

THOMAS, Lynne
Director - Resigned
Appointed: 2002-06-28
Resigned: 2002-09-30

WICKS, Marilyn
Director - Resigned
Appointed: 2002-06-28
Resigned: 2007-12-01

WOODFORD, Stephen William John
Director - Resigned
Appointed: 2014-03-14
Resigned: 2016-11-07

WOOD, Emma Louise
Secretary - Active
Appointed: 2020-12-11

BROADBENT, Gregory James Foster
Secretary - Resigned
Appointed: 2005-10-03
Resigned: 2006-05-03

LEE MORRISON, Nicholas
Secretary - Resigned
Appointed: 2018-10-01
Resigned: 2020-12-11

SANFORD, Mark John
Secretary - Resigned
Appointed: 2006-05-03
Resigned: 2009-09-07

PITSEC LIMITED
Secretary - Resigned
Appointed: 2002-03-27
Resigned: 2005-10-03

DANIEL J. EDELMAN (EUROPE) LIMITED
01127633
LIVE
Date Incorporated:

DOBSON, Isabel Claire
Director - Active
Appointed: 2005-11-30

EDELMAN, Richard Winston
Director - Active
Appointed: 2014-01-01

MALANGA, Victor Allan
Director - Active
Appointed: 2014-01-01

BREAKWELL, Nigel Eric
Director - Resigned
Appointed: 2003-11-05
Resigned: 2005-09-12

BROOK, Rosemary
Director - Resigned
Appointed:
Resigned: 1994-07-29

DAVIS, David Henry
Director - Resigned
Appointed:
Resigned: 1992-07-20

DUNCAN, Andrew Sinclair
Director - Resigned
Appointed: 1998-08-24
Resigned: 2001-11-30

EDELMAN, Daniel Joseph
Director - Resigned
Appointed:
Resigned: 2013-01-15

FRANCIS, Hugh
Director - Resigned
Appointed: 1994-07-29
Resigned: 1998-09-11

HADDEN, Abel Robert
Director - Resigned
Appointed: 1995-05-22
Resigned: 1998-03-09

HIBBITT, Tari
Director - Resigned
Appointed: 1998-03-09
Resigned: 2001-10-05

MAHONY, John
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-06-11

MORLEY, Michael Bates
Director - Resigned
Appointed:
Resigned: 2006-08-11

RISBRIDGER SMITH, Stuart James
Director - Resigned
Appointed: 2003-11-05
Resigned: 2007-04-24

RYAN, Jane
Director - Resigned
Appointed: 2005-09-12
Resigned: 2005-11-30

FOXALL, Carolyn
Secretary - Resigned
Appointed: 2016-07-06
Resigned: 2022-01-07

FRANCIS, Hugh
Secretary - Resigned
Appointed: 1995-05-24
Resigned: 1997-12-19

HORNSBY, Richard
Secretary - Resigned
Appointed:
Resigned: 1995-05-24

PAYNE, Robin Henry
Secretary - Resigned
Appointed: 1997-12-19
Resigned: 2014-07-25

ROBINSON, Jared William
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2016-07-06

HUGHES, Nick
Secretary - Active
Appointed: 2022-01-07

EDELMAN DALE FINANCIAL COMMUNICATIONS LIMITED
00970840
LIVE
Date Incorporated:

DOBSON, Isabel Claire
Director - Active
Appointed: 2005-11-30

BREAKWELL, Nigel Eric
Director - Resigned
Appointed: 2003-11-05
Resigned: 2005-09-12

BROOK, Rosemary
Director - Resigned
Appointed:
Resigned: 1994-07-29

DAVIS, David Henry
Director - Resigned
Appointed:
Resigned: 1992-07-20

DUNCAN, Andrew Sinclair
Director - Resigned
Appointed: 1998-08-24
Resigned: 2001-11-30

FRANCIS, Hugh
Director - Resigned
Appointed: 1994-07-29
Resigned: 1998-09-11

HADDEN, Abel Robert
Director - Resigned
Appointed: 1995-05-22
Resigned: 1998-03-09

HIBBITT, Tari
Director - Resigned
Appointed: 1998-03-09
Resigned: 2001-10-05

MAHONY, John
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-06-11

RISBRIDGER SMITH, Stuart James
Director - Resigned
Appointed: 2003-11-05
Resigned: 2007-04-24

RYAN, Jane
Director - Resigned
Appointed: 2005-09-12
Resigned: 2005-11-30

FOXALL, Carolyn
Secretary - Active
Appointed: 2016-07-06

FRANCIS, Hugh
Secretary - Resigned
Appointed: 1995-05-24
Resigned: 1997-12-19

HORNSBY, Richard
Secretary - Resigned
Appointed:
Resigned: 1995-05-24

PAYNE, Robin Henry
Secretary - Resigned
Appointed: 1997-12-19
Resigned: 2014-07-25

ROBINSON, Jared William
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2016-07-06

DANIEL J. EDELMAN LIMITED
00924113
LIVE
Date Incorporated:

DOBSON, Isabel Claire
Director - Active
Appointed: 2005-11-30

EDELMAN, Richard Winston
Director - Active
Appointed: 1992-07-20

MALANGA, Victor Allan
Director - Active
Appointed: 2014-01-01

WILLIAMS, Edward John
Director - Active
Appointed: 2020-05-01

BRADSHAW, John
Director - Resigned
Appointed: 1993-03-10
Resigned: 1993-12-23

BRAIN, David
Director - Resigned
Appointed: 2007-04-10
Resigned: 2011-04-12

BREAKWELL, Nigel Eric
Director - Resigned
Appointed: 2003-11-05
Resigned: 2005-09-12

BROOK, Rosemary
Director - Resigned
Appointed:
Resigned: 1994-07-29

CANNING, Alison
Director - Resigned
Appointed: 2002-05-13
Resigned: 2003-09-03

CRAMMOND, Wendy Ann
Director - Resigned
Appointed:
Resigned: 1993-03-01

DALE-THOMAS, Philippa Mary
Director - Resigned
Appointed:
Resigned: 1992-07-29

DAVIS, David Henry
Director - Resigned
Appointed:
Resigned: 1992-07-20

DUNCAN, Andrew Sinclair
Director - Resigned
Appointed: 1998-08-24
Resigned: 2001-11-30

EDELMAN, Daniel Joseph
Director - Resigned
Appointed:
Resigned: 2013-01-15

FICHAUX, Fabien
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-01-26

FRANCIS, Hugh
Director - Resigned
Appointed: 1994-02-03
Resigned: 1998-09-11

HADDEN, Abel Robert
Director - Resigned
Appointed: 1994-08-12
Resigned: 1998-03-09

HIBBITT, Tari
Director - Resigned
Appointed: 1998-03-09
Resigned: 2001-10-05

MAHONY, John
Director - Resigned
Appointed: 2001-11-27
Resigned: 2002-06-11

MORLEY, Michael Bates
Director - Resigned
Appointed:
Resigned: 2006-08-11

PHILLIPS, Robert Simon
Director - Resigned
Appointed: 2008-03-20
Resigned: 2012-12-22

POTTER MARMOL, Carol Ann
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-05-01

RISBRIDGER SMITH, Stuart James
Director - Resigned
Appointed: 2003-11-05
Resigned: 2007-04-24

RYAN, Jane
Director - Resigned
Appointed: 2002-05-13
Resigned: 2005-11-30

STAVEACRE, Victoria
Director - Resigned
Appointed: 1992-02-17
Resigned: 1992-07-20

STEWART, Michael
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-05-01

WILKINSON, Sally Ann
Director - Resigned
Appointed: 1994-02-03
Resigned: 1994-08-31

WRIGHT, Robin
Director - Resigned
Appointed: 1993-03-10
Resigned: 1997-03-17

FOXALL, Carolyn
Secretary - Active
Appointed: 2016-07-06

FRANCIS, Hugh
Secretary - Resigned
Appointed: 1995-05-24
Resigned: 1997-06-20

HORNSBY, Richard
Secretary - Resigned
Appointed:
Resigned: 1995-05-24

PAYNE, Robin Henry
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 2014-07-25

ROBINSON, Jared William
Secretary - Resigned
Appointed: 2013-05-23
Resigned: 2016-07-06

WPP BRANDS (UK) LIMITED
00390845
LIVE
Date Incorporated:

GLADWELL, David Julian
Director - Active
Appointed: 2015-02-26

PAUL, Ian Gary
Director - Active
Appointed: 2007-10-12

PINILLA, Ignacio Cabezon
Director - Active
Appointed: 2009-10-28

BORISOV, Tsvetan Kirilov
Director - Resigned
Appointed: 2018-09-05
Resigned: 2021-06-04

BRANIGAN, Craig
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-11-22

BUTTER, David Ralph
Director - Resigned
Appointed: 1999-03-01
Resigned: 2007-10-12

CANNING, Alison
Director - Resigned
Appointed: 1993-11-15
Resigned: 1996-09-30

COOPER, Russell John
Director - Resigned
Appointed:
Resigned: 1994-06-10

DAWSON, Sarah Margaret
Director - Resigned
Appointed: 2006-01-12
Resigned: 2009-09-07

DEO, Joseph Ermengildo De
Director - Resigned
Appointed:
Resigned: 1993-06-07

DICKENS, Christopher Roger
Director - Resigned
Appointed:
Resigned: 1995-04-30

FARNELL-WATSON, Peter Arthur
Director - Resigned
Appointed: 1993-11-15
Resigned: 1998-04-24

FLAHERTY, John Christopher
Director - Resigned
Appointed: 1993-11-15
Resigned: 1997-07-02

GLORIEUX, John
Director - Resigned
Appointed: 1995-03-27
Resigned: 1996-02-29

GREENE, David Elsworth
Director - Resigned
Appointed: 1993-10-08
Resigned: 1995-01-16

GRINDALL, David John
Director - Resigned
Appointed: 1993-07-16
Resigned: 1994-02-14

HIMPE, Stefaan Leo Hilda
Director - Resigned
Appointed: 2003-03-06
Resigned: 2009-09-18

HOARE, Christopher Henry St John
Director - Resigned
Appointed: 1995-03-27
Resigned: 1999-11-18

HOOPER, David Michael
Director - Resigned
Appointed: 1996-12-31
Resigned: 1998-09-30

JUDGE, Jeremy
Director - Resigned
Appointed: 1993-11-15
Resigned: 1993-12-21

KELLY, Brian James
Director - Resigned
Appointed: 1999-03-01
Resigned: 2018-02-27

LANGFORD, Martin Peter Weil
Director - Resigned
Appointed: 1993-11-15
Resigned: 1994-03-16

LINSDAY, Timophy Thomas
Director - Resigned
Appointed: 1993-11-15
Resigned: 1993-12-21

MCNULTY, Dermot
Director - Resigned
Appointed: 2000-11-22
Resigned: 2001-03-30

MEERSTADT, Albertus
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-08-10

PIENAAR, Mario Morne
Director - Resigned
Appointed: 2014-10-27
Resigned: 2015-02-27

PRICE, Elizabeth Jane
Director - Resigned
Appointed: 2006-01-12
Resigned: 2008-10-17

RIETZ, Kenneth
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-11-22

ROUSSET, Alain Maurice Michel
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-03-06

SHAW, John William
Director - Resigned
Appointed: 1993-11-15
Resigned: 1997-12-24

SHORE, Jonathan
Director - Resigned
Appointed: 2002-09-25
Resigned: 2007-12-31

THOMAS, Martin Robert
Director - Resigned
Appointed: 1995-03-27
Resigned: 1999-02-26

WRENCH, Charles Hector
Director - Resigned
Appointed: 2000-11-22
Resigned: 2006-07-31

MAZUR, Helina
Secretary - Active
Appointed: 1996-08-14

MCLACHLAN, Eliza Catherine
Secretary - Resigned
Appointed: 1995-08-07
Resigned: 1996-08-31

MILSOM, Dennis
Secretary - Resigned
Appointed:
Resigned: 1995-08-20

GENESIS PUBLIC RELATIONS LIMITED
01390726
LIVE
Date Incorporated:

DOBSON, Isabel Claire
Director - Active
Appointed: 2005-11-30

BREAKWELL, Nigel Eric
Director - Resigned
Appointed: 2003-11-05
Resigned: 2005-09-12

BROOK, Rosemary
Director - Resigned
Appointed:
Resigned: 1994-07-29

DAVIS, David Henry
Director - Resigned
Appointed:
Resigned: 1992-07-20

DUNCAN, Andrew Sinclair
Director - Resigned
Appointed: 1998-08-24
Resigned: 2001-11-30

FRANCIS, Hugh
Director - Resigned
Appointed: 1994-07-29
Resigned: 1998-09-11

HADDEN, Abel Robert
Director - Resigned
Appointed: 1995-05-22
Resigned: 1998-03-09

HIBBITT, Tari
Director - Resigned
Appointed: 1998-03-09
Resigned: 2001-10-05

MAHONY, John
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-06-11

RISBRIDGER SMITH, Stuart James
Director - Resigned
Appointed: 2003-11-05
Resigned: 2007-04-24

RYAN, Jane
Director - Resigned
Appointed: 2005-09-12
Resigned: 2005-11-30

FOXALL, Carolyn
Secretary - Active
Appointed: 2016-07-06

FRANCIS, Hugh
Secretary - Resigned
Appointed: 1995-05-24
Resigned: 1997-12-19

HORNSBY, Richard
Secretary - Resigned
Appointed:
Resigned: 1995-05-24

PAYNE, Robin Henry
Secretary - Resigned
Appointed: 1997-12-19
Resigned: 2014-07-25

ROBINSON, Jared William
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2016-07-06

DANIEL J. EDELMAN GROUP LIMITED
01186314
LIVE
Date Incorporated:

DOBSON, Isabel Claire
Director - Active
Appointed: 2005-11-30

BREAKWELL, Nigel Eric
Director - Resigned
Appointed: 2003-11-05
Resigned: 2005-09-12

BROOK, Rosemary
Director - Resigned
Appointed:
Resigned: 1994-07-29

DAVIS, David Henry
Director - Resigned
Appointed:
Resigned: 1992-07-20

DUNCAN, Andrew Sinclair
Director - Resigned
Appointed: 1998-08-24
Resigned: 2001-11-30

FRANCIS, Hugh
Director - Resigned
Appointed: 1994-07-29
Resigned: 1998-09-11

HADDEN, Abel Robert
Director - Resigned
Appointed: 1995-05-22
Resigned: 1998-03-09

HIBBITT, Tari
Director - Resigned
Appointed: 1998-03-09
Resigned: 2001-10-05

MAHONY, John
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-06-11

MORLEY, Michael Bates
Director - Resigned
Appointed:
Resigned: 2006-08-11

RISBRIDGER SMITH, Stuart James
Director - Resigned
Appointed: 2003-11-05
Resigned: 2007-04-24

RYAN, Jane
Director - Resigned
Appointed: 2005-09-12
Resigned: 2005-11-30

FOXALL, Carolyn
Secretary - Resigned
Appointed: 2016-07-06
Resigned: 2022-01-07

HUGHES, Nick
Secretary - Active
Appointed: 2022-01-07

FRANCIS, Hugh
Secretary - Resigned
Appointed: 1995-05-24
Resigned: 1997-12-19

HORNSBY, Richard
Secretary - Resigned
Appointed:
Resigned: 1995-05-24

PAYNE, Robin Henry
Secretary - Resigned
Appointed: 1997-12-19
Resigned: 2014-07-25

ROBINSON, Jared William
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2016-07-06

WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED
03723506
LIVE
Date Incorporated:

KOPEC, Marta Barbara
Director - Active
Appointed: 2022-09-08

PAUL, Ian Gary
Director - Active
Appointed: 2007-04-13

PINILLA, Ignacio Cabezon
Director - Active
Appointed: 2009-10-28

BRANIGAN, Craig
Director - Resigned
Appointed: 1999-07-27
Resigned: 2001-01-11

BUTTER, David Ralph
Director - Resigned
Appointed: 2001-06-11
Resigned: 2007-10-12

GLADWELL, David Julian
Director - Resigned
Appointed: 2015-02-26
Resigned: 2022-09-08

HIMPE, Stefaan Leo Hilda
Director - Resigned
Appointed: 2003-03-06
Resigned: 2009-09-18

KELLY, Brian James, Dr
Director - Resigned
Appointed: 2001-06-20
Resigned: 2018-02-27

LAFAYE, Jean Paul
Director - Resigned
Appointed: 1999-07-27
Resigned: 2001-02-21

PIENAAR, Mario Morne
Director - Resigned
Appointed: 2014-10-27
Resigned: 2015-02-27

ROUSSET, Alain Maurice Michel
Director - Resigned
Appointed: 1999-07-27
Resigned: 2003-03-06

WIDMER, Bruno Erlich
Director - Resigned
Appointed: 1999-07-27
Resigned: 2001-04-30

WRENCH, Charles Hector
Director - Resigned
Appointed: 2001-06-11
Resigned: 2006-07-31

RB DIRECTORS ONE LIMITED
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-07-27

RB DIRECTORS TWO LIMITED
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-07-27

MAZUR, Helina
Secretary - Active
Appointed: 1999-07-27

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 1999-07-27

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