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GAUTIER, Julian
Nationality: British
Address: NW1 7QP, England

J. WALTER THOMPSON U.K. HOLDINGS LIMITED
00280055
LIVE
Date Incorporated:

SEGIMON, Manuel
Director - Active
Appointed: 2019-07-16

COLEBROOK, Miles William Merrill
Director - Resigned
Appointed:
Resigned: 1995-12-31

COTTON, James Ross
Director - Resigned
Appointed: 2009-03-06
Resigned: 2012-01-19

DELANEY, Paul
Director - Resigned
Appointed: 2007-07-17
Resigned: 2013-08-29

DOHERTY, Hugh Martin Lee
Director - Resigned
Appointed: 2001-12-21
Resigned: 2008-06-27

LERWILL, Robert Earl
Director - Resigned
Appointed:
Resigned: 1996-12-05

LESNIAK, Alicja Barbara
Director - Resigned
Appointed: 1992-05-28
Resigned: 1993-12-15

LUCAS, Martin George
Director - Resigned
Appointed: 2002-03-18
Resigned: 2005-06-20

NOON, Barry Charles James
Director - Resigned
Appointed: 1997-01-03
Resigned: 1998-06-30

SANDERSON, Alison Kimberley
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-12-21

SORRELL, Martin Stuart
Director - Resigned
Appointed:
Resigned: 2007-07-17

SPENSLEY, Sally Sharon Bird
Director - Resigned
Appointed: 2005-12-01
Resigned: 2019-07-16

WILKINS, Keith Kelley
Director - Resigned
Appointed: 2008-10-01
Resigned: 2019-07-16

YAP, Ngen Siak
Director - Resigned
Appointed: 2012-01-19
Resigned: 2019-11-26

DIPPLE, Peter Howard
Secretary - Active
Appointed: 2002-09-09

DICKINSON, Matthew David
Secretary - Resigned
Appointed: 2000-01-12
Resigned: 2002-09-09

FARNELL, Russell Austin
Secretary - Resigned
Appointed: 1997-12-11
Resigned: 2000-01-12

FYFE, Alexandra Adamantia
Secretary - Resigned
Appointed:
Resigned: 1994-08-22

WADE, Peter
Secretary - Resigned
Appointed: 1994-08-22
Resigned: 1997-12-11

BLACK CAT RMG:CONNECT LIMITED
03208156
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-17

YAP, Ngen Siak
Director - Resigned
Appointed: 2012-01-19
Resigned: 2019-11-26

BLACKSTONE, Claire Jane
Director - Resigned
Appointed: 1998-02-01
Resigned: 1999-03-31

BOWER, Graham Redvers
Director - Resigned
Appointed: 2000-08-11
Resigned: 2001-08-03

CALLENDER, Stephen
Director - Resigned
Appointed: 1997-05-23
Resigned: 2003-10-21

CHEETHAM, Julie Anne
Director - Resigned
Appointed: 1997-11-01
Resigned: 2004-10-29

CUNNINGHAM, Paul Leo
Director - Resigned
Appointed: 1997-05-23
Resigned: 1998-10-22

GARSIDE, Byron Martin
Director - Resigned
Appointed: 2004-05-19
Resigned: 2007-08-10

HAYWARD, Guy Alexander
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-11-30

HIPPERSON, Timothy Robert
Director - Resigned
Appointed: 2007-08-10
Resigned: 2010-09-21

KINGHORN, Laura Bradley
Director - Resigned
Appointed: 1998-06-11
Resigned: 2004-02-02

LAUBER, Charles Ronald John
Director - Resigned
Appointed: 1996-06-05
Resigned: 1998-10-27

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1996-06-05
Resigned: 1996-06-05

POWELL, Alison Mary
Director - Resigned
Appointed: 1997-11-01
Resigned: 2004-06-30

SHIRTCLIFFE, Lisa Jane
Director - Resigned
Appointed: 2005-11-01
Resigned: 2010-08-31

TOMBS, Diana
Director - Resigned
Appointed: 1996-06-05
Resigned: 2003-12-31

DIPPLE, Peter Howard
Secretary - Expired
Appointed: 2004-02-02

KINGHORN, Laura Bradley
Secretary - Resigned
Appointed: 1998-06-11
Resigned: 2004-02-02

LAUBER, Charles Ronald John
Secretary - Resigned
Appointed: 1996-06-05
Resigned: 1998-06-11

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-06-05
Resigned: 1996-06-05

BLACK CAT DIRECT LIMITED
03346609
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-17

CUNNINGHAM, Paul Leo
Director - Resigned
Appointed: 1997-05-23
Resigned: 1998-10-22

FRANCIS, Neil Martin
Director - Resigned
Appointed: 1997-11-17
Resigned: 2005-10-31

GARSIDE, Byron Martin
Director - Resigned
Appointed: 2004-05-19
Resigned: 2007-08-10

HIPPERSON, Timothy Robert
Director - Resigned
Appointed: 2007-08-10
Resigned: 2009-08-03

KINGHORN, Laura Bradley
Director - Resigned
Appointed: 1998-06-09
Resigned: 2004-02-02

LAUBER, Charles Ronald John
Director - Resigned
Appointed: 1997-04-07
Resigned: 2003-11-04

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1997-04-07
Resigned: 1997-04-07

SHIRTCLIFFE, Lisa Jane
Director - Resigned
Appointed: 2005-11-01
Resigned: 2010-08-31

SPARKS, Juliet Cynthia
Director - Resigned
Appointed: 1997-07-01
Resigned: 2005-03-31

TOMBS, Diana
Director - Resigned
Appointed: 1997-04-07
Resigned: 1997-05-23

WINTON, Ian Kennedy
Director - Resigned
Appointed: 1997-09-08
Resigned: 2003-10-31

YAP, Ngen Siak
Director - Resigned
Appointed: 2012-01-19
Resigned: 2014-04-14

DIPPLE, Peter Howard
Secretary - Expired
Appointed: 2004-02-02

KINGHORN, Laura Bradley
Secretary - Resigned
Appointed: 1998-06-09
Resigned: 2004-02-02

LAUBER, Charles Ronald John
Secretary - Resigned
Appointed: 1997-04-07
Resigned: 1998-06-11

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-04-07
Resigned: 1997-04-07

WUNDERMAN THOMPSON MAP UK LIMITED
07838723
LIVE
Date Incorporated:

BORISOV, Tsvetan Kirilov
Director - Active
Appointed: 2019-12-12

COTTON, James Ross
Director - Resigned
Appointed: 2011-11-08
Resigned: 2012-01-19

CROUCH, Gavin William
Director - Resigned
Appointed: 2011-12-05
Resigned: 2014-07-31

FOLLOWS, Tracey Louise Napier
Director - Resigned
Appointed: 2013-04-29
Resigned: 2014-08-27

RICKARD, Ben
Director - Resigned
Appointed: 2011-12-05
Resigned: 2014-08-29

WALLACE, David James Vaughan
Director - Resigned
Appointed: 2011-11-08
Resigned: 2013-04-22

WHITEHEAD, James Hugo
Director - Resigned
Appointed: 2011-11-08
Resigned: 2019-11-26

YAP, Ngen Siak
Director - Resigned
Appointed: 2012-01-19
Resigned: 2019-11-26

WPP GROUP (NOMINEES) LTD
Secretary - Active
Appointed: 2011-11-08

GMT+0 LIMITED
03415751
LIVE
Date Incorporated:

DIPPLE, Peter Howard
Director - Active
Appointed: 2003-07-08

WALKER, David Michael
Director - Resigned
Appointed: 2013-08-23
Resigned: 2020-12-29

BISHOP, Antony
Director - Resigned
Appointed: 1998-11-09
Resigned: 2000-05-30

CASWELL, John
Director - Resigned
Appointed: 1997-08-06
Resigned: 2000-08-31

COCKS, Paul John
Director - Resigned
Appointed: 1997-09-18
Resigned: 1997-11-30

HOWLETT, Nigel Richard John
Director - Resigned
Appointed: 1997-09-18
Resigned: 2003-07-08

ILES, Michael Victor Stanton
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-07-08

KERR, Deborah Ann
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-12-09

LYNAM, Edward
Director - Resigned
Appointed: 2003-07-08
Resigned: 2012-11-15

MASKALL, Andrew James
Director - Resigned
Appointed: 1997-08-06
Resigned: 1998-02-28

ORLOV, Alexei Denis Philippes Georges Zafiris, Count
Director - Resigned
Appointed: 1997-08-06
Resigned: 1997-09-30

QUIGG, Douglas Leslie
Director - Resigned
Appointed: 1997-09-03
Resigned: 1998-09-28

ROBINSON, Ralph
Director - Resigned
Appointed: 1997-08-06
Resigned: 2000-08-31

WOMERSLEY, Peter James Kenzie
Director - Resigned
Appointed: 2014-11-13
Resigned: 2015-03-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1997-08-06
Resigned: 1997-08-06

DIPPLE, Peter Howard
Secretary - Active
Appointed: 2003-07-08

CASWELL, Jeremy John William
Secretary - Resigned
Appointed: 1997-09-30
Resigned: 1998-10-01

ILES, Michael Victor Stanton
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2003-07-08

ORLOV, Alexei Denis Philippes Georges Zafiris, Count
Secretary - Resigned
Appointed: 1997-08-06
Resigned: 1997-09-30

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-08-06
Resigned: 1997-08-06

J. WALTER THOMPSON COMPANY LIMITED
01190652
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-05

BRUGES, Katharine Georgia
Director - Resigned
Appointed: 1989-10-31
Resigned: 2001-12-31

ABBOTT, Michael James
Director - Resigned
Appointed: 2003-11-01
Resigned: 2008-11-10

ABRAHAMS, Janine
Director - Resigned
Appointed: 1994-08-08
Resigned: 1998-04-30

ALMOND, John Collingwood
Director - Resigned
Appointed: 1996-09-02
Resigned: 1998-12-31

ANGEAR, Bridget
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-12-31

ASHWELL, Jon
Director - Resigned
Appointed: 1997-06-01
Resigned: 2003-11-07

BAKER, David John
Director - Resigned
Appointed:
Resigned: 2001-12-31

BALDWIN, Kevin Richard
Director - Resigned
Appointed: 2005-06-13
Resigned: 2008-11-30

BARDSLEY, Christopher John
Director - Resigned
Appointed: 1994-08-08
Resigned: 2000-02-10

BARKER, William Hilton
Director - Resigned
Appointed: 1994-02-09
Resigned: 1998-04-30

BASKIN, Patricia Meredith
Director - Resigned
Appointed: 1993-11-23
Resigned: 2000-09-01

BAYNHAM, Richard
Director - Resigned
Appointed: 2004-01-02
Resigned: 2011-01-07

BELL, Nicholas Julian
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-02-28

BERRY, Jason
Director - Resigned
Appointed: 2002-02-01
Resigned: 2008-11-10

BIOLETTI, Fiona Claire
Director - Resigned
Appointed: 1996-08-01
Resigned: 1998-08-13

BLOCK, Richard Warren
Director - Resigned
Appointed: 1993-11-29
Resigned: 2005-08-31

BOND, Jennifer Kate
Director - Resigned
Appointed: 2001-03-01
Resigned: 2006-02-28

BOWCOTT, Lisa Jane
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-11-16

BOXER, Robert
Director - Resigned
Appointed: 1999-01-01
Resigned: 2013-09-23

BRADFORD, Catherine Helen
Director - Resigned
Appointed: 1992-08-19
Resigned: 1994-12-09

BRIERLEY, Fiona Jane Standish
Director - Resigned
Appointed:
Resigned: 1998-11-13

BRIGDALE, Michael Anthony
Director - Resigned
Appointed: 2005-06-13
Resigned: 2008-11-30

BRIGHT, Tamara
Director - Resigned
Appointed: 2006-05-05
Resigned: 2008-11-07

BROTHERSON, Simon
Director - Resigned
Appointed: 1999-07-01
Resigned: 2003-07-11

BROWN, Andrew William
Director - Resigned
Appointed:
Resigned: 1993-12-15

BROWNE SWINBURNE, William
Director - Resigned
Appointed: 2001-06-01
Resigned: 2005-12-23

BUDDS, Jonathan Paul
Director - Resigned
Appointed: 2003-11-17
Resigned: 2008-11-10

BULLEN, Terry Vincent
Director - Resigned
Appointed: 1992-08-19
Resigned: 2001-12-31

BURNS, Alison Sarah
Director - Resigned
Appointed: 2006-02-27
Resigned: 2008-12-31

BURRELL-WARD, Sally Austen
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-04-10

BURRIDGE, Simon St Paul
Director - Resigned
Appointed: 1996-03-18
Resigned: 1994-02-28

BURSTIN, Nicholas Ernest
Director - Resigned
Appointed:
Resigned: 2006-12-15

BYLES, David Warner
Director - Resigned
Appointed:
Resigned: 1995-01-31

CADMAN, Mark Robert
Director - Resigned
Appointed: 1995-11-06
Resigned: 1997-12-31

CALOW, Clare Louise
Director - Resigned
Appointed: 2002-02-08
Resigned: 2005-07-31

CAMERON COOPER, Robin Craig
Director - Resigned
Appointed:
Resigned: 1992-08-19

CAMPBELL, Michael John
Director - Resigned
Appointed: 2004-08-16
Resigned: 2008-11-01

CARTER, Stephen Andrew
Director - Resigned
Appointed: 1993-12-22
Resigned: 2000-11-03

CARTY, Thomas Paul
Director - Resigned
Appointed: 2003-11-01
Resigned: 2004-10-31

CASEY, Ilona
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-03-07

CELIZ, Peter Anthony
Director - Resigned
Appointed:
Resigned: 2005-09-30

CHARITY, Charity
Director - Resigned
Appointed: 1998-04-01
Resigned: 2007-02-09

CHEESEMORE, John Glynn
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-11-10

CHEONG, Mei
Director - Resigned
Appointed: 2004-12-14
Resigned: 2006-10-27

CHICK, Jacqueline Carol
Director - Resigned
Appointed: 2003-10-07
Resigned: 2008-01-24

CLANCY, Fiona Caroline
Director - Resigned
Appointed: 1993-11-23
Resigned: 1994-08-05

CLAY, Lindsey Anne
Director - Resigned
Appointed: 1997-12-01
Resigned: 2007-07-14

COCKBURN, David
Director - Resigned
Appointed: 1995-07-17
Resigned: 2005-04-30

COOPER, Lisa
Director - Resigned
Appointed: 1998-12-01
Resigned: 2010-12-31

COULSON, Diana Stewart
Director - Resigned
Appointed: 1994-08-08
Resigned: 1995-04-30

COUSINS, Geoffrey John
Director - Resigned
Appointed: 1996-05-01
Resigned: 2006-12-15

COWEN, Michael Jamie
Director - Resigned
Appointed: 2006-11-13
Resigned: 2007-11-02

COWIE, Peter
Director - Resigned
Appointed: 2002-11-04
Resigned: 2006-01-27

DAVIES, Jeremy Rupert Drury
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-12-31

DAVIS, Anita
Director - Resigned
Appointed: 2003-11-17
Resigned: 2008-11-10

DAVIS, Timothy Mark
Director - Resigned
Appointed: 2000-11-01
Resigned: 2005-12-31

DE SILVA, Trevor
Director - Resigned
Appointed: 1997-06-01
Resigned: 2004-06-18

DICKERSON, Joanna
Director - Resigned
Appointed:
Resigned: 1998-03-31

DICKETTS, Nicola Jane
Director - Resigned
Appointed: 1995-05-09
Resigned: 2004-02-27

DOHERTY, Hugh Martin Lee
Director - Resigned
Appointed: 1998-12-03
Resigned: 2006-10-09

DONALD, Clare Susan
Director - Resigned
Appointed: 2004-12-14
Resigned: 2006-12-31

DONKIN, Christopher
Director - Resigned
Appointed: 1999-11-08
Resigned: 2001-12-31

DONNELLY, John
Director - Resigned
Appointed: 1995-07-03
Resigned: 2005-01-03

DOUGLAS, Blaise
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-10-17

DRURY, Matthew
Director - Resigned
Appointed: 2001-06-01
Resigned: 2008-11-13

DUFFY, Maureen Frances
Director - Resigned
Appointed: 1992-08-19
Resigned: 1998-02-13

DUNN, Stephen
Director - Resigned
Appointed: 2005-05-01
Resigned: 2007-02-23

ECCLESHARE, Christopher William
Director - Resigned
Appointed:
Resigned: 1995-12-31

EDEN, Kate
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-02-03

ELLIS JONES, Eira Louise
Director - Resigned
Appointed: 2002-02-01
Resigned: 2009-10-30

FAIRCLOTH, Charles
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-07-17

FAULKNER, David Donald
Director - Resigned
Appointed:
Resigned: 2000-12-31

FEAR, Angus Crawford
Director - Resigned
Appointed: 1993-12-09
Resigned: 1998-04-22

FENTON, Paul
Director - Resigned
Appointed: 1996-06-01
Resigned: 2003-10-24

FORDER, Oliver Lawrence
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-04-30

FORSTER, Simone Clare
Director - Resigned
Appointed: 2005-11-14
Resigned: 2020-05-05

FOSTER, Nigel Pearson
Director - Resigned
Appointed:
Resigned: 2007-12-31

FOX, Charles Robert George
Director - Resigned
Appointed: 1992-08-19
Resigned: 1997-12-31

FRYER, Alistair Donald
Director - Resigned
Appointed:
Resigned: 2002-12-31

GALL, Dale
Director - Resigned
Appointed: 2002-02-11
Resigned: 2004-01-02

GREAVES SMITH, Helen Frances
Director - Resigned
Appointed: 1994-03-10
Resigned: 1996-09-30

GRIMSHAW, Kenneth
Director - Resigned
Appointed: 1995-07-03
Resigned: 2001-11-04

GROGAN, John Frederick
Director - Resigned
Appointed:
Resigned: 1997-08-29

GULLEN, Philip Stuart
Director - Resigned
Appointed:
Resigned: 1993-12-22

HACKETT, Paul Joseph
Director - Resigned
Appointed:
Resigned: 1994-07-08

HALLING, Siggi
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-12-31

HARDY, Edward John
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-11-10

HARMAN, Judith Anne
Director - Resigned
Appointed: 1993-11-23
Resigned: 2005-10-07

HARPER, Kate
Director - Resigned
Appointed: 2002-02-11
Resigned: 2007-03-30

HARVEY, Robin
Director - Resigned
Appointed: 1999-08-05
Resigned: 2006-02-13

HEATLY, John Fade Christopher
Director - Resigned
Appointed:
Resigned: 1997-06-30

HEDGER, Giles
Director - Resigned
Appointed: 2000-03-01
Resigned: 2004-09-24

DIPPLE, Peter Howard
Secretary - Expired
Appointed: 2002-09-09

DICKINSON, Matthew David
Secretary - Resigned
Appointed: 2000-01-12
Resigned: 2001-12-22

FARNELL, Russell Austin
Secretary - Resigned
Appointed: 1997-11-17
Resigned: 2000-01-12

FYFE, Alexandra Adamantia
Secretary - Resigned
Appointed:
Resigned: 1994-08-22

WADE, Peter
Secretary - Resigned
Appointed: 1994-08-22
Resigned: 1997-11-17

CONQUEST MEDIA LIMITED
02342238
LIVE
Date Incorporated:

WALKER, David Michael
Director - Resigned
Appointed: 2005-06-20
Resigned: 2020-12-29

HACKETT, Pauline Jane
Director - Resigned
Appointed:
Resigned: 1992-08-03

HALL, Jonathan
Director - Resigned
Appointed: 1993-08-16
Resigned: 1998-12-14

LEES, Ian
Director - Resigned
Appointed:
Resigned: 1993-09-03

LUCAS, Martin George
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-06-20

MOSS, Gary Alan
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-07-13

NOON, Barry Charles James
Director - Resigned
Appointed: 1998-08-12
Resigned: 2000-03-31

RICHARDSON, Clive John
Director - Resigned
Appointed:
Resigned: 1993-06-24

ROSSER, Micheal John
Director - Resigned
Appointed:
Resigned: 1991-04-15

SASS, Joanne
Director - Resigned
Appointed:
Resigned: 1997-05-30

SMITH, James Edward
Director - Resigned
Appointed: 1995-07-03
Resigned: 1996-08-20

SPELLER, Geoffrey John
Director - Resigned
Appointed:
Resigned: 1994-12-31

STOTHERT, Richard Andrew
Director - Resigned
Appointed: 1994-02-24
Resigned: 2000-03-31

WATSON, Paul Stephen
Director - Resigned
Appointed: 2000-03-31
Resigned: 2003-01-29

DIPPLE, Peter Howard
Secretary - Active
Appointed: 2003-01-21

HART, Margaret Meriel
Secretary - Resigned
Appointed:
Resigned: 2003-01-21

CONQUEST CREATIVE SERVICES LIMITED
01170701
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-11

WALKER, David Michael
Director - Resigned
Appointed: 2005-06-20
Resigned: 2020-12-29

HAMILTON, Andrew
Director - Resigned
Appointed:
Resigned: 2003-01-20

LEACHMAN, Ivan James
Director - Resigned
Appointed:
Resigned: 1991-01-31

LUCAS, Martin George
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-06-20

MOSS, Gary Alan
Director - Resigned
Appointed: 2000-03-22
Resigned: 2000-07-13

NOON, Barry Charles James
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-03-31

PEARSON, Andrew Mander
Director - Resigned
Appointed:
Resigned: 1993-12-09

PRICE, Ronald
Director - Resigned
Appointed:
Resigned: 1996-12-31

RICHARDSON, Clive John
Director - Resigned
Appointed:
Resigned: 1993-06-24

ROSSER, Micheal John
Director - Resigned
Appointed:
Resigned: 1991-04-15

SMITH, James Edward
Director - Resigned
Appointed:
Resigned: 1996-08-20

SPELLER, Geoffrey John
Director - Resigned
Appointed:
Resigned: 1994-12-31

STOTHERT, Richard Andrew
Director - Resigned
Appointed: 1994-02-24
Resigned: 2000-03-31

WATSON, Paul Stephen
Director - Resigned
Appointed: 2000-03-22
Resigned: 2003-01-29

DIPPLE, Peter Howard
Secretary - Expired
Appointed: 2003-01-21

HART, Margaret Meriel
Secretary - Resigned
Appointed:
Resigned: 2003-01-21

WUNDERMAN THOMPSON (UK) LIMITED
01660783
LIVE
Date Incorporated:

HULBERT, Pip
Director - Active
Appointed: 2019-07-16

BOLTON, Simon Gareth
Director - Resigned
Appointed: 2001-04-01
Resigned: 2006-01-22

CARTER, Stephen Andrew
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-10-31

COLEBROOK, Miles William Merrill
Director - Resigned
Appointed:
Resigned: 1996-01-01

COTTON, James Ross
Director - Resigned
Appointed: 2009-03-06
Resigned: 2012-01-19

DAVIS, Timothy Mark
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-03-31

DOHERTY, Hugh Martin Lee
Director - Resigned
Appointed: 1998-06-01
Resigned: 2008-06-27

HOARE, Christopher Henry St J
Director - Resigned
Appointed: 2006-01-23
Resigned: 2019-11-26

JONES, Christopher Ian Montague
Director - Resigned
Appointed:
Resigned: 1996-01-01

JONES, Susan Lynne
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-06-01

LERWILL, Robert Earl
Director - Resigned
Appointed:
Resigned: 1996-12-05

LESNIAK, Alicja Barbara
Director - Resigned
Appointed:
Resigned: 1993-12-15

LUCAS, Martin George
Director - Resigned
Appointed: 2002-03-09
Resigned: 2005-06-20

NOON, Barry Charles James
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-06-30

PROCTOR, Dominic Francis
Director - Resigned
Appointed: 1993-02-24
Resigned: 1997-12-31

SANDERSON, Alison Kimberley
Director - Resigned
Appointed: 1994-12-01
Resigned: 2001-12-21

SPENSLEY, Sally Sharon Bird
Director - Resigned
Appointed: 2005-12-01
Resigned: 2019-07-16

WILKINS, Keith Kelley
Director - Resigned
Appointed: 2001-11-01
Resigned: 2019-07-16

YAP, Ngen Siak
Director - Resigned
Appointed: 2012-01-19
Resigned: 2019-11-26

DIPPLE, Peter Howard
Secretary - Active
Appointed: 2002-09-09

WPP GROUP (NOMINEES) LIMITED
Secretary - Active
Appointed: 2011-02-22

DICKINSON, Matthew David
Secretary - Resigned
Appointed: 2000-01-12
Resigned: 2002-09-09

FARNELL, Russell Austin
Secretary - Resigned
Appointed: 1997-11-17
Resigned: 2000-01-12

FYFE, Alexandra Adamantia
Secretary - Resigned
Appointed:
Resigned: 1994-08-22

WADE, Peter
Secretary - Resigned
Appointed: 1994-08-22
Resigned: 1997-11-17

HEATH WALLACE LIMITED
04343367
LIVE
Date Incorporated:

DAPLYN, Chris
Director - Resigned
Appointed: 2019-07-26
Resigned: 2021-02-12

HOARE, Toby
Director - Resigned
Appointed: 2008-02-04
Resigned: 2021-06-23

ADAMS, Terence
Director - Resigned
Appointed: 2008-02-04
Resigned: 2014-04-01

BONIFACE, Keith
Director - Resigned
Appointed: 2002-02-23
Resigned: 2008-02-04

GREENFIELD, Philip
Director - Resigned
Appointed: 2008-02-04
Resigned: 2009-03-31

HEATH, Matthew Alexander
Director - Resigned
Appointed: 2001-12-19
Resigned: 2002-12-31

HIPPERSON, Timothy Robert
Director - Resigned
Appointed: 2008-02-04
Resigned: 2009-07-31

HUNTER, William
Director - Resigned
Appointed: 2007-08-07
Resigned: 2018-07-05

SHIRTCLIFFE, Lisa Jane
Director - Resigned
Appointed: 2008-02-04
Resigned: 2010-12-15

SMYTHE, John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-02-04

SPENSLEY, Sally Sharon Bird
Director - Resigned
Appointed: 2012-05-01
Resigned: 2019-07-29

VICK, Thomas Robert
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-11-05

WALLACE, David
Director - Resigned
Appointed: 2001-12-19
Resigned: 2019-07-25

WEBB, Matthew James
Director - Resigned
Appointed: 2007-08-07
Resigned: 2018-07-05

WEBB, Simon Andrew
Director - Resigned
Appointed: 2002-01-21
Resigned: 2018-07-05

WPP GROUP (NOMINEES) LIMITED
Secretary - Active
Appointed: 2008-02-04

HEATH, Matthew Alexander
Secretary - Resigned
Appointed: 2001-12-19
Resigned: 2002-12-31

SHALIT-BLAKE, Lee
Secretary - Resigned
Appointed: 2003-01-10
Resigned: 2008-02-04

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