WPP 2005 LIMITED

Company summary

Company number: 01003653
Status: ACTIVE
Incorporated / age: 1 March 197155 years
Registered office: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 09:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Nature of business
Activities of head offices
Previous company names
WPP 2005 PLC
WPP GROUP PLC.
WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY-BISLA, Balbir ACTIVE	Secretary	02 Sep 2020				Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	12 Jan 2009				Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
ASHBY, Alexander ACTIVE	Director	30 Sep 2022		England	January 1985	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
HOLLAND, Diane Lynn ACTIVE	Director	30 Jun 2026		England	November 1970	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
MURRAY, Liam Daniel ACTIVE	Director	31 Jul 2026		England	January 1980	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
VISCIONE, Giovanna Elizabeth ACTIVE	Director	10 Aug 2026		England	December 1980	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
CALOW, David Ferguson RESIGNED	Secretary	19 Mar 1993	01 Nov 1995			Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
CAPES, Marie Winifred RESIGNED	Secretary	01 Nov 1995	01 Sep 2020			27 Farm Street, London, W1J 5RJ
HARRIS, Andrea Jane RESIGNED	Secretary	13 Feb 2007	12 Jan 2009			27, Farm Street, London, W1J 5RJ
SCHULTEN, Christopher Francis RESIGNED	Secretary		19 Mar 1993			27 Farm Street, London, W1X 7RD
AXELROD, Elizabeth Lynn RESIGNED	Director	03 Sep 2002	24 Mar 2005		August 1962	10 Hen Hawk Lane, Westport, Ct 06880, IRISH, Usa
BROOKS, Brian RESIGNED	Director	25 Sep 1992	03 Sep 2002		July 1955	211 Central Park West 7h, New York City 1002y, Usa, FOREIGN
BULLMORE, John Jeremy David RESIGNED	Director		30 Sep 2004		November 1929	27 Farm Street, London, W1J 5RJ
CONAGHAN, Daniel Patrick RESIGNED	Director	21 Nov 2019	08 Jul 2022	England	September 1980	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
DAY, Colin Richard RESIGNED	Director	25 Jul 2005	15 Dec 2005	England	March 1955	The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
DELANEY, Paul RESIGNED	Director	05 Aug 2008	29 Aug 2013	United Kingdom	November 1952	27 Farm Street, London, W1J 5RJ
DOLAN, Michael James RESIGNED	Director	04 Oct 2000	19 Oct 2001		November 1946	15 East 69 Street, New York City, 10021, Usa
DOUGLAS, Nicholas Paul RESIGNED	Director	31 Jul 2023	31 Oct 2024	England	August 1965	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
DYSON, Esther RESIGNED	Director	28 Jun 1999	15 Dec 2005	United States	July 1951	104 Fifth Avenue 20th Floor, New York, New York, 10011, YO31 0UW
GADIESH, Orit RESIGNED	Director	28 Apr 2004	15 Dec 2005		January 1951	247 Dudley Street, Brookline, Massachusetts 02445, Usa
HELLMAN, Frederick Warren RESIGNED	Director	04 Oct 2000	28 Jan 2003	Usa	July 1934	3415 Pacific Avenue, San Francisco, California, 94118, Usa
HEYER, Steven RESIGNED	Director	18 May 2000	04 Oct 2000		June 1952	3565 Tuxedo Road, Atlanta, Georgia 30318, FOREIGN, Usa
INAGAKI, Masao RESIGNED	Director	14 Sep 1998	23 Jan 2004		October 1922	2-32-7 Metsugoka, Nakano Ku, Tokyo 165-0024, Japan
JACKSON, John Bernard Haysom RESIGNED	Director	28 Sep 1993	30 Sep 2004	United Kingdom	May 1929	Summit House, Red Lion Square, London, WC1R 4QB
JORDAN, Michael Hugh RESIGNED	Director	04 Oct 2000	28 Jun 2004		June 1936	4401 Belfort Place, Dallas, Texas 75205, Usa
JUDGE, Paul Rupert RESIGNED	Director		30 Jun 1997		April 1949	27 Farm Street, London, W1X 6RD
KING, Stephen Harries Morley RESIGNED	Director		16 Apr 1993		February 1931	27 Farm Street, London, W1X 6RD
KOMANSKY, David Herman RESIGNED	Director	28 Jan 2003	15 Dec 2005		April 1939	142 Easton Road, Westport, Ct 06880, IRISH, United States
LADER, Philip, Ambassador RESIGNED	Director	26 Feb 2001	15 Dec 2005		March 1946	8 Abbots Court, Thackeray Street, London, W8 5ES
LERWILL, Robert Earl RESIGNED	Director		05 Dec 1996		January 1952	27 Farm Street, London, W1X 6RD
LEWINTON, Christopher, Sir RESIGNED	Director	04 Oct 2000	28 Jan 2003	England	January 1932	Downs House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LW
MACKENZIE, Christopher Alasdhair Anthony Ewan RESIGNED	Director	14 Mar 2000	15 Dec 2005		June 1954	4th Floor, 55 Grosvenor Street, London, W1X 9DA
MARTEL, Timothy John RESIGNED	Director	31 Oct 2024	11 Feb 2026	England	January 1975	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
MAXWELL, Hamish Walter Hyslop RESIGNED	Director	15 Jul 1996	26 Feb 2001		August 1926	1 Pierrepont Street, Brooklyn, New York, Usa
MORTEN, Stanley Wilbur RESIGNED	Director	02 Dec 1991	15 Dec 2005		November 1943	290 Sasco Hill Road, Fairfield, Connecticut 06430, FOREIGN, Usa
NAGANUMA, Koichiro RESIGNED	Director	23 Jan 2004	15 Dec 2005		January 1945	13-1 Tsukiji 1-Chome, Chuo-Ku, Tokyo, 104-8172, FOREIGN, Japan
NEW, Paul Stephen RESIGNED	Director	31 Jul 2023	31 Jul 2026	England	May 1968	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
OGILVY, David Mackenzie RESIGNED	Director		06 Aug 1992		June 1911	27 Farm Street, London, W1X 7RD
OLAYAN, Lubna Suliman RESIGNED	Director	14 Mar 2005	15 Dec 2005	Saudi Arabia	August 1955	Olayan Financing Company, Riyadh P.O. Box 8772, FOREIGN, Saudi Arabia
PASTER, Howard RESIGNED	Director	28 Jan 2003	15 Dec 2005		December 1944	4935 Linnean Avenue Nw, Washington Dc, 20008, Usa
PAYNE, Andrew Robertson RESIGNED	Director	21 Nov 2019	31 Jul 2023	England	May 1957	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
PAYNE, Richard James RESIGNED	Director	01 Jul 2022	27 Oct 2023	England	September 1977	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
QUELCH, John Anthony RESIGNED	Director		15 Dec 2005	Usa	August 1951	57 Baker Bridge Road, Lincoln, Massachusetts 01773, Usa
READ, Mark Julian RESIGNED	Director	31 Oct 2018	01 Sep 2025	United Kingdom	November 1966	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
READ, Mark Julian RESIGNED	Director	01 Apr 2005	12 Jan 2009	England	November 1966	27 Farm Street, London, W1J 5RJ
RICHARDSON, Paul Winston George RESIGNED	Director	02 Dec 1996	20 Oct 2008		December 1957	125 Park Avenue, New York, Ny 10017-5529, Usa
ROSEN, Jeffrey Allen RESIGNED	Director	01 Jan 2005	15 Dec 2005		October 1947	550 Park Avenue, New York, Ny 10021, Usa
SALAMA, Eric Ralph RESIGNED	Director	15 Jul 1996	30 Oct 2002	England	April 1961	27 Priory Road, Richmond, Surrey, TW9 3DQ
SAMPSON, Gordon Charles RESIGNED	Director		31 Jul 2000		October 1923	27 Farm Street, London, W1X 6RD
SCOTT, Andrew Grant Balfour RESIGNED	Director	31 Oct 2018	31 Dec 2025	England	December 1968	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
SMILOW, Joel Emanuel RESIGNED	Director	23 Apr 1998	04 Oct 2000		April 1933	100 Beach Side Avenue, Greens Farms, Connetcut, 06436, Usa
SORRELL, Martin Stuart, Sir RESIGNED	Director		12 Jan 2009		February 1945	6, Ely Place, Dublin 2, W1J 5RJ, Ireland
SPENCER, Paul RESIGNED	Director	28 Apr 2004	15 Dec 2005	United Kingdom	January 1950	4 Victoria Square, London, SW1W 0QY
STEVENS, Gordon Kenneth Grist RESIGNED	Director	06 Aug 1992	30 Sep 1996	England	January 1926	3 Mulberry Walk, London, SW3 6DZ
SWEETLAND, Christopher Paul RESIGNED	Director	14 Mar 2007	01 Jul 2016	England	May 1955	27 Farm Street, London, W1J 5RJ
SYMONDS, John Robert RESIGNED	Director		14 Sep 1992		November 1929	27 Farm Street, London, W1X 6RD
WELLE, Charles Ward Van Der RESIGNED	Director	20 Sep 2013	30 Sep 2022	United Kingdom	October 1959	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WINTERS, Steve Richard RESIGNED	Director	15 Aug 2016	06 Dec 2019	England	January 1968	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

KELLY-BISLA, Balbir ACTIVE
Role: Secretary
Appointed on: 02 Sep 2020
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jan 2009
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, England

ASHBY, Alexander ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: England
Date of birth: January 1985
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

HOLLAND, Diane Lynn ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: November 1970
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

MURRAY, Liam Daniel ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: January 1980
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

VISCIONE, Giovanna Elizabeth ACTIVE
Role: Director
Appointed on: 10 Aug 2026
Country of Residence: England
Date of birth: December 1980
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

CALOW, David Ferguson RESIGNED
Role: Secretary
Appointed on: 19 Mar 1993
Resigned on: 01 Nov 1995
Address: Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS

CAPES, Marie Winifred RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 01 Sep 2020
Address: 27 Farm Street, London, W1J 5RJ

HARRIS, Andrea Jane RESIGNED
Role: Secretary
Appointed on: 13 Feb 2007
Resigned on: 12 Jan 2009
Address: 27, Farm Street, London, W1J 5RJ

SCHULTEN, Christopher Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 1993
Address: 27 Farm Street, London, W1X 7RD

AXELROD, Elizabeth Lynn RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 24 Mar 2005
Date of birth: August 1962
Address: 10 Hen Hawk Lane, Westport, Ct 06880, IRISH, Usa

BROOKS, Brian RESIGNED
Role: Director
Appointed on: 25 Sep 1992
Resigned on: 03 Sep 2002
Date of birth: July 1955
Address: 211 Central Park West 7h, New York City 1002y, Usa, FOREIGN

BULLMORE, John Jeremy David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Date of birth: November 1929
Address: 27 Farm Street, London, W1J 5RJ

CONAGHAN, Daniel Patrick RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 08 Jul 2022
Country of Residence: England
Date of birth: September 1980
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

DAY, Colin Richard RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 15 Dec 2005
Country of Residence: England
Date of birth: March 1955
Address: The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

DELANEY, Paul RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 29 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 27 Farm Street, London, W1J 5RJ

DOLAN, Michael James RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 19 Oct 2001
Date of birth: November 1946
Address: 15 East 69 Street, New York City, 10021, Usa

DOUGLAS, Nicholas Paul RESIGNED
Role: Director
Appointed on: 31 Jul 2023
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: August 1965
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

DYSON, Esther RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 15 Dec 2005
Country of Residence: United States
Date of birth: July 1951
Address: 104 Fifth Avenue 20th Floor, New York, New York, 10011, YO31 0UW

GADIESH, Orit RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 15 Dec 2005
Date of birth: January 1951
Address: 247 Dudley Street, Brookline, Massachusetts 02445, Usa

HELLMAN, Frederick Warren RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 28 Jan 2003
Country of Residence: Usa
Date of birth: July 1934
Address: 3415 Pacific Avenue, San Francisco, California, 94118, Usa

HEYER, Steven RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 04 Oct 2000
Date of birth: June 1952
Address: 3565 Tuxedo Road, Atlanta, Georgia 30318, FOREIGN, Usa

INAGAKI, Masao RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 23 Jan 2004
Date of birth: October 1922
Address: 2-32-7 Metsugoka, Nakano Ku, Tokyo 165-0024, Japan

JACKSON, John Bernard Haysom RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1929
Address: Summit House, Red Lion Square, London, WC1R 4QB

JORDAN, Michael Hugh RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 28 Jun 2004
Date of birth: June 1936
Address: 4401 Belfort Place, Dallas, Texas 75205, Usa

JUDGE, Paul Rupert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: April 1949
Address: 27 Farm Street, London, W1X 6RD

KING, Stephen Harries Morley RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1993
Date of birth: February 1931
Address: 27 Farm Street, London, W1X 6RD

KOMANSKY, David Herman RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 15 Dec 2005
Date of birth: April 1939
Address: 142 Easton Road, Westport, Ct 06880, IRISH, United States

LADER, Philip, Ambassador RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 15 Dec 2005
Date of birth: March 1946
Address: 8 Abbots Court, Thackeray Street, London, W8 5ES

LERWILL, Robert Earl RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1996
Date of birth: January 1952
Address: 27 Farm Street, London, W1X 6RD

LEWINTON, Christopher, Sir RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 28 Jan 2003
Country of Residence: England
Date of birth: January 1932
Address: Downs House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LW

MACKENZIE, Christopher Alasdhair Anthony Ewan RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 15 Dec 2005
Date of birth: June 1954
Address: 4th Floor, 55 Grosvenor Street, London, W1X 9DA

MARTEL, Timothy John RESIGNED
Role: Director
Appointed on: 31 Oct 2024
Resigned on: 11 Feb 2026
Country of Residence: England
Date of birth: January 1975
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

MAXWELL, Hamish Walter Hyslop RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 26 Feb 2001
Date of birth: August 1926
Address: 1 Pierrepont Street, Brooklyn, New York, Usa

MORTEN, Stanley Wilbur RESIGNED
Role: Director
Appointed on: 02 Dec 1991
Resigned on: 15 Dec 2005
Date of birth: November 1943
Address: 290 Sasco Hill Road, Fairfield, Connecticut 06430, FOREIGN, Usa

NAGANUMA, Koichiro RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 15 Dec 2005
Date of birth: January 1945
Address: 13-1 Tsukiji 1-Chome, Chuo-Ku, Tokyo, 104-8172, FOREIGN, Japan

NEW, Paul Stephen RESIGNED
Role: Director
Appointed on: 31 Jul 2023
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: May 1968
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

OGILVY, David Mackenzie RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1992
Date of birth: June 1911
Address: 27 Farm Street, London, W1X 7RD

OLAYAN, Lubna Suliman RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 15 Dec 2005
Country of Residence: Saudi Arabia
Date of birth: August 1955
Address: Olayan Financing Company, Riyadh P.O. Box 8772, FOREIGN, Saudi Arabia

PASTER, Howard RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 15 Dec 2005
Date of birth: December 1944
Address: 4935 Linnean Avenue Nw, Washington Dc, 20008, Usa

PAYNE, Andrew Robertson RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: May 1957
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

PAYNE, Richard James RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 27 Oct 2023
Country of Residence: England
Date of birth: September 1977
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

QUELCH, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2005
Country of Residence: Usa
Date of birth: August 1951
Address: 57 Baker Bridge Road, Lincoln, Massachusetts 01773, Usa

READ, Mark Julian RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

READ, Mark Julian RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 12 Jan 2009
Country of Residence: England
Date of birth: November 1966
Address: 27 Farm Street, London, W1J 5RJ

RICHARDSON, Paul Winston George RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 20 Oct 2008
Date of birth: December 1957
Address: 125 Park Avenue, New York, Ny 10017-5529, Usa

ROSEN, Jeffrey Allen RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 15 Dec 2005
Date of birth: October 1947
Address: 550 Park Avenue, New York, Ny 10021, Usa

SALAMA, Eric Ralph RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 30 Oct 2002
Country of Residence: England
Date of birth: April 1961
Address: 27 Priory Road, Richmond, Surrey, TW9 3DQ

SAMPSON, Gordon Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: October 1923
Address: 27 Farm Street, London, W1X 6RD

SCOTT, Andrew Grant Balfour RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: December 1968
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

SMILOW, Joel Emanuel RESIGNED
Role: Director
Appointed on: 23 Apr 1998
Resigned on: 04 Oct 2000
Date of birth: April 1933
Address: 100 Beach Side Avenue, Greens Farms, Connetcut, 06436, Usa

SORRELL, Martin Stuart, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 2009
Date of birth: February 1945
Address: 6, Ely Place, Dublin 2, W1J 5RJ, Ireland

SPENCER, Paul RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 15 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 4 Victoria Square, London, SW1W 0QY

STEVENS, Gordon Kenneth Grist RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 30 Sep 1996
Country of Residence: England
Date of birth: January 1926
Address: 3 Mulberry Walk, London, SW3 6DZ

SWEETLAND, Christopher Paul RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: May 1955
Address: 27 Farm Street, London, W1J 5RJ

SYMONDS, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1992
Date of birth: November 1929
Address: 27 Farm Street, London, W1X 6RD

WELLE, Charles Ward Van Der RESIGNED
Role: Director
Appointed on: 20 Sep 2013
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

WINTERS, Steve Richard RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: January 1968
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
22 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1989	Satisfied
13 Jul 1987	Satisfied
01 Sep 1986	Satisfied
20 Oct 1980	Satisfied

Registers

Exemptions

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Legal Entity Identifier

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