HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED was incorporated 44 years ago on 04/06/1979 and has the registered number: 01425412. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED - WOKINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

650 WHARFEDALE ROAD,
WOKINGHAM
BERKSHIRE
RG41 5TP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEANETTE HERN Sep 1967 South African Director 2017-04-03 CURRENT
MR LAURENCE MURRAY CLUBE Jul 1964 British Director 2017-04-03 CURRENT
CHRISTOPHER GROWE Oct 1974 American Director 2023-03-27 CURRENT
MR ANDREW GRANT BALFOUR SCOTT Dec 1968 British Director 2003-09-19 UNTIL 2015-04-30 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2003-09-19 UNTIL 2010-05-21 RESIGNED
BRIAN GIFFORD STEVENS Mar 1973 American Director 2017-04-03 UNTIL 2023-03-27 RESIGNED
DAVID LEONARD SMOLLAN Oct 1973 South African Director 2010-05-21 UNTIL 2017-04-03 RESIGNED
ANDREW JOHN TURNBULL Apr 1957 Director 1996-10-17 UNTIL 1999-09-02 RESIGNED
GLORIA OLIVE HARDING Mar 1945 British Director RESIGNED
PAUL WINSTON GEORGE RICHARDSON Dec 1957 British Director 2003-09-19 UNTIL 2008-10-20 RESIGNED
WILLIAM LESLIE MILTON Apr 1944 British Director 1995-11-08 UNTIL 2000-06-13 RESIGNED
GARY BAXTER LIDDELL Jul 1966 British Director 1999-09-02 UNTIL 2000-10-19 RESIGNED
MR CHARLES WARD VAN DER WELLE Oct 1959 British Director 2013-11-21 UNTIL 2015-04-30 RESIGNED
MISS DENISE WILLIAMS Oct 1957 Secretary 2000-04-27 UNTIL 2003-10-31 RESIGNED
ANDREW JOHN TURNBULL Apr 1957 Secretary 1996-10-17 UNTIL 2000-04-27 RESIGNED
GLORIA OLIVE HARDING Mar 1945 British Secretary RESIGNED
MICHAEL EVELYN MAJOR Jul 1948 British Secretary 1991-12-20 UNTIL 1995-11-08 RESIGNED
MR MICHAEL FREDERICK GARNHAM Jul 1955 British Secretary 1995-11-08 UNTIL 1996-10-17 RESIGNED
MR DAVID FERGUSON CALOW Jan 1938 British Secretary 2003-10-31 UNTIL 2005-09-19 RESIGNED
STUART DIAMOND Oct 1960 American Director 1998-07-22 UNTIL 2000-10-19 RESIGNED
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2005-09-19 UNTIL 2015-04-30 RESIGNED
STEPHEN MICHAEL WILSON Sep 1963 British Director 2002-05-10 UNTIL 2003-09-19 RESIGNED
MRS LYNDA JANE ASQUITH Jul 1953 British Director 1999-09-02 UNTIL 2001-08-21 RESIGNED
TRACEY BAGSHAW Aug 1965 British Director 2004-04-02 UNTIL 2006-04-11 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2000-07-24 UNTIL 2003-10-31 RESIGNED
MR JEREMY DAVID BUSS Apr 1960 British Director 2001-01-19 UNTIL 2002-05-10 RESIGNED
MR PETER DART Sep 1953 British Director 2011-08-17 UNTIL 2017-04-03 RESIGNED
MR PAUL DELANEY Nov 1952 British Director 2008-10-21 UNTIL 2013-08-29 RESIGNED
PHILIP DAVID HERMON Nov 1966 British Director 2008-03-19 UNTIL 2010-05-21 RESIGNED
LOUISE FOURNIER Nov 1953 British Director RESIGNED
MR MICHAEL FREDERICK GARNHAM Jul 1955 British Director 1995-11-08 UNTIL 2003-12-22 RESIGNED
MR DAVID FENTON HAM Dec 1965 British Director 2000-04-27 UNTIL 2001-01-19 RESIGNED
LYNDA ANN EDGE Mar 1956 British Director 2001-10-18 UNTIL 2014-05-21 RESIGNED
MR CHRISTOPHER HENRY ST J HOARE Feb 1960 British Director 2000-10-19 UNTIL 2004-10-19 RESIGNED
MISS DENISE WILLIAMS Oct 1957 Director 2000-04-27 UNTIL 2003-10-31 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2017-04-03 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asmr Holdings Limited 2017-04-03 Wokingham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Advantage Sales & Marketing Limited 2016-04-06 - 2017-04-03 London   Ownership of shares 25 to 50 percent

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