WPP BRANDS HOLDINGS (UK) LIMITED - LONDON


Overview

WPP BRANDS HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WPP BRANDS HOLDINGS (UK) LIMITED was incorporated 38 years ago on 29/12/1980 and has the registered number: 01536457. The accounts status is FULL and accounts are next due on 30/09/2019.

WPP BRANDS HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

GREATER LONDON HOUSE
LONDON
NW1 7QP

This Company Originates in : United Kingdom
Previous trading names include:
YOUNG & RUBICAM HOLDINGS (U.K.) LIMITED (until 05/11/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/10/2015 28/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JULIAN GLADWELL Mar 1970 British Director 2015-02-26 CURRENT
IAN GARY PAUL Sep 1963 British Director 2007-04-13 CURRENT
MR IGNACIO CABEZON PINILLA Nov 1956 Spanish Director 2009-10-28 CURRENT
HELINA MAZUR Mar 1963 Secretary 1996-08-14 CURRENT
DAVID JOHN GRINDALL Oct 1951 British Director 1993-06-11 UNTIL 1994-02-14 RESIGNED
FERDINAND DE BAKKER Feb 1948 Dutch Director 1995-10-11 UNTIL 2001-01-01 RESIGNED
JOSEPH ERMENGILDO DE DEO Sep 1937 United States Director RESIGNED
MR. CHRISTOPER WILLIAM ECCLESHARE Oct 1955 British Director 2004-11-04 UNTIL 2005-04-28 RESIGNED
RUSSELL JOHN COOPER Mar 1942 American Director RESIGNED
KIM ELAINE BAHL Apr 1974 British Director 2005-01-25 UNTIL 2008-04-30 RESIGNED
DAVID ELSWORTH GREENE Jul 1949 American Director RESIGNED
FERNAN GONZALO MONTERO May 1948 American Director 1995-10-11 UNTIL 1998-09-18 RESIGNED
STEFAAN LEO HILDA HIMPE Dec 1962 Belgian Director 2003-03-06 UNTIL 2009-09-18 RESIGNED
ALAIN MAURICE MICHEL ROUSSET Jul 1950 French Director 1995-10-11 UNTIL 2003-03-06 RESIGNED
DOCTOR MASSIMO LIBERO VERGNANO Dec 1945 Italian Director 1993-11-19 UNTIL 2004-11-03 RESIGNED
BRUNO ERLICH WIDMER May 1941 Swiss Director 1998-11-02 UNTIL 2001-04-30 RESIGNED
MR MARIO MORNE PIENAAR Oct 1977 British Director 2014-10-27 UNTIL 2015-02-27 RESIGNED
IAN MCCORMICK Mar 1970 British Director 2002-10-31 UNTIL 2004-12-08 RESIGNED
JEAN PAUL LAFAYE Oct 1945 French Director 1993-11-19 UNTIL 2001-02-21 RESIGNED
EVE SARAH HIRIGOYEN Apr 1964 British Director 1995-10-11 UNTIL 1996-02-26 RESIGNED
JAMES B LINDHEIM Nov 1945 American Director 1993-11-19 UNTIL 1995-02-14 RESIGNED
DENNIS MILSOM Sep 1948 Secretary RESIGNED
ELIZA CATHERINE MCLACHLAN Jan 1956 British Secretary 1995-06-20 UNTIL 1996-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Young & Rubicam Development (Holdings) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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