TEMPUS PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TEMPUS PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TEMPUS PARTNERS LIMITED was incorporated 29 years ago on 28/04/1994 and has the registered number: 02923869. The accounts status is DORMANT.
TEMPUS PARTNERS LIMITED was incorporated 29 years ago on 28/04/1994 and has the registered number: 02923869. The accounts status is DORMANT.
TEMPUS PARTNERS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
SEA CONTAINERS, 18
LONDON
SE1 9PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2008-09-30 | CURRENT | ||
RICHARD JAMES PAYNE | Sep 1977 | British | Director | 2022-07-01 | CURRENT |
ANITA SADLER | Jan 1965 | British | Director | 1998-07-01 UNTIL 2000-01-04 | RESIGNED |
MRS EUNICE UNURTSETSEG BENEDICTO | Secretary | 2016-04-11 UNTIL 2019-11-25 | RESIGNED | ||
MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2019-12-04 UNTIL 2022-12-05 | RESIGNED |
EDWARD MARK SHERRINGTON | Feb 1956 | British | Director | 1994-05-19 UNTIL 2001-12-31 | RESIGNED |
LISA MEADOWS | British | Director | 2002-01-01 UNTIL 2004-10-31 | RESIGNED | |
CATHERINE LINDQUIST | Nov 1969 | American | Director | 2004-10-31 UNTIL 2012-10-31 | RESIGNED |
MRS FIONA MCANENA | Jul 1964 | British | Director | 1998-07-01 UNTIL 2000-01-04 | RESIGNED |
KATIE THOMSON | British | Secretary | 2004-10-31 UNTIL 2008-09-30 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1994-04-28 UNTIL 1994-05-11 | RESIGNED | ||
LISA MEADOWS | British | Secretary | 2002-02-28 UNTIL 2004-10-31 | RESIGNED | |
MR ANDREW GERARD HUBERT LANE | Sep 1956 | British | Secretary | 1994-05-11 UNTIL 2002-02-28 | RESIGNED |
MARTINE HAMILTON | Secretary | 2009-11-23 UNTIL 2015-04-14 | RESIGNED | ||
MR BART ANTONIUS MICHELS | Jun 1969 | Dutch | Director | 2014-09-30 UNTIL 2019-12-09 | RESIGNED |
MR TIMOTHY HAYTER | Secretary | 2015-04-14 UNTIL 2016-04-11 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-28 UNTIL 1994-05-11 | RESIGNED | ||
MYRA LANDSBURG | Nov 1961 | Canadian | Director | 2002-01-01 UNTIL 2003-02-28 | RESIGNED |
ANDREW SETH | May 1937 | British | Director | 1995-09-06 UNTIL 2000-01-04 | RESIGNED |
MISS KELLY REBECCA SMITH | Nov 1965 | British | Director | 2012-11-05 UNTIL 2016-04-13 | RESIGNED |
MR ANDREW GERARD HUBERT LANE | Sep 1956 | British | Director | 1994-05-11 UNTIL 2002-02-28 | RESIGNED |
MR DAVID WHELDON | Aug 1956 | British | Director | 2002-01-01 UNTIL 2003-02-28 | RESIGNED |
JEREMY CHARLES HISCOCKS | May 1962 | British | Director | 2002-01-01 UNTIL 2004-01-15 | RESIGNED |
KATHRYN HERZ | Sep 1958 | Usa | Director | 1994-05-19 UNTIL 1997-06-30 | RESIGNED |
JANINE HAWKINS | Nov 1964 | British | Director | 2004-03-23 UNTIL 2013-05-02 | RESIGNED |
MR PETER DART | Sep 1953 | British | Director | 1994-05-19 UNTIL 2001-12-31 | RESIGNED |
MR CLIVE DIGBY-JONES | Jun 1947 | British | Director | 1995-09-06 UNTIL 2000-01-04 | RESIGNED |
MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2019-12-04 UNTIL 2022-07-08 | RESIGNED |
DAVID ARNOTT BROWN | Sep 1962 | British | Director | 1994-05-01 UNTIL 2000-01-04 | RESIGNED |
MARIE HELENE BOYER DUBERGA | May 1962 | French | Director | 1998-07-01 UNTIL 2000-01-04 | RESIGNED |
PETER BELL | Jan 1954 | British | Director | 1994-05-19 UNTIL 2000-01-04 | RESIGNED |
MR JAKE WOODROW BARTON | Nov 1969 | British | Director | 2016-04-13 UNTIL 2019-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Mr Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |