WG ACCESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WG ACCESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WG ACCESS LIMITED was incorporated 29 years ago on 16/02/1995 and has the registered number: 03024760. The accounts status is FULL.
WG ACCESS LIMITED was incorporated 29 years ago on 16/02/1995 and has the registered number: 03024760. The accounts status is FULL.
WG ACCESS LIMITED - LONDON
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2018 |
Registered Office
ALPHABETA 5TH FLOOR
LONDON
EC2A 2AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2020 | 02/07/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2007-09-19 | CURRENT | ||
MS NICOLA KAREN CLAY | Jun 1980 | British | Director | 2016-06-07 | CURRENT |
VICKY O'CONNOR | Feb 1972 | British | Director | 2016-11-18 UNTIL 2019-10-03 | RESIGNED |
KATHERINE VARIAN | Mar 1981 | Irish | Director | 2013-06-01 UNTIL 2015-02-12 | RESIGNED |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2003-09-19 UNTIL 2007-09-18 | RESIGNED |
MR JAMES STROUDE | Nov 1976 | British | Director | 2018-10-04 UNTIL 2020-08-03 | RESIGNED |
DAVID IAN CAMERON WEATHERSEED | Jul 1951 | British | Director | 1996-06-28 UNTIL 1998-06-10 | RESIGNED |
MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2003-09-19 UNTIL 2007-05-03 | RESIGNED |
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2003-09-19 UNTIL 2007-05-03 | RESIGNED |
JOSEPH DEL PRIORE | Nov 1961 | United States | Director | 2008-12-05 UNTIL 2013-05-15 | RESIGNED |
LYNN O'CONNOR VOS | Dec 1955 | British | Director | 2007-05-03 UNTIL 2017-09-01 | RESIGNED |
ANNAMARIA JANS | Jul 1959 | Director | 1995-03-07 UNTIL 1996-06-28 | RESIGNED | |
MS CAROLINE SHORTLAND | Jan 1958 | British | Director | 2013-06-01 UNTIL 2014-04-07 | RESIGNED |
STEPHEN MICHAEL WILSON | Sep 1963 | British | Director | 2002-05-10 UNTIL 2003-09-19 | RESIGNED |
MISS DENISE WILLIAMS | Oct 1957 | Secretary | 1998-03-24 UNTIL 2003-10-31 | RESIGNED | |
DAVID IAN CAMERON WEATHERSEED | Jul 1951 | British | Secretary | 1996-06-28 UNTIL 1997-09-16 | RESIGNED |
SUSAN MARY LYSIONEK | Jul 1962 | British | Secretary | 2007-05-03 UNTIL 2007-09-18 | RESIGNED |
ANNAMARIA JANS | Jul 1959 | Secretary | 1995-03-07 UNTIL 1996-06-28 | RESIGNED | |
FIONA MARIA EVANS | Dec 1965 | British | Secretary | 1997-09-16 UNTIL 1998-03-24 | RESIGNED |
MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2003-10-31 UNTIL 2005-09-19 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1995-02-16 UNTIL 1995-03-07 | RESIGNED |
CLAIRE GILLIS | May 1965 | British | Director | 2007-05-03 UNTIL 2013-05-31 | RESIGNED |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 UNTIL 2007-05-03 | RESIGNED | ||
MS REBECCA KATHERINE AKERS | Sep 1979 | British | Director | 2015-09-07 UNTIL 2017-11-01 | RESIGNED |
ROBERT BIBEL | Oct 1966 | American | Director | 2007-05-03 UNTIL 2008-12-05 | 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 |
BRIAN COLLETT | Jan 1943 | British | Director | 1995-02-16 UNTIL 1995-03-07 | RESIGNED |
MR IAN DORRIAN | Jan 1969 | British | Director | 2013-10-01 UNTIL 2016-07-31 | RESIGNED |
DIDIER FAURE | Sep 1966 | British | Director | 2007-05-03 UNTIL 2008-09-29 | RESIGNED |
CLAIRE GILLIS | May 1965 | British | Director | 2016-07-31 UNTIL 2021-06-30 | RESIGNED |
DR PHILIP MICHAEL WAKEFIELD | Oct 1973 | British | Director | 2013-11-21 UNTIL 2016-06-07 | RESIGNED |
MR DAVID FENTON HAM | Dec 1965 | British | Director | 1998-06-10 UNTIL 2001-01-19 | RESIGNED |
MR STUART MICHAEL HOWARD | May 1962 | British | Director | 1998-06-10 UNTIL 2000-03-17 | RESIGNED |
MR PETER GRAHAM HOWELL | Oct 1953 | British | Director | 1995-03-07 UNTIL 1998-06-11 | RESIGNED |
MS TRACEY BERNADETTE HUDDY | Jun 1964 | British | Director | 2015-04-20 UNTIL 2016-07-31 | RESIGNED |
MR MARK HARRIES | Feb 1966 | British | Director | 2013-06-01 UNTIL 2014-06-13 | RESIGNED |
MR JOE MAGNEMI | Feb 1957 | American | Director | 2013-06-01 UNTIL 2015-08-13 | RESIGNED |
MISS DENISE WILLIAMS | Oct 1957 | Director | 1998-06-10 UNTIL 2003-10-31 | RESIGNED | |
KAREN MARY WESTAWAY | Jan 1958 | British | Director | 2007-05-03 UNTIL 2013-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cordiant Communications Group Limited | 2017-06-18 | London | Ownership of shares 75 to 100 percent |