WPP 2008 LIMITED - LONDON
Company Profile | Company Filings |
Overview
WPP 2008 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WPP 2008 LIMITED was incorporated 18 years ago on 16/08/2005 and has the registered number: 05537577. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WPP 2008 LIMITED was incorporated 18 years ago on 16/08/2005 and has the registered number: 05537577. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WPP 2008 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WPP GROUP PLC (until 20/11/2008)
WPP GROUP PLC (until 20/11/2008)
WPP 2005 PLC (until 25/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2008-11-21 | CURRENT | ||
KURT CHARLES JOHNSON | Aug 1984 | Australian | Director | 2023-07-31 | CURRENT |
ALEXANDER ASHBY | Jan 1985 | British | Director | 2023-07-31 | CURRENT |
ANTHONY GRAHAM JORDAN | Apr 1980 | British | Director | 2022-09-30 | CURRENT |
JOHN ANTHONY QUELCH | Aug 1951 | Usa | Director | 2005-08-30 UNTIL 2008-11-19 | RESIGNED |
MARIE WINIFRED CAPES | Other | Secretary | 2005-08-16 UNTIL 2008-11-21 | RESIGNED | |
MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 UNTIL 2019-12-06 | RESIGNED |
HOWARD PASTER | Dec 1944 | American | Director | 2005-08-30 UNTIL 2006-06-27 | RESIGNED |
CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2013-09-20 UNTIL 2022-09-30 | RESIGNED |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2008-11-21 UNTIL 2016-07-01 | RESIGNED |
MR PAUL SPENCER | Jan 1950 | British | Director | 2005-08-30 UNTIL 2008-11-19 | RESIGNED |
SIR MARTIN STUART SORRELL | Feb 1945 | British | Director | 2005-08-16 UNTIL 2008-11-21 | RESIGNED |
TIMOTHY PERRY SHRIVER | Aug 1959 | American | Director | 2007-08-08 UNTIL 2008-11-19 | RESIGNED |
MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2008-11-21 UNTIL 2018-11-12 | RESIGNED |
JEFFREY ALLEN ROSEN | Oct 1947 | American | Director | 2005-08-30 UNTIL 2008-11-19 | RESIGNED |
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2005-08-16 UNTIL 2008-11-21 | RESIGNED |
MR MARK JULIAN READ | Nov 1966 | British | Director | 2005-08-16 UNTIL 2008-11-21 | RESIGNED |
RICHARD JAMES PAYNE | Sep 1977 | British | Director | 2022-07-01 UNTIL 2023-10-27 | RESIGNED |
MR ANDREW ROBERTSON PAYNE | Sep 1980 | British | Director | 2019-11-21 UNTIL 2023-07-31 | RESIGNED |
LUBNA SULIMAN OLAYAN | Aug 1955 | Saudi Arabian | Director | 2005-08-30 UNTIL 2008-11-19 | RESIGNED |
KOICHIRO NAGANUMA | Jan 1945 | Japanese | Director | 2005-08-30 UNTIL 2008-11-19 | RESIGNED |
MR STANLEY WILBUR MORTEN | Nov 1943 | American | Director | 2005-08-30 UNTIL 2008-11-19 | RESIGNED |
CHRISTOPHER ALASDHAIR ANTHONY EWAN MACKENZIE | Jun 1954 | British | Director | 2005-08-30 UNTIL 2008-06-24 | RESIGNED |
AMBASSADOR PHILIP LADER | Mar 1946 | American | Director | 2005-08-30 UNTIL 2008-11-19 | RESIGNED |
MR DAVID HERMAN KOMANSKY | Apr 1939 | American | Director | 2005-08-30 UNTIL 2008-11-19 | RESIGNED |
ORIT GADIESH | Jan 1951 | American | Director | 2005-08-30 UNTIL 2008-11-19 | RESIGNED |
ESTHER DYSON | Jul 1951 | American | Director | 2005-08-30 UNTIL 2008-11-19 | RESIGNED |
MR PAUL DELANEY | Nov 1952 | British | Director | 2008-11-21 UNTIL 2013-08-29 | RESIGNED |
COLIN RICHARD DAY | Mar 1955 | British | Director | 2005-08-30 UNTIL 2008-11-19 | RESIGNED |
MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2019-11-21 UNTIL 2022-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Jubilee Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |