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 - LONDON

This company is listed in the following categories:
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 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

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