1
Director born in April 1944
Individual (13 offsprings)
Officer
1995-03-31 ~ 2000-10-15
OF - Director → CIF 0
2
Accountant born in April 1960
Individual (48 offsprings)
Officer
2001-01-19 ~ 2002-05-10
OF - Director → CIF 0
3
Director born in May 1955
Individual (254 offsprings)
Officer
2003-09-19 ~ 2016-07-01
OF - Director → CIF 0
4
Chartered Accountant born in January 1968
Individual (221 offsprings)
Officer
2016-07-06 ~ 2019-12-06
OF - Director → CIF 0
5
Group Treasurer born in November 1952
Individual (224 offsprings)
Officer
2008-10-22 ~ 2013-08-29
OF - Director → CIF 0
6
Director born in December 1957
Individual (184 offsprings)
Officer
2003-09-19 ~ 2008-10-20
OF - Director → CIF 0
7
Sales & Marketing born in July 1955
Individual (7 offsprings)
Officer
1994-12-20 ~ 2003-05-20
OF - Director → CIF 0
Sales & Marketing
Individual (7 offsprings)
Officer
1994-12-20 ~ 1996-10-17
OF - Secretary → CIF 0
8
Company Secretary born in October 1957
Individual (67 offsprings)
Officer
2000-04-27 ~ 2003-10-31
OF - Director → CIF 0
Company Secretary
Individual (67 offsprings)
Officer
2000-04-27 ~ 2003-10-31
OF - Secretary → CIF 0
9
Chartered Accountant born in December 1965
Individual (41 offsprings)
Officer
2000-04-27 ~ 2001-01-19
OF - Director → CIF 0
10
Individual (186 offsprings)
Officer
2003-10-31 ~ 2005-09-19
OF - Secretary → CIF 0
11
Accountant born in December 1969
Individual (170 offsprings)
Officer
2000-07-24 ~ 2003-10-31
OF - Director → CIF 0
12
Chartered Accountant born in September 1977
Individual (136 offsprings)
Officer
2022-07-01 ~ 2022-08-03
OF - Director → CIF 0
13
Chartered Accountant born in September 1980
Individual (158 offsprings)
Officer
2019-11-21 ~ 2022-07-08
OF - Director → CIF 0
14
Director born in December 1968
Individual (104 offsprings)
Officer
2003-09-19 ~ 2018-11-12
OF - Director → CIF 0
15
Corporate Treasurer born in September 1963
Individual (45 offsprings)
Officer
2002-05-10 ~ 2003-09-19
OF - Director → CIF 0
16
Group Treasurer born in October 1959
Individual (213 offsprings)
Officer
2014-01-23 ~ now
OF - Director → CIF 0
17
Director born in May 1957
Individual (198 offsprings)
Officer
2019-11-21 ~ 2022-08-03
OF - Director → CIF 0
18
Advertising Executive born in October 1960
Individual (10 offsprings)
Officer
1998-07-22 ~ 2006-03-01
OF - Director → CIF 0
19
Chartered Accountant born in April 1957
Individual (8 offsprings)
Officer
1996-10-17 ~ 2000-04-27
OF - Director → CIF 0
Chartered Accountant
Individual (8 offsprings)
Officer
1996-10-17 ~ 2000-04-27
OF - Secretary → CIF 0
20
WPP GROUP (NOMINEES) LIMITED
- now 02757919VISIONPRICE LIMITED - 1992-11-24
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (26 parents, 557 offsprings)
Officer
2005-09-19 ~ dissolved
OF - Secretary → CIF 0
21
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-12-06 ~ 1994-12-20
OF - Nominee Secretary → CIF 0
22
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-12-06 ~ 1994-12-20
OF - Nominee Director → CIF 0
23
HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED
- now 01425412HEADCOUNT FIELD MARKETING LIMITED - 2000-08-09
MILTON HEADCOUNT LIMITED - 1998-05-15
EFFECTIVE SALES PERSONNEL LIMITED - 1997-03-06
FLOYDLAND LIMITED - 1980-12-31
C/o Legalinx Limited, Tallis House, 2 Tallis Street, London, England
Active Corporate (36 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0