1
Director born in November 1957
Individual (3 offsprings)
Officer
2005-12-01 ~ 2012-12-31
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2005-12-01 ~ 2012-12-31
OF - Secretary → CIF 0
2
Company Director born in June 1963
Individual (4 offsprings)
Officer
2012-12-31 ~ 2023-02-08
OF - Director → CIF 0
3
Company Director born in August 1953
Individual (4 offsprings)
Officer
2012-12-31 ~ 2017-01-31
OF - Director → CIF 0
4
Finance Director born in June 1964
Individual (12 offsprings)
Officer
2018-04-23 ~ 2024-08-31
OF - Director → CIF 0
5
Company Director born in April 1965
Individual (13 offsprings)
Officer
2012-12-31 ~ 2025-06-30
OF - Director → CIF 0
6
Company Director born in January 1965
Individual (26 offsprings)
Officer
2012-12-31 ~ 2017-11-30
OF - Director → CIF 0
7
Director born in October 1977
Individual (10 offsprings)
Officer
2019-07-03 ~ 2024-01-09
OF - Director → CIF 0
8
Born in March 1985
Individual (29 offsprings)
Officer
2024-07-29 ~ now
OF - Director → CIF 0
9
Director born in April 1956
Individual (5 offsprings)
Officer
2005-12-01 ~ 2012-12-31
OF - Director → CIF 0
10
Chief Financial Officer born in October 1975
Individual (22 offsprings)
Officer
2024-03-21 ~ 2024-04-23
OF - Director → CIF 0
11
Company Director born in June 1963
Individual (25 offsprings)
Officer
2012-12-31 ~ 2020-06-30
OF - Director → CIF 0
12
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
2012-12-31 ~ now
OF - Secretary → CIF 0
13
WPP 2013 LIMITED - 2012-11-09
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (13 parents, 86 offsprings)
Person with significant control
2016-04-06 ~ 2022-09-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
14
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED
- 2010-12-31
02806502HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (13 parents, 1697 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-10-26 ~ 2005-12-01
OF - Director → CIF 0
15
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (12 parents, 11 offsprings)
Person with significant control
2022-09-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
16
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED
- 2010-12-31
02806507HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (13 parents, 1773 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-10-26 ~ 2005-12-01
OF - Secretary → CIF 0