1
Director born in August 1965
Individual (3 offsprings)
Officer
2006-07-06 ~ 2011-05-13
OF - Director → CIF 0
2
Director born in May 1972
Individual (4 offsprings)
Officer
2006-07-06 ~ 2023-09-28
OF - Director → CIF 0
Born in May 1972
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2021-03-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Director born in October 1976
Individual (4 offsprings)
Officer
2021-03-02 ~ now
OF - Director → CIF 0
4
Director born in March 1962
Individual (4 offsprings)
Officer
2006-07-06 ~ 2021-03-02
OF - Director → CIF 0
Born in March 1962
Individual (4 offsprings)
Person with significant control
2016-07-06 ~ 2016-07-06
PE - Has significant influence or control → CIF 0
5
Director born in August 1966
Individual (3 offsprings)
Officer
2006-07-06 ~ 2021-03-02
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2006-07-06 ~ 2010-08-01
OF - Secretary → CIF 0
Born in August 1966
Individual (3 offsprings)
Person with significant control
2016-07-06 ~ 2021-03-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Regional Finance Director born in April 1975
Individual (22 offsprings)
Officer
2023-03-10 ~ 2023-09-28
OF - Director → CIF 0
7
Director born in February 1983
Individual (7 offsprings)
Officer
2021-03-02 ~ 2023-03-10
OF - Director → CIF 0
8
WPP GROUP (NOMINEES) LIMITED
- now 02757919VISIONPRICE LIMITED - 1992-11-24
Sea Containers, 18 Upper Ground, London, England
Active Corporate (26 parents, 557 offsprings)
Officer
2021-03-02 ~ dissolved
OF - Secretary → CIF 0
9
6, Stuart House, Eskmills, Musselburgh, Midlothian, Scotland
Dissolved Corporate (2 parents, 63 offsprings)
Officer
2010-08-01 ~ 2012-07-23
OF - Secretary → CIF 0
10
W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
WPP GROUP (UK) LTD
- 2008-05-22 ALNERY NO. 1180 LIMITED - 1993-04-08
Sea Containers, 18 Upper Ground, London, England
Active Corporate (25 parents, 141 offsprings)
Person with significant control
2021-03-02 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
54a, Cow Wynd, Falkirk, Scotland
Active Corporate (3 parents, 24 offsprings)
Equity (Company account)
90,218 GBP2024-05-31
Officer
2012-07-23 ~ 2019-01-11
OF - Secretary → CIF 0