WPP 2005 LIMITED
| Status | ACTIVE |
| Company No. | 01003653 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 1971 |
| Age | 53 years, 2 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
WPP 2005 LIMITED is an active private limited company with number 01003653. It was incorporated 53 years, 2 months, 15 days ago, on 01 March 1971. The company address is Sea Containers House Sea Containers House, London, SE1 9GL, United Kingdom.
People
Secretary
ACTIVEAssigned on 02 Sep 2020
Current time on role 3 years, 8 months, 14 days
Corporate-secretary
ACTIVEAssigned on 12 Jan 2009
Current time on role 15 years, 4 months, 4 days
Director
Group Treasurer
ACTIVEAssigned on 30 Sep 2022
Current time on role 1 year, 7 months, 16 days
Director
Chartered Accountant
ACTIVEAssigned on 31 Jul 2023
Current time on role 9 months, 16 days
Director
Accountant
ACTIVEAssigned on 31 Jul 2023
Current time on role 9 months, 16 days
Director
Chief Executive
ACTIVEAssigned on 31 Oct 2018
Current time on role 5 years, 6 months, 16 days
Director
Chief Operating Officer
ACTIVEAssigned on 31 Oct 2018
Current time on role 5 years, 6 months, 16 days
Secretary
RESIGNEDAssigned on 19 Mar 1993
Resigned on 01 Nov 1995
Time on role 2 years, 7 months, 13 days
Secretary
RESIGNEDAssigned on 01 Nov 1995
Resigned on 01 Sep 2020
Time on role 24 years, 9 months, 31 days
Secretary
RESIGNEDAssigned on 13 Feb 2007
Resigned on 12 Jan 2009
Time on role 1 year, 10 months, 27 days
Secretary
RESIGNEDAssigned on
Resigned on 19 Mar 1993
Time on role 31 years, 1 month, 27 days
Director
Hr Executive
RESIGNEDAssigned on 03 Sep 2002
Resigned on 24 Mar 2005
Time on role 2 years, 6 months, 21 days
Director
Director Of Human Resources
RESIGNEDAssigned on 25 Sep 1992
Resigned on 03 Sep 2002
Time on role 9 years, 11 months, 8 days
Director
Director
RESIGNEDAssigned on
Resigned on 30 Sep 2004
Time on role 19 years, 7 months, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on 21 Nov 2019
Resigned on 08 Jul 2022
Time on role 2 years, 7 months, 17 days
Director
Company Director
RESIGNEDAssigned on 25 Jul 2005
Resigned on 15 Dec 2005
Time on role 4 months, 21 days
Director
Group Treasurer
RESIGNEDAssigned on 05 Aug 2008
Resigned on 29 Aug 2013
Time on role 5 years, 24 days
Director
President & Ceo Young & Rubica
RESIGNEDAssigned on 04 Oct 2000
Resigned on 19 Oct 2001
Time on role 1 year, 15 days
Director
Director
RESIGNEDAssigned on 28 Jun 1999
Resigned on 15 Dec 2005
Time on role 6 years, 5 months, 17 days
Director
Director
RESIGNEDAssigned on 28 Apr 2004
Resigned on 15 Dec 2005
Time on role 1 year, 7 months, 17 days
Director
A
RESIGNEDAssigned on 04 Oct 2000
Resigned on 28 Jan 2003
Time on role 2 years, 3 months, 24 days
Director
Director
RESIGNEDAssigned on 18 May 2000
Resigned on 04 Oct 2000
Time on role 4 months, 17 days
Director
Company Director
RESIGNEDAssigned on 14 Sep 1998
Resigned on 23 Jan 2004
Time on role 5 years, 4 months, 9 days
Director
Director
RESIGNEDAssigned on 28 Sep 1993
Resigned on 30 Sep 2004
Time on role 11 years, 2 days
Director
Retired Executive
RESIGNEDAssigned on 04 Oct 2000
Resigned on 28 Jun 2004
Time on role 3 years, 8 months, 24 days
Director
Director
RESIGNEDAssigned on
Resigned on 30 Jun 1997
Time on role 26 years, 10 months, 16 days
Director
Director
RESIGNEDAssigned on
Resigned on 16 Apr 1993
Time on role 31 years, 1 month
Director
Director
RESIGNEDAssigned on 28 Jan 2003
Resigned on 15 Dec 2005
Time on role 2 years, 10 months, 18 days
Director
Director
RESIGNEDAssigned on 26 Feb 2001
Resigned on 15 Dec 2005
Time on role 4 years, 9 months, 17 days
Director
Director
RESIGNEDAssigned on
Resigned on 05 Dec 1996
Time on role 27 years, 5 months, 11 days
Director
Director
RESIGNEDAssigned on 04 Oct 2000
Resigned on 28 Jan 2003
Time on role 2 years, 3 months, 24 days
MACKENZIE, Christopher Alasdhair Anthony Ewan
Director
Director
RESIGNEDAssigned on 14 Mar 2000
Resigned on 15 Dec 2005
Time on role 5 years, 9 months, 1 day
Director
Director
RESIGNEDAssigned on 15 Jul 1996
Resigned on 26 Feb 2001
Time on role 4 years, 7 months, 11 days
Director
Director
RESIGNEDAssigned on 02 Dec 1991
Resigned on 15 Dec 2005
Time on role 14 years, 13 days
Director
Director
RESIGNEDAssigned on 23 Jan 2004
Resigned on 15 Dec 2005
Time on role 1 year, 10 months, 23 days
Director
Director
RESIGNEDAssigned on
Resigned on 06 Aug 1992
Time on role 31 years, 9 months, 10 days
Director
Director
RESIGNEDAssigned on 14 Mar 2005
Resigned on 15 Dec 2005
Time on role 9 months, 1 day
Director
Director
RESIGNEDAssigned on 28 Jan 2003
Resigned on 15 Dec 2005
Time on role 2 years, 10 months, 18 days
Director
Director
RESIGNEDAssigned on 21 Nov 2019
Resigned on 31 Jul 2023
Time on role 3 years, 8 months, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jul 2022
Resigned on 27 Oct 2023
Time on role 1 year, 3 months, 26 days
Director
Director
RESIGNEDAssigned on
Resigned on 15 Dec 2005
Time on role 18 years, 5 months, 1 day
Director
Director
RESIGNEDAssigned on 01 Apr 2005
Resigned on 12 Jan 2009
Time on role 3 years, 9 months, 11 days
RICHARDSON, Paul Winston George
Director
Director
RESIGNEDAssigned on 02 Dec 1996
Resigned on 20 Oct 2008
Time on role 11 years, 10 months, 18 days
Director
Director
RESIGNEDAssigned on 01 Jan 2005
Resigned on 15 Dec 2005
Time on role 11 months, 14 days
Director
Economist
RESIGNEDAssigned on 15 Jul 1996
Resigned on 30 Oct 2002
Time on role 6 years, 3 months, 15 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Jul 2000
Time on role 23 years, 9 months, 15 days
Director
Retired Executive
RESIGNEDAssigned on 23 Apr 1998
Resigned on 04 Oct 2000
Time on role 2 years, 5 months, 11 days
Director
Director
RESIGNEDAssigned on
Resigned on 12 Jan 2009
Time on role 15 years, 4 months, 4 days
Director
Company Director
RESIGNEDAssigned on 28 Apr 2004
Resigned on 15 Dec 2005
Time on role 1 year, 7 months, 17 days
Director
RESIGNEDAssigned on 06 Aug 1992
Resigned on 30 Sep 1996
Time on role 4 years, 1 month, 24 days
Director
Director
RESIGNEDAssigned on 14 Mar 2007
Resigned on 01 Jul 2016
Time on role 9 years, 3 months, 17 days
Director
Solicitor
RESIGNEDAssigned on
Resigned on 14 Sep 1992
Time on role 31 years, 8 months, 2 days
Director
Director Of Treasury
RESIGNEDAssigned on 20 Sep 2013
Resigned on 30 Sep 2022
Time on role 9 years, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 15 Aug 2016
Resigned on 06 Dec 2019
Time on role 3 years, 3 months, 22 days
Some Companies
FIRST FLOOR,LONDON,N16 6XS
| Number: | 00567983 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 101,LONDON,SE18 5NP
| Number: | 11511549 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 10884780 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 WESTGATE,WEST YORKSHIRE,LS21 3AS
| Number: | 05940807 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE REGISTRY,BECKENHAM,BR3 4TU
| Number: | 06952370 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 TABERNACLE ROAD,BRISTOL,BS15 8DW
| Number: | 08764256 |
| Status: | ACTIVE |
| Category: | Private Limited Company |