GB
Wpp 2005 Limited
Status:
Active
Notified: 12/12/2023
Companies House Number: 01003653
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Gautier, Julian
Status:
Ceased
Notified: 26/11/2019
Ceased: 17/04/2020
Date of Birth: 07/1980
Nature of ControlSignificant influence or control
GB
Wpp Ln Limited
Status:
Ceased
Notified: 17/04/2020
Ceased: 12/12/2023
Companies House Number: 04050182
Nature of ControlOwnership of shares - 75% or more
Yap, Ngen Siak
Status:
Ceased
Notified: 06/04/2016
Ceased: 26/11/2019
Date of Birth: 09/1977
Nature of ControlSignificant influence or control
Borisov, Tsvetan Kirilov
London, England
Status:
Active
Notified: 12/12/2019
Date of Birth: 04/1975
Occupation: Financial Controller
Role: Director
Country of Residence: England
Nationality: Bulgarian
Dipple, Peter Howard
Dartford, Kent
Status:
Active
Notified: 02/02/2004
Date of Birth: 01/1958
Role: Secretary
Country of Residence: England
Nationality: British
Gautier, Julian
London, England
Status:
Active
Notified: 25/11/2019
Date of Birth: 07/1980
Occupation: Chief Financial Officer
Role: Director
Country of Residence: England
Nationality: British