P.O.A. HOLDINGS LIMITED

P.O.A. HOLDINGS LIMITED is a Ltd currently active, incorporated on 1976-07-05. There are 2 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BLEASE, Jacqueline Anne Chapple· Secretary
Resigned 2025-03-12
NICHOLS, Michael John· Director
Appointed 2024-05-30
CLARK, Scott Michael· Director
Resigned 2024-04-23
PARKER, Nicholas James· Director
Resigned 2023-09-11

WPP GROUP (NOMINEES) LIMITED

Corporate Secretary

Active

Appointed: 2006-09-01

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NICHOLS, Michael John

Director

Active

Appointed: 2024-05-30
Nationality: British
Residence: England
Born: 03/1985

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BLEASE, Jacqueline Anne Chapple

Secretary

Resigned

Appointed: 2011-03-01
Resigned: 2025-03-12

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EGGINGTON, Andrew John

Secretary

Resigned

Appointed: 1999-06-04
Resigned: 2001-11-16
Nationality: British

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PULLEN, David John Dowsing

Secretary

Resigned

Appointed: —
Resigned: 1999-06-04
Nationality: British

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TOWNSHEND, Brian

Secretary

Resigned

Appointed: 2001-12-17
Resigned: 2006-09-01
Nationality: British

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ALEXANDER, Terence

Director

Resigned

Appointed: 1992-12-02
Resigned: 1995-11-15
Nationality: British
Born: 09/1944

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BARKER, David

Director

Resigned

Appointed: 1999-06-04
Resigned: 2021-09-28
Nationality: British
Residence: United Kingdom
Born: 05/1946

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CLARK, Scott Michael

Director

Resigned

Appointed: 2023-09-11
Resigned: 2024-04-23
Nationality: British
Residence: England
Born: 10/1975

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DAY, Rupert Michael

Director

Resigned

Appointed: —
Resigned: 1994-06-10
Nationality: British
Born: 07/1961

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DE COURCY THOMPSON, Alexander Jeremy

Director

Resigned

Appointed: 1999-06-04
Resigned: 2014-10-10
Nationality: British
Residence: Usa
Born: 04/1968

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DELANEY, Paul

Director

Resigned

Appointed: 2008-10-21
Resigned: 2013-08-29
Nationality: British
Residence: United Kingdom
Born: 11/1952

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DUNTON, Nicholas James

Director

Resigned

Appointed: 2016-11-07
Resigned: 2018-02-16
Nationality: British
Residence: England
Born: 06/1974

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EGGINGTON, Andrew John

Director

Resigned

Appointed: 1999-06-04
Resigned: 2001-11-16
Nationality: British
Born: 01/1962

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ELLERY, Timothy John

Director

Resigned

Appointed: —
Resigned: 1996-01-19
Nationality: British
Born: 12/1945

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ELLSE, Simon Richard

Director

Resigned

Appointed: 1993-03-31
Resigned: 1995-01-27
Nationality: British
Born: 02/1960

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FURNESS, John Christopher

Director

Resigned

Appointed: 1994-10-18
Resigned: 1999-04-30
Nationality: British
Residence: England
Born: 07/1949

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HEWITT, James Neil Terry

Director

Resigned

Appointed: 1995-12-05
Resigned: 1996-09-17
Nationality: British
Residence: England
Born: 01/1959

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HIRD, Rachael

Director

Resigned

Appointed: 2013-12-20
Resigned: 2022-12-16
Nationality: British
Residence: England
Born: 04/1997

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JAMES, Alan Walter

Director

Resigned

Appointed: 1996-02-19
Resigned: 1999-06-04
Nationality: British
Residence: United Kingdom
Born: 08/1948

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JONES, Christopher Ian Montague

Director

Resigned

Appointed: —
Resigned: 1992-12-02
Nationality: British
Residence: England
Born: 07/1955

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KAMIGORI, Katsuhiro

Director

Resigned

Appointed: 1996-09-17
Resigned: 1999-06-04
Nationality: Japanese
Born: 03/1944

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LERWILL, Robert Earl

Director

Resigned

Appointed: 1995-10-09
Resigned: 1996-12-20
Nationality: British
Born: 01/1952

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LESNIAK, Alicja Barbara

Director

Resigned

Appointed: —
Resigned: 1993-09-10
Nationality: British
Residence: United Kingdom
Born: 12/1951

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MELLMAN, Laurence

Director

Resigned

Appointed: 1999-06-04
Resigned: 2004-11-09
Nationality: British
Born: 06/1965

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MUNDAY, Colin Peter

Director

Resigned

Appointed: 1996-09-17
Resigned: 1999-06-04
Nationality: British
Residence: United Kingdom
Born: 01/1950

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NEWNHAM, Eric Robert

Director

Resigned

Appointed: —
Resigned: 1992-10-09
Nationality: British
Residence: England
Born: 08/1959

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O'SHEA, Maurice Joseph

Director

Resigned

Appointed: 1995-07-12
Resigned: 1995-12-01
Nationality: British

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OBRIEN, Edmund Stephen John

Director

Resigned

Appointed: —
Resigned: 1992-12-04
Nationality: Australian
Born: 08/1953

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PARKER, Nicholas James

Director

Resigned

Appointed: 2023-01-27
Resigned: 2023-09-11
Nationality: British
Residence: United Kingdom
Born: 04/1967

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PROCTOR, Dominic Francis

Director

Resigned

Appointed: 1993-03-31
Resigned: 1996-02-19
Nationality: British
Residence: United Kingdom
Born: 09/1956

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RICHARDSON, Paul Winston George

Director

Resigned

Appointed: 1997-02-18
Resigned: 2008-10-21
Nationality: British
Born: 12/1957

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RUSSELL, Ian Frank

Director

Resigned

Appointed: 1996-09-17
Resigned: 2000-09-29
Nationality: British
Born: 05/1943

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SANDERSON, Alison Kimberley

Director

Resigned

Appointed: 1994-10-18
Resigned: 1996-02-19
Nationality: British
Born: 07/1958

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SIMPSON, John Owen

Director

Resigned

Appointed: —
Resigned: 1994-12-18
Nationality: British
Born: 11/1953

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SULLIVAN, Dennis

Director

Resigned

Appointed: —
Resigned: 2005-04-05
Nationality: British
Born: 12/1946

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TOWNSHEND, Brian

Director

Resigned

Appointed: 2001-12-17
Resigned: 2016-11-07
Nationality: British
Residence: United Kingdom
Born: 05/1966

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WILSON, John Hewitt

Director

Resigned

Appointed: —
Resigned: 1995-12-31
Nationality: British
Born: 01/1956

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WOOD, Michael Henry

Director

Resigned

Appointed: 1996-02-19
Resigned: 1999-10-19
Nationality: British
Residence: United Kingdom
Born: 10/1955

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