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BATES OVERSEAS HOLDINGS LIMITED

02217108Active 1988-02-03Health 100/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

WPP GROUP (NOMINEES) LIMITED

Corporate Secretary
Active
Appointed
2005-09-19
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ASHBY, Alexander

Director
Active
Appointed
2023-07-31
Nationality
British
Residence
England
Born
01/1985
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DOUGLAS, Nicholas Paul

Director
Active
Appointed
2022-11-15
Nationality
British
Residence
England
Born
08/1965
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MARTIN, David Richard

Director
Active
Appointed
2025-07-29
Nationality
British
Residence
England
Born
01/1966
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CALOW, David Ferguson

Secretary
Resigned
Appointed
2003-10-31
Resigned
2005-09-19
Nationality
British
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EVANS, Fiona Maria

Secretary
Resigned
Appointed
1996-08-12
Resigned
1998-03-24
Nationality
British
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HOWELL, Peter Graham

Secretary
Resigned
Appointed
1996-06-28
Resigned
1996-08-12
Nationality
British
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JANS, Annamaria

Secretary
Resigned
Appointed
—
Resigned
1996-06-28
Nationality
British
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WILLIAMS, Denise

Secretary
Resigned
Appointed
1998-03-24
Resigned
2003-10-31
Nationality
British
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BINDING, David Wyn

Director
Resigned
Appointed
—
Resigned
1994-01-28
Nationality
British
Born
05/1954
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BOLAND, Andrew Kenneth

Director
Resigned
Appointed
2000-07-24
Resigned
2003-10-31
Nationality
British
Born
12/1969
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BUNTON, Christopher John

Director
Resigned
Appointed
—
Resigned
1998-06-10
Nationality
British
Residence
United Kingdom
Born
02/1948
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BUSS, Jeremy David

Director
Resigned
Appointed
2001-01-19
Resigned
2002-05-10
Nationality
British
Residence
United Kingdom
Born
04/1960
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CONAGHAN, Daniel Patrick

Director
Resigned
Appointed
2019-11-21
Resigned
2022-07-08
Nationality
British
Residence
England
Born
09/1980
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DELANEY, Paul

Director
Resigned
Appointed
2007-10-09
Resigned
2013-08-29
Nationality
British
Residence
United Kingdom
Born
11/1952
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HAM, David Fenton

Director
Resigned
Appointed
2000-01-31
Resigned
2001-01-19
Nationality
British
Residence
England
Born
12/1965
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HORNBY, Jonathan Peter

Director
Resigned
Appointed
2014-12-23
Resigned
2022-11-15
Nationality
British
Residence
United Kingdom
Born
03/1967
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HOWARD, Stuart Michael

Director
Resigned
Appointed
1998-06-10
Resigned
2000-03-17
Nationality
British
Residence
United Kingdom
Born
05/1962
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HOWELL, Peter Graham

Director
Resigned
Appointed
1994-07-22
Resigned
1998-06-11
Nationality
British
Residence
Uk
Born
10/1953
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JANS, Annamaria

Director
Resigned
Appointed
—
Resigned
1996-06-28
Nationality
British
Born
07/1959
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JOHNSON, Kurt Charles

Director
Resigned
Appointed
2023-07-31
Resigned
2025-07-29
Nationality
Australian
Residence
England
Born
08/1984
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PAYNE, Andrew Robertson

Director
Resigned
Appointed
2019-11-21
Resigned
2023-07-31
Nationality
British
Residence
England
Born
05/1957
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PAYNE, Richard James

Director
Resigned
Appointed
2022-07-01
Resigned
2023-10-27
Nationality
British
Residence
England
Born
09/1977
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RICHARDSON, Paul Winston George

Director
Resigned
Appointed
2003-09-19
Resigned
2007-10-09
Nationality
British
Born
12/1957
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SCOTT, Andrew Grant Balfour

Director
Resigned
Appointed
2003-09-19
Resigned
2018-11-12
Nationality
British
Residence
United Kingdom
Born
12/1968
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SWEETLAND, Christopher Paul

Director
Resigned
Appointed
2003-09-19
Resigned
2016-07-01
Nationality
British
Residence
England
Born
05/1955
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WALTER, Alison Charlotte Clare

Director
Resigned
Appointed
1996-06-24
Resigned
1996-06-28
Nationality
British
Born
01/1970
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WEATHERSEED, David Ian Cameron

Director
Resigned
Appointed
1994-01-28
Resigned
1994-07-22
Nationality
British
Born
07/1951
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WELLE, Charles Ward Van Der

Director
Resigned
Appointed
2013-10-21
Resigned
2022-09-30
Nationality
British
Residence
United Kingdom
Born
10/1959
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WILLIAMS, Denise

Director
Resigned
Appointed
1998-06-10
Resigned
2003-10-31
Nationality
British
Born
10/1957
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WILSON, Stephen Michael

Director
Resigned
Appointed
2002-05-10
Resigned
2003-09-19
Nationality
British
Born
09/1963
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WINTERS, Steve Richard

Director
Resigned
Appointed
2016-07-06
Resigned
2019-12-06
Nationality
British
Residence
England
Born
01/1968
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