WPP 1178
02670626 · Active · Private Unlimited · 34 yrs · London
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Filing calendar
Confirmation statement is due 2 Jan 2027 (last filed 19 Dec 2025).
Next confirmation
2 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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WPP 1178
02670626Active· Private Unlimited· England Wales· 1991-12-12Incorporated 1991-12-12Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MARTIN, David Richard· DirectorAppointed 2025-07-29
- JORDAN, Anthony Graham· DirectorResigned 2025-03-10
- PAYNE, Richard James· DirectorResigned 2023-10-27
- ASHBY, Alexander· DirectorAppointed 2023-07-31
WPP GROUP (NOMINEES) LIMITED
Corporate Secretary
- Appointed
- 2005-09-19
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ASHBY, Alexander
Director
- Appointed
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 01/1985
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JOHNSON, Kurt Charles
Director
- Appointed
- 2023-07-31
- Nationality
- Australian
- Residence
- England
- Born
- 08/1984
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MARTIN, David Richard
Director
- Appointed
- 2025-07-29
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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CALOW, David Ferguson
Secretary
- Appointed
- 1993-03-19
- Resigned
- 2005-09-19
- Nationality
- British
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SCHULTEN, Christopher Francis
Secretary
- Appointed
- 1992-05-14
- Resigned
- 1993-03-19
- Nationality
- British
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-12-12
- Resigned
- 1992-05-14
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CAPES, Marie Winifred
Director
- Appointed
- 2008-11-18
- Resigned
- 2008-11-20
- Nationality
- Other
- Born
- 02/1958
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CAPES, Marie Winifred
Director
- Appointed
- 2008-11-12
- Resigned
- 2008-11-13
- Nationality
- Other
- Born
- 02/1958
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CONAGHAN, Daniel Patrick
Director
- Appointed
- 2019-11-21
- Resigned
- 2022-07-08
- Nationality
- British
- Residence
- England
- Born
- 09/1980
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DELANEY, Paul
Director
- Appointed
- 2008-10-22
- Resigned
- 2013-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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HARRIS, Andrea Jane
Director
- Appointed
- 2008-11-13
- Resigned
- 2008-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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JORDAN, Anthony Graham
Director
- Appointed
- 2022-09-30
- Resigned
- 2025-03-10
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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LERWILL, Robert Earl
Director
- Appointed
- 1992-05-14
- Resigned
- 1996-12-05
- Nationality
- British
- Born
- 01/1952
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PAYNE, Andrew Robertson
Director
- Appointed
- 2019-11-21
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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PAYNE, Richard James
Director
- Appointed
- 2022-07-01
- Resigned
- 2023-10-27
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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RICHARDSON, Paul Winston George
Director
- Appointed
- 1997-10-15
- Resigned
- 2008-10-20
- Nationality
- British
- Born
- 12/1957
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SORRELL, Martin Stuart
Director
- Appointed
- 1992-05-14
- Resigned
- 2006-02-27
- Nationality
- British
- Residence
- England
- Born
- 02/1945
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SWEETLAND, Christopher Paul
Director
- Appointed
- 2008-11-20
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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SWEETLAND, Christopher Paul
Director
- Appointed
- 2000-12-15
- Resigned
- 2008-11-12
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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VAN DER WELLE, Charles Ward
Director
- Appointed
- 2013-12-19
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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WINTERS, Steve Richard
Director
- Appointed
- 2016-07-06
- Resigned
- 2019-12-06
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director
- Appointed
- 1991-12-12
- Resigned
- 1992-05-14
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ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director
- Appointed
- 1991-12-12
- Resigned
- 1992-05-14
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