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BEAUMONT SQUARE

03208382Active 1996-06-06Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
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
2022-09-30
Nationality
British
Residence
England
Born
08/1965
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CALOW, David Ferguson

Secretary
Resigned
Appointed
1996-06-06
Resigned
2005-09-19
Nationality
British
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RUTLAND SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1996-06-06
Resigned
1996-06-06
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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
2008-10-21
Resigned
2013-08-29
Nationality
British
Residence
United Kingdom
Born
11/1952
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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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LERWILL, Robert Earl

Director
Resigned
Appointed
1996-06-06
Resigned
1996-12-05
Nationality
British
Born
01/1952
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MARTEL, Timothy John

Director
Resigned
Appointed
2025-07-29
Resigned
2026-02-11
Nationality
British
Residence
England
Born
01/1975
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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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READ, Nicholas Edward

Director
Resigned
Appointed
1997-01-07
Resigned
1999-07-01
Nationality
British
Born
04/1962
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RICHARDSON, Paul Winston George

Director
Resigned
Appointed
1996-12-04
Resigned
2008-10-20
Nationality
British
Born
12/1957
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SORRELL, Martin Stuart

Director
Resigned
Appointed
1996-06-06
Resigned
2006-02-27
Nationality
British
Residence
England
Born
02/1945
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SWEETLAND, Christopher Paul

Director
Resigned
Appointed
2001-08-13
Resigned
2016-07-01
Nationality
British
Residence
England
Born
05/1955
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VAN DER WELLE, Charles Ward

Director
Resigned
Appointed
2013-11-21
Resigned
2019-12-06
Nationality
British
Residence
England
Born
10/1959
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VAN DER WELLE, Charles Ward

Director
Resigned
Appointed
2013-11-21
Resigned
2022-09-30
Nationality
British
Residence
England
Born
10/1959
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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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RUTLAND DIRECTORS LIMITED

Corporate Nominee Director
Resigned
Appointed
1996-06-06
Resigned
1996-06-06
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