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MINDSHARE MEDIA UK LIMITED

03425312Active 1997-08-20Health 100/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes

WPP GROUP (NOMINEES) LIMITED

Corporate Secretary
Active
Appointed
2006-12-04
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KARG, Michael

Director
Active
Appointed
2023-09-30
Nationality
Austrian
Residence
England
Born
07/1971
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KELLY, Richard Thomas

Director
Active
Appointed
2021-08-02
Nationality
British
Residence
England
Born
11/1978
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LLOYD-WILLIAMS, Jeremy

Director
Active
Appointed
2021-08-02
Nationality
British
Residence
England
Born
09/1968
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PARADINE, Simon Edward

Director
Active
Appointed
2023-09-30
Nationality
British
Residence
England
Born
03/1978
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CALOW, David Ferguson

Secretary
Resigned
Appointed
1997-08-20
Resigned
2000-02-23
Nationality
British
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HARRIS, Andrea Jane

Secretary
Resigned
Appointed
2000-02-23
Resigned
2006-12-04
Nationality
British
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RUTLAND SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
1997-08-20
Resigned
1997-08-20
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BARLOW, Colin

Director
Resigned
Appointed
2001-06-11
Resigned
2024-02-06
Nationality
British
Residence
United States
Born
07/1968
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BREESE, William Barker

Director
Resigned
Appointed
2021-08-02
Resigned
2024-06-14
Nationality
British
Residence
England
Born
05/1988
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BRYAN, David John

Director
Resigned
Appointed
2015-12-22
Resigned
2016-03-14
Nationality
British
Residence
England
Born
12/1972
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BUCHANAN, Dianne Elizabeth

Director
Resigned
Appointed
2008-10-22
Resigned
2016-07-22
Nationality
British
Residence
United Kingdom
Born
07/1971
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CLARK, David Kelly

Director
Resigned
Appointed
2002-11-05
Resigned
2008-10-15
Nationality
American
Born
06/1966
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CREIGHTON, Mark Gordon

Director
Resigned
Appointed
2013-07-17
Resigned
2015-06-04
Nationality
British
Residence
United Kingdom
Born
10/1976
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DAY, Rupert Michael

Director
Resigned
Appointed
1999-03-17
Resigned
2005-06-23
Nationality
British
Residence
England
Born
07/1961
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DE CRUZ, Adrian

Director
Resigned
Appointed
2003-01-01
Resigned
2006-12-01
Nationality
British
Residence
United Kingdom
Born
02/1963
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DICKIE, Dawn Louise

Director
Resigned
Appointed
2012-10-08
Resigned
2021-07-30
Nationality
British
Residence
United Kingdom
Born
12/1961
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EVANS, Victoria Ann

Director
Resigned
Appointed
2023-09-30
Resigned
2026-05-21
Nationality
British
Residence
England
Born
10/1979
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FRANCERIES, Thierry Daniel Michael

Director
Resigned
Appointed
2021-08-02
Resigned
2023-09-30
Nationality
French
Residence
England
Born
04/1971
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GAYMER, Tony

Director
Resigned
Appointed
2016-02-22
Resigned
2021-07-30
Nationality
British
Residence
England
Born
09/1976
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GLANVILL, Jed

Director
Resigned
Appointed
2005-07-04
Resigned
2013-06-07
Nationality
British
Born
07/1969
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JONES, Barbara

Director
Resigned
Appointed
2000-11-06
Resigned
2003-03-25
Nationality
British
Born
08/1955
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MALEGORI, Giulio

Director
Resigned
Appointed
2005-05-31
Resigned
2005-10-18
Nationality
Italian
Born
06/1960
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MCRAE, Helen

Director
Resigned
Appointed
2016-02-22
Resigned
2022-10-04
Nationality
Australian
Residence
England
Born
08/1971
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MORRIS, Nicholas James

Director
Resigned
Appointed
2016-07-12
Resigned
2021-09-09
Nationality
British
Residence
England
Born
12/1969
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PARRIS, Adrian

Director
Resigned
Appointed
2006-12-01
Resigned
2014-06-30
Nationality
British
Residence
England
Born
09/1964
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POOLER, Amanda

Director
Resigned
Appointed
1998-03-01
Resigned
2001-06-01
Nationality
British
Born
05/1959
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PROCTOR, Dominic Francis

Director
Resigned
Appointed
1998-02-03
Resigned
2012-09-18
Nationality
British
Residence
England
Born
09/1956
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REES, Simon

Director
Resigned
Appointed
1999-04-13
Resigned
2002-10-07
Nationality
British
Born
07/1960
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SALAMA, Eric

Director
Resigned
Appointed
1997-08-20
Resigned
2005-05-31
Nationality
British
Born
04/1961
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SORRELL, Martin Stuart

Director
Resigned
Appointed
1997-08-20
Resigned
2006-02-27
Nationality
British
Residence
England
Born
02/1945
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STEPHENSON, Neil

Director
Resigned
Appointed
1998-03-01
Resigned
2000-11-06
Nationality
British
Born
05/1960
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RUTLAND DIRECTORS LIMITED

Corporate Director
Resigned
Appointed
1997-08-20
Resigned
1997-08-20
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