GARROTT DORLAND CRAWFORD HOLDINGS LIMITED

WPP GROUP (NOMINEES) LIMITED

Status:	Active
Appointed on:	Monday, 19 September 2005
Correspondence address:	Sea Containers House 18 Upper Ground, London, England, SE1 9GL
Role:	Corporate Secretary
Registration number:	2757919

SWEETLAND, Christopher Paul

Status:	Not active
Appointed on:	Friday, 19 September 2003
Resigned on:	Friday, 01 July 2016
Correspondence address:	27 Farm Street, London, W1J 5RJ
Nationality:	British
Date of birth:	May 1955
Role:	Director
Occupation:	Director
Country of residence:	England

WINTERS, Steve Richard

Status:	Not active
Appointed on:	Wednesday, 06 July 2016
Resigned on:	Friday, 06 December 2019
Correspondence address:	Sea Containers House 18 Upper Ground, London, United Kingdom, SE1 9GL
Nationality:	British
Date of birth:	January 1968
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

BUSS, Jeremy David

Status:	Not active
Appointed on:	Friday, 19 January 2001
Resigned on:	Friday, 10 May 2002
Correspondence address:	34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
Nationality:	British
Date of birth:	April 1960
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

HOWARD, Stuart Michael

Status:	Not active
Appointed on:	Wednesday, 10 June 1998
Resigned on:	Friday, 17 March 2000
Correspondence address:	2 Enbrook Park, Folkestone, Kent, CT20 3SE
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

HAM, David Fenton

Status:	Not active
Appointed on:	Monday, 31 January 2000
Resigned on:	Friday, 19 January 2001
Correspondence address:	25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

WILSON, Stephen Michael

Status:	Not active
Appointed on:	Friday, 10 May 2002
Resigned on:	Friday, 19 September 2003
Correspondence address:	9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR
Nationality:	British
Date of birth:	September 1963
Role:	Director
Occupation:	Corporate Treasurer

WEATHERSEED, David Ian Cameron

Status:	Not active
Appointed on:	Friday, 28 January 1994
Resigned on:	Friday, 22 July 1994
Correspondence address:	The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL
Nationality:	British
Date of birth:	July 1951
Role:	Director
Occupation:	Chartered Accountant

BINDING, David Wyn

Status:	Not active
Resigned on:	Friday, 28 January 1994
Correspondence address:	48 Midhurst Avenue, Muswell Hill, London, N10 3EN
Nationality:	British
Date of birth:	May 1954
Role:	Director
Occupation:	Barrister/Company Sec

DAS, Suvro

Status:	Not active
Appointed on:	Thursday, 11 February 2021
Resigned on:	Friday, 28 January 2022
Correspondence address:	Sea Containers House 18 Upper Ground, London, United Kingdom, SE1 9GL
Nationality:	British
Date of birth:	November 1971
Role:	Director
Occupation:	Director
Country of residence:	England

JANS, Annamaria

Status:	Not active
Resigned on:	Friday, 28 June 1996
Correspondence address:	20 Underhill Road, East Dulwich, London, SE22 0AH
Role:	Secretary

JANS, Annamaria

Status:	Not active
Resigned on:	Friday, 28 June 1996
Correspondence address:	20 Underhill Road, East Dulwich, London, SE22 0AH
Nationality:	British
Date of birth:	July 1959
Role:	Director
Occupation:	Chartered Secretary

BOLAND, Andrew Kenneth

Status:	Not active
Appointed on:	Monday, 24 July 2000
Resigned on:	Friday, 31 October 2003
Correspondence address:	25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
Nationality:	British
Date of birth:	December 1969
Role:	Director
Occupation:	Accountant

WILLIAMS, Denise

Status:	Not active
Appointed on:	Tuesday, 24 March 1998
Resigned on:	Friday, 31 October 2003
Correspondence address:	Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
Role:	Secretary

WILLIAMS, Denise

Status:	Not active
Appointed on:	Wednesday, 10 June 1998
Resigned on:	Friday, 31 October 2003
Correspondence address:	Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
Nationality:	British
Date of birth:	October 1957
Role:	Director
Occupation:	Company Secretary

SCOTT, Andrew Grant Balfour

Status:	Not active
Appointed on:	Friday, 19 September 2003
Resigned on:	Monday, 12 November 2018
Correspondence address:	27 Farm Street, London, W1J 5RJ
Nationality:	British
Date of birth:	December 1968
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CALOW, David Ferguson

Status:	Not active
Appointed on:	Friday, 31 October 2003
Resigned on:	Monday, 19 September 2005
Correspondence address:	27 Farm Street, London, W1J 5RJ
Role:	Secretary

RICHARDSON, Paul Winston George

Status:	Not active
Appointed on:	Friday, 19 September 2003
Resigned on:	Monday, 20 October 2008
Correspondence address:	125 Park Avenue, New York, Usa, Ny 10017-5529
Nationality:	British
Date of birth:	December 1957
Role:	Director
Occupation:	Director

BUNGEY, Michael

Status:	Not active
Resigned on:	Monday, 31 March 2003
Correspondence address:	31 Camp Road, London, SW19 4UW
Nationality:	British
Date of birth:	January 1940
Role:	Director
Occupation:	Chairman Of Bates Worlwide

SPIELVOGEL, Carl

Status:	Not active
Resigned on:	Saturday, 15 October 1994
Correspondence address:	720 Park Avenue, New York, Usa, New York 10021
Nationality:	American
Date of birth:	December 1928
Role:	Director
Occupation:	Chairman

SADIQ, Shahid

Status:	Not active
Appointed on:	Tuesday, 25 October 2016
Resigned on:	Thursday, 11 February 2021
Correspondence address:	Sea Containers House 18 Upper Ground, London, United Kingdom, SE1 9GL
Nationality:	British
Date of birth:	October 1974
Role:	Director
Occupation:	Cfo
Country of residence:	England

HOWELL, Peter Graham

Status:	Not active
Appointed on:	Friday, 22 July 1994
Resigned on:	Thursday, 11 June 1998
Correspondence address:	76 Kings Road, London, SW19 8QW
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	Company Secretary Solicitor
Country of residence:	Uk

GERAGHTY, Michael Anthony

Status:	Not active
Resigned on:	Thursday, 19 December 1996
Correspondence address:	Overghyll, West Street Lane, Horam, East Sussex, TW21 0BG
Role:	Secretary

GERAGHTY, Michael Anthony

Status:	Not active
Resigned on:	Thursday, 19 December 1996
Correspondence address:	Overghyll, West Street Lane, Horam, East Sussex, TW21 0BG
Nationality:	British
Date of birth:	May 1934
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

DELANEY, Paul

Status:	Not active
Appointed on:	Tuesday, 21 October 2008
Resigned on:	Thursday, 29 August 2013
Correspondence address:	27 Farm Street, London, W1J 5RJ
Nationality:	British
Date of birth:	November 1952
Role:	Director
Occupation:	Group Treasurer
Country of residence:	United Kingdom

CHAPMAN, Aidan Gerard

Status:	Not active
Appointed on:	Monday, 01 February 1993
Resigned on:	Tuesday, 10 April 2001
Correspondence address:	74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE
Nationality:	British
Date of birth:	October 1958
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

EVANS, Fiona Maria

Status:	Not active
Appointed on:	Monday, 12 August 1996
Resigned on:	Tuesday, 24 March 1998
Correspondence address:	85 Ravensmede Way, Chiswick, London, W4 1TQ
Role:	Secretary

DADRA, Raj Kumar

Status:	Not active
Appointed on:	Monday, 16 December 2013
Resigned on:	Tuesday, 25 October 2016
Correspondence address:	27 Farm Street, London, W1J 5RJ
Nationality:	British
Date of birth:	February 1969
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BUNTON, Christopher John

Status:	Not active
Resigned on:	Wednesday, 10 June 1998
Correspondence address:	12 The Chowns, Harpenden, Hertfordshire, AL5 2BN
Nationality:	British
Date of birth:	February 1948
Role:	Director
Occupation:	Group Treasurer
Country of residence:	United Kingdom