WPP DAS LIMITED

Profile WPP DAS LIMITED

Actual on 01.07.2021
Company name
WPP DAS LIMITED
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Company number
06641399
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 July 2008
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 09 July 2021 due by Friday, 23 July 2021

Last statement dated Thursday, 09 July 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
SEA CONTAINERS HOUSE, 18 UPPER GROUND, UNITED KINGDOM, LONDON, SE1 9GL
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PSC and Officers WPP DAS LIMITED

Officers

(as of 20.09.2020)

CONAGHAN, Daniel Patrick
Status: Active
Appointed on: Thursday, 21 November 2019
Correspondence address: Sea Containers 18 Upper Ground, London, United Kingdom, SE1 9GL
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PAYNE, Andrew Robertson
Status: Active
Appointed on: Thursday, 21 November 2019
Correspondence address: Sea Containers 18 Upper Ground, London, United Kingdom, SE1 9GL
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: England
WELLE, Charles Ward Van Der
Status: Active
Appointed on: Friday, 20 September 2013
Correspondence address: Sea Containers House 18 Upper Ground, London, United Kingdom, SE1 9GL
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director Of Treasury
Country of residence: United Kingdom
WPP GROUP (NOMINEES) LIMITED
Status: Active
Appointed on: Friday, 26 September 2008
Correspondence address: 27 Farm Street, London, W1J 5RJ
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 2757919
SWEETLAND, Christopher Paul
Status: Not active
Appointed on: Monday, 23 September 2013
Resigned on: Friday, 01 July 2016
Correspondence address: 27 Farm Street, London, United Kingdom, 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
ALNERY INCORPORATIONS NO.1 LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Friday, 26 September 2008
Correspondence address: One Bishops Square, London, E1 6AO
Role: Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Friday, 26 September 2008
Correspondence address: One Bishops Square, London, E1 6AO
Role: Director
ALNERY INCORPORATIONS NO.2 LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Friday, 26 September 2008
Correspondence address: One Bishops Square, London, E1 6AO
Role: Director
SCOTT, Andrew Grant Balfour
Status: Not active
Appointed on: Friday, 26 September 2008
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
READ, Mark Julian
Status: Not active
Appointed on: Tuesday, 02 March 2010
Resigned on: Thursday, 04 March 2010
Correspondence address: 27 Farm Street, London, United Kingdom, W1J 5RJ
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: Ireland
SWEETLAND, Christopher Paul
Status: Not active
Appointed on: Friday, 26 September 2008
Resigned on: Thursday, 28 June 2012
Correspondence address: 27 Farm Street, London, W1J 5RJ
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: England
DELANEY, Paul
Status: Not active
Appointed on: Friday, 26 September 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
CAPES, Marie Winifred
Status: Not active
Appointed on: Thursday, 26 February 2009
Resigned on: Tuesday, 01 September 2020
Correspondence address: 27 Farm Street, London, W1J 5RJ
Nationality: Other
Role: Secretary
RICHARDSON, Paul Winston George
Status: Not active
Appointed on: Friday, 26 September 2008
Resigned on: Wednesday, 18 March 2009
Correspondence address: 125 Park Avenue, New York, Usa, Ny 10017-5529
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Wpp Jubilee Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors