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Dato Capital United Kingdom

Wpp 2005 LTD

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Details

Company type Private Limited Company
Company Number 01003653
Record last updated Wednesday, December 20, 2023 1:29:55 AM UTC
Postal Code SE1 9GL

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WPP 2005 LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Dec 11, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 11, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2023 Resignation of one Director (a man) 1003... Resignation of one Director (a man) 1003...
Registry Sep 30, 2022 Appointment of a man as Group Treasurer and Director Appointment of a man as Group Treasurer and Director
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2022 Resignation of one Director (a man) 1003... Resignation of one Director (a man) 1003...
Registry Jul 1, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 2, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 14, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 15, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 20, 2013 Appointment of a man as Director and Director Of Treasury Appointment of a man as Director and Director Of Treasury
Registry Aug 29, 2013 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry Jan 12, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2009 Resignation of one Director (a man) 1003... Resignation of one Director (a man) 1003...
Registry Jan 12, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 20, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2008 Appointment of a man as Group Treasurer and Director Appointment of a man as Group Treasurer and Director
Registry Mar 14, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2005 Resignation of 13 people: one Company Director and one Director (a man) Resignation of 13 people: one Company Director and one Director (a man)
Registry Jul 25, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2005 Resignation of a woman Resignation of a woman
Registry Mar 14, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2005 Appointment of a man as Director 1003... Appointment of a man as Director 1003...
Registry Sep 30, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 28, 2004 Resignation of one Retired Executive and one Director (a man) Resignation of one Retired Executive and one Director (a man)
Registry Apr 28, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 23, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 23, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2003 Resignation of 2 people: one A and one Director (a man) Resignation of 2 people: one A and one Director (a man)
Registry Oct 30, 2002 Resignation of one Economist and one Director (a man) Resignation of one Economist and one Director (a man)
Registry Sep 3, 2002 Appointment of a woman Appointment of a woman
Registry Sep 3, 2002 Resignation of one Director Of Human Resources and one Director (a man) Resignation of one Director Of Human Resources and one Director (a man)
Registry Oct 19, 2001 Resignation of one President & Ceo Young & Rubica and one Director (a man) Resignation of one President & Ceo Young & Rubica and one Director (a man)
Registry Feb 26, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2000 Four appointments: 4 men Four appointments: 4 men
Registry Jul 31, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2000 Appointment of a man as Director 1003... Appointment of a man as Director 1003...
Registry Jun 28, 1999 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 14, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 23, 1998 Appointment of a man as Director and Retired Executive Appointment of a man as Director and Retired Executive
Registry Jun 30, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 1996 Resignation of one Director (a man) 1003... Resignation of one Director (a man) 1003...
Registry Dec 2, 1996 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 1995 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 1, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 28, 1993 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 19, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 25, 1992 Appointment of a man as Director and Director Of Human Resources Appointment of a man as Director and Director Of Human Resources
Registry Sep 14, 1992 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 6, 1992 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 1992 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 1991 Appointment of a man as Director 1003... Appointment of a man as Director 1003...
Registry Jul 10, 1991 Eleven appointments: 11 men Eleven appointments: 11 men

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