WPP BRANDS (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

WPP BRANDS (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WPP BRANDS (EUROPE) LIMITED was incorporated 43 years ago on 29/10/1980 and has the registered number: 01525238. The accounts status is FULL and accounts are next due on 30/09/2024.

WPP BRANDS (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GREATER LONDON HOUSE
LONDON
NW1 7QP

This Company Originates in : United Kingdom
Previous trading names include:
YOUNG & RUBICAM EUROPE LIMITED (until 05/11/2018)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN GARY PAUL Sep 1963 British Director 2007-04-13 CURRENT
HELINA MAZUR Mar 1963 British Secretary 1996-08-14 CURRENT
MR TSVETAN KIRILOV BORISOV Apr 1975 Bulgarian Director 2018-04-12 CURRENT
MR IGNACIO CABEZON PINILLA Nov 1956 Spanish Director 2009-10-28 UNTIL 2024-03-06 RESIGNED
JILL WOODLEY Dec 1960 British Director RESIGNED
KIM ELAINE BAHL Apr 1974 British Director 2005-01-25 UNTIL 2008-04-30 RESIGNED
ETIENNE MICHEL BOISROND Jul 1951 French Director 2001-09-03 UNTIL 2002-11-20 RESIGNED
ELIZA CATHERINE MCLACHLAN Jan 1956 Secretary 1995-09-01 UNTIL 1996-08-31 RESIGNED
DENNIS MILSOM Sep 1948 Secretary RESIGNED
LUC DE LEERSNYDER Jan 1946 Belgium Director RESIGNED
BRUNO ERLICH WIDMER May 1941 Swiss Director 1998-11-02 UNTIL 2001-04-30 RESIGNED
JEAN-PIERRE VILLARET Aug 1957 French Director RESIGNED
FREDERIC TORLOTING Nov 1966 French Director 2008-01-01 UNTIL 2010-10-21 RESIGNED
ERIC TONG CUONG Aug 1962 French Director 2005-04-11 UNTIL 2005-08-31 RESIGNED
ALAN JOSEPH SHELDON Aug 1941 American Director 1994-02-03 UNTIL 1996-10-07 RESIGNED
ALAIN MAURICE MICHEL ROUSSET Jul 1950 French Director 1995-01-13 UNTIL 2003-03-06 RESIGNED
JACQUES BUNGERT Mar 1966 French Director 2008-01-01 UNTIL 2010-10-21 RESIGNED
MR MARIO MORNE PIENAAR Oct 1977 British Director 2014-10-27 UNTIL 2015-02-27 RESIGNED
FERNAN GONZALO MONTERO May 1948 American Director 1994-02-03 UNTIL 1998-09-18 RESIGNED
ALBERTUS MEERSTADT Oct 1961 Dutch Director 1999-04-19 UNTIL 2001-08-10 RESIGNED
IAN MCCORMICK Mar 1970 British Director 2001-11-14 UNTIL 2004-12-08 RESIGNED
STEFAAN LEO HILDA HIMPE Dec 1962 Belgian Director 2003-03-06 UNTIL 2009-09-18 RESIGNED
INGO KRAUSS Nov 1943 German Director RESIGNED
JAN BRIGER HEDQUIST Jul 1946 Swedish Director 1996-08-28 UNTIL 1999-04-19 RESIGNED
DAVID ELSWORTH GREENE Jul 1949 American Director 1993-10-08 UNTIL 1995-01-16 RESIGNED
MR DAVID JULIAN GLADWELL Mar 1970 British Director 2015-02-26 UNTIL 2022-09-08 RESIGNED
JOSE EDGARDO FERRAIOLI Feb 1948 United States Director RESIGNED
MR. CHRISTOPER WILLIAM ECCLESHARE Oct 1955 British Director 2003-03-24 UNTIL 2005-04-28 RESIGNED
JOSEPH ERMENGILDO DE DEO Sep 1937 United States Director RESIGNED
UGO CASTELLANO Feb 1986 Italian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Brands Holdings (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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