Wpp Madrid Square Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWpp 2005 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-19 · No cessation recorded
Source record 121845714Show 1 ceased record
Wpp Jubilee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-19
Source record 126433125People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalCorpWpp Group Nominees LtdCurrent secretary
Appointed 2008-12-16 · 17 yrs
Show 6 historical appointments
DC
Daniel ConaghanResigned director
Resigned 2019-11-21 · 2 yrs · Chartered Accountant
AP
Andrew PayneResigned director
Resigned 2019-11-21 · 2 yrs · Director
SW
Steve WintersResigned director
Resigned 2016-07-06 · 3 yrs · Chartered Accountant
CW
Charles WelleResigned director
Resigned 2013-10-02 · 8 yrs · Director Of Treasury
CS
Christopher SweetlandResigned director
Resigned 2008-12-16 · 7 yrs · Director
PD
Paul DelaneyResigned director
Resigned 2008-12-16 · 4 yrs · Group Treasurer
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active