WPP North Atlantic Limited
- Company number
- 02670620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 1991
- Nature of business
- Non-trading company
- Corporate group
- Robert Stigwood Organisation Limited(the) (1076 companies)
Registered office
Previous names
- Alnery No. 1179 Limited (until 2 Oct 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHULTEN, Christopher Francis | Secretary | 14 May 1992 | 19 Mar 1993 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 12 Dec 1991 | 12 Dec 1993 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 12 Dec 1991 | 12 Dec 1993 |
| LERWILL, Robert Earl | Director | 14 May 1992 | 5 Dec 1996 |
| READ, Nicholas Edward | Director | 16 Feb 1999 | 1 Jul 1999 |
| SALAMA, Eric | Director | 14 Apr 2000 | 31 Dec 2002 |
| CALOW, David Ferguson | Secretary | 19 Mar 2003 | 19 Sep 2005 |
| SORRELL, Martin Stuart | Director | 14 May 1992 | 27 Feb 2006 |
| RICHARDSON, Paul Winston George | Director | 15 Oct 1997 | 20 Oct 2008 |
| DELANEY, Paul | Director | 21 Oct 2008 | 29 Aug 2013 |
| SWEETLAND, Christopher Paul | Director | 15 Dec 2000 | 1 Jul 2016 |
| WINTERS, Steve Richard | Director | 6 Jul 2016 | 6 Dec 2019 |
| CONAGHAN, Daniel Patrick | Director | 21 Nov 2019 | 8 Jul 2022 |
| VAN DER WELLE, Charles Ward | Director | 19 Dec 2013 | 30 Sep 2022 |
| PAYNE, Andrew Robertson | Director | 21 Nov 2019 | 31 Jul 2023 |
| PAYNE, Richard James | Director | 1 Jul 2022 | 27 Oct 2023 |
| JOHNSON, Kurt Charles | Director | 31 Jul 2023 | 29 Jul 2025 |
| MURRAY, Liam Daniel | Director | 31 Jul 2026 | |
| MARTIN, David Richard | Director | 29 Jul 2025 | |
| NEW, Paul Stephen | Director | 31 Jul 2023 | |
| ASHBY, Alexander | Director | 30 Sep 2022 | |
| WPP GROUP (NOMINEES) LIMITED | Corporate-Secretary | 19 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wpp Dutch Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Mar 2022 |
| Wpp Group (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2022 |
Accounts
Connections
Owned by
WPP North Atlantic Limited → WPP Group (UK) Ltd → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited
Directors’ other companies
- ASHBY, Alexander - Director at Clic Sargent Developments Limited
- ASHBY, Alexander - Director at Clic Sargent Lottery Limited
- ASHBY, Alexander - Director at WPP Consulting Limited
- ASHBY, Alexander - Director at Universal Design Studio Limited
- ASHBY, Alexander - Director at WPP Unicorn Limited
- ASHBY, Alexander - Director at Readysquare Limited
- ASHBY, Alexander - Director at Tempus Group Limited
- ASHBY, Alexander - Director at Beaumont Square
- ASHBY, Alexander - Director at WPP Global
- ASHBY, Alexander - Director at Clic Sargent Promotions Limited
Companies at the same address
- Ambassador Square (03192242)
- Bates Overseas Holdings Limited (02217108)
- Beaumont Square (03208382)
- Belgrave Square (03208383)
- CHI Partners Holdings Limited (06220645)
- Clarion Communications (P.R.) Limited (02517824)
- Cockpit Holdings Limited (02477051)
- Conscium Ltd (15404582)
- Cordiant Communications Group Limited (01320869)
- Essencemediacom Holdings Limited (03525784)