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Companies/00995670

Memac Ogilvy Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1970
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
Wpp Group (Uk) LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-19 · No cessation recorded

Source record 124299502
Wpp Uk Germany HoldingsCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-09-01 · No cessation recorded

Source record 124299499
Show 4 ceased records
Wpp 2323 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-12-14 · Ceased 2022-09-01

Source record 132265657
Wpp Madrid Square LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-09-24 · Ceased 2021-12-14

Source record 124444420
Wpp Group (Nominees) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-24

Source record 122712499
Ogilvy & Mather Group (Holdings) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-24

Source record 122712503

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
DS
David SearyCurrent director
Appointed 2020-10-05 · 6 yrs · Chief Financial Officer
CorpWpp Group Nominees LimitedCurrent secretary
Appointed 2008-03-11 · 18 yrs
+257 others
Show 22 historical appointments
JB
James Barnes AustinResigned director
Resigned 2024-06-01 · 1 yr · Cfo
RC
Ralph ClementsonResigned director
Resigned 2020-10-05 · 3 yrs · Chief Operating Officer
KS
Karla SmithResigned director
Resigned 2018-03-20 · 2 yrs · Finance Director
CW
Chris WatersResigned director
Resigned 2017-11-23 · Chief Financial Officer
RD
Raj DadraResigned director
Resigned 2015-07-01 · 1 yr · Director
JC
John CornwellResigned director
Resigned 2010-01-19 · 10 yrs · Finance Director
JB
James Barnes AustinResigned director
Resigned 2008-09-04 · 6 yrs · Finance Director
KK
Katherine KelseyResigned director
Resigned 2008-03-11 · Director
MI
Michael IlesResigned director
Resigned 2008-03-11 · 5 yrs · Finance Director
RW
Ryan WoorResigned director
Resigned 2003-05-13 · 4 yrs · Accountant
GC
Gavin CooperResigned secretary
Resigned 1999-05-10 · 8 yrs
LC
Lyle ClossResigned director
Resigned 1997-09-29 · 2 yrs · Company Director
SR
Steven RichResigned secretaryResigned director
Resigned 1997-09-29 · 1 yr
KS
Kelly SmithResigned directorResigned secretary
Resigned 1996-02-20 · 1 yr · Chartered Accountant
RE
Richard ExactResigned directorResigned secretary
Resigned 1993-06-01 · 2 yrs · Finance Director
IP
Ian ParsonsonResigned director
Resigned 1993-06-01 · 4 yrs · Accountant
SH
Suzanna HammondResigned director
Resigned 1992-10-29 · Pr Executive
AH
Alexander HurstResigned director
Resigned 1991-01-01 · Advertising Agent
BB
Brian BorthwickResigned director
Resigned 1991-01-01 · 3 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active