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Companies/01525238

Wpp Brands (Europe) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-18 · No cessation recorded

Source record 112863197
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-18

Source record 111969834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
MS
Appointed 2025-11-04 · Emea Cfo
TB
Tsvetan BorisovCurrent director
Appointed 2018-04-12 · 8 yrs · Regional Finance Director
+17 others
Show 29 historical appointments
DG
David GladwellResigned director
Resigned 2015-02-26 · 7 yrs · Accountant
MP
Mario PienaarResigned director
Resigned 2014-10-27 · Regional Finance Director
IP
Ignacio PinillaResigned director
Resigned 2009-10-28 · 14 yrs · Cfo/Coo
FT
Frederic TorlotingResigned director
Resigned 2008-01-01 · 2 yrs · Chairman & C E O
JB
Jacques BungertResigned director
Resigned 2008-01-01 · 2 yrs · C E O
IP
Ian PaulResigned director
Resigned 2007-04-13 · 18 yrs · Accountant
ET
Eric Tong CuongResigned director
Resigned 2005-04-11 · Chairman Ceo
KB
Kim Elaine BahlResigned director
Resigned 2005-01-25 · 3 yrs · Accountant
CE
Christoper EccleshareResigned director
Resigned 2003-03-24 · 2 yrs · Advertising
SH
Stefaan HimpeResigned director
Resigned 2003-03-06 · 6 yrs · Commercial Engineer
IM
Ian MccormickResigned director
Resigned 2001-11-14 · 3 yrs · Chartered Accountant
EB
Etienne BoisrondResigned director
Resigned 2001-09-03 · 1 yr · Chairman/Ceo
AM
Albertus MeerstadtResigned director
Resigned 1999-04-19 · 2 yrs · Consultant
BW
Bruno WidmerResigned director
Resigned 1998-11-02 · 2 yrs · Executive
JH
Jan HedquistResigned director
Resigned 1996-08-28 · 2 yrs · Vice Chairman
HM
Helina MazurResigned secretary
Resigned 1996-08-14 · 30 yrs
EM
Eliza MclachlanResigned secretary
Resigned 1995-09-01
AR
Alain RoussetResigned director
Resigned 1995-01-13 · 8 yrs · Chief Financial Officer
FM
Fernan MonteroResigned director
Resigned 1994-02-03 · 4 yrs · Advertising Executive
AS
Alan SheldonResigned director
Resigned 1994-02-03 · 2 yrs · Advertising Executive
DG
David GreeneResigned director
Resigned 1993-10-08 · 1 yr · Chief Financial Officer
JV
Jean VillaretResigned director
Resigned 1992-10-31 · 2 yrs · Advertising Executive
LL
Luc LeersnyderResigned director
Resigned 1992-10-31 · Advertising Executive
IK
Ingo KraussResigned director
Resigned 1992-10-31 · 4 yrs · Director
JF
Jose FerraioliResigned director
Resigned 1992-10-31 · Chief Counsel
UC
Ugo CastellanoResigned director
Resigned 1992-10-31 · 3 yrs · Director
JD
Joseph DeoResigned director
Resigned 1992-10-31 · Advertising Executive
JW
Jill WoodleyResigned director
Resigned 1992-10-31 · 9 yrs · Accountant
DM
Dennis MilsomResigned secretary
Resigned 1992-10-31 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active