GAIN THEORY LIMITED

Company number 01138157

29 officers / 24 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Secretary
• Appointed on: 28 March 2011

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• Registration number: 2757919

BLOODWORTH, Alan David

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 11 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHWARTZ, Monica

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 24 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

TAMHANE, Manjiry

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Managing Director

WEBB, Jon Clive, Mr.

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 11 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, Marion Wendy

• Correspondence address: 24 Reddons Road, Beckenham, Kent, BR3 1LZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

BAKER, Marion Wendy

• Correspondence address: 24 Reddons Road, Beckenham, Kent, BR3 1LZ
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 13 April 2000
• Nationality: British

BAKER, Paul William

• Correspondence address: 24 Reddons Road, Beckenham, Kent, BR3 1LZ
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 1 October 1994
• Nationality: British

GLADWELL, Katharyn Jane

• Correspondence address: 5 Brookway, Blackheath, London, SE3 9BJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 28 March 2011
• Nationality: British
• Occupation: Commercial Manager

PEPINO, Ralph

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9GL
• Role (Resigned): Secretary
• Appointed on: 21 December 2018
• Resigned on: 24 July 2024

RICHARDSON, Anthony

• Correspondence address: 15b Comyn Road, London, SW11 1QB
• Role (Resigned): Secretary
• Appointed on: 13 April 2000
• Resigned on: 31 January 2002
• Nationality: British

VOHRA, Sandeep, Mr.

• Correspondence address: 3 Waterhouse Square, 138-142 Holborn, London, England, EC1N 2SW
• Role (Resigned): Secretary
• Appointed on: 28 April 2011
• Resigned on: 21 December 2018

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 1 June 2003

BAKER, Marion Wendy

• Correspondence address: 24 Reddons Road, Beckenham, Kent, BR3 1LZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 31 December 1992
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

BAKER, Paul William

• Correspondence address: 24 Reddons Road, Beckenham, Kent, BR3 1LZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 31 December 1992
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Managing Director

BRUNEAU, Stephane

• Correspondence address: Flat 2 99 Bermondsey Street, London, SE1 3XB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 May 2007
• Resigned on: 20 January 2010
• Nationality: French
• Occupation: Director

FOOTE, Nigel Charles

• Correspondence address: 8 Argyle Road, Ealing, London, W13 OLZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 May 2007
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Ceo

JAMES, Christine Margaret

• Correspondence address: 90 Culford Road, London, N1 4HN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 5 September 1997
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Media Executive

MESSENGER, Stephen James

• Correspondence address: 27 Lynwood Close, Woodham, Woking, Surrey, GU21 5TJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 31 December 1992
• Resigned on: 1 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

OHERLIHY, Callaghan St John

• Correspondence address: 3 Talbot Place, London, SE3 0TZ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 31 December 1992
• Resigned on: 30 September 1994
• Nationality: Irish
• Occupation: Marketing Director

PEPINO, Ralph

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9GL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 December 2018
• Resigned on: 24 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Global Cfo

REICH, David Sigmund

• Correspondence address: 150 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 April 2000
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Cheif Executive

SAYER, Thalia Joan

• Correspondence address: Birch House Platt Common, Platt, Sevenoaks, Kent, TN15 8JU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 31 December 1992
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Director

SIMPSON, Stephen

• Correspondence address: 26 Chapter Road, London, SE17 3ET
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 January 1997
• Resigned on: 1 May 1999
• Nationality: British
• Occupation: Consultant

SMITH, Bryan Joseph, Mr.

• Correspondence address: 146a Chislehurst Road, Petts Wood, Orpington, Kent, BR6 0DT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 April 1994
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Scott

• Correspondence address: 52 Adriatic Building, 51 Narrow Street, London, E14 8DN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 May 2007
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

VARLEY, Melanie Anne

• Correspondence address: 3 Waterhouse Square, 138-142 Holborn, London, England, EC1N 2SW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 April 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Strategy Officer

VARLEY, Melanie Anne

• Correspondence address: 1a Kemplay Road, Hampstead, London, NW3 1TA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 April 2000
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Media Director

VOHRA, Sandeep

• Correspondence address: 3 Waterhouse Square, 138-142 Holborn, London, England, EC1N 2SW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 11 January 2010
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant