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G2 LONDON LIMITED

Company number 01448846

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Officers: 29 officers / 27 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Active
Secretary
Appointed on
19 September 2007

UK Limited Company What's this?

Registration number
2757919

WHELAN, Michelle

Correspondence address
Sea Containers House, 18 Upper Ground, London, - -, England, SE1 9GL
Role Active
Director
Date of birth
June 1969
Appointed on
2 January 2018
Nationality
Irish
Country of residence
England
Occupation
Company Director

GRIFFITHS, Sally Jane

Correspondence address
83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
Role Resigned
Secretary
Appointed before
28 August 1991
Resigned on
30 June 2003
Nationality
British

LYSIONEK, Susan Mary

Correspondence address
Nightingales, Compton, Surrey, GU3 1DT
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
18 September 2007
Nationality
British

ANDREWS, Vanessa Lorraine

Correspondence address
19-20, Dufferin Street, Flat 5 Islington, London, EC1
Role Resigned
Director
Date of birth
November 1978
Appointed on
25 March 2009
Resigned on
20 August 2010
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Company Director

CARTER, Carolyn

Correspondence address
2 Sterling Street, London, SW7 1HN
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 February 2003
Resigned on
27 July 2005
Nationality
American
Occupation
Company Director

CARTER, Neil Jason

Correspondence address
121-141, Westbourned Terrace, Paddington, London, England And Wales, United Kingdom, W2 6JR
Role Resigned
Director
Date of birth
March 1970
Appointed on
5 September 2012
Resigned on
3 December 2014
Nationality
British
Country of residence
England
Occupation
Cfo

CORNWELL, Michael John

Correspondence address
26e Randolph Crescent, London, W9 1DR
Role Resigned
Director
Date of birth
January 1957
Appointed on
22 July 2008
Resigned on
18 November 2008
Nationality
British
Country of residence
England
Occupation
Company Director

DADRA, Raj Kumar

Correspondence address
121-141, Westbourned Terrace, Paddington, London, England And Wales, United Kingdom, W2 6JR
Role Resigned
Director
Date of birth
February 1969
Appointed on
21 November 2012
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDWARDS, Roger John

Correspondence address
The Thatches, Forest Road, Pyrford, Surrey, GU22 8LU
Role Resigned
Director
Date of birth
November 1941
Appointed before
28 August 1991
Resigned on
1 June 1999
Nationality
British
Occupation
Advertising Executive

HANCOCK, David Martin

Correspondence address
Tall Trees, 5 Woodfield Hill, Coulsdon, Surrey, CR5 3EL
Role Resigned
Director
Date of birth
May 1936
Appointed before
28 August 1991
Resigned on
31 March 1994
Nationality
British
Occupation
Certified Accountant

HIPPERSON, Timothy Robert

Correspondence address
1 Knightsbridge Green, London, England, England, SW1X 7QA
Role Resigned
Director
Date of birth
June 1969
Appointed on
12 March 2010
Resigned on
21 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HIRST, William Jonathan Tennyson

Correspondence address
136 East 64th Street, Apt 5e, New York City, New York, Usa, 10021
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 February 2003
Resigned on
19 November 2004
Nationality
British
Occupation
Company Director

HOADLEY, Nicholas Peter

Correspondence address
Primrose Cottage, Wendover Road, Butlers Cross, Buckinghamshire, HP17 0TU
Role Resigned
Director
Date of birth
October 1967
Appointed on
25 March 2009
Resigned on
31 March 2010
Nationality
British
Occupation
Company Director

INGRAM, Tamara

Correspondence address
Middle House, No 12 Highbury Place, London, N5 1QZ
Role Resigned
Director
Date of birth
October 1960
Appointed on
18 August 2005
Resigned on
13 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LINNELL, Peter John

Correspondence address
Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA
Role Resigned
Director
Date of birth
May 1958
Appointed on
20 August 1999
Resigned on
28 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

LYNN, John Edward Arnott

Correspondence address
Mont Amor 38 El Olivar De Mirabel, Boadiua Del Monte, Madrid, 28660, Spain, FOREIGN
Role Resigned
Director
Date of birth
September 1960
Appointed on
26 October 2004
Resigned on
18 June 2007
Nationality
British
Occupation
Company Director

MARKWICK, Janet Ann

Correspondence address
Downsview House, Baughurst Road, Baughurst, Tadley, Hants, United Kingdom, RG26 5LL
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 February 2008
Resigned on
28 August 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MORETTO, Wayne

Correspondence address
121-141 Westbourne Terrace, Paddington, London, England, W2 6JR
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 July 2015
Resigned on
10 March 2020
Nationality
British
Country of residence
England
Occupation
Cfo

NICOLL, Norman James

Correspondence address
32-1 Residence Chaedoz, Haute Mendaz, Valais, Switzerland, SW12 8SB
Role Resigned
Director
Date of birth
June 1946
Appointed before
28 August 1991
Resigned on
9 September 1991
Nationality
British
Occupation
Advertising Executive

PENSON, Alan Anthony

Correspondence address
Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL
Role Resigned
Director
Date of birth
January 1952
Appointed on
31 March 1994
Resigned on
21 July 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

SHIRTCLIFFE, Lisa Jane

Correspondence address
1 Knightsbridge Green, London, England, England, SW1X 7QA
Role Resigned
Director
Date of birth
January 1971
Appointed on
23 August 2010
Resigned on
8 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SPINDLER, Nicholas Paul

Correspondence address
Henley Edge Mill Green, Fryerning, Ingatestone, Essex, CM4 0HY
Role Resigned
Director
Date of birth
March 1954
Appointed before
28 August 1991
Resigned on
25 April 2008
Nationality
British
Occupation
Advertising Executive

STITCHER, Robert

Correspondence address
Flat 2, 7 Netherhall Gardens, London, NW3 5RN
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 February 2003
Resigned on
14 October 2005
Nationality
British
Occupation
Finance Director

TANNA, Jagdish

Correspondence address
20 Kewferry Drive, Northwood, Middlesex, HA6 2PA
Role Resigned
Director
Date of birth
October 1946
Appointed before
28 August 1991
Resigned on
31 October 2008
Nationality
British
Occupation
Financial Director

TAYLER, Joanne Margaret

Correspondence address
14 Chancery Mews, Wandsworth Common, London, SW17 7TD
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 February 2003
Resigned on
28 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

THOMPSON, Peter Maurice

Correspondence address
Rushlye Barn Kippings Cross Road, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AP
Role Resigned
Director
Date of birth
April 1951
Appointed before
28 August 1991
Resigned on
31 March 2010
Nationality
British
Occupation
Advertising Executive

TODD, Sarah

Correspondence address
121-141 Westbourne Terrace, Paddington, London, England, W2 6JR
Role Resigned
Director
Date of birth
December 1974
Appointed on
14 January 2013
Resigned on
2 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITE, Alexander Henry Philip

Correspondence address
20 Hillside Road, Hockley, Essex, SS5 4RT
Role Resigned
Director
Date of birth
April 1962
Appointed on
13 January 2006
Resigned on
18 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director