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GREY DIRECT LIMITED

Company number 01908998

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Officers: 25 officers / 23 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, W1J 5RJ
Role
Secretary
Appointed on
19 September 2007

UK Limited Company What's this?

Registration number
2757919

MURRAY, Liam

Correspondence address
Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
Role
Director
Date of birth
January 1980
Appointed on
3 April 2020
Nationality
British
Country of residence
England
Occupation
Cfo

GRIFFITHS, Sally Jane

Correspondence address
83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
Role Resigned
Secretary
Appointed before
5 December 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

ADAMSON, Alan Ralston

Correspondence address
The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
Role Resigned
Director
Date of birth
April 1966
Appointed on
8 November 2012
Resigned on
28 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

BOGGS, Peter Lawson

Correspondence address
2 Cheyne Walk, Chelsea, London, SW3 5QZ
Role Resigned
Director
Date of birth
December 1948
Appointed on
24 September 1993
Resigned on
19 July 2002
Nationality
American
Occupation
European Director

EDWARDS, Roger John

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

GOODWIN, John Raymond

Correspondence address
12 Penton House, Sutton, Surrey, SM2 5TX
Role Resigned
Director
Date of birth
November 1940
Appointed before
5 December 1991
Resigned on
30 September 1997
Nationality
British
Occupation
Company Director

HAMILTON, Douglas Henry

Correspondence address
Seven Pines Shackleford Road, Shackleford, Godalming, Surrey, GU8 6AE
Role Resigned
Director
Date of birth
October 1943
Appointed on
14 May 1993
Resigned on
9 May 1994
Nationality
British
Occupation
Director

HANCOCK, David Martin

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

HANCOCK, Lloyd

Correspondence address
The Cottage Cross Green, Cockfield, Bury St Edmunds, Suffolk, IP30 0LG
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 June 1994
Resigned on
31 March 1995
Nationality
British
Occupation
Creative Director

HARRAGAN, Peter William

Correspondence address
14 Owen Gardens, Gwynne Park Manor Road, Woodford Bridge, Essex, IG8 8DJ
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 June 1994
Resigned on
28 February 2005
Nationality
British,Australian
Country of residence
England
Occupation
Accountant

JOHNSON, Charles Morgan

Correspondence address
Belgrave House, 25 Palace Road, Molesey, Surrey, KT8 9DJ
Role Resigned
Director
Date of birth
June 1944
Appointed before
5 December 1991
Resigned on
17 February 1994
Nationality
British
Occupation
Company Director

LARTER, Georgina Melanie

Correspondence address
18 Myddelton Square, London, EC1R 1YE
Role Resigned
Director
Date of birth
January 1966
Appointed on
5 August 1998
Resigned on
18 November 1998
Nationality
British
Occupation
Advertising Executive

LINNELL, Peter John

Correspondence address
Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA
Role Resigned
Director
Date of birth
May 1958
Appointed on
2 September 1999
Resigned on
28 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
8 November 2012
Nationality
British
Country of residence
England
Occupation
Company Director

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

RHODES, Diana Yardley

Correspondence address
Basement Flat 160 Lancaster Road, London, W11 1QU
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 July 1998
Resigned on
18 November 1998
Nationality
British
Occupation
Advertising Media

STITCHER, Robert

Correspondence address
Flat 2, 7 Netherhall Gardens, London, NW3 5RN
Role Resigned
Director
Date of birth
October 1967
Appointed on
24 July 2002
Resigned on
14 October 2005
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
25 February 2005
Resigned on
12 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

WHITE, Alexander Henry Philip

Correspondence address
20 Hillside Road, Hockley, Essex, SS5 4RT
Role Resigned
Director
Date of birth
April 1962
Appointed on
29 November 2005
Resigned on
18 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILSON, Roy Paterson

Correspondence address
Sunmead Cottage Green Street, Lower Sunbury, Middlesex, TW16 6QL
Role Resigned
Director
Date of birth
April 1947
Appointed on
24 April 1996
Resigned on
13 June 2000
Nationality
British
Occupation
Accountant

WILSON, Roy Paterson

Correspondence address
Sunmead Cottage Green Street, Lower Sunbury, Middlesex, TW16 6QL
Role Resigned
Director
Date of birth
April 1947
Appointed on
13 December 1991
Resigned on
1 June 1994
Nationality
British
Occupation
Accountant

WOOD, Ian David

Correspondence address
The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
Role Resigned
Director
Date of birth
March 1964
Appointed on
28 November 2014
Resigned on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Company Director

YOUNG, Mark Antony

Correspondence address
The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
Role Resigned
Director
Date of birth
May 1967
Appointed on
20 November 2015
Resigned on
3 April 2020
Nationality
British
Country of residence
England
Occupation
Cfo