GCI FINANCIAL (HOLDINGS) LIMITED

Company number 02786810

27 officers / 25 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

WEST, Ian

• Correspondence address: Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
• Role: Director
• Date of birth: September 1976
• Appointed on: 3 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASHE, David Rupert Armstrong

• Correspondence address: Wall House No 1 The Green, Wimbledon, London, SW19 5AZ
• Role (Resigned): Secretary
• Appointed on: 25 February 1993
• Resigned on: 18 November 1996
• Nationality: British
• Occupation: Director

GRIFFITHS, Sally Jane

• Correspondence address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
• Role (Resigned): Secretary
• Appointed on: 29 September 1998
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chartered Secretary

HIGHAM, James Hugh

• Correspondence address: Canonry House 14 Minster Precincts, Peterborough, Cambridgeshire, PE1 1XX
• Role (Resigned): Secretary
• Appointed on: 18 November 1996
• Resigned on: 29 September 1998
• 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

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1993
• Resigned on: 25 February 1993

ASHE, David Rupert Armstrong

• Correspondence address: Wall House No 1 The Green, Wimbledon, London, SW19 5AZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 November 1996
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BEATTIE, Geoffrey Spencer

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, England And Wales, United Kingdom, WC1H 9LT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 July 2010
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CATER, Mark

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 November 2006
• Resigned on: 8 October 2009
• Nationality: British
• Occupation: Company Director

DADRA, Raj Kumar

• Correspondence address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 November 2006
• Resigned on: 28 January 2010
• Nationality: British
• Occupation: Company Director

DE FORTE, John

• Correspondence address: 162 Broomwood Road, London, SW11
• Role (Resigned): Director
• Appointed on: 25 February 1993
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Consultant

DOBSON, Isabel Claire

• Correspondence address: 16 Hartley Way, Purley, Surrey, CR8 4EG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 February 2002
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EDWARDS, Roger John

• Correspondence address: The Thatches, Forest Road, Pyrford, Surrey, GU22 8LU
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 29 September 1998
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Advertising Exective

JOLL, Christopher Andrew

• Correspondence address: 10 Carteret Street, London, SW1H 9DP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 19 February 1999
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LINNELL, Peter John

• Correspondence address: Yew Tree Cottage Mays Green, Old Lane, Cobham, Surrey, KT11 1NJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 September 1999
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Finance Dir

MACKEY, Alex

• Correspondence address: 24 Mablethorpe Road, London, SW6 6AH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 February 1999
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Pr Director

MADDOCK, Paul

• Correspondence address: Flat 4, 13 Elder Avenue, London, N8 9TE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 December 2005
• Resigned on: 6 November 2006
• Nationality: British
• Occupation: Company Director

NOBLE, Fiona Catherine

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, England And Wales, United Kingdom, WC1H 9LT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 October 2009
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SANTHI, Marc

• Correspondence address: 9 South Park Crescent, London, SE6 1JJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 January 2002
• Resigned on: 5 September 2003
• Nationality: British
• Occupation: Company Director

SCOFFIELD, Ian Michael

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, England And Wales, United Kingdom, WC1H 9LT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 March 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

SHORE, Jonathan

• Correspondence address: Wyckbarn, Buriton, Petersfield, Surrey, GU31 5SN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 December 2005
• Resigned on: 6 November 2006
• Nationality: British
• Occupation: Company Director

SMITH, Kelly Rebecca

• Correspondence address: 73 Medland House, 11 Branch Road, London, England, E14 7JJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 December 2011
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMYTH, Jackie

• Correspondence address: 2 St Hildas Wharf, 170 Wapping High Street, London, E1 9XX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 November 1996
• Resigned on: 24 August 2000
• Nationality: British
• Occupation: Pr Consultant

WHEELER, Adrian

• Correspondence address: 24 Glenrosa Street, London, SW6 2QZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 September 1998
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Advertising Executive

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 4 February 1993
• Resigned on: 25 February 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 4 February 1993
• Resigned on: 25 February 1993