G2 BRANDING AND DESIGN LIMITED

Company number 03519522

19 officers / 17 resignations

WPP GROUP (NOMINEES) LIMITED

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

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• Registration number: 2757919

CABEZON PINILLA, Ignacio

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role: Director
• Date of birth: November 1956
• Appointed on: 21 April 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo/Coo

GRIFFITHS, Sally Jane

• Correspondence address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
• Role (Resigned): Secretary
• Appointed on: 20 April 1998
• 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

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1998
• Resigned on: 20 April 1998

BIRKHEAD, Brian Geoffrey

• Correspondence address: Osprey House, Friary Road, South Ascot, Berkshire, SL5 9HD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 April 1998
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Company Director

CARTER, Neil Jason

• Correspondence address: 121-141, Westbourne 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

DADRA, Raj Kumar

• Correspondence address: 121-141, Westbourne Terrace, Paddington, London, England And Wales, United Kingdom, W2 6JR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 September 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAS, Suvro

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 April 2021
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GINN, Kathryn Janet

• Correspondence address: 23 Chivelston, 78 Parkside, Wimbledon, London, SW19 5LH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 April 1998
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Marketing Consultant

HEATH, Simon Paul

• Correspondence address: 121-141, Westbourne Terrace, Paddington, London, England And Wales, W2 6JR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 17 August 2015
• Resigned on: 1 April 2021
• Nationality: English
• Country of residence: England
• Occupation: Global Chief Talent Officer

RAVELL, Natalie

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 21 April 2021
• Resigned on: 20 July 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Director

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 27 February 1998
• Resigned on: 20 April 1998
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 27 February 1998
• Resigned on: 20 April 1998
• Nationality: British

SADIQ, Shahid

• Correspondence address: 121-141 Westbourned Terrace, Paddington, London, England And Wales, United Kingdom, W2 6JR
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 July 2015
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SHAH, Binit

• Correspondence address: 17 St Lawrence Drive, Eastcote, Middlesex, United Kingdom, HA5 2RL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 October 2008
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHIRTCLIFFE, Lisa Jane

• Correspondence address: 1 Knightsbridge Green, London, England, England, SW1X 7QA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 11 October 2010
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TANNA, Jagdish

• Correspondence address: 20 Kewferry Drive, Northwood, Middlesex, HA6 2PA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 April 1998
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Company Director

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 on: 20 April 1998
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Advertising Executive