DARWIN - GREY LIMITED

Company number SC168975

26 officers / 24 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

CLAY, Nicola Karen

• Correspondence address: 6 Dock Place, Leith, Edinburgh, EH6 6LU
• Role: Director
• Date of birth: June 1980
• Appointed on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

SIMPSON, David

• Correspondence address: 27 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA
• Role (Resigned): Secretary
• Appointed on: 5 February 1999
• Resigned on: 22 October 2000
• Nationality: British
• Occupation: Accountant

SMITH, Sandra

• Correspondence address: 57 Brook Street, Benson, Wallingford, Oxfordshire, OX10 6LH
• Role (Resigned): Secretary
• Appointed on: 15 January 1997
• Resigned on: 27 February 1997
• Nationality: British
• Occupation: Admin/Personnel Director

COSEC LIMITED

• Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1996
• Resigned on: 14 October 1996

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 9 May 2003

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 27 February 1997
• Resigned on: 4 February 1999

AKERS, Rebecca Katherine

• Correspondence address: 6 Dock Place, Leith, Edinburgh, EH6 6LU
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 7 September 2015
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Human Resources

DORRIAN, Ian

• Correspondence address: 6 Dock Place, Leith, Edinburgh, EH6 6LU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 October 2013
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Richard John

• Correspondence address: 20 Hurstwood, Ascot, Berkshire, SL5 9SP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 October 2008
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAURE, Didier Joseph Andre

• Correspondence address: 29 Ashchurch Grove, London, W12 9BU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 January 2003
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FELSHER, Steven G

• Correspondence address: 777 Third Avenue, New York, Usa, 10017
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 24 January 2003
• Resigned on: 1 May 2007
• Nationality: American
• Occupation: Company Director

GILLIS, Claire

• Correspondence address: The Company's Registered Office, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 July 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

MISTRY, Nareshkumar

• Correspondence address: 6 Dock Place, Leith, Edinburgh, EH6 6LU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 September 2012
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Cfo

O'CONNOR, Vicky

• Correspondence address: 6 Dock Place, Leith, Edinburgh, EH6 6LU
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 18 November 2016
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

O'CONNOR VOS, Lynn

• Correspondence address: 71 Gurley Road, Stamford, Ct, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 24 January 2003
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer

SIMPSON, David

• Correspondence address: 27 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 February 1999
• Resigned on: 22 October 2000
• Nationality: British
• Occupation: Accountant

SMITH, Sandra

• Correspondence address: 19 Allan Walk, Bridge Of Allan, Stirling, FK9 4PD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 January 1997
• Resigned on: 15 December 2002
• Nationality: British
• Occupation: Admin/Personnel Director

SMITH, Stuart William Gordon, Doctor

• Correspondence address: Orchard House, 20 Upper Glen Road, Bridge Of Allan, Stirlingshire, FK9 4PX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 January 1997
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

STROUDE, James

• Correspondence address: Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, EC2A 2AH
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 4 October 2018
• Resigned on: 3 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Amanda Marie

• Correspondence address: 198 Barry Avenue, Bicester, Oxfordshire, United Kingdom, OX26 2HB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 October 2009
• Resigned on: 13 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VARIAN, Katherine

• Correspondence address: 6 Dock Place, Leith, Edinburgh, EH6 6LU
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 September 2013
• Resigned on: 12 February 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Hr Director

WAKEFIELD, Philip Michael, Dr

• Correspondence address: 6 Dock Place, Leith, Edinburgh, EH6 6LU
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 21 November 2013
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CODIR LIMITED

• Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1996
• Resigned on: 14 October 1996

COSEC LIMITED

• Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1996
• Resigned on: 14 October 1996