GREY COMMUNICATIONS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

GREY COMMUNICATIONS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREY COMMUNICATIONS GROUP LIMITED was incorporated 40 years ago on 29/02/1984 and has the registered number: 01795794. The accounts status is FULL and accounts are next due on 30/09/2024.

GREY COMMUNICATIONS GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROSE COURT
LONDON
SE1 9HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIRVIK MANMOHAN SINGH Aug 1963 Indian Director 2021-02-18 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2007-09-19 CURRENT
MR JONATHAN NEILL EGGAR Apr 1976 British Director 2023-08-09 CURRENT
MR ALI AZHAR BELGAUMI Sep 1973 American Director 2021-03-19 CURRENT
LIAM MURRAY Jan 1980 British Director 2023-08-09 CURRENT
MR DAVID LOMAX PATTON Jan 1968 British Director 2007-09-06 UNTIL 2017-01-01 RESIGNED
CAROLYN CARTER Nov 1952 American Director 2002-02-06 UNTIL 2010-04-22 RESIGNED
SUSAN MARY LYSIONEK Jul 1962 British Secretary 2003-07-01 UNTIL 2007-09-18 RESIGNED
MR IAN DAVID WOOD Mar 1964 British Director 2012-12-20 UNTIL 2021-04-01 RESIGNED
SALLY JANE GRIFFITHS Feb 1953 Secretary RESIGNED
MR CHARLES MORGAN JOHNSON Jun 1944 British Director RESIGNED
ROY PATERSON WILSON Apr 1947 British Director 1996-02-01 UNTIL 2000-06-13 RESIGNED
ALEXANDER HENRY PHILIP WHITE Apr 1962 British Director 2005-12-01 UNTIL 2008-01-18 RESIGNED
ROBERT STITCHER Oct 1967 British Director 2004-03-29 UNTIL 2005-10-14 RESIGNED
ROBERT STICHER Oct 1967 British Director 2002-04-30 UNTIL 2002-07-16 RESIGNED
OLIVER JOHN CHRISTOPHER SHANNON Sep 1936 Irish Director RESIGNED
ALAN ANTHONY PENSON Jan 1952 British Director 1994-03-31 UNTIL 1995-07-21 RESIGNED
MRS SYLVIA CHRISTINE ELLIS Jan 1958 British Director 1992-02-26 UNTIL 1992-02-28 RESIGNED
EDUARDO MARURI Sep 1966 Ecuadorean Director 2019-01-01 UNTIL 2021-02-18 RESIGNED
SHARON FLORENCE MARTIN May 1970 British Director 2002-04-30 UNTIL 2002-07-17 RESIGNED
MRS JANET ANN MARKWICK Apr 1963 British Director 2008-02-01 UNTIL 2012-11-08 RESIGNED
MR PETER JOHN LINNELL May 1958 British Director 1999-08-03 UNTIL 2001-08-28 RESIGNED
WILLIAM JONATHAN TENNYSON HIRST May 1949 British Director 1997-07-28 UNTIL 2004-11-19 RESIGNED
MS TAMARA INGRAM Oct 1960 British Director 2005-07-27 UNTIL 2008-06-13 RESIGNED
ROGER JOHN EDWARDS Nov 1941 British Director RESIGNED
DAVID MARTIN HANCOCK May 1936 British Director RESIGNED
JOHN ANTHONY GRUDZINA Apr 1953 American Director 2007-09-06 UNTIL 2023-05-01 RESIGNED
ALAIN GROENENDAAL Sep 1962 American Director 2017-01-20 UNTIL 2018-01-31 RESIGNED
SALLY JANE GRIFFITHS Feb 1953 Director 2002-06-14 UNTIL 2002-07-17 RESIGNED
STEVEN G FELSHER Nov 1949 Usa Director 1997-07-28 UNTIL 2007-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grey Global Group (Uk) Limited 2016-08-14 London   Ownership of shares 75 to 100 percent

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