GREY HEALTHCARE LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREY HEALTHCARE LONDON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GREY HEALTHCARE LONDON LIMITED was incorporated 37 years ago on 24/09/1986 and has the registered number: 02058138. The accounts status is FULL.
GREY HEALTHCARE LONDON LIMITED was incorporated 37 years ago on 24/09/1986 and has the registered number: 02058138. The accounts status is FULL.
GREY HEALTHCARE LONDON LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2018 |
Registered Office
THE JOHNSON BUILDING
LONDON
EC1N 8JS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2020 | 26/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2007-09-19 | CURRENT | ||
MS NICOLA CLAY | Jun 1980 | British | Director | 2015-01-23 | CURRENT |
MR JAMES STROUDE | Nov 1976 | British | Director | 2018-10-04 UNTIL 2020-08-03 | RESIGNED |
MR NARESHKUMAR MISTRY | Jul 1964 | British | Director | 2012-04-20 UNTIL 2012-11-12 | RESIGNED |
MR PATRICK JAMES ALEXANDER LINDSAY NORRIE | Oct 1967 | British | Director | 2010-05-12 UNTIL 2013-12-11 | RESIGNED |
MARTIN STANLEY PAGE | Sep 1943 | British | Director | 1997-01-01 UNTIL 2000-01-27 | RESIGNED |
ALAN ANTHONY PENSON | Jan 1952 | British | Director | 1994-03-31 UNTIL 1995-07-21 | RESIGNED |
OLIVER JOHN CHRISTOPHER SHANNON | Sep 1936 | Irish | Director | 2001-10-04 UNTIL 2001-12-31 | RESIGNED |
ROBERT STITCHER | Oct 1967 | British | Director | 2004-09-22 UNTIL 2005-10-14 | RESIGNED |
MR PETER JOHN LINNELL | May 1958 | British | Director | 1999-08-05 UNTIL 2001-08-28 | RESIGNED |
AMANDA MARIE TAYLOR | May 1968 | British | Director | 2009-01-21 UNTIL 2012-07-16 | RESIGNED |
KATHERINE VARIAN | Mar 1981 | Irish | Director | 2012-04-20 UNTIL 2015-02-12 | RESIGNED |
ALEXANDER HENRY PHILIP WHITE | Apr 1962 | British | Director | 2005-12-21 UNTIL 2008-01-18 | RESIGNED |
DAVID IRELAND-SMITH | Apr 1954 | British | Director | RESIGNED | |
ROY PATERSON WILSON | Apr 1947 | British | Director | 1996-04-24 UNTIL 2000-06-13 | RESIGNED |
SUSAN MARY LYSIONEK | Jul 1962 | British | Secretary | 2003-07-01 UNTIL 2007-09-18 | RESIGNED |
SALLY JANE GRIFFITHS | Feb 1953 | Secretary | RESIGNED | ||
MRS JANET ANN MARKWICK | Apr 1963 | British | Director | 2008-02-01 UNTIL 2009-06-02 | RESIGNED |
DAVID MARTIN HANCOCK | May 1936 | British | Director | RESIGNED | |
WILLIAM JONATHAN TENNYSON HIRST | May 1949 | British | Director | 2002-02-06 UNTIL 2004-09-22 | RESIGNED |
CLAIRE GILLIS | May 1965 | British | Director | 2016-07-31 UNTIL 2021-06-30 | RESIGNED |
MR LEIGH CHARLES FEATHERSTONE | May 1956 | British | Director | 1992-01-09 UNTIL 1992-09-01 | RESIGNED |
DIDIER FAURE | Sep 1966 | British | Director | 2000-02-07 UNTIL 2008-09-29 | RESIGNED |
ROGER JOHN EDWARDS | Nov 1941 | British | Director | RESIGNED | |
MICHEL HENRY DUBERY | Dec 1961 | French | Director | 2009-01-15 UNTIL 2013-01-31 | RESIGNED |
MR IAN DORRIAN | Jan 1969 | British | Director | 2013-10-01 UNTIL 2016-07-31 | RESIGNED |
MR DEVANAN DAWS | Oct 1955 | British | Director | 1994-02-16 UNTIL 1998-04-24 | RESIGNED |
HARRY DAVIES | Dec 1948 | British | Director | RESIGNED | |
MR STEPHEN TAMIS CONNORS | Jan 1953 | British | Director | 2013-01-31 UNTIL 2013-10-03 | RESIGNED |
SUSAN BYRNE | Sep 1965 | British | Director | 2008-10-09 UNTIL 2010-05-12 | RESIGNED |
MR STEPHEN JOHN BROADHURST | Sep 1960 | British | Director | 2015-01-23 UNTIL 2018-09-17 | RESIGNED |
MS REBECCA KATHERINE AKERS | Sep 1979 | British | Director | 2015-09-07 UNTIL 2017-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grey Communications Group Limited | 2016-07-22 | London | Ownership of shares 75 to 100 percent |