MELLORS REAY & PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

MELLORS REAY & PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MELLORS REAY & PARTNERS LIMITED was incorporated 33 years ago on 15/10/1990 and has the registered number: 02548639. The accounts status is DORMANT.

MELLORS REAY & PARTNERS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

ROSE COURT
LONDON
SE1 9HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2022 11/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2007-09-19 CURRENT
LIAM MURRAY Jan 1980 British Director 2020-04-03 CURRENT
MR MICHAEL DENNIS PARSONS Aug 1950 British Director 1995-10-01 UNTIL 1998-12-31 RESIGNED
ALEXANDER HENRY PHILIP WHITE Apr 1962 British Director 2005-12-21 UNTIL 2008-01-18 RESIGNED
ROBERT STITCHER Oct 1967 British Director 2003-06-28 UNTIL 2005-10-14 RESIGNED
MISS SARAH SHAW May 1958 British Director 1993-06-10 UNTIL 1995-01-01 RESIGNED
JUSTIN KENT Dec 1964 British Director 1996-10-25 UNTIL 1997-06-30 RESIGNED
PAUL RICHARDS Jun 1958 British Director 1996-10-25 UNTIL 1998-02-23 RESIGNED
OLIVER JOHN CHRISTOPHER SHANNON Sep 1936 Irish Director 2000-02-03 UNTIL 2001-12-31 RESIGNED
MR CHRISTOPHER JOHN KING Oct 1959 Director 1992-01-29 UNTIL 2000-02-03 RESIGNED
LAURANCE ONEILL Jul 1954 British Director 1993-06-10 UNTIL 1995-01-01 RESIGNED
TIMOTHY DAMON VIASH MELLORS Sep 1945 British Director 1995-01-01 UNTIL 1999-08-09 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 2000-02-03 UNTIL 2001-08-28 RESIGNED
MRS CAROL LINDSAY REAY May 1956 British Director RESIGNED
MR MARK ANTONY YOUNG May 1967 British Director 2015-11-20 UNTIL 2020-04-03 RESIGNED
SUSAN MARY LYSIONEK Jul 1962 British Secretary 2001-10-10 UNTIL 2007-09-18 RESIGNED
SALLY JANE GRIFFITHS Feb 1953 Secretary RESIGNED
MR IAN DAVID WOOD Mar 1964 British Director 2014-11-28 UNTIL 2015-11-20 RESIGNED
GRAHAM MARCUS JESSUP Feb 1947 British Director RESIGNED
MR JAMES PATRICK JOSEPH KEATING Nov 1947 British Director RESIGNED
NEIL WILSON JENNER Jun 1947 British Director RESIGNED
MR RICHARD IRVING Mar 1963 British Director 1992-10-01 UNTIL 1995-01-01 RESIGNED
DRAGANA HARTLEY Aug 1955 British Director 1992-11-01 UNTIL 1995-12-31 RESIGNED
MR BILL HART Feb 1954 British Director RESIGNED
ROBERT HAMER Apr 1949 British Director RESIGNED
SALLY JANE GRIFFITHS Feb 1953 Director 2001-10-12 UNTIL 2003-06-30 RESIGNED
ANDREW GLEDHILL Mar 1958 British Director 1992-01-29 UNTIL 1992-09-02 RESIGNED
ANDREW CHARLES DURANT Feb 1958 British Director RESIGNED
MR MATTHEW DAVID CLARK Nov 1966 British Director 1992-10-01 UNTIL 1999-06-12 RESIGNED
JUSTIN EUGENE JOSEPH CERNIS Feb 1958 British Director 1995-01-01 UNTIL 1997-01-09 RESIGNED
MR LIONEL BECKER May 1949 British Director RESIGNED
MR STEPHEN ANDREWS May 1957 British Director 1992-10-01 UNTIL 1995-01-01 RESIGNED
MR ALAN RALSTON ADAMSON Apr 1966 British Director 2012-11-08 UNTIL 2014-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grey Communications Group Limited 2016-10-15 London   Ownership of shares 75 to 100 percent

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