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Grey Midlands Limited (No: 02499827)

Address: ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HS, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 05-Aug-1990

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 27-May-2023

Industry Class: 74990 - Non-trading company

Current Director: LIAM MURRAY ( DOB: Jan-1980   From: Apr-2020  )

Current Secretary: WPP GROUP (NOMINEES) LIMITED (   From: Sep-2007  )

Resigned Director: ALAN RALSTON ADAMSON ( DOB: Apr-1966   From: Nov-2012   To: Nov-2014  )

Resigned Director: ROGER JOHN EDWARDS ( DOB: Nov-1941   From: Mar-1994   To: Jun-1999  )

Resigned Director: SALLY JANE GRIFFITHS ( DOB: Feb-1953   From: Oct-2001   To: Jun-2003  )

Resigned Director: DAVID MARTIN HANCOCK ( DOB: May-1936   From: May-1992   To: Mar-1994  )

Resigned Director: JOHN DAVID HILTON ( DOB: Mar-1943   From: May-1992   To: Mar-1994  )

Resigned Director: SIMON HOWITT (   From: Aug-1994   To: Apr-1996  )

Resigned Director: CHARLES MORGAN JOHNSON ( DOB: Jun-1944   From: May-1992   To: Feb-1994  )

Resigned Director: PETER JOHN LINNELL ( DOB: May-1958   From: Aug-1999   To: Aug-2001  )

Resigned Director: JANET ANN MARKWICK ( DOB: Apr-1963   From: Feb-2008   To: Nov-2012  )

Resigned Director: ALAN ANTHONY PENSON ( DOB: Jan-1952   From: Mar-1994   To: Jul-1995  )

Resigned Director: OLIVER JOHN CHRISTOPHER SHANNON ( DOB: Sep-1936   From: Jul-2000   To: Dec-2001  )

Resigned Director: NIGEL SHARROCKS ( DOB: Aug-1956   From: Aug-1994   To: Apr-1996  )

Resigned Director: ROBERT STITCHER ( DOB: Oct-1967   From: Jun-2003   To: Oct-2005  )

Resigned Director: ALEXANDER HENRY PHILIP WHITE ( DOB: Apr-1962   From: Dec-2005   To: Jan-2008  )

Resigned Director: ROY PATERSON WILSON ( DOB: Apr-1947   From: Aug-1995   To: Jun-2000  )

Resigned Director: IAN DAVID WOOD ( DOB: Mar-1964   From: Nov-2014   To: Nov-2015  )

Resigned Director: MARK ANTONY YOUNG ( DOB: May-1967   From: Nov-2015   To: Apr-2020  )

Resigned Secretary: SALLY JANE GRIFFITHS ( DOB: Feb-1953   From: May-1992   To: Oct-2001  )

Resigned Secretary: SUSAN MARY LYSIONEK ( DOB: Jul-1962   From: Oct-2001   To: Sep-2007  )

Persons of Significant Control:

Wpp Jubilee Limited, Sea Containers House Upper Ground, London, SE1 9GL, England: Ownership of shares – 75% or more (Notified: 2017-05-08)

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