Company information:
Grey Interactive Europe Limited (No: 03837121)
Address: ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Jul-1999
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 10-May-2023
Industry Class: 70100 - Activities of head offices
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: WILLIAM JONATHAN TENNYSON HIRST ( DOB: May-1949 From: Mar-2000 To: Nov-2004 )
Resigned Director: PETER JOHN LINNELL ( From: Nov-1999 To: Aug-2001 )
Resigned Director: JANET ANN MARKWICK ( DOB: Apr-1963 From: Feb-2008 To: Nov-2012 )
Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947 From: Sep-1999 To: Nov-1999 )
Resigned Director: OLIVER JOHN CHRISTOPHER SHANNON ( DOB: Sep-1936 From: Nov-1999 To: Dec-2001 )
Resigned Director: ROBERT STITCHER ( DOB: Oct-1967 From: Nov-2004 To: Oct-2005 )
Resigned Director: JO TAYLOR ( From: Oct-2002 To: Jul-2018 )
Resigned Director: WILLIAM WARNER ( DOB: Jul-1968 From: Sep-1999 To: Nov-1999 )
Resigned Director: ORIN WECHSBERG ( From: Mar-2000 To: Nov-2003 )
Resigned Director: ALEXANDER HENRY PHILIP WHITE ( DOB: Apr-1962 From: Nov-2005 To: Jan-2008 )
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: Nov-1999 To: Jun-2003 )
Resigned Secretary: SUSAN MARY LYSIONEK ( DOB: Jul-1962 From: Jul-2003 To: Sep-2007 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Sep-1999 To: Nov-1999 )
Persons of Significant Control:
Grey Global Group Llc, 200 Fifth Avenue, New York, Ny, 10010, United States: Ownership of shares – 75% or more (Notified: 2016-09-07)