G2 INTERACTIVE LIMITED - LONDON


Company Profile Company Filings

Overview

G2 INTERACTIVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
G2 INTERACTIVE LIMITED was incorporated 31 years ago on 23/09/1992 and has the registered number: 02749663. The accounts status is DORMANT.

G2 INTERACTIVE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

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

Registered Office

SEA CONTAINERS
LONDON
SE1 9RQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREY INTERACTIVE SERVICES LIMITED (until 11/12/2006)

Confirmation Statements

Last Statement Next Statement Due
07/10/2022 21/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2007-09-19 CURRENT
MS MICHELLE WHELAN Jun 1969 Irish Director 2018-01-02 CURRENT
BINIT SHAH Mar 1970 British Director 2010-08-31 UNTIL 2011-07-29 RESIGNED
MR WAYNE MORETTO Oct 1962 British Director 2015-07-01 UNTIL 2020-03-10 RESIGNED
SARAH TODD Dec 1974 British Director 2015-07-28 UNTIL 2018-01-02 RESIGNED
JOANNE MARGARET TAYLER Feb 1967 British Director 2004-09-16 UNTIL 2009-11-02 RESIGNED
ROBERT STITCHER Oct 1967 British Director 2003-04-01 UNTIL 2005-10-14 RESIGNED
MR MARC FERDINAND VLESSING Feb 1962 British,Dutch Director 1997-06-03 UNTIL 1997-09-29 RESIGNED
SANDRA PAULINE SHAYLER Oct 1947 British Director 1996-04-03 UNTIL 1997-01-31 RESIGNED
CLIVE FRANK SHAYLER Apr 1945 British Director 1992-09-23 UNTIL 1997-09-29 RESIGNED
OLIVER JOHN CHRISTOPHER SHANNON Sep 1936 Irish Director 1999-03-12 UNTIL 2001-12-31 RESIGNED
ORIN WECHSBERG Nov 1952 Us Director 1999-03-29 UNTIL 2003-11-24 RESIGNED
SIMON JAMES RULE Oct 1964 British Director 1996-12-17 UNTIL 1997-09-29 RESIGNED
LISA JANE SHIRTCLIFFE Jan 1971 British Director 2010-08-27 UNTIL 2013-07-08 RESIGNED
SUSAN MARY LYSIONEK Jul 1962 British Secretary 2003-07-01 UNTIL 2007-09-18 RESIGNED
ALEXANDER HENRY PHILIP WHITE Apr 1962 British Director 2005-11-29 UNTIL 2008-01-18 RESIGNED
CLIVE FRANK SHAYLER Apr 1945 British Secretary 1996-04-03 UNTIL 1997-09-29 RESIGNED
SANDRA PAULINE SHAYLER Oct 1947 British Secretary 1992-09-23 UNTIL 1996-04-03 RESIGNED
MR STUART ADAM MARKS Sep 1966 British Secretary 1997-09-29 UNTIL 1998-08-03 RESIGNED
SALLY JANE GRIFFITHS Feb 1953 Secretary 1999-03-12 UNTIL 2003-06-30 RESIGNED
SALLY JANE GRIFFITHS Feb 1953 Director 1999-03-12 UNTIL 2001-11-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-09-23 UNTIL 1992-09-23 RESIGNED
VANESSA LORRAINE ANDREWS Nov 1978 New Zealand Director 2009-10-26 UNTIL 2010-08-31 RESIGNED
MR NEIL JASON CARTER Mar 1970 British Director 2012-09-05 UNTIL 2014-12-03 RESIGNED
MR STEPHEN GEORGE CUNNINGHAM Jun 1966 British Director 1997-02-10 UNTIL 1997-09-29 RESIGNED
MR RAJ KUMAR DADRA Feb 1969 British Director 2011-09-12 UNTIL 2015-06-30 RESIGNED
CHRISTOPHER DICKENS Apr 1957 British Director 1998-08-03 UNTIL 2000-10-20 RESIGNED
MR DAVID ANTHONY EGAN Aug 1948 Irish Director 1998-09-03 UNTIL 2001-10-25 RESIGNED
MR NEIL STEPHEN FARR Dec 1969 British Director 1992-09-23 UNTIL 1997-09-29 RESIGNED
STUART JAMES WAITE Jun 1970 Australian Director 1998-09-03 UNTIL 2000-05-05 RESIGNED
STEVEN ASHLEY HINCHLIFFE Aug 1955 British Director 1996-12-17 UNTIL 1998-07-17 RESIGNED
WILLIAM JONATHAN TENNYSON HIRST May 1949 British Director 1999-03-12 UNTIL 2004-09-16 RESIGNED
MR PETER JOHN LINNELL May 1958 British Director 1999-03-12 UNTIL 2001-08-28 RESIGNED
MR STUART ADAM MARKS Sep 1966 British Director 1996-04-03 UNTIL 2001-04-06 RESIGNED
MRS JANET ANN MARKWICK Apr 1963 British Director 2008-02-01 UNTIL 2009-11-02 RESIGNED
BRIAN LEE Jul 1966 Irish Director 1999-03-12 UNTIL 2001-05-18 RESIGNED
SIMON JAMES RULE Oct 1964 British Director 1998-09-03 UNTIL 2001-11-21 RESIGNED
MR DAVID ANTHONY EGAN Aug 1948 Irish Secretary 1998-09-03 UNTIL 1999-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Module Communications Group Limited 2016-09-23 London   Ownership of shares 75 to 100 percent

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