DARWIN - GREY LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
DARWIN - GREY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
DARWIN - GREY LIMITED was incorporated 27 years ago on 14/10/1996 and has the registered number: SC168975. The accounts status is FULL.
DARWIN - GREY LIMITED was incorporated 27 years ago on 14/10/1996 and has the registered number: SC168975. The accounts status is FULL.
DARWIN - GREY LIMITED - EDINBURGH
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2018 |
Registered Office
6 DOCK PLACE
EDINBURGH
EH6 6LU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2020 | 21/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2007-09-19 | CURRENT | ||
| MS NICOLA KAREN CLAY | Jun 1980 | British | Director | 2013-09-01 | CURRENT |
| MR RICHARD JOHN EVANS | Aug 1964 | British | Director | 2008-10-09 UNTIL 2013-10-11 | RESIGNED |
| MR DAVID SIMPSON | Mar 1955 | British | Secretary | 1999-02-05 UNTIL 2000-10-22 | RESIGNED |
| SUSAN MARY LYSIONEK | Jul 1962 | British | Secretary | 2003-07-01 UNTIL 2007-09-18 | RESIGNED |
| SANDRA SMITH | Oct 1962 | British | Secretary | 1997-01-15 UNTIL 1997-02-27 | RESIGNED |
| MR JAMES STROUDE | Nov 1976 | British | Director | 2018-10-04 UNTIL 2020-08-03 | RESIGNED |
| CLAIRE GILLIS | May 1965 | British | Director | 2016-07-31 UNTIL 2021-06-30 | RESIGNED |
| STEVEN G FELSHER | Nov 1949 | American | Director | 2003-01-24 UNTIL 2007-05-01 | RESIGNED |
| SANDRA SMITH | Oct 1962 | British | Director | 1997-01-15 UNTIL 2002-12-15 | RESIGNED |
| MR DAVID SIMPSON | Mar 1955 | British | Director | 1999-02-05 UNTIL 2000-10-22 | RESIGNED |
| LYNN O'CONNOR VOS | Dec 1955 | British | Director | 2003-01-24 UNTIL 2017-09-01 | RESIGNED |
| VICKY O'CONNOR | Feb 1972 | British | Director | 2016-11-18 UNTIL 2017-07-01 | RESIGNED |
| MR NARESHKUMAR MISTRY | Jul 1964 | British | Director | 2012-09-14 UNTIL 2012-11-12 | RESIGNED |
| COSEC LIMITED | Corporate Nominee Director | 1996-10-14 UNTIL 1996-10-14 | RESIGNED | ||
| DIDIER FAURE | Sep 1966 | British | Director | 2003-01-24 UNTIL 2008-09-29 | RESIGNED |
| MR IAN DORRIAN | Jan 1969 | British | Director | 2013-10-01 UNTIL 2016-07-31 | RESIGNED |
| MS REBECCA KATHERINE AKERS | Sep 1979 | British | Director | 2015-09-07 UNTIL 2017-11-01 | RESIGNED |
| AMANDA MARIE TAYLOR | May 1968 | British | Director | 2009-10-20 UNTIL 2012-08-13 | RESIGNED |
| KATHERINE VARIAN | Mar 1981 | Irish | Director | 2013-09-01 UNTIL 2015-02-12 | RESIGNED |
| DR PHILIP MICHAEL WAKEFIELD | Oct 1973 | British | Director | 2013-11-21 UNTIL 2016-06-07 | RESIGNED |
| DOCTOR STUART WILLIAM GORDON SMITH | Jan 1961 | British | Director | 1997-01-15 UNTIL 2005-09-30 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1997-02-27 UNTIL 1999-02-04 | RESIGNED | ||
| CODIR LIMITED | Corporate Nominee Director | 1996-10-14 UNTIL 1996-10-14 | RESIGNED | ||
| COSEC LIMITED | Corporate Nominee Secretary | 1996-10-14 UNTIL 1996-10-14 | RESIGNED | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2000-11-14 UNTIL 2003-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grey Healthcare London Limited | 2016-10-04 | London | Ownership of shares 75 to 100 percent |