GREY DIRECT LIMITED

Company number 01908998

25 officers / 23 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Secretary
• Appointed on: 19 September 2007

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• Registration number: 2757919

MURRAY, Liam

• Correspondence address: Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
• Role: Director
• Date of birth: January 1980
• Appointed on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GRIFFITHS, Sally Jane

• Correspondence address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
• Role (Resigned): Secretary
• Appointed before: 5 December 1991
• Resigned on: 30 June 2003
• Nationality: British

LYSIONEK, Susan Mary

• Correspondence address: Nightingales, Compton, Surrey, GU3 1DT
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 18 September 2007
• Nationality: British

ADAMSON, Alan Ralston

• Correspondence address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 November 2012
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BOGGS, Peter Lawson

• Correspondence address: 2 Cheyne Walk, Chelsea, London, SW3 5QZ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 September 1993
• Resigned on: 19 July 2002
• Nationality: American
• Occupation: European Director

EDWARDS, Roger John

• Correspondence address: The Thatches, Forest Road, Pyrford, Surrey, GU22 8LU
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 5 December 1991
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Advertising Executive

GOODWIN, John Raymond

• Correspondence address: 12 Penton House, Sutton, Surrey, SM2 5TX
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 5 December 1991
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company Director

HAMILTON, Douglas Henry

• Correspondence address: Seven Pines Shackleford Road, Shackleford, Godalming, Surrey, GU8 6AE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 14 May 1993
• Resigned on: 9 May 1994
• Nationality: British
• Occupation: Director

HANCOCK, David Martin

• Correspondence address: Tall Trees, 5 Woodfield Hill, Coulsdon, Surrey, CR5 3EL
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 5 December 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Certified Accountant

HANCOCK, Lloyd

• Correspondence address: The Cottage Cross Green, Cockfield, Bury St Edmunds, Suffolk, IP30 0LG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 June 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Creative Director

HARRAGAN, Peter William

• Correspondence address: 14 Owen Gardens, Gwynne Park Manor Road, Woodford Bridge, Essex, IG8 8DJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 June 1994
• Resigned on: 28 February 2005
• Nationality: British,Australian
• Country of residence: England
• Occupation: Accountant

JOHNSON, Charles Morgan

• Correspondence address: Belgrave House, 25 Palace Road, Molesey, Surrey, KT8 9DJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 5 December 1991
• Resigned on: 17 February 1994
• Nationality: British
• Occupation: Company Director

LARTER, Georgina Melanie

• Correspondence address: 18 Myddelton Square, London, EC1R 1YE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 5 August 1998
• Resigned on: 18 November 1998
• Nationality: British
• Occupation: Advertising Executive

LINNELL, Peter John

• Correspondence address: Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 September 1999
• Resigned on: 28 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARKWICK, Janet Ann

• Correspondence address: Downsview House, Baughurst Road, Baughurst, Tadley, Hants, United Kingdom, RG26 5LL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 2008
• Resigned on: 8 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENSON, Alan Anthony

• Correspondence address: Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 March 1994
• Resigned on: 21 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

RHODES, Diana Yardley

• Correspondence address: Basement Flat 160 Lancaster Road, London, W11 1QU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 July 1998
• Resigned on: 18 November 1998
• Nationality: British
• Occupation: Advertising Media

STITCHER, Robert

• Correspondence address: Flat 2, 7 Netherhall Gardens, London, NW3 5RN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 24 July 2002
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Financial Director

TAYLER, Joanne Margaret

• Correspondence address: 14 Chancery Mews, Wandsworth Common, London, SW17 7TD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 February 2005
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

WHITE, Alexander Henry Philip

• Correspondence address: 20 Hillside Road, Hockley, Essex, SS5 4RT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 29 November 2005
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Roy Paterson

• Correspondence address: Sunmead Cottage Green Street, Lower Sunbury, Middlesex, TW16 6QL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 24 April 1996
• Resigned on: 13 June 2000
• Nationality: British
• Occupation: Accountant

WILSON, Roy Paterson

• Correspondence address: Sunmead Cottage Green Street, Lower Sunbury, Middlesex, TW16 6QL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 13 December 1991
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Accountant

WOOD, Ian David

• Correspondence address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 November 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Mark Antony

• Correspondence address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 November 2015
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo