G2 INTERACTIVE LIMITED

Company number 02749663

38 officers / 36 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role: Secretary
• Appointed on: 19 September 2007

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• Registration number: 2757919

WHELAN, Michelle

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role: Director
• Date of birth: June 1969
• Appointed on: 2 January 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

EGAN, David Anthony

• Correspondence address: 28 Glebe Road, Barnes, London, SW13 0EA
• Role (Resigned): Secretary
• Appointed on: 3 September 1998
• Resigned on: 12 March 1999
• Nationality: Irish
• Occupation: Company Director

GRIFFITHS, Sally Jane

• Correspondence address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
• Role (Resigned): Secretary
• Appointed on: 12 March 1999
• 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

MARKS, Stuart Adam

• Correspondence address: Broadmead 20 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DF
• Role (Resigned): Secretary
• Appointed on: 29 September 1997
• Resigned on: 3 August 1998
• Nationality: British

SHAYLER, Clive Frank

• Correspondence address: The Old School House Leicester Road, Sapcote, Leicester, Leicestershire, LE9 4JE
• Role (Resigned): Secretary
• Appointed on: 3 April 1996
• Resigned on: 29 September 1997
• Nationality: British

SHAYLER, Sandra Pauline

• Correspondence address: The Old Barn 28 Main Street, Carlton, Market Bosworth, Leicestershire, CV13 0EZ
• Role (Resigned): Secretary
• Appointed on: 23 September 1992
• Resigned on: 3 April 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1992
• Resigned on: 23 September 1992

ANDREWS, Vanessa Lorraine

• Correspondence address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 26 October 2009
• Resigned on: 31 August 2010
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Neil Jason

• Correspondence address: 121-141, Westbourne Terrace, Paddington, London, England And Wales, United Kingdom, W2 6JR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 September 2012
• Resigned on: 3 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CUNNINGHAM, Stephen George

• Correspondence address: Walnut Tree Cottage, Peasemore, Newbury, Berkshire, RG20 7JJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 February 1997
• Resigned on: 29 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DADRA, Raj Kumar

• Correspondence address: 121-141, Westbourne Terrace, Paddington, London, England And Wales, United Kingdom, W2 6JR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 September 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICKENS, Christopher

• Correspondence address: 163 Craddocks Avenue, Ashtead, Surrey, KT21 1NT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 August 1998
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Company Director

EGAN, David Anthony

• Correspondence address: 28 Glebe Road, Barnes, London, SW13 0EA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 September 1998
• Resigned on: 25 October 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

FARR, Neil Stephen

• Correspondence address: 68 Latimer Road, Cropston, Leicester, Leicestershire, LE7 7GN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 23 September 1992
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Director

GRIFFITHS, Sally Jane

• Correspondence address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 March 1999
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Chartered Secretary

HINCHLIFFE, Steven Ashley

• Correspondence address: 68a Grove Park Terrace, London, W4 3JL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 December 1996
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Company Director

HIRST, William Jonathan Tennyson

• Correspondence address: 136 East 64th Street, Apt 5e, New York City, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 March 1999
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: Fin Director

LEE, Brian

• Correspondence address: 12/15a Courtfield Road, London, SW7 4DA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 March 1999
• Resigned on: 18 May 2001
• Nationality: Irish
• 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: 12 March 1999
• Resigned on: 28 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MARKS, Stuart Adam

• Correspondence address: Broadmead 20 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 April 1996
• Resigned on: 6 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORETTO, Wayne

• Correspondence address: 121-141 Westbourne Terrace, Paddington, London, England, W2 6JR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 2015
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

RULE, Simon James

• Correspondence address: 14 Blakeney Road, Beckenham, Kent, BR3 1HD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 September 1998
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Company Director

RULE, Simon James

• Correspondence address: 14 Blakeney Road, Beckenham, Kent, BR3 1HD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 December 1996
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Company Director

SHAH, Binit

• Correspondence address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 August 2010
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHANNON, Oliver John Christopher

• Correspondence address: 59 Cumberland Terrace, Regents Park, London, NW1 4HJ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 12 March 1999
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Advertising Executive

SHAYLER, Clive Frank

• Correspondence address: The Old School House Leicester Road, Sapcote, Leicester, Leicestershire, LE9 4JE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 23 September 1992
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Managing Director

SHAYLER, Sandra Pauline

• Correspondence address: The Old Barn 28 Main Street, Carlton, Market Bosworth, Leicestershire, CV13 0EZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 3 April 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Director

SHIRTCLIFFE, Lisa Jane

• Correspondence address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 August 2010
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STITCHER, Robert

• Correspondence address: Flat 2, 7 Netherhall Gardens, London, NW3 5RN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2003
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Finance Director

TAYLER, Joanne Margaret

• Correspondence address: 14 Chancery Mews, Wandsworth Common, London, SW17 7TD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 September 2004
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

TODD, Sarah

• Correspondence address: The Company's Registered Office, London
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 28 July 2015
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VLESSING, Marc Ferdinand

• Correspondence address: 35 Camden Square, London, NW1 9XA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 June 1997
• Resigned on: 29 September 1997
• Nationality: British,Dutch
• Country of residence: England
• Occupation: Company Director