G2 DATA DYNAMICS LIMITED

Company number 03811127

26 officers / 24 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

WHELAN, Michelle

• Correspondence address: 121-141, Westbourne Terrace, Paddington, London, England And Wales, W2 6JR
• Role: Director
• Date of birth: June 1969
• Appointed on: 2 January 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

GRIFFITHS, Sally Jane

• Correspondence address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• 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

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1999
• Resigned on: 21 July 2000

ANDREWS, Vanessa Lorraine

• Correspondence address: 19-20, Dufferin Street, Flat 5 Islington, London, EC1
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 25 March 2009
• Resigned on: 20 August 2010
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Company Director

BOGGS, Peter Lawson

• Correspondence address: 2 Cheyne Walk, Chelsea, London, SW3 5QZ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 July 2000
• Resigned on: 19 July 2002
• Nationality: American
• Occupation: 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

COWAN, Lindsay

• Correspondence address: First Floor Flat, 48 Sutton Road Muswell Hill, London, N10 1HE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 September 2002
• Resigned on: 5 August 2004
• Nationality: English
• Country of residence: England
• Occupation: 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: 21 November 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 21 July 2000
• Resigned on: 28 February 2005
• Nationality: British,Australian
• Country of residence: England
• Occupation: Finance Director

HIPPERSON, Timothy Robert

• Correspondence address: 1 Knightsbridge Green, London, England, England, SW1X 7QA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 March 2010
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HOADLEY, Nicholas Peter

• Correspondence address: Primrose Cottage, Wendover Road, Butlers Cross, Buckinghamshire, HP17 0TU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 25 March 2009
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Company Director

JOHNSTON, Suzanne Marie

• Correspondence address: 65 Nightingale Crescent, West Horsley, Surrey, KT24 6PD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 January 2004
• Resigned on: 6 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director Of New Business

LIDDICOAT, Ian Macleod

• Correspondence address: Dunvegan House, Townsend Road, Streatley, Berkshire, RG8 9LH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 July 2002
• Resigned on: 31 October 2007
• 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: 28 August 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

ONSLOW, Richard Henry

• Correspondence address: 38 Temple Sheen Road, London, SW14 7QG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 January 2004
• Resigned on: 4 October 2004
• Nationality: British
• Occupation: Analytical Consultant

SHIRTCLIFFE, Lisa Jane

• Correspondence address: 1 Knightsbridge Green, London, England, England, SW1X 7QA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 23 August 2010
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SLATTER, Kevin Howard Paul

• Correspondence address: Blackthorn, 19 Church Lane, Copthorne, West Sussex, RH10 3QF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 September 2002
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Company Director

STITCHER, Robert

• Correspondence address: Flat 2, 7 Netherhall Gardens, London, NW3 5RN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 September 2004
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Financial Director

THORPE, Alan John

• Correspondence address: 4 Morecambe Avenue, Caversham Height, Reading, Berkshire, RG4 7NL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 November 2004
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Consultant

TODD, Sarah

• Correspondence address: The Company's Registered Office, London, W2 6JR
• 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

WHITE, Alexander Henry Philip

• Correspondence address: 20 Hillside Road, Hockley, Essex, SS5 4RT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 November 2005
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 21 July 1999
• Resigned on: 21 July 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 21 July 1999
• Resigned on: 21 July 2000