G2 DATA DYNAMICS LIMITED

Company number 03811127 ·

Dissolved

2 officers / 24 resignations

Correspondence address
121-141 WESTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND AND WALES, W2 6JR
Appointed
2018-01-02
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
June 1969

WPP GROUP (NOMINEES) LIMITED

Secretary Corporate
Correspondence address
27 FARM STREET, LONDON, W1J 5RJ
Appointed
2007-09-19
Nationality
OTHER

MS SARAH TODD

Director Resigned
Correspondence address
THE COMPANY'S REGISTERED OFFICE, LONDON, W2 6JR
Appointed
2015-07-28
Resigned
2018-01-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1974

MR WAYNE MORETTO

Director Resigned
Correspondence address
121-141 WESTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND, W2 6JR
Appointed
2015-07-01
Resigned
2020-03-10
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1962

MR Raj Kumar DADRA

Director Resigned
Correspondence address
121-141 Westbourne Terrace, Paddington, London, England And Wales, United Kingdom, W2 6JR
Appointed
2012-11-21
Resigned
2015-06-30
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1969

MR NEIL JASON CARTER

Director Resigned
Correspondence address
121-141 WESTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND AND WALES, UNITED KINGDOM, W2 6JR
Appointed
2012-09-05
Resigned
2014-12-03
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1970

LISA JANE SHIRTCLIFFE

Director Resigned
Correspondence address
1 KNIGHTSBRIDGE GREEN, LONDON, ENGLAND, ENGLAND, SW1X 7QA
Appointed
2010-08-23
Resigned
2013-07-08
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1971

MR Timothy Robert HIPPERSON

Director Resigned
Correspondence address
1 Knightsbridge Green, London, England, England, SW1X 7QA
Appointed
2010-03-12
Resigned
2012-11-21
Occupation
Ceo
Nationality
British
Country of residence
England
Date of birth
June 1969

NICHOLAS PETER HOADLEY

Director Resigned
Correspondence address
PRIMROSE COTTAGE, WENDOVER ROAD, BUTLERS CROSS, BUCKINGHAMSHIRE, HP17 0TU
Appointed
2009-03-25
Resigned
2010-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1967

VANESSA LORRAINE ANDREWS

Director Resigned
Correspondence address
19-20 DUFFERIN STREET, FLAT 5 ISLINGTON, LONDON, EC1
Appointed
2009-03-25
Resigned
2010-08-20
Occupation
COMPANY DIRECTOR
Nationality
NEW ZEALAND
Country of residence
UNITED KINGDOM
Date of birth
November 1978

MRS JANET ANN MARKWICK

Director Resigned
Correspondence address
DOWNSVIEW HOUSE BAUGHURST ROAD, BAUGHURST, TADLEY, HANTS, UNITED KINGDOM, RG26 5LL
Appointed
2008-02-01
Resigned
2009-08-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1963

ALEXANDER HENRY PHILIP WHITE

Director Resigned
Correspondence address
20 HILLSIDE ROAD, HOCKLEY, ESSEX, SS5 4RT
Appointed
2005-11-01
Resigned
2008-01-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1962

ALAN JOHN THORPE

Director Resigned
Correspondence address
4 MORECAMBE AVENUE, CAVERSHAM HEIGHT, READING, BERKSHIRE, RG4 7NL
Appointed
2004-11-05
Resigned
2010-03-19
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
June 1968

ROBERT STITCHER

Director Resigned
Correspondence address
FLAT 2, 7 NETHERHALL GARDENS, LONDON, NW3 5RN
Appointed
2004-09-03
Resigned
2005-10-14
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
October 1967

RICHARD HENRY ONSLOW

Director Resigned
Correspondence address
38 TEMPLE SHEEN ROAD, LONDON, SW14 7QG
Appointed
2004-01-19
Resigned
2004-10-04
Occupation
ANALYTICAL CONSULTANT
Nationality
BRITISH
Date of birth
June 1969

MRS SUZANNE MARIE JOHNSTON

Director Resigned
Correspondence address
65 NIGHTINGALE CRESCENT, WEST HORSLEY, SURREY, KT24 6PD
Appointed
2004-01-19
Resigned
2004-10-06
Occupation
DIRECTOR OF NEW BUSINESS
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1961

SUSAN MARY LYSIONEK

Secretary Resigned
Correspondence address
NIGHTINGALES, COMPTON, SURREY, GU3 1DT
Appointed
2003-07-01
Resigned
2007-09-18
Nationality
BRITISH
Country of residence
UNITED KINGDOM

KEVIN HOWARD PAUL SLATTER

Director Resigned
Correspondence address
BLACKTHORN, 19 CHURCH LANE, COPTHORNE, WEST SUSSEX, RH10 3QF
Appointed
2002-09-17
Resigned
2012-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1957

MISS LINDSAY COWAN

Director Resigned
Correspondence address
FIRST FLOOR FLAT, 48 SUTTON ROAD MUSWELL HILL, LONDON, N10 1HE
Appointed
2002-09-17
Resigned
2004-08-05
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
June 1969

MR IAN MACLEOD LIDDICOAT

Director Resigned
Correspondence address
DUNVEGAN HOUSE, TOWNSEND ROAD, STREATLEY, BERKSHIRE, RG8 9LH
Appointed
2002-07-24
Resigned
2007-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1964

PETER LAWSON BOGGS

Director Resigned
Correspondence address
2 CHEYNE WALK, CHELSEA, LONDON, SW3 5QZ
Appointed
2000-07-21
Resigned
2002-07-19
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
December 1948

SALLY JANE GRIFFITHS

Secretary Resigned
Correspondence address
83 BRIAN AVENUE, SOUTH CROYDON, SURREY, CR2 9NJ
Appointed
2000-07-21
Resigned
2003-06-30
Nationality
BRITISH

MR PETER WILLIAM HARRAGAN

Director Resigned
Correspondence address
14 OWEN GARDENS, GWYNNE PARK MANOR ROAD, WOODFORD BRIDGE, ESSEX, IG8 8DJ
Appointed
2000-07-21
Resigned
2005-02-28
Occupation
FINANCE DIRECTOR
Nationality
BRITISH,AUSTRALIAN
Country of residence
ENGLAND
Date of birth
April 1948

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1999-07-21
Resigned
2000-07-21
Nationality
BRITISH

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1999-07-21
Resigned
2000-07-21
Nationality
BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
1999-07-21
Resigned
2000-07-21
Nationality
BRITISH
Date of birth
August 1990