G2 INTERACTIVE LIMITED officers and directors : Companies House Number 02749663

MS Michelle WHELAN

Director

Correspondence address: Sea Containers 18 Upper Ground, London, England, SE1 9RQ

Appointed: 2018-01-02
Occupation: Company Director
Nationality: Irish
Country of residence: England
Date of birth: June 1969

WPP GROUP (NOMINEES) LIMITED

Corporate Secretary Corporate

Correspondence address: Sea Containers House 18 Upper Ground, London, United Kingdom, SE1 9GL

Appointed: 2007-09-19

SARAH TODD

Director Resigned

Correspondence address: THE COMPANY'S REGISTERED OFFICE, LONDON

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 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

MR Raj Kumar DADRA

Director Resigned

Correspondence address: 121-141 Westbourne Terrace, Paddington, London, England And Wales, United Kingdom, W2 6JR

Appointed: 2011-09-12
Resigned: 2015-06-30
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1969

BINIT SHAH

Director Resigned

Correspondence address: THE JOHNSON BUILDING, 77 HATTON GARDEN, LONDON, EC1N 8JS

Appointed: 2010-08-31
Resigned: 2011-07-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1970

LISA JANE SHIRTCLIFFE

Director Resigned

Correspondence address: THE JOHNSON BUILDING, 77 HATTON GARDEN, LONDON, EC1N 8JS

Appointed: 2010-08-27
Resigned: 2013-07-08
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1971

VANESSA LORRAINE ANDREWS

Director Resigned

Correspondence address: THE JOHNSON BUILDING, 77 HATTON GARDEN, LONDON, EC1N 8JS

Appointed: 2009-10-26
Resigned: 2010-08-31
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: 2009-11-02
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: 2005-11-29
Resigned: 2008-01-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1962

JOANNE MARGARET TAYLER

Director Resigned

Correspondence address: 14 CHANCERY MEWS, WANDSWORTH COMMON, LONDON, SW17 7TD

Appointed: 2004-09-16
Resigned: 2009-11-02
Occupation: FINANCE MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1967

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

ROBERT STITCHER

Director Resigned

Correspondence address: FLAT 2, 7 NETHERHALL GARDENS, LONDON, NW3 5RN

Appointed: 2003-04-01
Resigned: 2005-10-14
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: October 1967

ORIN WECHSBERG

Director Resigned

Correspondence address: 200 EAST END AVENUE, NEW YORK, NEW YORK 10128, USA, FOREIGN

Appointed: 1999-03-29
Resigned: 2003-11-24
Occupation: EXECUTIVE
Nationality: US
Date of birth: November 1952

SALLY JANE GRIFFITHS

Secretary Resigned

Correspondence address: 83 BRIAN AVENUE, SOUTH CROYDON, SURREY, CR2 9NJ

Appointed: 1999-03-12
Resigned: 2003-06-30
Nationality: BRITISH

OLIVER JOHN CHRISTOPHER SHANNON

Director Resigned

Correspondence address: 59 CUMBERLAND TERRACE, REGENTS PARK, LONDON, NW1 4HJ

Appointed: 1999-03-12
Resigned: 2001-12-31
Occupation: ADVERTISING EXECUTIVE
Nationality: IRISH
Date of birth: September 1936

SALLY JANE GRIFFITHS

Director Resigned

Correspondence address: 83 BRIAN AVENUE, SOUTH CROYDON, SURREY, CR2 9NJ

Appointed: 1999-03-12
Resigned: 2001-11-01
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Date of birth: February 1953

WILLIAM JONATHAN TENNYSON HIRST

Director Resigned

Correspondence address: 136 EAST 64TH STREET, APT 5E, NEW YORK CITY, NEW YORK, USA, 10021

Appointed: 1999-03-12
Resigned: 2004-09-16
Occupation: FIN DIRECTOR
Nationality: BRITISH
Date of birth: May 1949

BRIAN LEE

Director Resigned

Correspondence address: 12/15A COURTFIELD ROAD, LONDON, SW7 4DA

Appointed: 1999-03-12
Resigned: 2001-05-18
Occupation: ADVERTISING EXECUTIVE
Nationality: IRISH
Date of birth: July 1966

MR PETER JOHN LINNELL

Director Resigned

Correspondence address: RIVERS REACH, HAMM COURT, WEYBRIDGE, SURREY, KT13 8YA

Appointed: 1999-03-12
Resigned: 2001-08-28
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1958

MR DAVID ANTHONY EGAN

Secretary Resigned

Correspondence address: 28 GLEBE ROAD, BARNES, LONDON, SW13 0EA

Appointed: 1998-09-03
Resigned: 1999-03-12
Occupation: COMPANY DIRECTOR
Nationality: IRISH
Country of residence: ENGLAND

MR DAVID ANTHONY EGAN

Director Resigned

Correspondence address: 28 GLEBE ROAD, BARNES, LONDON, SW13 0EA

Appointed: 1998-09-03
Resigned: 2001-10-25
Occupation: COMPANY DIRECTOR
Nationality: IRISH
Country of residence: ENGLAND
Date of birth: August 1948

SIMON JAMES RULE

Director Resigned

Correspondence address: 14 BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HD

Appointed: 1998-09-03
Resigned: 2001-11-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1964

STUART JAMES WAITE

Director Resigned

Correspondence address: 37 BEECHWOOD GROVE, EAST ACTON, LONDON, W3 7HY

Appointed: 1998-09-03
Resigned: 2000-05-05
Occupation: COMPANY DIRECTOR
Nationality: AUSTRALIAN
Date of birth: June 1970

CHRISTOPHER DICKENS

Director Resigned

Correspondence address: 163 CRADDOCKS AVENUE, ASHTEAD, SURREY, KT21 1NT

Appointed: 1998-08-03
Resigned: 2000-10-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1957

MR STUART ADAM MARKS

Secretary Resigned

Correspondence address: BROADMEAD 20 BROAD LANE, HALE, ALTRINCHAM, CHESHIRE, WA15 0DF

Appointed: 1997-09-29
Resigned: 1998-08-03
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR Marc Ferdinand VLESSING

Director Resigned

Correspondence address: 35 Camden Square, London, NW1 9XA

Appointed: 1997-06-03
Resigned: 1997-09-29
Nationality: British
Country of residence: England
Date of birth: February 1962

MR STEPHEN GEORGE CUNNINGHAM

Director Resigned

Correspondence address: WALNUT TREE COTTAGE, PEASEMORE, NEWBURY, BERKSHIRE, RG20 7JJ

Appointed: 1997-02-10
Resigned: 1997-09-29
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1966

SIMON JAMES RULE

Director Resigned

Correspondence address: 14 BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HD

Appointed: 1996-12-17
Resigned: 1997-09-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1964

STEVEN ASHLEY HINCHLIFFE

Director Resigned

Correspondence address: 68A GROVE PARK TERRACE, LONDON, W4 3JL

Appointed: 1996-12-17
Resigned: 1998-07-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1955

SANDRA PAULINE SHAYLER

Director Resigned

Correspondence address: THE OLD BARN 28 MAIN STREET, CARLTON, MARKET BOSWORTH, LEICESTERSHIRE, CV13 0EZ

Appointed: 1996-04-03
Resigned: 1997-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1947

CLIVE FRANK SHAYLER

Secretary Resigned

Correspondence address: THE OLD SCHOOL HOUSE LEICESTER ROAD, SAPCOTE, LEICESTER, LEICESTERSHIRE, LE9 4JE

Appointed: 1996-04-03
Resigned: 1997-09-29
Nationality: BRITISH

MR Stuart Adam MARKS

Director Resigned

Correspondence address: Broadmead 20 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DF

Appointed: 1996-04-03
Resigned: 2001-04-06
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: September 1966

CLIVE FRANK SHAYLER

Director Resigned

Correspondence address: THE OLD SCHOOL HOUSE LEICESTER ROAD, SAPCOTE, LEICESTER, LEICESTERSHIRE, LE9 4JE

Appointed: 1992-09-23
Resigned: 1997-09-29
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: April 1945

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1992-09-23
Resigned: 1992-09-23
Nationality: BRITISH

NEIL STEPHEN FARR

Director Resigned

Correspondence address: 68 LATIMER ROAD, CROPSTON, LEICESTER, LEICESTERSHIRE, LE7 7GN

Appointed: 1992-09-23
Resigned: 1997-09-29
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1969

SANDRA PAULINE SHAYLER

Secretary Resigned

Correspondence address: THE OLD BARN 28 MAIN STREET, CARLTON, MARKET BOSWORTH, LEICESTERSHIRE, CV13 0EZ

Appointed: 1992-09-23
Resigned: 1996-04-03
Nationality: BRITISH