GAIN THEORY LIMITED

6 officers / 22 resignations

PEPINO, Ralph

Correspondence address
3rd Floor, Greater London House Hampstead Road, London, England, NW1 7QP
Role ACTIVE
director
Date of birth
August 1967
Appointed on
21 December 2018
Nationality
American
Occupation
Global Cfo

PEPINO, Ralph

Correspondence address
3rd Floor, Greater London House Hampstead Road, London, England, NW1 7QP
Role ACTIVE
secretary
Appointed on
21 December 2018

TAMHANE, Manjiry

Correspondence address
Sea Containers 18 Upper Ground, London, England, SE1 9GL
Role ACTIVE
director
Date of birth
October 1970
Appointed on
28 April 2011
Nationality
British
Occupation
Global Managing Director

WPP GROUP (NOMINEES) LIMITED

Correspondence address
Sea Containers House 18 Upper Ground, London, England, SE1 9GL
Role ACTIVE
corporate-secretary
Appointed on
28 March 2011

WEBB, Jon Clive, Mr.

Correspondence address
3rd Floor, Greater London House Hampstead Road, London, England, NW1 7QP
Role ACTIVE
director
Date of birth
April 1968
Appointed on
11 October 2000
Nationality
British
Occupation
Director

BLOODWORTH, Alan David

Correspondence address
3rd Floor, Greater London House Hampstead Road, London, England, NW1 7QP
Role ACTIVE
director
Date of birth
June 1974
Appointed on
11 October 2000
Nationality
British
Occupation
Director

BAKER, Marion Wendy

Correspondence address
24 Reddons Road, Beckenham, Kent, BR3 1LZ
Role RESIGNED
director
Date of birth
March 1950
Appointed on
4 August 2025
Resigned on
31 December 2007
Nationality
British
Occupation
Sales & Marketing Director

Average house price in the postcode BR3 1LZ £807,000

VOHRA, SANDEEP

Correspondence address
3 WATERHOUSE SQUARE 138-142 HOLBORN, LONDON, ENGLAND, EC1N 2SW
Role RESIGNED
Secretary
Appointed on
28 April 2011
Resigned on
21 December 2018
Nationality
NATIONALITY UNKNOWN

VARLEY, MELANIE ANNE

Correspondence address
3 WATERHOUSE SQUARE 138-142 HOLBORN, LONDON, ENGLAND, EC1N 2SW
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
28 April 2011
Resigned on
31 December 2014
Nationality
BRITISH
Occupation
CHIEF STRATEGY OFFICER

VOHRA, SANDEEP

Correspondence address
3 WATERHOUSE SQUARE 138-142 HOLBORN, LONDON, ENGLAND, EC1N 2SW
Role RESIGNED
Director
Date of birth
May 1972
Appointed on
11 January 2010
Resigned on
21 December 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

GLADWELL, KATHARYN JANE

Correspondence address
5 BROOKWAY, BLACKHEATH, LONDON, SE3 9BJ
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
28 March 2011
Nationality
BRITISH
Occupation
COMMERCIAL MANAGER

Average house price in the postcode SE3 9BJ £1,886,000

FOOTE, NIGEL CHARLES

Correspondence address
8 ARGYLE ROAD, EALING, LONDON, W13 OLZ
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
1 May 2007
Resigned on
26 April 2011
Nationality
BRITISH
Occupation
GLOBAL CEO

SMITH, SCOTT

Correspondence address
52 ADRIATIC BUILDING, 51 NARROW STREET, LONDON, E14 8DN
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
1 May 2007
Resigned on
20 January 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode E14 8DN £604,000

BRUNEAU, STEPHANE

Correspondence address
FLAT 2 99 BERMONDSEY STREET, LONDON, SE1 3XB
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
1 May 2007
Resigned on
20 January 2010
Nationality
FRENCH
Occupation
DIRECTOR

Average house price in the postcode SE1 3XB £2,114,000

BAKER, Marion Wendy

Correspondence address
24 Reddons Road, Beckenham, Kent, BR3 1LZ
Role RESIGNED
secretary
Appointed on
1 June 2003
Resigned on
31 December 2007
Nationality
British
Occupation
Director

Average house price in the postcode BR3 1LZ £807,000

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 FARM STREET, LONDON, W1J 5RJ
Role RESIGNED
Secretary
Appointed on
31 January 2002
Resigned on
1 June 2003
Nationality
OTHER

RICHARDSON, ANTHONY

Correspondence address
15B COMYN ROAD, LONDON, SW11 1QB
Role RESIGNED
Secretary
Appointed on
13 April 2000
Resigned on
31 January 2002
Nationality
BRITISH

Average house price in the postcode SW11 1QB £755,000

REICH, DAVID SIGMUND

Correspondence address
150 HANGING HILL LANE, HUTTON, BRENTWOOD, ESSEX, CM13 2HG
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
13 April 2000
Resigned on
31 January 2002
Nationality
BRITISH
Occupation
CHEIF EXECUTIVE

Average house price in the postcode CM13 2HG £1,070,000

VARLEY, MELANIE ANNE

Correspondence address
1A KEMPLAY ROAD, HAMPSTEAD, LONDON, NW3 1TA
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
13 April 2000
Resigned on
1 May 2007
Nationality
BRITISH
Occupation
MEDIA DIRECTOR

Average house price in the postcode NW3 1TA £1,868,000

JAMES, CHRISTINE MARGARET

Correspondence address
90 CULFORD ROAD, LONDON, N1 4HN
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
5 September 1997
Resigned on
13 April 2000
Nationality
BRITISH
Occupation
MEDIA EXECUTIVE

Average house price in the postcode N1 4HN £1,377,000

SIMPSON, STEPHEN

Correspondence address
26 CHAPTER ROAD, LONDON, SE17 3ET
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
1 January 1997
Resigned on
1 May 1999
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode SE17 3ET £821,000

BAKER, Marion Wendy

Correspondence address
24 Reddons Road, Beckenham, Kent, BR3 1LZ
Role RESIGNED
secretary
Appointed on
1 October 1994
Resigned on
13 April 2000
Nationality
British

Average house price in the postcode BR3 1LZ £807,000

SMITH, BRYAN JOSEPH

Correspondence address
146A CHISLEHURST ROAD, PETTS WOOD, ORPINGTON, KENT, BR6 0DT
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
1 April 1994
Resigned on
31 December 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BR6 0DT £973,000

MESSENGER, STEPHEN JAMES

Correspondence address
27 LYNWOOD CLOSE, WOODHAM, WOKING, SURREY, GU21 5TJ
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
31 December 1992
Resigned on
1 December 1994
Nationality
BRITISH
Occupation
MARKETING CONSULTANT

Average house price in the postcode GU21 5TJ £951,000

OHERLIHY, CALLAGHAN ST JOHN

Correspondence address
3 TALBOT PLACE, LONDON, SE3 0TZ
Role RESIGNED
Director
Date of birth
June 1937
Appointed on
31 December 1992
Resigned on
30 September 1994
Nationality
IRISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode SE3 0TZ £1,919,000

BAKER, PAUL WILLIAM

Correspondence address
24 REDDONS ROAD, BECKENHAM, KENT, BR3 1LZ
Role RESIGNED
Director
Date of birth
October 1947
Appointed on
31 December 1992
Resigned on
31 December 2007
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode BR3 1LZ £807,000

BAKER, PAUL WILLIAM

Correspondence address
24 REDDONS ROAD, BECKENHAM, KENT, BR3 1LZ
Role RESIGNED
Secretary
Appointed on
31 December 1992
Resigned on
1 October 1994
Nationality
BRITISH

Average house price in the postcode BR3 1LZ £807,000

SAYER, THALIA JOAN

Correspondence address
BIRCH HOUSE PLATT COMMON, PLATT, SEVENOAKS, KENT, TN15 8JU
Role RESIGNED
Director
Date of birth
September 1945
Appointed on
31 December 1992
Resigned on
30 September 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN15 8JU £786,000


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