GREY HEALTHCARE LONDON LIMITED

02058138
THE JOHNSON BUILDING 77 HATTON GARDEN LONDON EC1N 8JS

People & Contacts

Contact Details
Registered Address THE JOHNSON BUILDING
77 HATTON GARDEN LONDON

EC1N 8JS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEATWIN LIMITED 19 Jan 1987 - 15 Apr 1998
NEATWIN LIMITED 24 Sep 1986 - 07 Nov 1986
DAVIES IRELAND-SMITH LIMITED 07 Nov 1986 - 19 Jan 1987
People

Current directors

WPP GROUP (NOMINEES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 19 Sep 2007

Appointment Type: C

Other Appointments: None

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MS NICOLA CLAY

Birthdate: May 1980

Nationality: BRITISH

Address: THE JOHNSON BUILDING 77 HATTON GARDEN EC1N8JS

Date Appointed: 23 Jan 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

SALLY JANE GRIFFITHS

Birthdate: Jan 1953

Nationality: BRITISH

Address: 83 BRIAN AVENUE SURREY CR29NJ

Date Appointed: 12 Jul 1991

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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SUSAN MARY LYSIONEK

Birthdate: Jun 1962

Nationality: BRITISH

Address: NIGHTINGALES SURREY GU31DT

Date Appointed: 01 Jul 2003

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MS REBECCA KATHERINE AKERS

Birthdate: Aug 1979

Nationality: BRITISH

Address: THE JOHNSON BUILDING 77 HATTON GARDEN EC1N8JS

Date Appointed: 07 Sep 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN BROADHURST

Birthdate: Aug 1960

Nationality: BRITISH

Address: THE JOHNSON BUILDING 77 HATTON GARDEN EC1N8JS

Date Appointed: 23 Jan 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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SUSAN BYRNE

Birthdate: Aug 1965

Nationality: BRITISH

Address: 11D CONNAUGHT HOUSE CLIFTON GARDENS MAIDA VALE W91AL

Date Appointed: 09 Oct 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN TAMIS CONNORS

Birthdate: Dec 1952

Nationality: BRITISH

Address: THE JOHNSON BUILDING 77 HATTON GARDEN EC1N8JS

Date Appointed: 31 Jan 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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HARRY DAVIES

Birthdate: Nov 1948

Nationality: BRITISH

Address: 68 CARDROSS STREET W60DR

Date Appointed: 12 Jul 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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DEVANAN DAWS

Birthdate: Sep 1955

Nationality: BRITISH

Address: 12 PRIMROSE LANE WINNERSH BERKSHIRE RG415UR

Date Appointed: 16 Feb 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR IAN DORRIAN

Birthdate: Dec 1968

Nationality: BRITISH

Address: THE JOHNSON BUILDING 77 HATTON GARDEN EC1N8JS

Date Appointed: 01 Oct 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MICHEL HENRY DUBERY

Birthdate: Nov 1961

Nationality: FRENCH

Address: HILLVIEW CHERTSEY MEADS SURREY KT168LN

Date Appointed: 15 Jan 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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ROGER JOHN EDWARDS

Birthdate: Oct 1941

Nationality: BRITISH

Address: THE THATCHES FOREST ROAD SURREY GU228LU

Date Appointed: 12 Jul 1991

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR DIDIER JOSEPH ANDRE FAURE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 29 ASHCHURCH GROVE W129BU

Date Appointed: 07 Feb 2000

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR LEIGH CHARLES FEATHERSTONE

Birthdate: Apr 1956

Nationality: BRITISH

Address: 27 WESLEY SQUARE W111TR

Date Appointed: 09 Jan 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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CLAIRE GILLIS

Birthdate: Apr 1965

Nationality: BRITISH

Address: THE COMPANY'S REGISTERED OFFICE WC1H9LT

Date Appointed: 31 Jul 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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DAVID MARTIN HANCOCK

Birthdate: Apr 1936

Nationality: BRITISH

Address: TALL TREES 5 WOODFIELD HILL SURREY CR53EL

Date Appointed: 12 Jul 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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WILLIAM JONATHAN TENNYSON HIRST

Birthdate: Apr 1949

Nationality: BRITISH

Address: 136 EAST 64TH STREET APT 5E NEW YORK 10021

Date Appointed: 06 Feb 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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DAVID IRELAND-SMITH

Birthdate: Mar 1954

Nationality: BRITISH

Address: GREAT BILLINGTON BARN LALLEFORD ROAD LU29JH

Date Appointed: 12 Jul 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN LINNELL

Birthdate: Apr 1958

Nationality: BRITISH

Address: RIVERS REACH HAMM COURT SURREY KT138YA

Date Appointed: 05 Aug 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MRS JANET ANN MARKWICK

Birthdate: Mar 1963

Nationality: BRITISH

Address: DOWNSVIEW HOUSE BAUGHURST ROAD BAUGHURST HANTS RG265LL

Date Appointed: 01 Feb 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR NARESHKUMAR MISTRY

Birthdate: Jun 1964

Nationality: BRITISH

Address: THE JOHNSON BUILDING 77 HATTON GARDEN EC1N8JS

Date Appointed: 20 Apr 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR PATRICK JAMES ALEXANDER LINDSAY NORRIE

Birthdate: Sep 1967

Nationality: BRITISH

Address: THE JOHNSON BUILDING 77 HATTON GARDEN EC1N8JS

Date Appointed: 12 May 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MARTIN STANLEY PAGE

Birthdate: Aug 1943

Nationality: BRITISH

Address: HILLDENE 69 FIRST AVENUE BUCKINGHAMSHIRE HP79BJ

Date Appointed: 01 Jan 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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ALAN ANTHONY PENSON

Birthdate: Dec 1951

Nationality: BRITISH

Address: FAIRFIELD HOUSE BUCKINGHAMSHIRE HP84EL

Date Appointed: 31 Mar 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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OLIVER JOHN CHRISTOPHER SHANNON

Birthdate: Aug 1936

Nationality: IRISH

Address: 59 CUMBERLAND TERRACE LONDON NW14HJ

Date Appointed: 04 Oct 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ROBERT STITCHER

Birthdate: Sep 1967

Nationality: BRITISH

Address: FLAT 2 7 NETHERHALL GARDENS NW35RN

Date Appointed: 22 Sep 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES STROUDE

Birthdate: Oct 1976

Nationality: BRITISH

Address: ALPHABETA 5TH FLOOR 14 - 18 FINSBURY SQUARE EC2A2AH

Date Appointed: 04 Oct 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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AMANDA MARIE TAYLOR

Birthdate: Apr 1968

Nationality: BRITISH

Address: 198 BARRY AVENUE OXON OX262HB

Date Appointed: 21 Jan 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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KATHERINE VARIAN

Birthdate: Feb 1981

Nationality: IRISH

Address: THE JOHNSON BUILDING 77 HATTON GARDEN EC1N8JS

Date Appointed: 20 Apr 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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ALEXANDER HENRY PHILIP WHITE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 20 HILLSIDE ROAD ESSEX SS54RT

Date Appointed: 21 Dec 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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ROY PATERSON WILSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: SUNMEAD COTTAGE GREEN STREET MIDDLESEX TW166QL

Date Appointed: 24 Apr 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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