G2 LONDON LIMITED

G2 LONDON LIMITED is a Ltd currently dissolved, incorporated on 1979-09-17. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

GAUTIER, Julian Philip· Director
Resigned 2025-12-17
WHELAN, Michelle· Director
Resigned 2025-05-30
BORISOV, Tsvetan Kirilov· Director
Appointed 2025-05-22
MORETTO, Wayne· Director
Resigned 2020-03-10

WPP GROUP (NOMINEES) LIMITED

Corporate Secretary

Active

Appointed: 2007-09-19

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BORISOV, Tsvetan Kirilov

Director

Active

Appointed: 2025-05-22
Nationality: Bulgarian
Residence: England
Born: 04/1975

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GRIFFITHS, Sally Jane

Secretary

Resigned

Appointed: —
Resigned: 2003-06-30
Nationality: British

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LYSIONEK, Susan Mary

Secretary

Resigned

Appointed: 2003-07-01
Resigned: 2007-09-18
Nationality: British

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ANDREWS, Vanessa Lorraine

Director

Resigned

Appointed: 2009-03-25
Resigned: 2010-08-20
Nationality: New Zealand
Residence: United Kingdom
Born: 11/1978

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CARTER, Carolyn

Director

Resigned

Appointed: 2003-02-01
Resigned: 2005-07-27
Nationality: American
Born: 11/1952

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CARTER, Neil Jason

Director

Resigned

Appointed: 2012-09-05
Resigned: 2014-12-03
Nationality: British
Residence: England
Born: 03/1970

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CORNWELL, Michael John

Director

Resigned

Appointed: 2008-07-22
Resigned: 2008-11-18
Nationality: British
Residence: England
Born: 01/1957

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DADRA, Raj Kumar

Director

Resigned

Appointed: 2012-11-21
Resigned: 2015-06-30
Nationality: British
Residence: United Kingdom
Born: 02/1969

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EDWARDS, Roger John

Director

Resigned

Appointed: —
Resigned: 1999-06-01
Nationality: British
Born: 11/1941

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GAUTIER, Julian Philip

Director

Resigned

Appointed: 2025-05-22
Resigned: 2025-12-17
Nationality: British
Residence: England
Born: 07/1980

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HANCOCK, David Martin

Director

Resigned

Appointed: —
Resigned: 1994-03-31
Nationality: British
Born: 05/1936

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HIPPERSON, Timothy Robert

Director

Resigned

Appointed: 2010-03-12
Resigned: 2012-11-21
Nationality: British
Residence: England
Born: 06/1969

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HIRST, William Jonathan Tennyson

Director

Resigned

Appointed: 2003-02-01
Resigned: 2004-11-19
Nationality: British
Born: 05/1949

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HOADLEY, Nicholas Peter

Director

Resigned

Appointed: 2009-03-25
Resigned: 2010-03-31
Nationality: British
Born: 10/1967

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INGRAM, Tamara

Director

Resigned

Appointed: 2005-08-18
Resigned: 2008-06-13
Nationality: British
Residence: United Kingdom
Born: 10/1960

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LINNELL, Peter John

Director

Resigned

Appointed: 1999-08-20
Resigned: 2001-08-28
Nationality: British
Residence: United Kingdom
Born: 05/1958

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LYNN, John Edward Arnott

Director

Resigned

Appointed: 2004-10-26
Resigned: 2007-06-18
Nationality: British
Born: 09/1960

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MARKWICK, Janet Ann

Director

Resigned

Appointed: 2008-02-01
Resigned: 2009-08-28
Nationality: British
Residence: England
Born: 04/1963

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MORETTO, Wayne

Director

Resigned

Appointed: 2015-07-01
Resigned: 2020-03-10
Nationality: British
Residence: England
Born: 10/1962

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NICOLL, Norman James

Director

Resigned

Appointed: —
Resigned: 1991-09-09
Nationality: British
Born: 06/1946

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PENSON, Alan Anthony

Director

Resigned

Appointed: 1994-03-31
Resigned: 1995-07-21
Nationality: British
Residence: United Kingdom
Born: 01/1952

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SHIRTCLIFFE, Lisa Jane

Director

Resigned

Appointed: 2010-08-23
Resigned: 2013-07-08
Nationality: British
Residence: United Kingdom
Born: 01/1971

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SPINDLER, Nicholas Paul

Director

Resigned

Appointed: —
Resigned: 2008-04-25
Nationality: British
Born: 03/1954

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STITCHER, Robert

Director

Resigned

Appointed: 2003-02-01
Resigned: 2005-10-14
Nationality: British
Born: 10/1967

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TANNA, Jagdish

Director

Resigned

Appointed: —
Resigned: 2008-10-31
Nationality: British
Born: 10/1946

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TAYLER, Joanne Margaret

Director

Resigned

Appointed: 2003-02-01
Resigned: 2009-08-28
Nationality: British
Residence: United Kingdom
Born: 02/1967

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THOMPSON, Peter Maurice

Director

Resigned

Appointed: —
Resigned: 2010-03-31
Nationality: British
Born: 04/1951

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TODD, Sarah

Director

Resigned

Appointed: 2013-01-14
Resigned: 2018-01-02
Nationality: British
Residence: United Kingdom
Born: 12/1974

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WHELAN, Michelle

Director

Resigned

Appointed: 2018-01-02
Resigned: 2025-05-30
Nationality: Irish
Residence: England
Born: 06/1969

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WHITE, Alexander Henry Philip

Director

Resigned

Appointed: 2006-01-13
Resigned: 2008-01-18
Nationality: British
Residence: United Kingdom
Born: 04/1962

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