GARROTT DORLAND CRAWFORD HOLDINGS LIMITED

Company summary

Company number: 01012296
Status: DISSOLVED
Incorporated / age: 25 May 197155 years
Registered office: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 22:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Nature of business
Activities of head offices

Officer details

Show 32 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE Registration number 2757919	Secretary	19 Sep 2005				Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
GAUTIER, Julian Philip ACTIVE	Director	01 Oct 2024		England	July 1980	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
CALOW, David Ferguson RESIGNED	Secretary	31 Oct 2003	19 Sep 2005			27 Farm Street, London, W1J 5RJ
EVANS, Fiona Maria RESIGNED	Secretary	12 Aug 1996	24 Mar 1998			85 Ravensmede Way, Chiswick, London, W4 1TQ
GERAGHTY, Michael Anthony RESIGNED	Secretary		19 Dec 1996			Overghyll, West Street Lane, Horam, East Sussex, TW21 0BG
JANS, Annamaria RESIGNED	Secretary		28 Jun 1996			20 Underhill Road, East Dulwich, London, SE22 0AH
WILLIAMS, Denise RESIGNED	Secretary	24 Mar 1998	31 Oct 2003			Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
BINDING, David Wyn RESIGNED	Director		28 Jan 1994		May 1954	48 Midhurst Avenue, Muswell Hill, London, N10 3EN
BOLAND, Andrew Kenneth RESIGNED	Director	24 Jul 2000	31 Oct 2003		December 1969	25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
BUNGEY, Michael RESIGNED	Director		31 Mar 2003		January 1940	31 Camp Road, London, SW19 4UW
BUNTON, Christopher John RESIGNED	Director		10 Jun 1998	United Kingdom	February 1948	12 The Chowns, Harpenden, Hertfordshire, AL5 2BN
BUSS, Jeremy David RESIGNED	Director	19 Jan 2001	10 May 2002	United Kingdom	April 1960	34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
CABEZON PINILLA, Ignacio RESIGNED	Director	11 Feb 2021	01 Dec 2023	Spain	November 1956	The Company's Registered Office, London, EC1N 8JS, England
CHAPMAN, Aidan Gerard RESIGNED	Director	01 Feb 1993	10 Apr 2001	United Kingdom	October 1958	74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE
DADRA, Raj Kumar RESIGNED	Director	16 Dec 2013	25 Oct 2016	United Kingdom	February 1969	27 Farm Street, London, W1J 5RJ
DAS, Suvro RESIGNED	Director	11 Feb 2021	28 Jan 2022	England	November 1971	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
DELANEY, Paul RESIGNED	Director	21 Oct 2008	29 Aug 2013	United Kingdom	November 1952	27 Farm Street, London, W1J 5RJ
GERAGHTY, Michael Anthony RESIGNED	Director		19 Dec 1996	United Kingdom	May 1934	Overghyll, West Street Lane, Horam, East Sussex, TW21 0BG
HAM, David Fenton RESIGNED	Director	31 Jan 2000	19 Jan 2001	England	December 1965	25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT
HOWARD, Stuart Michael RESIGNED	Director	10 Jun 1998	17 Mar 2000	United Kingdom	May 1962	2 Enbrook Park, Folkestone, Kent, CT20 3SE
HOWELL, Peter Graham RESIGNED	Director	22 Jul 1994	11 Jun 1998	Uk	October 1953	76 Kings Road, London, SW19 8QW
JANS, Annamaria RESIGNED	Director		28 Jun 1996		July 1959	20 Underhill Road, East Dulwich, London, SE22 0AH
KOPEC, Marta Barbara RESIGNED	Director	01 Dec 2023	30 Sep 2024	England	November 1980	Sea Containers, 18 Upper Ground, London, SE1 9PD, England
RAVELL, Natalie RESIGNED	Director	11 Feb 2021	01 Jun 2026	England	July 1989	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
RICHARDSON, Paul Winston George RESIGNED	Director	19 Sep 2003	20 Oct 2008		December 1957	125 Park Avenue, New York, Ny 10017-5529, Usa
SADIQ, Shahid RESIGNED	Director	25 Oct 2016	11 Feb 2021	England	October 1974	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
SCOTT, Andrew Grant Balfour RESIGNED	Director	19 Sep 2003	12 Nov 2018	United Kingdom	December 1968	27 Farm Street, London, W1J 5RJ
SPIELVOGEL, Carl RESIGNED	Director		15 Oct 1994		December 1928	720 Park Avenue, New York, New York 10021, Usa
SWEETLAND, Christopher Paul RESIGNED	Director	19 Sep 2003	01 Jul 2016	England	May 1955	27 Farm Street, London, W1J 5RJ
WEATHERSEED, David Ian Cameron RESIGNED	Director	28 Jan 1994	22 Jul 1994		July 1951	The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL
WELLE, Charles Ward Van Der RESIGNED	Director	22 Oct 2013	30 Sep 2022	United Kingdom	October 1959	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WILLIAMS, Denise RESIGNED	Director	10 Jun 1998	31 Oct 2003		October 1957	Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
WILSON, Stephen Michael RESIGNED	Director	10 May 2002	19 Sep 2003		September 1963	9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR
WINTERS, Steve Richard RESIGNED	Director	06 Jul 2016	06 Dec 2019	England	January 1968	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

WPP GROUP (NOMINEES) LIMITED ACTIVE
Registration number: 2757919
Role: Secretary
Appointed on: 19 Sep 2005
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, England

GAUTIER, Julian Philip ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: July 1980
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1981	Satisfied
25 Feb 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.