GHG ACCESS LIMITED

Company summary

0 outstanding charges

Company number: 01253995
Status: DISSOLVED
Incorporated / age: 8 April 197647 years
Registered office: Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 21:34 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
Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
Nature of business
Non-trading company
Previous company names
HEALTHY PEOPLE LIMITED
INVENTION LIMITED
THE CHELSEA PARTNERSHIP LIMITED
HILTON RETAIL PROMOTIONS LIMITED
BEARDMORE ART AND ADVERTISING SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	19 Sep 2007				Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
CLAY, Nicola Karen ACTIVE	Director	31 Jul 2016		England	June 1980	The Company's Registered Office, London, WC1X 8RX
GRIFFITHS, Sally Jane RESIGNED	Secretary		10 Oct 2001			83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
LYSIONEK, Susan Mary RESIGNED	Secretary	10 Oct 2001	18 Sep 2007			Nightingales, Compton, Surrey, GU3 1DT
BARONE, Maryann RESIGNED	Director	01 Sep 1993	01 Jun 1996		October 1952	47 Melbury Road, London, W14
DORRIAN, Ian RESIGNED	Director	01 Oct 2013	31 Jul 2016	England	January 1969	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
EDWARDS, Roger John RESIGNED	Director	16 Aug 1993	01 Jun 1999		November 1941	The Thatches, Forest Road, Pyrford, Surrey, GU22 8LU
EVANS, Richard John RESIGNED	Director	01 Jun 2009	11 Oct 2013	England	August 1964	20, Hurstwood, Ascot, Berkshire, SL5 9SP
FAURE, Didier Joseph Andre RESIGNED	Director	03 Mar 2008	29 Sep 2008	England	September 1966	29 Ashchurch Grove, London, W12 9BU
GRIFFITHS, Sally Jane RESIGNED	Director	12 Oct 2001	30 Jun 2003		February 1953	83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
HANCOCK, David Martin RESIGNED	Director		31 Mar 1994		May 1936	Tall Trees, 5 Woodfield Hill, Coulsdon, Surrey, CR5 3EL
HILTON, John David RESIGNED	Director		27 Jul 1993	England	March 1943	Flat C Mount Tyndal, Spaniards Road, London, NW3 7JH
LINNELL, Peter John RESIGNED	Director	03 Aug 1999	28 Aug 2001	United Kingdom	May 1958	Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA
MARKWICK, Janet Ann RESIGNED	Director	01 Feb 2008	02 Jun 2009	England	April 1963	Downsview House, Baughurst Road, Baughurst, Tadley, Hants, RG26 5LL, United Kingdom
PENSON, Alan Anthony RESIGNED	Director	31 Mar 1994	21 Jul 1995	United Kingdom	January 1952	Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL
SHANNON, Oliver John Christopher RESIGNED	Director	11 Jul 2000	31 Dec 2001		September 1936	59 Cumberland Terrace, Regents Park, London, NW1 4HJ
STITCHER, Robert RESIGNED	Director	28 Jun 2003	14 Oct 2005		October 1967	Flat 2, 7 Netherhall Gardens, London, NW3 5RN
TAYLOR, Amanda Marie RESIGNED	Director	21 Jan 2009	16 Jul 2012	United Kingdom	May 1968	198 Barry Avenue, Bicester, Oxon, OX26 2HB
TAYLOR, Michael RESIGNED	Director		30 Sep 1991		June 1947	8 Victoria Avenue, Market Harborough, Leicestershire, LE16 7BQ
WHITE, Alexander Henry Philip RESIGNED	Director	21 Dec 2005	18 Jan 2008	United Kingdom	April 1962	20 Hillside Road, Hockley, Essex, SS5 4RT
WILSON, Roy Paterson RESIGNED	Director	16 Aug 1996	13 Jun 2000		April 1947	Sunmead Cottage Green Street, Lower Sunbury, Middlesex, TW16 6QL

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2007
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, England

CLAY, Nicola Karen ACTIVE
Role: Director
Appointed on: 31 Jul 2016
Country of Residence: England
Date of birth: June 1980
Address: The Company's Registered Office, London, WC1X 8RX

GRIFFITHS, Sally Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 2001
Address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ

LYSIONEK, Susan Mary RESIGNED
Role: Secretary
Appointed on: 10 Oct 2001
Resigned on: 18 Sep 2007
Address: Nightingales, Compton, Surrey, GU3 1DT

BARONE, Maryann RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 01 Jun 1996
Date of birth: October 1952
Address: 47 Melbury Road, London, W14

DORRIAN, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: January 1969
Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

EDWARDS, Roger John RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 01 Jun 1999
Date of birth: November 1941
Address: The Thatches, Forest Road, Pyrford, Surrey, GU22 8LU

EVANS, Richard John RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 11 Oct 2013
Country of Residence: England
Date of birth: August 1964
Address: 20, Hurstwood, Ascot, Berkshire, SL5 9SP

FAURE, Didier Joseph Andre RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 29 Sep 2008
Country of Residence: England
Date of birth: September 1966
Address: 29 Ashchurch Grove, London, W12 9BU

GRIFFITHS, Sally Jane RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 30 Jun 2003
Date of birth: February 1953
Address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ

HANCOCK, David Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: May 1936
Address: Tall Trees, 5 Woodfield Hill, Coulsdon, Surrey, CR5 3EL

HILTON, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1993
Country of Residence: England
Date of birth: March 1943
Address: Flat C Mount Tyndal, Spaniards Road, London, NW3 7JH

LINNELL, Peter John RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 28 Aug 2001
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA

MARKWICK, Janet Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 02 Jun 2009
Country of Residence: England
Date of birth: April 1963
Address: Downsview House, Baughurst Road, Baughurst, Tadley, Hants, RG26 5LL, United Kingdom

PENSON, Alan Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 21 Jul 1995
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

SHANNON, Oliver John Christopher RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 31 Dec 2001
Date of birth: September 1936
Address: 59 Cumberland Terrace, Regents Park, London, NW1 4HJ

STITCHER, Robert RESIGNED
Role: Director
Appointed on: 28 Jun 2003
Resigned on: 14 Oct 2005
Date of birth: October 1967
Address: Flat 2, 7 Netherhall Gardens, London, NW3 5RN

TAYLOR, Amanda Marie RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 16 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 198 Barry Avenue, Bicester, Oxon, OX26 2HB

TAYLOR, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: June 1947
Address: 8 Victoria Avenue, Market Harborough, Leicestershire, LE16 7BQ

WHITE, Alexander Henry Philip RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 18 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 20 Hillside Road, Hockley, Essex, SS5 4RT

WILSON, Roy Paterson RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 13 Jun 2000
Date of birth: April 1947
Address: Sunmead Cottage Green Street, Lower Sunbury, Middlesex, TW16 6QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Aug 1994	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)

Registers

Exemptions

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