GREY HEALTHCARE LONDON LIMITED

Company summary

0 outstanding charges

Company number: 02058138
Status: DISSOLVED
Incorporated / age: 24 September 198635 years
Registered office: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 19:19 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
The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
Nature of business
Advertising agencies
Previous company names
NEATWIN LIMITED
DAVIES IRELAND-SMITH LIMITED
NEATWIN 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 ACTIVE	Director	23 Jan 2015		England	June 1980	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
GRIFFITHS, Sally Jane RESIGNED	Secretary		30 Jun 2003			83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
LYSIONEK, Susan Mary RESIGNED	Secretary	01 Jul 2003	18 Sep 2007			Nightingales, Compton, Surrey, GU3 1DT
AKERS, Rebecca Katherine RESIGNED	Director	07 Sep 2015	01 Nov 2017	England	September 1979	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
BROADHURST, Stephen John RESIGNED	Director	23 Jan 2015	17 Sep 2018	England	September 1960	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
BYRNE, Susan RESIGNED	Director	09 Oct 2008	12 May 2010		September 1965	11d, Connaught House, Clifton Gardens Maida Vale, London, W9 1AL, United Kingdom
CONNORS, Stephen Tamis RESIGNED	Director	31 Jan 2013	03 Oct 2013	United Kingdom	January 1953	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
DAVIES, Harry RESIGNED	Director		30 Sep 1996		December 1948	68 Cardross Street, London, W6 0DR
DAWS, Devanan RESIGNED	Director	16 Feb 1994	24 Apr 1998		October 1955	12 Primrose Lane, Winnersh, Wokingham, Berkshire, RG41 5UR
DORRIAN, Ian RESIGNED	Director	01 Oct 2013	31 Jul 2016	England	January 1969	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
DUBERY, Michel Henry RESIGNED	Director	15 Jan 2009	31 Jan 2013	England	December 1961	Hillview, Chertsey Meads, Chertsey, Surrey, KT16 8LN, United Kingdom
EDWARDS, Roger John RESIGNED	Director		01 Jun 1999		November 1941	The Thatches, Forest Road, Pyrford, Surrey, GU22 8LU
FAURE, Didier Joseph Andre RESIGNED	Director	07 Feb 2000	29 Sep 2008	England	September 1966	29 Ashchurch Grove, London, W12 9BU
FEATHERSTONE, Leigh Charles RESIGNED	Director	09 Jan 1992	01 Sep 1992		May 1956	27 Wesley Square, London, W11 1TR
GILLIS, Claire RESIGNED	Director	31 Jul 2016	30 Jun 2021	England	May 1965	The Company's Registered Office, London, WC1H 9LT, England
HANCOCK, David Martin RESIGNED	Director		31 Mar 1994		May 1936	Tall Trees, 5 Woodfield Hill, Coulsdon, Surrey, CR5 3EL
HIRST, William Jonathan Tennyson RESIGNED	Director	06 Feb 2002	22 Sep 2004		May 1949	136 East 64th Street, Apt 5e, New York City, New York, 10021, Usa
IRELAND-SMITH, David RESIGNED	Director		02 Jun 1994		April 1954	Great Billington Barn Lalleford Road, Luton, LU2 9JH
LINNELL, Peter John RESIGNED	Director	05 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
MISTRY, Nareshkumar RESIGNED	Director	20 Apr 2012	12 Nov 2012	United Kingdom	July 1964	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
NORRIE, Patrick James Alexander Lindsay RESIGNED	Director	12 May 2010	11 Dec 2013	England	October 1967	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
PAGE, Martin Stanley RESIGNED	Director	01 Jan 1997	27 Jan 2000		September 1943	Hilldene 69 First Avenue, Amersham, Buckinghamshire, HP7 9BJ
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	04 Oct 2001	31 Dec 2001		September 1936	59 Cumberland Terrace, Regents Park, London, NW1 4HJ
STITCHER, Robert RESIGNED	Director	22 Sep 2004	14 Oct 2005		October 1967	Flat 2, 7 Netherhall Gardens, London, NW3 5RN
STROUDE, James RESIGNED	Director	04 Oct 2018	03 Aug 2020	England	November 1976	Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, EC2A 2AH
TAYLOR, Amanda Marie RESIGNED	Director	21 Jan 2009	16 Jul 2012	United Kingdom	May 1968	198 Barry Avenue, Bicester, Oxon, OX26 2HB
VARIAN, Katherine RESIGNED	Director	20 Apr 2012	12 Feb 2015	United Kingdom	March 1981	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
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	24 Apr 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 ACTIVE
Role: Director
Appointed on: 23 Jan 2015
Country of Residence: England
Date of birth: June 1980
Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

GRIFFITHS, Sally Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2003
Address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ

LYSIONEK, Susan Mary RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 18 Sep 2007
Address: Nightingales, Compton, Surrey, GU3 1DT

AKERS, Rebecca Katherine RESIGNED
Role: Director
Appointed on: 07 Sep 2015
Resigned on: 01 Nov 2017
Country of Residence: England
Date of birth: September 1979
Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

BROADHURST, Stephen John RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 17 Sep 2018
Country of Residence: England
Date of birth: September 1960
Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

BYRNE, Susan RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 12 May 2010
Date of birth: September 1965
Address: 11d, Connaught House, Clifton Gardens Maida Vale, London, W9 1AL, United Kingdom

CONNORS, Stephen Tamis RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 03 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

DAVIES, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: December 1948
Address: 68 Cardross Street, London, W6 0DR

DAWS, Devanan RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 24 Apr 1998
Date of birth: October 1955
Address: 12 Primrose Lane, Winnersh, Wokingham, Berkshire, RG41 5UR

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

DUBERY, Michel Henry RESIGNED
Role: Director
Appointed on: 15 Jan 2009
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: December 1961
Address: Hillview, Chertsey Meads, Chertsey, Surrey, KT16 8LN, United Kingdom

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

FAURE, Didier Joseph Andre RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 29 Sep 2008
Country of Residence: England
Date of birth: September 1966
Address: 29 Ashchurch Grove, London, W12 9BU

FEATHERSTONE, Leigh Charles RESIGNED
Role: Director
Appointed on: 09 Jan 1992
Resigned on: 01 Sep 1992
Date of birth: May 1956
Address: 27 Wesley Square, London, W11 1TR

GILLIS, Claire RESIGNED
Role: Director
Appointed on: 31 Jul 2016
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: May 1965
Address: The Company's Registered Office, London, WC1H 9LT, England

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

HIRST, William Jonathan Tennyson RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 22 Sep 2004
Date of birth: May 1949
Address: 136 East 64th Street, Apt 5e, New York City, New York, 10021, Usa

IRELAND-SMITH, David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1994
Date of birth: April 1954
Address: Great Billington Barn Lalleford Road, Luton, LU2 9JH

LINNELL, Peter John RESIGNED
Role: Director
Appointed on: 05 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

MISTRY, Nareshkumar RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 12 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1964
Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

NORRIE, Patrick James Alexander Lindsay RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 11 Dec 2013
Country of Residence: England
Date of birth: October 1967
Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

PAGE, Martin Stanley RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 27 Jan 2000
Date of birth: September 1943
Address: Hilldene 69 First Avenue, Amersham, Buckinghamshire, HP7 9BJ

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: 04 Oct 2001
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: 22 Sep 2004
Resigned on: 14 Oct 2005
Date of birth: October 1967
Address: Flat 2, 7 Netherhall Gardens, London, NW3 5RN

STROUDE, James RESIGNED
Role: Director
Appointed on: 04 Oct 2018
Resigned on: 03 Aug 2020
Country of Residence: England
Date of birth: November 1976
Address: Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, EC2A 2AH

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

VARIAN, Katherine RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 12 Feb 2015
Country of Residence: United Kingdom
Date of birth: March 1981
Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

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: 24 Apr 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
01 Oct 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1988	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.