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GREY EUROPE LIMITED

Company summary

0 outstanding charges

Company number: 02093893
Status: DISSOLVED
Incorporated / age: 28 January 198736 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 4 October 2026 at 04:53 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
GREYSAT LIMITED
JUSTEMPIRE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	19 Sep 2007				27 Farm Street, London, W1J 5RJ
MURRAY, Liam Daniel ACTIVE	Director	03 Apr 2020		England	January 1980	Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
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
ADAMSON, Alan Ralston RESIGNED	Director	08 Nov 2012	28 Nov 2014	England	April 1966	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
EDWARDS, Roger John RESIGNED	Director		01 Jun 1999		November 1941	The Thatches, Forest Road, Pyrford, Surrey, GU22 8LU
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	19 Nov 2004		May 1949	136 East 64th Street, Apt 5e, New York City, New York, 10021, Usa
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	08 Nov 2012	England	April 1963	Downsview House, Baughurst Road, Baughurst, Tadley, Hants, RG26 5LL, United Kingdom
MARTIN, Sharon Florence RESIGNED	Director	06 Feb 2002	31 May 2006	United Kingdom	May 1970	15 Taylor Row, Wilmington, Kent, DA2 7DU
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	16 Dec 1993	31 Dec 2001		September 1936	59 Cumberland Terrace, Regents Park, London, NW1 4HJ
TAYLER, Joanne Margaret RESIGNED	Director	06 Feb 2002	12 Jul 2018	United Kingdom	February 1967	14 Chancery Mews, Wandsworth Common, London, SW17 7TD
WHITE, Alexander Henry Philip RESIGNED	Director	31 May 2006	18 Jan 2008	United Kingdom	April 1962	20 Hillside Road, Hockley, Essex, SS5 4RT
WOOD, Ian David RESIGNED	Director	28 Nov 2014	20 Nov 2015	England	March 1964	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
YOUNG, Mark Antony RESIGNED	Director	20 Nov 2015	03 Apr 2020	England	May 1967	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

MURRAY, Liam Daniel ACTIVE
Role: Director
Appointed on: 03 Apr 2020
Country of Residence: England
Date of birth: January 1980
Address: Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England

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

ADAMSON, Alan Ralston RESIGNED
Role: Director
Appointed on: 08 Nov 2012
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: April 1966
Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

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

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

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: 16 Dec 1993
Resigned on: 31 Dec 2001
Date of birth: September 1936
Address: 59 Cumberland Terrace, Regents Park, London, NW1 4HJ

TAYLER, Joanne Margaret RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 12 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 14 Chancery Mews, Wandsworth Common, London, SW17 7TD

WHITE, Alexander Henry Philip RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 18 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 20 Hillside Road, Hockley, Essex, SS5 4RT

WOOD, Ian David RESIGNED
Role: Director
Appointed on: 28 Nov 2014
Resigned on: 20 Nov 2015
Country of Residence: England
Date of birth: March 1964
Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

YOUNG, Mark Antony RESIGNED
Role: Director
Appointed on: 20 Nov 2015
Resigned on: 03 Apr 2020
Country of Residence: England
Date of birth: May 1967
Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS