GREY GB LIMITED

Company summary

0 outstanding charges

Company number: 02475406
Status: DISSOLVED
Incorporated / age: 28 February 199033 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 14 September 2026 at 17:06 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
APCO GB LIMITED
GREY (LNB) LIMITED
BNL GREY NETWORK LIMITED
PIETA 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				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
BARKER, Edward William RESIGNED	Director		01 Apr 1993	England	August 1943	9 Ashburnham Park, Esher, Surrey, KT10 9TW
DELUCA, Nicholas Anthony RESIGNED	Director	11 Jul 2000	01 Apr 2003	United Kingdom	May 1959	Flat 4, 84 Sutherland Avenue, London, W9 2QS
EDWARDS, Roger John RESIGNED	Director	14 Mar 1994	01 Jun 1999		November 1941	The Thatches, Forest Road, Pyrford, Surrey, GU22 8LU
GROGAN, Rosemary Elizabeth RESIGNED	Director	04 Oct 2001	11 Apr 2003		April 1952	Forest Mill, Pengenffordd, Brecon, Powys, LD3 0ER
HANCOCK, David Martin RESIGNED	Director		31 Mar 1994		May 1936	Tall Trees, 5 Woodfield Hill, Coulsdon, Surrey, CR5 3EL
JOHNSON, Charles Morgan RESIGNED	Director		17 Feb 1994		June 1944	Belgrave House, 25 Palace Road, Molesey, Surrey, KT8 9DJ
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	08 Nov 2012	England	April 1963	Downsview House, Baughurst Road, Baughurst, Tadley, Hants, RG26 5LL, United Kingdom
NICHOLSON, Keith RESIGNED	Director		01 Apr 1993		July 1943	25 Trow Lock Avenue, Teddington, Middx, TW11 9QT
PENSON, Alan Anthony RESIGNED	Director	31 Mar 1994	21 Jul 1995	United Kingdom	January 1952	Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL
STITCHER, Robert RESIGNED	Director	09 Sep 2003	14 Oct 2005		October 1967	Flat 2, 7 Netherhall Gardens, London, NW3 5RN
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	31 Aug 1995	13 Jun 2000		April 1947	Sunmead Cottage Green Street, Lower Sunbury, Middlesex, TW16 6QL
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

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2007
Address: 27 Farm Street, London, W1J 5RJ

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

BARKER, Edward William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Country of Residence: England
Date of birth: August 1943
Address: 9 Ashburnham Park, Esher, Surrey, KT10 9TW

DELUCA, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 01 Apr 2003
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Flat 4, 84 Sutherland Avenue, London, W9 2QS

EDWARDS, Roger John RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 01 Jun 1999
Date of birth: November 1941
Address: The Thatches, Forest Road, Pyrford, Surrey, GU22 8LU

GROGAN, Rosemary Elizabeth RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 11 Apr 2003
Date of birth: April 1952
Address: Forest Mill, Pengenffordd, Brecon, Powys, LD3 0ER

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

JOHNSON, Charles Morgan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1994
Date of birth: June 1944
Address: Belgrave House, 25 Palace Road, Molesey, Surrey, KT8 9DJ

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: 08 Nov 2012
Country of Residence: England
Date of birth: April 1963
Address: Downsview House, Baughurst Road, Baughurst, Tadley, Hants, RG26 5LL, United Kingdom

NICHOLSON, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: July 1943
Address: 25 Trow Lock Avenue, Teddington, Middx, TW11 9QT