MELLORS REAY & PARTNERS LIMITED

Company summary

0 outstanding charges

Company number: 02548639
Status: DISSOLVED
Incorporated / age: 15 October 199032 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 17:05 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
REAY KEATING HAMER LIMITED
PATCHING 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
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		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
ADAMSON, Alan Ralston RESIGNED	Director	08 Nov 2012	28 Nov 2014	England	April 1966	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
ANDREWS, Stephen RESIGNED	Director	01 Oct 1992	01 Jan 1995		May 1957	3 Dunollie Place, Kentish Town, London, NW5 2XR
BECKER, Lionel Ashley RESIGNED	Director		30 Nov 1993	England	May 1949	27 Kingsway, Petts Wood, Orpington, Kent, BR5 1PL
CERNIS, Justin Eugene Joseph RESIGNED	Director	01 Jan 1995	09 Jan 1997		February 1958	64 Eastbury Road, Northwood, Middlesex, HA6 3AR
CLARK, Matthew David RESIGNED	Director	01 Oct 1992	12 Jun 1999		November 1966	4 Da Vinci House, Saffron Hill, London, EC1N 8FH
DURANT, Andrew Charles RESIGNED	Director		31 Jan 1992		February 1958	32 Faraday Road, London, SW19 8PD
GLEDHILL, Andrew RESIGNED	Director	29 Jan 1992	02 Sep 1992		March 1958	26d Nassington Road, Hampstead, London, NW3
GRIFFITHS, Sally Jane RESIGNED	Director	12 Oct 2001	30 Jun 2003		February 1953	83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
HAMER, Robert RESIGNED	Director		01 Jan 1995		April 1949	The Oast Nightingale Farm, London Road Southborough, Tunbridge Wells, Kent, TN4 0UL
HART, William RESIGNED	Director		01 Nov 1991		February 1954	9 Rockwood Park, Sst Hill Road, East Grinstead, West Sussex, RH19 4JX
HARTLEY, Dragana RESIGNED	Director	01 Nov 1992	31 Dec 1995		August 1955	83 Balham Park Road, Wandsworth, London, SW12 8EB
IRVING, Richard RESIGNED	Director	01 Oct 1992	01 Jan 1995		March 1963	4 Alexandra Park Road, Muswell Hill, London, N10 2AA
JENNER, Neil Wilson RESIGNED	Director		30 Sep 1995	United Kingdom	June 1947	35 Tonsley Hill, London, SW18 1BE
JESSUP, Graham Marcus RESIGNED	Director		01 Nov 1991		February 1947	Parkland Cottage 7 Weald Road, Sevenoaks, Kent, TN13 1QQ
KEATING, James Patrick Joseph RESIGNED	Director		01 Jan 1995		November 1947	22 Ruvigny Gardens, London, SW15 1JR
KENT, Justin RESIGNED	Director	25 Oct 1996	30 Jun 1997		December 1964	26 Crooked Billet, Wimbledon, London, SW19 4RQ
KING, Christopher John RESIGNED	Director	29 Jan 1992	03 Feb 2000	United Kingdom	October 1959	61 Melbury Gardens, West Wimbledon, London, SW20 0DL
LINNELL, Peter John RESIGNED	Director	03 Feb 2000	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
MELLORS, Timothy Damon Viash RESIGNED	Director	01 Jan 1995	09 Aug 1999		September 1945	8 Ordnance Hill, St Johns Wood, London, NW8 6PX
ONEILL, Laurance RESIGNED	Director	10 Jun 1993	01 Jan 1995		July 1954	43 Lyndhurst Road, Highams Park, London, E4 9JU
PARSONS, Michael Dennis RESIGNED	Director	01 Oct 1995	31 Dec 1998		August 1950	Number One Britten Street, Chelsea, London, SW3 3TY
REAY, Carol Lindsay RESIGNED	Director		14 Apr 1999	United Kingdom	May 1956	Chantry Farm House, Denston, Newmarket, Suffolk, CB8 8PP
RICHARDS, Paul RESIGNED	Director	25 Oct 1996	23 Feb 1998		June 1958	Flat E 9 Ainger Road, London, NW3 3AR
SHANNON, Oliver John Christopher RESIGNED	Director	03 Feb 2000	31 Dec 2001		September 1936	59 Cumberland Terrace, Regents Park, London, NW1 4HJ
SHAW, Sarah RESIGNED	Director	10 Jun 1993	01 Jan 1995		May 1958	13 Hereward Road, London, SW17 7EY
STITCHER, Robert RESIGNED	Director	28 Jun 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
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: Sea Containers House, 18 Upper Ground, London, SE1 9GL, England

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: 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

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

ANDREWS, Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 01 Jan 1995
Date of birth: May 1957
Address: 3 Dunollie Place, Kentish Town, London, NW5 2XR

BECKER, Lionel Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Country of Residence: England
Date of birth: May 1949
Address: 27 Kingsway, Petts Wood, Orpington, Kent, BR5 1PL

CERNIS, Justin Eugene Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 09 Jan 1997
Date of birth: February 1958
Address: 64 Eastbury Road, Northwood, Middlesex, HA6 3AR

CLARK, Matthew David RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 12 Jun 1999
Date of birth: November 1966
Address: 4 Da Vinci House, Saffron Hill, London, EC1N 8FH

DURANT, Andrew Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: February 1958
Address: 32 Faraday Road, London, SW19 8PD

GLEDHILL, Andrew RESIGNED
Role: Director
Appointed on: 29 Jan 1992
Resigned on: 02 Sep 1992
Date of birth: March 1958
Address: 26d Nassington Road, Hampstead, London, NW3

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

HAMER, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: April 1949
Address: The Oast Nightingale Farm, London Road Southborough, Tunbridge Wells, Kent, TN4 0UL

HART, William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1991
Date of birth: February 1954
Address: 9 Rockwood Park, Sst Hill Road, East Grinstead, West Sussex, RH19 4JX

HARTLEY, Dragana RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 31 Dec 1995
Date of birth: August 1955
Address: 83 Balham Park Road, Wandsworth, London, SW12 8EB

IRVING, Richard RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 01 Jan 1995
Date of birth: March 1963
Address: 4 Alexandra Park Road, Muswell Hill, London, N10 2AA

JENNER, Neil Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 35 Tonsley Hill, London, SW18 1BE

JESSUP, Graham Marcus RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1991
Date of birth: February 1947
Address: Parkland Cottage 7 Weald Road, Sevenoaks, Kent, TN13 1QQ

KEATING, James Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: November 1947
Address: 22 Ruvigny Gardens, London, SW15 1JR

KENT, Justin RESIGNED
Role: Director
Appointed on: 25 Oct 1996
Resigned on: 30 Jun 1997
Date of birth: December 1964
Address: 26 Crooked Billet, Wimbledon, London, SW19 4RQ

KING, Christopher John RESIGNED
Role: Director
Appointed on: 29 Jan 1992
Resigned on: 03 Feb 2000
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 61 Melbury Gardens, West Wimbledon, London, SW20 0DL

LINNELL, Peter John RESIGNED
Role: Director
Appointed on: 03 Feb 2000
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

MELLORS, Timothy Damon Viash RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 09 Aug 1999
Date of birth: September 1945
Address: 8 Ordnance Hill, St Johns Wood, London, NW8 6PX

ONEILL, Laurance RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 01 Jan 1995
Date of birth: July 1954
Address: 43 Lyndhurst Road, Highams Park, London, E4 9JU

PARSONS, Michael Dennis RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 31 Dec 1998
Date of birth: August 1950
Address: Number One Britten Street, Chelsea, London, SW3 3TY

REAY, Carol Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1999
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Chantry Farm House, Denston, Newmarket, Suffolk, CB8 8PP

RICHARDS, Paul RESIGNED
Role: Director
Appointed on: 25 Oct 1996
Resigned on: 23 Feb 1998
Date of birth: June 1958
Address: Flat E 9 Ainger Road, London, NW3 3AR

SHANNON, Oliver John Christopher RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 31 Dec 2001
Date of birth: September 1936
Address: 59 Cumberland Terrace, Regents Park, London, NW1 4HJ

SHAW, Sarah RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 01 Jan 1995
Date of birth: May 1958
Address: 13 Hereward Road, London, SW17 7EY

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

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

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 1992	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

No PSC exemptions are recorded for this company.

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