INTERPUBLIC GIS (UK) LIMITED

Company summary

Company number: 02724363
Status: ACTIVE
Incorporated / age: 19 June 199234 years
Registered office: Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Accounts due: 31 December 2026
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 13:32 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
Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Nature of business
Computer facilities management activities
Previous company names
HIGH TECHNOLOGY MARKETING SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAN, Louise ACTIVE	Secretary	22 Dec 2007				Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
GALLAGHER, Elena Michele ACTIVE	Director	01 Oct 2025		United States	May 1969	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
MCKEE, Stephanie Nix ACTIVE	Director	25 May 2017		United States	April 1970	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
MISHON, Pauline Janice RESIGNED	Secretary	19 Jun 1992	22 Jun 2001			10 Spaniards Close, London, NW11 6TH
PERRY, Philip James Erskine RESIGNED	Secretary	22 Jun 2002	22 Dec 2007			Lulworth Manor Lane, West Hendred, Wantage, Oxfordshire, OX12 8RX
BELL, David RESIGNED	Director	16 Mar 1998	10 Feb 2003		May 1943	1 West 72nd Street, 45 New York, Ny 10023, Usa
GEHRINGER, Hugh Aloysius RESIGNED	Director	21 Aug 2015	01 Oct 2025	United States	July 1961	135, Bishopsgate, London, EC2M 3TP, England
GREENE, Kevin Michael RESIGNED	Director	20 Jul 2007	01 Jul 2011	England	February 1966	39 Tudor Drive, Kingston Upon Thames, London, KT2 5NW
KIMBERLEY, Simon Christopher RESIGNED	Director	10 Feb 2003	11 Mar 2005	England	June 1968	81 Sutton Court Road, Chiswick, London, W4 3EQ
MATTHEWS, Peter Ian Paul RESIGNED	Director	21 Jan 2005	08 Feb 2010		May 1954	11 Velmore Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3HD
MCCORMACK, Joanne RESIGNED	Director	25 May 2017	22 Feb 2024	England	October 1975	135, Bishopsgate, London, EC2M 3TP, England
O'CONNOR, William Robert RESIGNED	Director	31 Jan 2014	21 Jul 2015	United States	September 1953	3, Grosvenor Gardens, London, SW1W 0BD, England
PERRY, Philip James Erskine RESIGNED	Director	10 Feb 2003	22 Dec 2007		January 1949	15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP
SHAW, Stephen Douglas RESIGNED	Director	06 Jul 2006	28 Feb 2017	England	August 1964	44 Great Woodcote Park, Purley, Surrey, CR8 3QR, Uk
SLAYMAKER, Paul RESIGNED	Director	16 Mar 1998	10 Feb 2003	United Kingdom	March 1945	21 Seymour Walk, Chelsea, London, SW10 9NE
STANWORTH, Claire RESIGNED	Director	06 Jul 2006	20 Jul 2007		April 1966	22 Eliot Place, London, SE3 0QL
STONE, Jacqueline RESIGNED	Director	01 Jul 2011	29 Jan 2014	Usa	July 1964	13801, Fnb Parkway, Omaha, Nebraska 68154, United States
TIMBRELL, Mark Francis RESIGNED	Director	19 Jun 1992	23 Aug 2002		February 1954	33 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ

BEAN, Louise ACTIVE
Role: Secretary
Appointed on: 22 Dec 2007
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

GALLAGHER, Elena Michele ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United States
Date of birth: May 1969
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

MCKEE, Stephanie Nix ACTIVE
Role: Director
Appointed on: 25 May 2017
Country of Residence: United States
Date of birth: April 1970
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

MISHON, Pauline Janice RESIGNED
Role: Secretary
Appointed on: 19 Jun 1992
Resigned on: 22 Jun 2001
Address: 10 Spaniards Close, London, NW11 6TH

PERRY, Philip James Erskine RESIGNED
Role: Secretary
Appointed on: 22 Jun 2002
Resigned on: 22 Dec 2007
Address: Lulworth Manor Lane, West Hendred, Wantage, Oxfordshire, OX12 8RX

BELL, David RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 10 Feb 2003
Date of birth: May 1943
Address: 1 West 72nd Street, 45 New York, Ny 10023, Usa

GEHRINGER, Hugh Aloysius RESIGNED
Role: Director
Appointed on: 21 Aug 2015
Resigned on: 01 Oct 2025
Country of Residence: United States
Date of birth: July 1961
Address: 135, Bishopsgate, London, EC2M 3TP, England

GREENE, Kevin Michael RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: February 1966
Address: 39 Tudor Drive, Kingston Upon Thames, London, KT2 5NW

KIMBERLEY, Simon Christopher RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 11 Mar 2005
Country of Residence: England
Date of birth: June 1968
Address: 81 Sutton Court Road, Chiswick, London, W4 3EQ

MATTHEWS, Peter Ian Paul RESIGNED
Role: Director
Appointed on: 21 Jan 2005
Resigned on: 08 Feb 2010
Date of birth: May 1954
Address: 11 Velmore Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3HD

MCCORMACK, Joanne RESIGNED
Role: Director
Appointed on: 25 May 2017
Resigned on: 22 Feb 2024
Country of Residence: England
Date of birth: October 1975
Address: 135, Bishopsgate, London, EC2M 3TP, England

O'CONNOR, William Robert RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 21 Jul 2015
Country of Residence: United States
Date of birth: September 1953
Address: 3, Grosvenor Gardens, London, SW1W 0BD, England

PERRY, Philip James Erskine RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 22 Dec 2007
Date of birth: January 1949
Address: 15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP

SHAW, Stephen Douglas RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: August 1964
Address: 44 Great Woodcote Park, Purley, Surrey, CR8 3QR, Uk

SLAYMAKER, Paul RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 10 Feb 2003
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 21 Seymour Walk, Chelsea, London, SW10 9NE

STANWORTH, Claire RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 20 Jul 2007
Date of birth: April 1966
Address: 22 Eliot Place, London, SE3 0QL

STONE, Jacqueline RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 29 Jan 2014
Country of Residence: Usa
Date of birth: July 1964
Address: 13801, Fnb Parkway, Omaha, Nebraska 68154, United States

TIMBRELL, Mark Francis RESIGNED
Role: Director
Appointed on: 19 Jun 1992
Resigned on: 23 Aug 2002
Date of birth: February 1954
Address: 33 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ

Filing history

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