G2 INTERACTIVE LIMITED

Company summary

0 outstanding charges

Company number: 02749663
Status: DISSOLVED
Incorporated / age: 23 September 199231 years
Registered office: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 21:28 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
Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
Nature of business
Other service activities n.e.c.
Previous company names
GREY INTERACTIVE SERVICES LIMITED
MODULE COMMUNICATIONS GROUP LIMITED
COMUNIK 8 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, United Kingdom
WHELAN, Michelle ACTIVE	Director	02 Jan 2018		England	June 1969	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
EGAN, David Anthony RESIGNED	Secretary	03 Sep 1998	12 Mar 1999			28 Glebe Road, Barnes, London, SW13 0EA
GRIFFITHS, Sally Jane RESIGNED	Secretary	12 Mar 1999	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
MARKS, Stuart Adam RESIGNED	Secretary	29 Sep 1997	03 Aug 1998			Broadmead 20 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DF
SHAYLER, Clive Frank RESIGNED	Secretary	03 Apr 1996	29 Sep 1997			The Old School House Leicester Road, Sapcote, Leicester, Leicestershire, LE9 4JE
SHAYLER, Sandra Pauline RESIGNED	Secretary	23 Sep 1992	03 Apr 1996			The Old Barn 28 Main Street, Carlton, Market Bosworth, Leicestershire, CV13 0EZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Sep 1992	23 Sep 1992			26, Church Street, London, NW8 8EP
ANDREWS, Vanessa Lorraine RESIGNED	Director	26 Oct 2009	31 Aug 2010	United Kingdom	November 1978	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
CARTER, Neil Jason RESIGNED	Director	05 Sep 2012	03 Dec 2014	England	March 1970	121-141, Westbourne Terrace, Paddington, London, England And Wales, W2 6JR, United Kingdom
CUNNINGHAM, Stephen George RESIGNED	Director	10 Feb 1997	29 Sep 1997	England	June 1966	Walnut Tree Cottage, Peasemore, Newbury, Berkshire, RG20 7JJ
DADRA, Raj Kumar RESIGNED	Director	12 Sep 2011	30 Jun 2015	United Kingdom	February 1969	121-141, Westbourne Terrace, Paddington, London, England And Wales, W2 6JR, United Kingdom
DICKENS, Christopher RESIGNED	Director	03 Aug 1998	20 Oct 2000		April 1957	163 Craddocks Avenue, Ashtead, Surrey, KT21 1NT
EGAN, David Anthony RESIGNED	Director	03 Sep 1998	25 Oct 2001	England	August 1948	28 Glebe Road, Barnes, London, SW13 0EA
FARR, Neil Stephen RESIGNED	Director	23 Sep 1992	29 Sep 1997		December 1969	68 Latimer Road, Cropston, Leicester, Leicestershire, LE7 7GN
GRIFFITHS, Sally Jane RESIGNED	Director	12 Mar 1999	01 Nov 2001		February 1953	83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
HINCHLIFFE, Steven Ashley RESIGNED	Director	17 Dec 1996	17 Jul 1998		August 1955	68a Grove Park Terrace, London, W4 3JL
HIRST, William Jonathan Tennyson RESIGNED	Director	12 Mar 1999	16 Sep 2004		May 1949	136 East 64th Street, Apt 5e, New York City, New York, 10021, Usa
LEE, Brian RESIGNED	Director	12 Mar 1999	18 May 2001		July 1966	12/15a Courtfield Road, London, SW7 4DA
LINNELL, Peter John RESIGNED	Director	12 Mar 1999	28 Aug 2001	United Kingdom	May 1958	Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA
MARKS, Stuart Adam RESIGNED	Director	03 Apr 1996	06 Apr 2001	England	September 1966	Broadmead 20 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DF
MARKWICK, Janet Ann RESIGNED	Director	01 Feb 2008	02 Nov 2009	England	April 1963	Downsview House, Baughurst Road, Baughurst, Tadley, Hants, RG26 5LL, United Kingdom
MORETTO, Wayne RESIGNED	Director	01 Jul 2015	10 Mar 2020	England	October 1962	121-141 Westbourne Terrace, Paddington, London, W2 6JR, England
RULE, Simon James RESIGNED	Director	03 Sep 1998	21 Nov 2001		October 1964	14 Blakeney Road, Beckenham, Kent, BR3 1HD
RULE, Simon James RESIGNED	Director	17 Dec 1996	29 Sep 1997		October 1964	14 Blakeney Road, Beckenham, Kent, BR3 1HD
SHAH, Binit RESIGNED	Director	31 Aug 2010	29 Jul 2011	United Kingdom	March 1970	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
SHANNON, Oliver John Christopher RESIGNED	Director	12 Mar 1999	31 Dec 2001		September 1936	59 Cumberland Terrace, Regents Park, London, NW1 4HJ
SHAYLER, Clive Frank RESIGNED	Director	23 Sep 1992	29 Sep 1997		April 1945	The Old School House Leicester Road, Sapcote, Leicester, Leicestershire, LE9 4JE
SHAYLER, Sandra Pauline RESIGNED	Director	03 Apr 1996	31 Jan 1997		October 1947	The Old Barn 28 Main Street, Carlton, Market Bosworth, Leicestershire, CV13 0EZ
SHIRTCLIFFE, Lisa Jane RESIGNED	Director	27 Aug 2010	08 Jul 2013	United Kingdom	January 1971	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
STITCHER, Robert RESIGNED	Director	01 Apr 2003	14 Oct 2005		October 1967	Flat 2, 7 Netherhall Gardens, London, NW3 5RN
TAYLER, Joanne Margaret RESIGNED	Director	16 Sep 2004	02 Nov 2009	United Kingdom	February 1967	14 Chancery Mews, Wandsworth Common, London, SW17 7TD
TODD, Sarah RESIGNED	Director	28 Jul 2015	02 Jan 2018	United Kingdom	December 1974	The Company's Registered Office, London
VLESSING, Marc Ferdinand RESIGNED	Director	03 Jun 1997	29 Sep 1997	England	February 1962	35 Camden Square, London, NW1 9XA
WAITE, Stuart James RESIGNED	Director	03 Sep 1998	05 May 2000		June 1970	37 Beechwood Grove, East Acton, London, W3 7HY
WECHSBERG, Orin RESIGNED	Director	29 Mar 1999	24 Nov 2003		November 1952	200 East End Avenue, New York, New York 10128, FOREIGN, Usa
WHITE, Alexander Henry Philip RESIGNED	Director	29 Nov 2005	18 Jan 2008	United Kingdom	April 1962	20 Hillside Road, Hockley, Essex, SS5 4RT

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2007
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

WHELAN, Michelle ACTIVE
Role: Director
Appointed on: 02 Jan 2018
Country of Residence: England
Date of birth: June 1969
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

EGAN, David Anthony RESIGNED
Role: Secretary
Appointed on: 03 Sep 1998
Resigned on: 12 Mar 1999
Address: 28 Glebe Road, Barnes, London, SW13 0EA

GRIFFITHS, Sally Jane RESIGNED
Role: Secretary
Appointed on: 12 Mar 1999
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

MARKS, Stuart Adam RESIGNED
Role: Secretary
Appointed on: 29 Sep 1997
Resigned on: 03 Aug 1998
Address: Broadmead 20 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DF

SHAYLER, Clive Frank RESIGNED
Role: Secretary
Appointed on: 03 Apr 1996
Resigned on: 29 Sep 1997
Address: The Old School House Leicester Road, Sapcote, Leicester, Leicestershire, LE9 4JE

SHAYLER, Sandra Pauline RESIGNED
Role: Secretary
Appointed on: 23 Sep 1992
Resigned on: 03 Apr 1996
Address: The Old Barn 28 Main Street, Carlton, Market Bosworth, Leicestershire, CV13 0EZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Sep 1992
Resigned on: 23 Sep 1992
Address: 26, Church Street, London, NW8 8EP

ANDREWS, Vanessa Lorraine RESIGNED
Role: Director
Appointed on: 26 Oct 2009
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: November 1978
Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

CARTER, Neil Jason RESIGNED
Role: Director
Appointed on: 05 Sep 2012
Resigned on: 03 Dec 2014
Country of Residence: England
Date of birth: March 1970
Address: 121-141, Westbourne Terrace, Paddington, London, England And Wales, W2 6JR, United Kingdom

CUNNINGHAM, Stephen George RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 29 Sep 1997
Country of Residence: England
Date of birth: June 1966
Address: Walnut Tree Cottage, Peasemore, Newbury, Berkshire, RG20 7JJ

DADRA, Raj Kumar RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 121-141, Westbourne Terrace, Paddington, London, England And Wales, W2 6JR, United Kingdom

DICKENS, Christopher RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 20 Oct 2000
Date of birth: April 1957
Address: 163 Craddocks Avenue, Ashtead, Surrey, KT21 1NT

EGAN, David Anthony RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 25 Oct 2001
Country of Residence: England
Date of birth: August 1948
Address: 28 Glebe Road, Barnes, London, SW13 0EA

FARR, Neil Stephen RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 29 Sep 1997
Date of birth: December 1969
Address: 68 Latimer Road, Cropston, Leicester, Leicestershire, LE7 7GN

GRIFFITHS, Sally Jane RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 01 Nov 2001
Date of birth: February 1953
Address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ

HINCHLIFFE, Steven Ashley RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 17 Jul 1998
Date of birth: August 1955
Address: 68a Grove Park Terrace, London, W4 3JL

HIRST, William Jonathan Tennyson RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 16 Sep 2004
Date of birth: May 1949
Address: 136 East 64th Street, Apt 5e, New York City, New York, 10021, Usa

LEE, Brian RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 18 May 2001
Date of birth: July 1966
Address: 12/15a Courtfield Road, London, SW7 4DA

LINNELL, Peter John RESIGNED
Role: Director
Appointed on: 12 Mar 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

MARKS, Stuart Adam RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 06 Apr 2001
Country of Residence: England
Date of birth: September 1966
Address: Broadmead 20 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DF

MARKWICK, Janet Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 02 Nov 2009
Country of Residence: England
Date of birth: April 1963
Address: Downsview House, Baughurst Road, Baughurst, Tadley, Hants, RG26 5LL, United Kingdom

MORETTO, Wayne RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: October 1962
Address: 121-141 Westbourne Terrace, Paddington, London, W2 6JR, England

RULE, Simon James RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 21 Nov 2001
Date of birth: October 1964
Address: 14 Blakeney Road, Beckenham, Kent, BR3 1HD

RULE, Simon James RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 29 Sep 1997
Date of birth: October 1964
Address: 14 Blakeney Road, Beckenham, Kent, BR3 1HD

SHAH, Binit RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1970
Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

SHANNON, Oliver John Christopher RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 31 Dec 2001
Date of birth: September 1936
Address: 59 Cumberland Terrace, Regents Park, London, NW1 4HJ

SHAYLER, Clive Frank RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 29 Sep 1997
Date of birth: April 1945
Address: The Old School House Leicester Road, Sapcote, Leicester, Leicestershire, LE9 4JE

SHAYLER, Sandra Pauline RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 31 Jan 1997
Date of birth: October 1947
Address: The Old Barn 28 Main Street, Carlton, Market Bosworth, Leicestershire, CV13 0EZ

SHIRTCLIFFE, Lisa Jane RESIGNED
Role: Director
Appointed on: 27 Aug 2010
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1971
Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

STITCHER, Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 14 Oct 2005
Date of birth: October 1967
Address: Flat 2, 7 Netherhall Gardens, London, NW3 5RN

TAYLER, Joanne Margaret RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 02 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 14 Chancery Mews, Wandsworth Common, London, SW17 7TD

TODD, Sarah RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 02 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1974
Address: The Company's Registered Office, London

VLESSING, Marc Ferdinand RESIGNED
Role: Director
Appointed on: 03 Jun 1997
Resigned on: 29 Sep 1997
Country of Residence: England
Date of birth: February 1962
Address: 35 Camden Square, London, NW1 9XA

WAITE, Stuart James RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 05 May 2000
Date of birth: June 1970
Address: 37 Beechwood Grove, East Acton, London, W3 7HY

WECHSBERG, Orin RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 24 Nov 2003
Date of birth: November 1952
Address: 200 East End Avenue, New York, New York 10128, FOREIGN, Usa

WHITE, Alexander Henry Philip RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 18 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 20 Hillside Road, Hockley, Essex, SS5 4RT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 1998	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)
22 Aug 1994	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.

Legal Entity Identifier

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