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Millward Brown Market Research Limited (No: 01861150)

Address:

Status: Dissolved

Industry Class: None

Current Director: TIMOTHY WRAGG ( DOB: May-1968   From: Mar-2009  )

Current Secretary: WPP GROUP (NOMINEES) LIMITED (   From: Feb-2017  )

Resigned Director: GEOFFREY MEREDITH ALLAN ( DOB: Nov-1944   From: Sep-1991   To: Jan-1995  )

Resigned Director: COLIN SIDNEY AUBURY ( DOB: Jun-1941   From: Sep-1991   To: Dec-1998  )

Resigned Director: SIMON MARTIN BOWRON ( DOB: Dec-1969   From: May-2013   To: Nov-2015  )

Resigned Director: GORDON HENRY ALBERT BROWN ( DOB: Mar-1942   From: Sep-1991   To: Mar-1994  )

Resigned Director: ELIZABETH BROWNHILL ( DOB: Apr-1961   From: May-2010   To: Mar-2013  )

Resigned Director: KENNETH CLARKE ( DOB: Oct-1939   From: Sep-1991   To: Oct-1999  )

Resigned Director: RICHARD ANTHONY COPELAND ( DOB: Nov-1944   From: Sep-1991   To: Jul-1997  )

Resigned Director: PETER DANIELS ( DOB: Aug-1943   From: Sep-1991   To: Oct-1993  )

Resigned Director: JANE ELIZABETH ANNE FAIRBURN ( DOB: Feb-1937   From: Sep-1993   To: Mar-1997  )

Resigned Director: ROBERT DAVID FINNIGAN ( DOB: May-1958   From: Jan-2006   To: Mar-2009  )

Resigned Director: SUSAN MARY CATHERINE GARDINER ( DOB: Apr-1948   From: Sep-1993   To: Jan-2006  )

Resigned Director: KEVIN JOHN VERITY GLEDHILL ( DOB: Dec-1954   From: Sep-1993   To: Dec-1998  )

Resigned Director: DAVID FINDLAY JENKINS ( DOB: Jul-1947   From: Oct-1996   To: Oct-1999  )

Resigned Director: BARBARA JONES ( DOB: Aug-1955   From: Oct-1992   To: May-1999  )

Resigned Director: JOHN DAVID KNIGHT ( DOB: Nov-1962   From: Mar-2009   To: May-2010  )

Resigned Director: JEAN ARMOUR MCDOUGALL ( DOB: Mar-1954   From: Sep-1993   To: Dec-1998  )

Resigned Director: MAURICE MILLWARD ( DOB: Oct-1931   From: Sep-1993   To: Sep-2000  )

Resigned Director: WARWICK HOWERD NASH ( DOB: Apr-1967   From: Jan-2006   To: Mar-2009  )

Resigned Director: SHARON LOUISE POTTER ( DOB: Apr-1955   From: Jun-1999   To: Jan-2006  )

Resigned Director: ALAN TRAVER SWINDELLS ( DOB: Mar-1946   From: Sep-1993   To: Mar-1996  )

Resigned Director: SONYA ROSALIND VINEGRAD ( DOB: Feb-1936   From: Sep-1993   To: Dec-1995  )

Resigned Director: PETER WALSHE ( DOB: May-1948   From: Sep-1993   To: Dec-1998  )

Resigned Director: ROSEMARY JEAN WARE ( DOB: Oct-1955   From: Oct-1996   To: May-1997  )

Resigned Director: GILLIAN MARY WILLIAMS ( DOB: Jan-1943   From: Sep-1993   To: Mar-1994  )

Resigned Secretary: SIMON MARTIN BOWRON (   From: Nov-2010   To: Oct-2015  )

Resigned Secretary: ROBERT DAVID FINNIGAN ( DOB: May-1958   From: Jan-2006   To: Mar-2009  )

Resigned Secretary: ANN JAMESON ALLEN (   From: Oct-2015   To: Feb-2017  )

Resigned Secretary: BARBARA JONES ( DOB: Aug-1955   From: Oct-1992   To: May-1999  )

Resigned Secretary: JOHN DAVID KNIGHT ( DOB: Nov-1962   From: Mar-2009   To: May-2010  )

Resigned Secretary: SHARON LOUISE POTTER ( DOB: Apr-1955   From: Jun-1999   To: Dec-2005  )

Resigned Secretary: STEPHEN SQUIRE (   From: May-2010   To: Nov-2010  )

Persons of Significant Control:

Millward Brown Uk Ltd, Olympus House Olympus Avenue, Tachbrook Park, Warwick, CV34 6RJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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