Company information:
City Research Associates Limited (No: 02451602)
Address: SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 12-Dec-1989
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 06-Apr-2020
Industry Class: 73200 - Market research and public opinion polling
Current Director: ROBERT JAMES BOWTELL ( DOB: Jul-1959 From: Dec-2008 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Jan-2009 )
Resigned Director: PETER ALAN BARTRAM ( DOB: Jun-1940 From: Sep-1998 To: Sep-2001 )
Resigned Director: BARBARA ANN DAKAR ( DOB: Oct-1947 From: May-1991 To: Sep-2001 )
Resigned Director: ALLEN RAYMOND DE COTIIS ( DOB: Feb-1953 From: Oct-1998 To: Dec-2000 )
Resigned Director: MARK ALAN DENNIS ( DOB: Oct-1961 From: May-1993 To: Oct-1998 )
Resigned Director: STEPHEN MICHAEL FACTOR ( DOB: May-1958 From: Jul-2002 To: Nov-2006 )
Resigned Director: MARGARET ELIZABETH FLACK ( DOB: Feb-1942 From: May-1991 To: Oct-1998 )
Resigned Director: MERVYN CHARLES FLACK ( DOB: Jun-1942 From: May-1991 To: Dec-2000 )
Resigned Director: PATRICK GERARD HEALY ( DOB: Jul-1955 From: Oct-1998 To: Jul-2002 )
Resigned Director: JULIE CHRISTINE IRWIN ( DOB: Nov-1961 From: Jun-1991 To: Jul-2002 )
Resigned Director: WILLIAM EDWIN LIPNER ( DOB: Sep-1947 From: Oct-1998 To: Jul-2002 )
Resigned Director: SARA JANE MCFADZEAN ( DOB: Mar-1961 From: Jun-1991 To: Jul-2002 )
Resigned Director: MICHAEL STEPHEN HIRST MORANTZ ( DOB: Mar-1959 From: Nov-1998 To: Dec-2000 )
Resigned Director: LINDA PENELOPE NATHAN ( From: Mar-1993 To: May-1996 )
Resigned Director: JAMESON ROBERT MARK SMITH ( DOB: Mar-1962 From: Jan-2008 To: Dec-2008 )
Resigned Director: NIGEL ANTHONY GARTH SPACKMAN ( DOB: Jun-1944 From: Jul-2002 To: Jun-2008 )
Resigned Secretary: PETER ALAN BARTRAM ( DOB: Jun-1940 From: Oct-1998 To: Oct-2001 )
Resigned Secretary: MARGARET ELIZABETH FLACK ( DOB: Feb-1942 From: May-1991 To: Oct-1998 )
Resigned Secretary: ROBERT DOUGLAS MCLAURIN ( DOB: May-1960 From: Nov-2001 To: Jul-2003 )
Resigned Secretary: IAN JOHN PORTAL ( DOB: Aug-1959 From: Jul-2003 To: Oct-2006 )
Resigned Secretary: RONALD BASIL WINSLOW ( DOB: Nov-1943 From: Oct-2001 To: Nov-2001 )
Resigned Secretary: PAUL SIMON KENT WRIGHT ( DOB: Dec-1957 From: Oct-2006 To: Jan-2009 )
Persons of Significant Control:
Kantar Uk Limited, Tns House West Gate, London, W5 1UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-03-04)
City Research Group Limited, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-04)