Company information:
Icm Research Limited (No: 02571387)
Address: UNLIMITED HOUSE, 10 GREAT PULTENEY STREET, LONDON, W1F 9NB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 01-Mar-1991
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 11-Jan-2021
Industry Class: 73200 - Market research and public opinion polling
Current Director: TIMOTHY BRIAN HASSETT ( DOB: Mar-1964 From: Jun-2019 )
Current Director: KATHRYN LOUISE HERRICK ( DOB: Mar-1966 From: Jul-2014 )
Current Director: EDWARD MELVILLE HORATIO GUEST ( DOB: May-1971 From: Jan-2020 )
Current Director: STEPHEN DAVID OGBORN ( DOB: Feb-1969 From: Nov-1998 )
Resigned Director: KEITH DAVID BATES ( DOB: Mar-1957 From: May-2013 To: Dec-2013 )
Resigned Director: GEOFFREY JAMES BICKNELL ( DOB: Jun-1942 From: Sep-2019 To: Jan-2020 )
Resigned Director: RUPERT CHARLES DAVID BLACKWELL ( From: Jan-2011 To: Sep-2012 )
Resigned Director: MARTIN ROBERT BOON ( DOB: Sep-1968 From: Mar-2012 To: Oct-2016 )
Resigned Director: BARRIE CHRISTOPHER BRIEN ( DOB: Sep-1966 From: May-2006 To: Mar-2017 )
Resigned Director: MATT BURN ( From: Jul-2003 To: Sep-2010 )
Resigned Director: IAIN HAMILTON CARRUTHERS ( DOB: Jul-1964 From: Apr-2014 To: Jun-2017 )
Resigned Director: RICHARD FRANCES COLWELL ( From: Aug-1997 To: Nov-1998 )
Resigned Director: DONALD HUNTER ELGIE ( DOB: Jun-1946 From: May-2006 To: Mar-2014 )
Resigned Director: IAIN FRASER FERGUSON ( DOB: Apr-1957 From: Dec-2017 To: Jul-2019 )
Resigned Director: KATHRYN LOUISE HERRICK ( DOB: Mar-1966 From: Jul-2014 To: May-2019 )
Resigned Director: ALEXANDER WILLIAM KNIGHT ( DOB: Oct-1977 From: Aug-2012 To: Jan-2017 )
Resigned Director: MICHAEL MCEVOY ( From: Jan-2006 To: Jul-2011 )
Resigned Director: ROBERT DOUGLAS MCLAURIN ( DOB: May-1960 From: Jun-2009 To: May-2011 )
Resigned Director: GARY MICHAEL MUNCASTER ( DOB: Nov-1970 From: Jul-2004 To: Oct-2010 )
Resigned Director: STEPHEN GEOFFREY PARKER ( From: Apr-1991 To: May-2009 )
Resigned Director: HEATHER LYNNE POLLITT ( From: Nov-2004 To: Jan-2006 )
Resigned Director: JUSTIN MARK SAMPSON ( From: Sep-2010 To: Feb-2012 )
Resigned Director: JASON SHAW ( DOB: Sep-1973 From: May-2011 To: Aug-2012 )
Resigned Director: NICHOLAS HOWARD SPARROW ( From: Apr-1991 To: Aug-2010 )
Resigned Director: NEIL MICHAEL SYKES ( From: May-2013 To: Oct-2016 )
Resigned Director: JEREMY BEYNON THOMAS ( DOB: May-1954 From: Jun-2007 To: Jul-2008 )
Resigned Director: KATHERINE ELIZABETH TURNER ( DOB: Jul-1953 From: Apr-1991 To: Jun-2007 )
Resigned Director: JAMES ALEXANDER TURNER ( From: Oct-2010 To: Apr-2012 )
Resigned Director: ANDREW JOHN WISEMAN ( From: Sep-2010 To: Sep-2017 )
Resigned Secretary: CITY GROUP PLC ( From: May-2006 To: Apr-2016 )
Resigned Secretary: KATHERINE ELIZABETH TURNER ( DOB: Jul-1953 From: Apr-1991 To: May-2006 )
Resigned Secretary: OLIVIA ALEXANDRA WALKER ( From: Apr-2016 To: Apr-2020 )
Persons of Significant Control:
Digital Unlimited Group Ltd, Creston House 10 Great Pulteney Street, London, W1F 9NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)