Company information:
Ipsos Mystery Shopping Services Uk Limited (No: 03190828)
Address: C/O CFO IPSOS MORI, 3 THOMAS MORE SQUARE, LONDON, E1W 1YW
Status: Active - Proposal to Strike off
Incorporated: 25-Apr-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 73200 - Market research and public opinion polling
Current Director: GARY MOORE ( DOB: Nov-1970 From: Mar-2023 )
Current Director: BENJAMIN CHARLES PAGE ( DOB: Jan-1965 From: Oct-2022 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: May-1996 To: May-1996 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: May-1996 To: May-1996 )
Resigned Director: JOHN ROGER HAWORTH ( DOB: Aug-1961 From: Aug-2021 To: Mar-2023 )
Resigned Director: RICHARD DAVID JAMESON ( DOB: Jul-1963 From: Mar-2010 To: May-2015 )
Resigned Director: PAUL DOMINIC KELLY ( DOB: Feb-1970 From: Nov-2002 To: Jul-2008 )
Resigned Director: MATTHIAS KRAUSS ( DOB: Dec-1967 From: Jul-2008 To: Oct-2016 )
Resigned Director: LUCIENE JAMES LIMITED ( DOB: Jul-1991 From: Apr-1996 To: May-1996 )
Resigned Director: PHYLLIS JOAN MACFARLANE ( DOB: Jun-1948 From: Jan-2002 To: Dec-2013 )
Resigned Director: IVAR REIMER MICHAELSEN ( From: Oct-2015 To: Mar-2018 )
Resigned Director: ANTHONY JAMES NORMAN ( DOB: Sep-1976 From: Mar-2018 To: Oct-2018 )
Resigned Director: ALEXANDER PFANN ( DOB: Oct-1980 From: May-2016 To: Oct-2018 )
Resigned Director: CHRISTOPHER SNOW ( DOB: Nov-1945 From: Jun-2005 To: Mar-2010 )
Resigned Director: MICHAEL SPEDDING ( DOB: Oct-1956 From: May-1996 To: Apr-1998 )
Resigned Director: IVOR CHARLES STOCKER ( DOB: Jan-1937 From: May-1996 To: Jan-2002 )
Resigned Director: LAURENCE STOCLET ( DOB: Sep-1966 From: Oct-2018 To: Oct-2022 )
Resigned Director: BERNHARD EBERHARD VAN DER WERF ( DOB: Jun-1964 From: May-2015 To: Oct-2015 )
Resigned Director: RUPERT VAN HÜLLEN ( DOB: Jan-1967 From: Oct-2018 To: Aug-2021 )
Resigned Director: KEITH MICHAEL WINTER ( DOB: Dec-1963 From: Apr-1998 To: Apr-2000 )
Resigned Director: SIMON JOHN WOODLOCK ( DOB: Oct-1970 From: Apr-2000 To: Nov-2002 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: May-1996 To: May-1996 )
Resigned Secretary: BRYAN EDWARD BLETSO ( DOB: Sep-1965 From: Mar-2006 To: Nov-2013 )
Resigned Secretary: CROSSWALL NOMINEES LIMITED ( From: Nov-2002 To: Jun-2005 )
Resigned Secretary: DAVID SELIG GLASS ( DOB: Aug-1950 From: Jun-2005 To: Nov-2013 )
Resigned Secretary: LUCIENE JAMES LIMITED ( DOB: Jul-1991 From: Apr-1996 To: May-1996 )
Resigned Secretary: JOHN ERIC RHODES ( DOB: Dec-1952 From: Jun-2005 To: Mar-2006 )
Resigned Secretary: KEITH MICHAEL WINTER ( DOB: Dec-1963 From: May-1996 To: Apr-2000 )
Resigned Secretary: SIMON JOHN WOODLOCK ( DOB: Oct-1970 From: Apr-2000 To: Nov-2002 )
Persons of Significant Control:
Gfk U.K. Limited, Level 18 25 Canada Square, Canary Wharf, London, E14 5LQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-10-10)
Ipsos Sa, PO BOX Cedex 13 35 Rue De Vale Du Marne, Paris, 75268, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-10)