Company information:
Ipsos Interactive Services Limited (No: 03903040)
Address: CFO - IPSOS MORI, 3 THOMAS MORE SQUARE, LONDON, E1W 1YW
Status: Active
Incorporated: 01-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jan-2025
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 )
Current Secretary: RUPERT VAN HULLEN ( From: Aug-2013 )
Resigned Director: BOGDAN GEORGE CIUBOTARU ( From: Mar-2013 To: Aug-2015 )
Resigned Director: JURJ GABRIEL-NICOLAE ( From: May-2016 To: Sep-2017 )
Resigned Director: DOMINIQUE BERNARD GOICHON ( From: Jan-2000 To: Jan-2001 )
Resigned Director: CARLOS GUILLERMO HARDING ( DOB: Dec-1947 From: Jan-2000 To: Dec-2016 )
Resigned Director: JOHN ROGER HAWORTH ( DOB: Aug-1961 From: Mar-2018 To: Mar-2023 )
Resigned Director: DAVID KINGSLEY HOLLISS ( DOB: Jul-1958 From: Dec-2001 To: Apr-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Director: PIERRE LE MANH ( From: Nov-2004 To: Oct-2017 )
Resigned Director: MARIA-CRISTINA MIHOC ( From: Jan-2010 To: Mar-2013 )
Resigned Director: CALIN NASTASE ( From: Sep-2008 To: Jan-2010 )
Resigned Director: CARMEN PATRICIU ( From: Oct-2015 To: May-2016 )
Resigned Director: ANDREI POSTOACA ( From: Nov-2004 To: Sep-2008 )
Resigned Director: ION POSTOACA ( From: Nov-2004 To: Sep-2008 )
Resigned Director: ANDREI ROMANESCU ( From: Aug-2015 To: Oct-2015 )
Resigned Director: RICHARD SPENCER PAUL SILMAN ( DOB: Jul-1957 From: Nov-2002 To: Nov-2004 )
Resigned Director: LAURENCE STOCLET ( DOB: Sep-1965 From: Jan-2017 To: Oct-2022 )
Resigned Director: RUPERT VAN HULLEN ( DOB: Jan-1967 From: Aug-2013 To: Jul-2021 )
Resigned Secretary: PHILIP LESLIE GREEN ( DOB: Feb-1957 From: Jan-2000 To: Aug-2001 )
Resigned Secretary: CAROLINE MARY HAYES ( From: Sep-2001 To: Sep-2002 )
Resigned Secretary: DAVID KINGSLEY HOLLISS ( DOB: Jul-1958 From: Sep-2002 To: Sep-2007 )
Resigned Secretary: TANYA VICTORIA SHAMLIAN ( DOB: Sep-1973 From: Sep-2007 To: Aug-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2000 To: Jan-2000 )
Persons of Significant Control:
Ipsos Sa, 35 Rue Du Val De Marne, Paris, 75628, France: Ownership of shares – 75% or more (Notified: 2016-04-06)