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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)

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