Company information:
Charterhouse Research Limited (No: 05079748)
Address: 75 BERMONDSEY STREET, LONDON, SE1 3XF, ENGLAND
Status: Active
Incorporated: 22-Mar-2004
Accounts Next Due: 31-Oct-2020
Next Confirmation Statement Due: 15-Jun-2020
Industry Class: 73200 - Market research and public opinion polling
Current Director: PAUL GORDON BATH ( DOB: Jul-1984 From: Sep-2017 )
Current Director: PAUL GORDON BATH ( DOB: Jul-1984 From: Sep-2017 )
Current Director: PAUL GORDON BATH ( DOB: Jul-1984 From: Sep-2017 )
Current Director: PETER JONATHAN HARRIS ( DOB: Mar-1962 From: Sep-2017 )
Current Director: JULIE CHRISTINE IRWIN ( DOB: Nov-1961 From: Sep-2004 )
Current Director: JONATHAN ANDREW PEACHEY ( DOB: Apr-1966 From: Sep-2019 )
Current Director: ROGER WILLIAM PEROWNE ( DOB: Dec-1977 From: Sep-2017 )
Current Director: KATE TURNER ( DOB: Sep-1975 From: May-2014 )
Current Secretary: NICHOLAS LEE MORRISON ( From: Oct-2018 )
Resigned Director: MARK ALAN DENNIS ( From: Mar-2004 To: Sep-2017 )
Resigned Director: KATHRYN ROSEMARY ELLISON ( DOB: Oct-1964 From: Sep-2014 To: Sep-2017 )
Resigned Director: MERVYN CHARLES FLACK ( DOB: Jun-1942 From: Mar-2004 To: Sep-2017 )
Resigned Director: JULIE CHRISTINE IRWIN ( DOB: Nov-1961 From: Sep-2004 To: Jun-2019 )
Resigned Director: MARTA ELIZABETH KOVACS ( From: May-2016 To: Sep-2017 )
Resigned Director: LUCY DIANA LOWRY ( DOB: Jul-1984 From: Oct-2018 To: Apr-2019 )
Resigned Director: SARA JANE MCFADZEAN ( DOB: Mar-1961 From: Sep-2004 To: Sep-2017 )
Resigned Director: TERESA MCGARRY ( From: Jan-2015 To: Sep-2017 )
Resigned Director: QA NOMINEES LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Director: SHARON REES ( DOB: Jul-1971 From: Feb-2010 To: Feb-2016 )
Resigned Director: KATE TURNER ( DOB: Sep-1975 From: May-2014 To: Jul-2019 )
Resigned Secretary: MERVYN CHARLES FLACK ( DOB: Jun-1942 From: Mar-2004 To: Sep-2017 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Mar-2004 To: Mar-2004 )
Persons of Significant Control:
Savanta Group Limited, 3 Melville Street, Edinburgh, EH3 7PH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-26)
Next Fifteen Communications Group Plc, 75 Bermondsey Street, London, SE1 3XF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-26, Ceased: 2017-09-26)