GFK RETAIL AND TECHNOLOGY UK LTD - LONDON


Company Profile Company Filings

Overview

GFK RETAIL AND TECHNOLOGY UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GFK RETAIL AND TECHNOLOGY UK LTD was incorporated 34 years ago on 07/12/1989 and has the registered number: 02450463. The accounts status is FULL and accounts are next due on 30/09/2024.

GFK RETAIL AND TECHNOLOGY UK LTD - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR BLUE FIN BUILDING
LONDON
SE1 0SU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GFK MARKETING SERVICES LIMITED (until 17/12/2008)

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JAMES NORMAN Sep 1976 British Director 2015-12-31 CURRENT
MRS RACHEL WHITE Jun 1976 British Director 2024-05-22 CURRENT
MARIA TERESA MAZUR Dec 1982 British Director 2022-09-21 CURRENT
MR IVAR REIMER MICHAELSEN Jun 1961 Danish Director 2015-12-31 UNTIL 2018-03-09 RESIGNED
MR ALEXANDER PFANN Oct 1980 German Director 2016-05-12 UNTIL 2019-01-11 RESIGNED
MR ZAKIR AHMED Dec 1984 British Director 2019-07-23 UNTIL 2020-03-20 RESIGNED
MR DAVID SELIG GLASS Aug 1950 British Secretary 1994-05-03 UNTIL 2014-01-21 RESIGNED
MR ANDREW CHARLES KAUFMAN Apr 1946 British Secretary 1992-03-06 UNTIL 1994-05-03 RESIGNED
HENRY ALAN STEPHENS Mar 1937 Secretary RESIGNED
BONNIE JONES Jan 1982 British Director 2020-03-20 UNTIL 2022-07-21 RESIGNED
MR PHILIP OFFORD Jan 1981 British Director 2019-01-11 UNTIL 2023-10-20 RESIGNED
MR ANTHONY RALPH CHILVERS Oct 1932 British Director 1992-03-16 UNTIL 1995-04-05 RESIGNED
MR IAN MCCANN Jul 1956 British Director 2012-02-21 UNTIL 2015-12-31 RESIGNED
MR MATTHIAS KRAUSS Dec 1967 German Director 2015-12-31 UNTIL 2016-10-19 RESIGNED
MR MICHAEL EDWIN KERRY Apr 1944 British Director RESIGNED
MR KLAUS HEHL Jan 1938 German Director RESIGNED
MR BERNHARD JACKEL Jul 1938 German Director RESIGNED
MR GERARD HERMET Jan 1951 French Director 1999-12-31 UNTIL 2011-04-01 RESIGNED
MR GERHARD HAUSRUCKINGER Aug 1961 German Director 2011-04-01 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gfk Retail And Technology Uk Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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