GFK U.K. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GFK U.K. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GFK U.K. LIMITED was incorporated 33 years ago on 18/06/1990 and has the registered number: 02512551. The accounts status is FULL and accounts are next due on 30/09/2024.
GFK U.K. LIMITED was incorporated 33 years ago on 18/06/1990 and has the registered number: 02512551. The accounts status is FULL and accounts are next due on 30/09/2024.
GFK U.K. LIMITED - LONDON
This company is listed in the following categories:
73200 - Market research and public opinion polling
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 NOP LIMITED (until 10/08/2015)
GFK NOP LIMITED (until 10/08/2015)
NOP RESEARCH GROUP LIMITED (until 30/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY JAMES NORMAN | Sep 1976 | British | Director | 2018-03-09 | CURRENT |
| MARIA TERESA MAZUR | Dec 1982 | British | Director | 2022-09-21 | CURRENT |
| MRS RACHEL WHITE | Jun 1976 | British | Director | 2024-05-22 | CURRENT |
| MR DAVID SELIG GLASS | Aug 1950 | British | Secretary | 2005-06-01 UNTIL 2013-11-30 | RESIGNED |
| MR ALEXANDER PFANN | Oct 1980 | German | Director | 2016-04-26 UNTIL 2018-12-19 | RESIGNED |
| MR CHRISTOPHER PATRICK MOLLOY | Feb 1960 | American | Director | 1996-07-30 UNTIL 1999-05-28 | RESIGNED |
| MR CHRISTOPHER PATRICK MOLLOY | Feb 1960 | American | Director | RESIGNED | |
| RICHARD MICHAEL MOORE | Sep 1946 | British | Director | 1998-12-15 UNTIL 2000-05-31 | RESIGNED |
| GABRIELLE MICHELE MORRISON | Aug 1945 | British | Director | RESIGNED | |
| CORRINE DAWN MOY | Feb 1961 | British | Director | 2000-02-28 UNTIL 2016-03-11 | RESIGNED |
| CHRISTOPHER ANDREW MOLLOY | Aug 1934 | British | Director | RESIGNED | |
| SIMON JOHN WOODLOCK | Oct 1970 | British | Secretary | 2000-04-14 UNTIL 2002-11-01 | RESIGNED |
| MR MICHAEL SPEDDING | Oct 1956 | British | Secretary | 1995-05-05 UNTIL 1996-07-26 | RESIGNED |
| MR IAN LAWTON SHAY | Aug 1957 | British | Secretary | RESIGNED | |
| JOHN ERIC RHODES | Dec 1952 | British | Secretary | 2005-06-01 UNTIL 2006-03-10 | RESIGNED |
| MR IVAR REIMER MICHAELSEN | Jun 1961 | Danish | Director | 2015-10-09 UNTIL 2018-03-09 | RESIGNED |
| MR BRYAN EDWARD BLETSO | Sep 1965 | Secretary | 2006-03-10 UNTIL 2013-11-30 | RESIGNED | |
| KEITH MICHAEL WINTER | British | Secretary | 1996-07-26 UNTIL 2000-04-14 | RESIGNED | |
| MR PAUL THOMAS HARRIS | Nov 1936 | British | Director | RESIGNED | |
| STEPHEN ROBERT HEARN | Jan 1970 | British | Director | 2012-01-01 UNTIL 2013-02-01 | RESIGNED |
| PETRA MARIA HEINLEIN | Oct 1958 | German | Director | 2005-06-01 UNTIL 2011-12-31 | RESIGNED |
| GRAHAM ROGER HILL | Oct 1960 | United Kingdom | Director | RESIGNED | |
| RICHARD DAVID JAMESON | Jul 1963 | British | Director | 2000-02-28 UNTIL 2015-05-11 | RESIGNED |
| PAUL DOMINIC KELLY | Feb 1970 | Irish | Director | 2004-12-22 UNTIL 2008-07-23 | RESIGNED |
| MR ADRIAN DURRANT WIMBUSH | Jun 1947 | British | Director | RESIGNED | |
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2002-11-01 UNTIL 2005-06-01 | RESIGNED | ||
| LESLEY PATRICIA MCLAGAN | Aug 1956 | British | Director | 1996-03-27 UNTIL 2000-02-28 | RESIGNED |
| MR MATTHIAS KRAUSS | Dec 1967 | German | Director | 2008-07-23 UNTIL 2016-10-19 | RESIGNED |
| CLIVE DEAN GIBBINS | Oct 1958 | British | Director | 1995-09-06 UNTIL 2007-08-29 | RESIGNED |
| CHRISTOPHER ANTONY DAVIS | May 1968 | British | Director | 2003-11-26 UNTIL 2007-08-18 | RESIGNED |
| MR MICHAEL JOHN COOKE | Jun 1949 | British | Director | 1998-12-15 UNTIL 2013-02-01 | RESIGNED |
| SIMON CHARLES HAMILTON CHADWICK | Oct 1956 | British | Director | 2000-02-28 UNTIL 2004-05-14 | RESIGNED |
| JOHN STUART BURTON | Nov 1930 | British | Director | RESIGNED | |
| MR JOHN HARRY BARTER | Oct 1934 | British | Director | RESIGNED | |
| MR ZAKIR AHMED | Dec 1984 | British | Director | 2019-07-23 UNTIL 2020-03-20 | RESIGNED |
| GRAHAM DIXON | May 1952 | British | Director | 2000-02-28 UNTIL 2003-11-26 | RESIGNED |
| MR FRANCIS WELLINGTON MACEY | May 1942 | British | Director | RESIGNED | |
| BONNIE JONES | Jan 1982 | British | Director | 2020-03-20 UNTIL 2022-07-21 | RESIGNED |
| ROBERT CHARLES HALLETT | Jun 1947 | British | Director | RESIGNED | |
| MR CHRISTOPHER JOHN WHITE | Dec 1955 | British | Director | RESIGNED | |
| NICHOLAS HENRY WATKINS | Mar 1956 | British | Director | 2000-07-01 UNTIL 2014-05-01 | RESIGNED |
| MR BERNHARD EBERHARD VAN DER WERF | Jun 1964 | Dutch | Director | 2015-05-11 UNTIL 2015-10-09 | RESIGNED |
| MR IVOR CHARLES STOCKER | Jan 1937 | British | Director | RESIGNED | |
| MR MICHAEL SPEDDING | Oct 1956 | British | Director | RESIGNED | |
| MRS PHYLLIS JOAN MACFARLANE | Jun 1948 | British | Director | RESIGNED | |
| JAMES ROSE | Mar 1961 | American | Director | 1998-08-24 UNTIL 1999-05-17 | RESIGNED |
| MICHAEL GEORGE ROGERS | Feb 1947 | British | Director | 2000-02-28 UNTIL 2001-01-29 | RESIGNED |
| DR DEBRA ANN PRUENT | Oct 1961 | American | Director | 2013-02-01 UNTIL 2014-03-31 | RESIGNED |
| CHRISTOPHER SNOW | Nov 1945 | British | Director | 2005-06-01 UNTIL 2010-03-01 | RESIGNED |
| MR PHILIP OFFORD | Jan 1981 | British | Director | 2018-12-19 UNTIL 2023-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gfk U.K. 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 |