INFRATEST BURKE ASIA PACIFIC LTD - LONDON
| Company Profile | Company Filings |
Overview
INFRATEST BURKE ASIA PACIFIC LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INFRATEST BURKE ASIA PACIFIC LTD was incorporated 31 years ago on 08/02/1993 and has the registered number: 02787385. The accounts status is DORMANT.
INFRATEST BURKE ASIA PACIFIC LTD was incorporated 31 years ago on 08/02/1993 and has the registered number: 02787385. The accounts status is DORMANT.
INFRATEST BURKE ASIA PACIFIC LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
27 FARM STREET
LONDON
W1J 5RJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2009-01-26 | CURRENT | ||
| MISS KELLY REBECCA SMITH | Nov 1965 | British | Director | 2017-10-16 | CURRENT |
| IAN JOHN PORTAL | Aug 1959 | Secretary | 2003-07-22 UNTIL 2006-10-11 | RESIGNED | |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-02-08 UNTIL 1993-02-08 | RESIGNED | ||
| ROBERT DOUGLAS MCLAURIN | British | Secretary | 1993-02-08 UNTIL 2003-07-22 | RESIGNED | |
| PAUL SIMON KENT WRIGHT | Dec 1957 | British | Secretary | 2006-10-11 UNTIL 2009-01-26 | RESIGNED |
| RAVI MATHAVAN | Nov 1964 | British | Director | 2016-04-29 UNTIL 2017-10-20 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1993-02-08 UNTIL 1993-02-08 | RESIGNED | ||
| EDWARD FREDERICK HOEFLING | Jul 1952 | British | Director | 2003-07-22 UNTIL 2005-07-02 | RESIGNED |
| PAUL SIMON KENT WRIGHT | Dec 1957 | British | Director | 2003-07-22 UNTIL 2009-01-27 | RESIGNED |
| NIGEL ANTHONY GARTH SPACKMAN | Jun 1944 | British | Director | 2002-07-01 UNTIL 2008-06-09 | RESIGNED |
| MR JAMESON ROBERT MARK SMITH | Mar 1962 | British | Director | 2008-01-02 UNTIL 2008-12-12 | RESIGNED |
| MR PETER MICHAEL JACK SAMPSON | Sep 1938 | British | Director | 1993-02-08 UNTIL 2002-07-01 | RESIGNED |
| MR ANDREW JAMES CHAPPIN | Mar 1974 | British | Director | 2011-11-02 UNTIL 2012-07-16 | RESIGNED |
| MR ROBERT JAMES BOWTELL | Jul 1959 | British | Director | 2008-12-12 UNTIL 2011-11-02 | RESIGNED |
| MR DUNCAN ROBERT BURGESS | Nov 1973 | British | Director | 2012-07-16 UNTIL 2016-04-29 | RESIGNED |
| STEPHEN MICHAEL FACTOR | May 1958 | British | Director | 2002-07-01 UNTIL 2006-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp Jubilee Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |