GFK ENTERTAINMENT AND TRAVEL UK LIMITED - CANARY WHARF


Overview

GFK ENTERTAINMENT AND TRAVEL UK LIMITED is a Private Limited Company from CANARY WHARF and has the status: Dissolved - no longer trading.
GFK ENTERTAINMENT AND TRAVEL UK LIMITED was incorporated 28 years ago on 28/06/1995 and has the registered number: 03073596. The accounts status is FULL.

GFK ENTERTAINMENT AND TRAVEL UK LIMITED - CANARY WHARF

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 31/12/2017

Registered Office

LEGAL DEPT.
LEVEL 18
CANARY WHARF
LONDON
E14 5LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

LEGAL DEPT.

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JAMES NORMAN Sep 1976 British Director 2015-12-31 CURRENT
MR ALEXANDER PFANN Oct 1980 German Director 2016-05-12 CURRENT
MR MICHAEL JOHN RAWLINSON May 1960 British Director 2006-08-17 UNTIL 2011-04-21 RESIGNED
MR DAVID SELIG GLASS Aug 1950 British Secretary 2008-07-01 UNTIL 2014-01-21 RESIGNED
PHILIPPA MARY HAYES Oct 1960 Secretary 1996-02-02 UNTIL 2008-07-01 RESIGNED
MIKJON LIMITED Nominee Director 1995-06-28 UNTIL 1996-02-02 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1995-06-28 UNTIL 1996-02-02 RESIGNED
MR IAN MCCANN Jul 1956 British Director 2010-07-20 UNTIL 2015-12-31 RESIGNED
MR MATTHIAS KRAUSS Dec 1967 German Director 2015-12-31 UNTIL 2016-10-19 RESIGNED
PAUL KEOGH Aug 1957 Irish Director 1996-03-13 UNTIL 1998-12-10 RESIGNED
JONATHAN KEMP Jun 1966 British Director 2000-11-02 UNTIL 2003-09-23 RESIGNED
KARL-HEINZ KOEGEL Dec 1946 German Director 2012-04-04 UNTIL 2013-02-21 RESIGNED
RICHARD GORDON SMITH Jul 1957 British Director 1996-02-02 UNTIL 2008-07-01 RESIGNED
DENNIS WOODS May 1945 British Director 1996-03-13 UNTIL 2012-01-20 RESIGNED
MR DAVID NIGEL YARNTON Feb 1959 British Director 2007-08-16 UNTIL 2012-01-20 RESIGNED
CHRISTOPHER SNOW Nov 1945 British Director 2008-07-01 UNTIL 2012-04-04 RESIGNED
KEVIN HARDY JOWETT Apr 1953 British Director 2003-09-23 UNTIL 2007-02-21 RESIGNED
MR GERARD HERMET Jan 1951 French Director 2008-07-01 UNTIL 2011-04-01 RESIGNED
JOHN CHRISTOPHER PINDER Feb 1958 British Director 1996-02-02 UNTIL 2015-08-31 RESIGNED
PHILIPPA MARY HAYES Oct 1960 Director 1996-02-02 UNTIL 2008-07-01 RESIGNED
DORIAN BLOCH Sep 1967 British Director 1996-02-02 UNTIL 2008-07-01 RESIGNED
MR PETER ROBERT CALVER Oct 1950 British Director 1996-03-11 UNTIL 1998-12-10 RESIGNED
ROGER WALTER GEORGE BENNETT May 1942 British Director 1996-03-11 UNTIL 2006-08-17 RESIGNED
DOUGLAS BELLWORTHY Jul 1969 British Director 1996-02-02 UNTIL 1996-03-08 RESIGNED
GRAHAM KERR CHAMBERS Oct 1965 British Director 1999-12-09 UNTIL 2000-06-13 RESIGNED
DAVID CRAWFORD Apr 1953 British Director 1998-12-10 UNTIL 1999-12-09 RESIGNED
MR GERHARD HAUSRUCKINGER Aug 1961 German Director 2011-04-01 UNTIL 2015-12-31 RESIGNED
DICK DOYLE Apr 1952 Irish Director 1998-12-10 UNTIL 2012-01-20 RESIGNED
IRIS DEGERSEM Apr 1968 Belgian Director 2008-07-01 UNTIL 2010-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gfk Uk Entertainments Limited 2016-06-30 London   Ownership of shares 75 to 100 percent

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