IPSOS MYSTERY SHOPPING SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

IPSOS MYSTERY SHOPPING SERVICES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
IPSOS MYSTERY SHOPPING SERVICES UK LIMITED was incorporated 28 years ago on 25/04/1996 and has the registered number: 03190828. The accounts status is FULL and accounts are next due on 30/09/2024.

IPSOS MYSTERY SHOPPING SERVICES UK LIMITED - 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

C/O CFO IPSOS MORI
LONDON
E1W 1YW

This Company Originates in : United Kingdom
Previous trading names include:
GFK MYSTERY SHOPPING SERVICES UK LIMITED (until 21/11/2018)
GFK NOP MYSTERY SHOPPING SERVICES LIMITED (until 04/08/2015)
NOP MYSTERY SHOPPING SERVICES LIMITED (until 30/09/2005)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN PAGE Jan 1965 British Director 2022-10-01 CURRENT
GARY MOORE Nov 1970 British Director 2023-03-27 CURRENT
MR IVOR CHARLES STOCKER Jan 1937 British Director 1996-05-22 UNTIL 2002-01-29 RESIGNED
LUCIENE JAMES LIMITED Corporate Director 1996-04-25 UNTIL 1996-05-20 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1996-05-20 UNTIL 1996-05-23 RESIGNED
MR BRYAN EDWARD BLETSO Sep 1965 Secretary 2006-03-10 UNTIL 2013-11-30 RESIGNED
MR DAVID SELIG GLASS Aug 1950 British Secretary 2005-06-01 UNTIL 2013-11-30 RESIGNED
JOHN ERIC RHODES Dec 1952 British Secretary 2005-06-01 UNTIL 2006-03-10 RESIGNED
KEITH MICHAEL WINTER British Secretary 1996-05-23 UNTIL 2000-04-14 RESIGNED
SIMON JOHN WOODLOCK Oct 1970 British Secretary 2000-04-14 UNTIL 2002-11-01 RESIGNED
MR ALEXANDER PFANN Oct 1980 German Director 2016-05-12 UNTIL 2018-10-10 RESIGNED
SIMON JOHN WOODLOCK Oct 1970 British Director 2000-04-14 UNTIL 2002-11-01 RESIGNED
KEITH MICHAEL WINTER British Director 1998-04-14 UNTIL 2000-04-14 RESIGNED
MR RUPERT VAN HÜLLEN Jan 1967 German Director 2018-10-10 UNTIL 2021-08-03 RESIGNED
MR BERNHARD EBERHARD VAN DER WERF Jun 1964 Dutch Director 2015-05-11 UNTIL 2015-10-09 RESIGNED
MRS LAURENCE STOCLET Sep 1966 French Director 2018-10-10 UNTIL 2022-10-01 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1996-05-20 UNTIL 1996-05-23 RESIGNED
MR MICHAEL SPEDDING Oct 1956 British Director 1996-05-23 UNTIL 1998-04-14 RESIGNED
CHRISTOPHER SNOW Nov 1945 British Director 2005-06-01 UNTIL 2010-03-01 RESIGNED
MRS PHYLLIS JOAN MACFARLANE Jun 1948 British Director 2002-01-29 UNTIL 2013-12-01 RESIGNED
MR ANTHONY JAMES NORMAN Sep 1976 British Director 2018-03-09 UNTIL 2018-10-10 RESIGNED
MR IVAR REIMER MICHAELSEN Oct 1961 Danish Director 2015-10-09 UNTIL 2018-03-09 RESIGNED
MR MATTHIAS KRAUSS Dec 1967 German Director 2008-07-23 UNTIL 2016-10-19 RESIGNED
PAUL DOMINIC KELLY Feb 1970 Irish Director 2002-11-01 UNTIL 2008-07-23 RESIGNED
RICHARD DAVID JAMESON Jul 1963 British Director 2010-03-01 UNTIL 2015-05-11 RESIGNED
MR JOHN ROGER HAWORTH Aug 1961 British Director 2021-08-03 UNTIL 2023-03-27 RESIGNED
LUCIENE JAMES LIMITED Corporate Secretary 1996-04-25 UNTIL 1996-05-20 RESIGNED
CROSSWALL NOMINEES LIMITED Corporate Secretary 2002-11-01 UNTIL 2005-06-01 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1996-05-20 UNTIL 1996-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipsos Sa 2018-10-10 Paris   75268 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gfk U.K. Limited 2016-04-06 - 2018-10-10 Canary Wharf   London Ownership of shares 75 to 100 percent

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