GFK SHARED SERVICES UK LIMITED - CANARY WHARF
| Company Profile | Company Filings |
Overview
GFK SHARED SERVICES UK LIMITED is a Private Limited Company from CANARY WHARF and has the status: Dissolved - no longer trading.
GFK SHARED SERVICES UK LIMITED was incorporated 28 years ago on 25/04/1996 and has the registered number: 03190837. The accounts status is FULL.
GFK SHARED SERVICES UK LIMITED was incorporated 28 years ago on 25/04/1996 and has the registered number: 03190837. The accounts status is FULL.
GFK SHARED SERVICES UK LIMITED - CANARY WHARF
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 | 31/12/2018 |
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 PHILIP OFFORD | Jan 1981 | British | Director | 2018-12-19 | CURRENT |
| MR ANTHONY JAMES NORMAN | Sep 1976 | British | Director | 2018-03-09 | CURRENT |
| BONNIE JONES | Jan 1982 | British | Director | 2020-03-20 | CURRENT |
| MR MICHAEL SPEDDING | Oct 1956 | British | Director | 1996-05-23 UNTIL 1998-04-14 | 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 |
| MRS PHYLLIS JOAN MACFARLANE | Jun 1948 | British | Director | 2002-01-29 UNTIL 2013-12-01 | 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 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 | 1996-05-23 UNTIL 2002-01-29 | RESIGNED |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1996-05-20 UNTIL 1996-05-23 | RESIGNED | ||
| CHRISTOPHER SNOW | Nov 1945 | British | Director | 2005-06-01 UNTIL 2010-03-01 | RESIGNED |
| MR IVAR REIMER MICHAELSEN | Jun 1961 | Danish | Director | 2015-10-09 UNTIL 2018-03-09 | RESIGNED |
| MR ALEXANDER PFANN | Oct 1980 | German | Director | 2016-05-12 UNTIL 2018-12-19 | RESIGNED |
| PAUL DOMINIC KELLY | Feb 1970 | Irish | Director | 2002-11-01 UNTIL 2008-07-23 | RESIGNED |
| MR MATTHIAS KRAUSS | Dec 1967 | German | Director | 2008-07-23 UNTIL 2016-10-19 | RESIGNED |
| RICHARD DAVID JAMESON | Jul 1963 | British | Director | 2010-03-01 UNTIL 2015-05-11 | RESIGNED |
| MR ZAKIR AHMED | Dec 1984 | British | Director | 2019-07-23 UNTIL 2020-03-20 | 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 | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1996-05-20 UNTIL 1996-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gfk U.K. Limited | 2016-04-06 | Canary Wharf London | Ownership of shares 75 to 100 percent |