GFK ASCENT-MI LIMITED - CANARY WHARF


Overview

GFK ASCENT-MI LIMITED is a Private Limited Company from CANARY WHARF and has the status: Dissolved - no longer trading.
GFK ASCENT-MI LIMITED was incorporated 17 years ago on 13/02/2007 and has the registered number: 06101625. The accounts status is FULL.

GFK ASCENT-MI LIMITED - CANARY WHARF

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

LEGAL DEPARTMENT
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 DEPARTMENT

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER PFANN Oct 1980 German Director 2016-10-14 CURRENT
MR ANTHONY JAMES NORMAN Sep 1976 British Director 2015-02-09 CURRENT
OAKLEY COMPANY FORMATION SERVICES LIMITED Corporate Director 2007-02-13 UNTIL 2007-02-13 RESIGNED
ST JOHNS SQUARE SECRETARIES LIMITED Corporate Secretary 2009-04-01 UNTIL 2015-01-26 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-02-13 UNTIL 2009-04-01 RESIGNED
IRIS DE GERSEM Apr 1968 Belgian Director 2009-04-01 UNTIL 2010-05-13 RESIGNED
MR GERARD HERMET Jan 1951 French Director 2009-04-01 UNTIL 2011-04-01 RESIGNED
MR MATTHIAS KRAUSS Dec 1967 German Director 2015-12-31 UNTIL 2016-10-19 RESIGNED
SARAH MADELAINE SLOMAN Dec 1970 British Director 2007-02-13 UNTIL 2012-02-09 RESIGNED
MS SARAH SLOMAN Dec 1970 British Director 2010-01-01 UNTIL 2015-02-09 RESIGNED
MR HERWIG PETER RUBIN Oct 1959 German Director 2010-05-13 UNTIL 2015-02-09 RESIGNED
MR IAN MCCANN Jul 1956 British Director 2011-05-04 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gfk Retail And Technology Uk Limited 2017-09-29 Canary Wharf   London Ownership of shares 75 to 100 percent

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