ALBEMARLE MARKETING RESEARCH LIMITED - LONDON
Overview
ALBEMARLE MARKETING RESEARCH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALBEMARLE MARKETING RESEARCH LIMITED was incorporated 60 years ago on 09/01/1964 and has the registered number: 00787507. The accounts status is FULL.
ALBEMARLE MARKETING RESEARCH LIMITED was incorporated 60 years ago on 09/01/1964 and has the registered number: 00787507. The accounts status is FULL.
ALBEMARLE MARKETING RESEARCH LIMITED - LONDON
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 | 31/12/2015 |
Registered Office
PEMBROKE BUILDING
LONDON
W14 8DG
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 |
|---|---|---|---|---|---|
| MISS JOANNE MUNIS | Secretary | 2015-04-07 | CURRENT | ||
| RAJ BASRAN | Secretary | 2012-06-01 | CURRENT | ||
| MR ALEX BEKKERMAN | Aug 1969 | American | Director | 2015-06-26 | CURRENT |
| MR RICHARD JAMES HYTNER | Nov 1959 | British | Director | 2015-11-19 | CURRENT |
| MR ROBERT SENIOR | Dec 1964 | British | Director | 2013-05-03 | CURRENT |
| MS GILLIAN WALLS ECKLEY | Secretary | 2011-04-13 UNTIL 2013-10-24 | RESIGNED | ||
| JOHANN XAVIER | Sep 1959 | Canadian | Director | 2006-07-31 UNTIL 2013-05-03 | RESIGNED |
| MRS SARAH ANNE BAILEY | Secretary | 2014-01-13 UNTIL 2015-04-02 | RESIGNED | ||
| ROBERT DAVIS | Secretary | 2010-11-03 UNTIL 2011-04-13 | RESIGNED | ||
| ELIZABETH LOUISE KIERNAN EARL | Dec 1971 | British | Secretary | 2005-05-03 UNTIL 2007-11-30 | RESIGNED |
| FIONA MARIA EVANS | Dec 1965 | British | Secretary | 1997-05-28 UNTIL 2000-11-30 | RESIGNED |
| SUSANNA EWING | Apr 1977 | British | Secretary | 2007-11-30 UNTIL 2009-11-16 | RESIGNED |
| MS MINNA KATARIINA GONZALEZ-GOMEZ | Finnish | Secretary | 2007-03-26 UNTIL 2010-11-02 | RESIGNED | |
| ANNAMARIA JANS | Jul 1959 | Secretary | 1992-03-27 UNTIL 1996-06-28 | RESIGNED | |
| CATHERINE ELIZABETH STRATHMORE KURTZ | Jun 1969 | Secretary | 2000-11-30 UNTIL 2005-06-13 | RESIGNED | |
| DAVID IAN CAMERON WEATHERSEED | Jul 1951 | British | Director | 1996-06-28 UNTIL 1999-06-11 | RESIGNED |
| DAVID IAN CAMERON WEATHERSEED | Jul 1951 | British | Secretary | 1996-06-28 UNTIL 1997-05-28 | RESIGNED |
| ALISON WYLLIE | British | Secretary | 2005-12-19 UNTIL 2006-10-06 | RESIGNED | |
| MR AIDAN GERARD CHAPMAN | Oct 1958 | British | Director | 1997-05-28 UNTIL 1998-01-09 | RESIGNED |
| PHILIPPE FRANCOIS PIERRE COURET | Aug 1955 | French | Director | 2000-11-30 UNTIL 2006-01-01 | RESIGNED |
| FIONA MARIA EVANS | Dec 1965 | British | Director | 1998-01-09 UNTIL 2000-11-30 | RESIGNED |
| ALEC GRAHAM | Feb 1956 | British | Director | 2006-01-01 UNTIL 2006-07-31 | RESIGNED |
| MR ALAN HARKER | Jun 1965 | British | Director | 2012-10-29 UNTIL 2015-07-03 | RESIGNED |
| MR RICHARD LOWE | Jan 1946 | British | Director | 1992-03-27 UNTIL 2006-01-31 | RESIGNED |
| MARTIN GEORGE LUCAS | Feb 1963 | British | Director | 2006-12-11 UNTIL 2007-10-31 | RESIGNED |
| MR PAUL FREDERICK RANFORD | Mar 1953 | British | Director | 1992-11-02 UNTIL 1996-06-28 | RESIGNED |
| MICHAEL REBELO | Jan 1960 | Australian | Director | 2008-06-02 UNTIL 2011-10-31 | RESIGNED |
| ANNABELLE JANE SPOONER | Jan 1958 | British | Director | 2007-12-03 UNTIL 2015-09-19 | RESIGNED |
| MS ANNABELLE JANE SPOONER | Jan 1958 | British | Director | 1992-03-27 UNTIL 1992-11-02 | RESIGNED |
| MR ROBERT DRUMMOND WATSON | Jun 1948 | Director | 1999-06-11 UNTIL 2000-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mms Uk Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |