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INFRATEST BURKE ASIA PACIFIC LTD

Company number 02787385

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Officers: 17 officers / 15 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, W1J 5RJ
Role
Secretary
Appointed on
26 January 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2757919

SMITH, Kelly Rebecca

Correspondence address
27 Farm Street, London, W1J 5RJ
Role
Director
Date of birth
November 1965
Appointed on
16 October 2017
Nationality
British
Country of residence
England
Occupation
Accountant

MCLAURIN, Robert Douglas

Correspondence address
17 Clifton Road, London, N22 7XN
Role Resigned
Secretary
Appointed on
8 February 1993
Resigned on
22 July 2003
Nationality
British
Occupation
Accountant

PORTAL, Ian John

Correspondence address
8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
Role Resigned
Secretary
Appointed on
22 July 2003
Resigned on
11 October 2006
Nationality
British
Occupation
Company Secretary

WRIGHT, Paul Simon Kent

Correspondence address
Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
Role Resigned
Secretary
Appointed on
11 October 2006
Resigned on
26 January 2009
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
8 February 1993
Resigned on
8 February 1993

BOWTELL, Robert James

Correspondence address
41 Nearwater Lane, Darien, Conneticut, United States, CT 06820
Role Resigned
Director
Date of birth
July 1959
Appointed on
12 December 2008
Resigned on
2 November 2011
Nationality
British
Country of residence
United States
Occupation
Cfo

BURGESS, Duncan Robert

Correspondence address
27 Farm Street, London, United Kingdom, W1J 5RJ
Role Resigned
Director
Date of birth
November 1973
Appointed on
16 July 2012
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Tns Uk Cfo

CHAPPIN, Andrew James

Correspondence address
27 Farm Street, London, United Kingdom, W1J 5RJ
Role Resigned
Director
Date of birth
March 1974
Appointed on
2 November 2011
Resigned on
16 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FACTOR, Stephen Michael

Correspondence address
7b Connaught House, Clifton Gardens, London, W9 1AL
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 July 2002
Resigned on
21 November 2006
Nationality
British
Occupation
Director

HOEFLING, Edward Frederick

Correspondence address
27 Newlyn Close, Bricket Wood, St. Albans, Hertfordshire, AL2 3UP
Role Resigned
Director
Date of birth
July 1952
Appointed on
22 July 2003
Resigned on
2 July 2005
Nationality
British
Occupation
Corporate Treasurer

MATHAVAN, Ravi

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
November 1964
Appointed on
29 April 2016
Resigned on
20 October 2017
Nationality
British
Country of residence
England
Occupation
Accountant

SAMPSON, Peter Michael Jack

Correspondence address
155 Green Dragon Lane, London, N21 1EN
Role Resigned
Director
Date of birth
September 1938
Appointed on
8 February 1993
Resigned on
1 July 2002
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Jameson Robert Mark

Correspondence address
33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
Role Resigned
Director
Date of birth
March 1962
Appointed on
2 January 2008
Resigned on
12 December 2008
Nationality
British
Country of residence
England
Occupation
Director

SPACKMAN, Nigel Anthony Garth

Correspondence address
17 Lyndale Avenue, London, NW2 2QB
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 July 2002
Resigned on
9 June 2008
Nationality
British
Occupation
Market Research

WRIGHT, Paul Simon Kent

Correspondence address
Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
Role Resigned
Director
Date of birth
December 1957
Appointed on
22 July 2003
Resigned on
27 January 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
8 February 1993
Resigned on
8 February 1993