ALBEMARLE MARKETING RESEARCH LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8DG
Company number 00787507
Status Active
Incorporation Date 9 January 1964
Company Type Private Limited Company
Address PEMBROKE BUILDING, AVONMORE ROAD, LONDON, W14 8DG
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Appointment of Mr Magnus Djaba Djaba as a director on 31 March 2017; Termination of appointment of Richard James Hytner as a director on 31 March 2017; Appointment of Mr Justin Kenneth Billingsley as a director on 31 March 2017. The most likely internet sites of ALBEMARLE MARKETING RESEARCH LIMITED are www.albemarlemarketingresearch.co.uk, and www.albemarle-marketing-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Albemarle Marketing Research Limited is a Private Limited Company. The company registration number is 00787507. Albemarle Marketing Research Limited has been working since 09 January 1964. The present status of the company is Active. The registered address of Albemarle Marketing Research Limited is Pembroke Building Avonmore Road London W14 8dg. . MUNIS, Joanne is a Secretary of the company. BILLINGSLEY, Justin Kenneth is a Director of the company. DJABA, Magnus Djaba is a Director of the company. MARTIN-CHANTEPIE, Sophie Marie Cassandre is a Director of the company. Secretary BAILEY, Sarah Anne has been resigned. Secretary BASRAN, Raj has been resigned. Secretary DAVIS, Robert has been resigned. Secretary EARL, Elizabeth Louise Kiernan has been resigned. Secretary EVANS, Fiona Maria has been resigned. Secretary EWING, Susanna has been resigned. Secretary GONZALEZ-GOMEZ, Minna Katariina has been resigned. Secretary JANS, Annamaria has been resigned. Secretary KURTZ, Catherine Elizabeth Strathmore has been resigned. Secretary WALLS ECKLEY, Gillian has been resigned. Secretary WEATHERSEED, David Ian Cameron has been resigned. Secretary WYLLIE, Alison has been resigned. Director BEKKERMAN, Alex has been resigned. Director CHAPMAN, Aidan Gerard has been resigned. Director COURET, Philippe Francois Pierre has been resigned. Director EVANS, Fiona Maria has been resigned. Director GRAHAM, Alec has been resigned. Director HARKER, Alan has been resigned. Director HYTNER, Richard James has been resigned. Director LOWE, Richard has been resigned. Director LUCAS, Martin George has been resigned. Director RANFORD, Paul Frederick has been resigned. Director REBELO, Michael has been resigned. Director SENIOR, Robert has been resigned. Director SPOONER, Annabelle Jane has been resigned. Director SPOONER, Annabelle Jane has been resigned. Director WATSON, Robert Drummond has been resigned. Director WEATHERSEED, David Ian Cameron has been resigned. Director XAVIER, Johann has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 07 April 2015
Director
BILLINGSLEY, Justin Kenneth
Appointed Date: 31 March 2017
53 years old
Director
DJABA, Magnus Djaba
Appointed Date: 31 March 2017
52 years old
Director
MARTIN-CHANTEPIE, Sophie Marie Cassandre
Appointed Date: 31 March 2017
54 years old

Resigned Directors

Secretary
BAILEY, Sarah Anne
Resigned: 02 April 2015
Appointed Date: 13 January 2014
Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 01 June 2012
Secretary
DAVIS, Robert
Resigned: 13 April 2011
Appointed Date: 03 November 2010
Secretary
EARL, Elizabeth Louise Kiernan
Resigned: 30 November 2007
Appointed Date: 03 May 2005
Secretary
EVANS, Fiona Maria
Resigned: 30 November 2000
Appointed Date: 28 May 1997
Secretary
EWING, Susanna
Resigned: 16 November 2009
Appointed Date: 30 November 2007
Secretary
GONZALEZ-GOMEZ, Minna Katariina
Resigned: 02 November 2010
Appointed Date: 26 March 2007
Secretary
JANS, Annamaria
Resigned: 28 June 1996
Secretary
KURTZ, Catherine Elizabeth Strathmore
Resigned: 13 June 2005
Appointed Date: 30 November 2000
Secretary
WALLS ECKLEY, Gillian
Resigned: 24 October 2013
Appointed Date: 13 April 2011
Secretary
WEATHERSEED, David Ian Cameron
Resigned: 28 May 1997
Appointed Date: 28 June 1996
Secretary
WYLLIE, Alison
Resigned: 06 October 2006
Appointed Date: 19 December 2005
Director
BEKKERMAN, Alex
Resigned: 31 March 2017
Appointed Date: 26 June 2015
56 years old
Director
CHAPMAN, Aidan Gerard
Resigned: 09 January 1998
Appointed Date: 28 May 1997
67 years old
Director
COURET, Philippe Francois Pierre
Resigned: 01 January 2006
Appointed Date: 30 November 2000
70 years old
Director
EVANS, Fiona Maria
Resigned: 30 November 2000
Appointed Date: 09 January 1998
60 years old
Director
GRAHAM, Alec
Resigned: 31 July 2006
Appointed Date: 01 January 2006
70 years old
Director
HARKER, Alan
Resigned: 03 July 2015
Appointed Date: 29 October 2012
60 years old
Director
HYTNER, Richard James
Resigned: 31 March 2017
Appointed Date: 19 November 2015
66 years old
Director
LOWE, Richard
Resigned: 31 January 2006
80 years old
Director
LUCAS, Martin George
Resigned: 31 October 2007
Appointed Date: 11 December 2006
63 years old
Director
RANFORD, Paul Frederick
Resigned: 28 June 1996
Appointed Date: 02 November 1992
72 years old
Director
REBELO, Michael
Resigned: 31 October 2011
Appointed Date: 02 June 2008
66 years old
Director
SENIOR, Robert
Resigned: 31 March 2017
Appointed Date: 03 May 2013
61 years old
Director
SPOONER, Annabelle Jane
Resigned: 19 September 2015
Appointed Date: 03 December 2007
68 years old
Director
SPOONER, Annabelle Jane
Resigned: 02 November 1992
68 years old
Director
WATSON, Robert Drummond
Resigned: 31 December 2000
Appointed Date: 11 June 1999
77 years old
Director
WEATHERSEED, David Ian Cameron
Resigned: 11 June 1999
Appointed Date: 28 June 1996
74 years old
Director
XAVIER, Johann
Resigned: 03 May 2013
Appointed Date: 31 July 2006
66 years old

Persons With Significant Control

Mms Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBEMARLE MARKETING RESEARCH LIMITED Events

05 Apr 2017
Appointment of Mr Magnus Djaba Djaba as a director on 31 March 2017
05 Apr 2017
Termination of appointment of Richard James Hytner as a director on 31 March 2017
05 Apr 2017
Appointment of Mr Justin Kenneth Billingsley as a director on 31 March 2017
05 Apr 2017
Appointment of Ms Sophie Marie Cassandre Martin-Chantepie as a director on 31 March 2017
05 Apr 2017
Termination of appointment of Alex Bekkerman as a director on 31 March 2017
...
... and 169 more events
10 Jul 1987
Return made up to 17/03/87; full list of members
21 Feb 1987
Full accounts made up to 30 September 1985
02 Feb 1987
Return made up to 09/04/86; full list of members
23 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1987
Registered office changed on 10/01/87 from: 63-65 north wharf road london W2

ALBEMARLE MARKETING RESEARCH LIMITED Charges

15 December 1997
Debenture
Delivered: 24 December 1997
Status: Satisfied on 19 January 2001
Persons entitled: The Bank of New York (In Its Capacity as Security Trustee)
Description: By way of first legal mortgage the property (if any); by…

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