RESEARCH INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2QY

Company number 00390593
Status Active
Incorporation Date 23 October 1944
Company Type Private Limited Company
Address 6 MORE LONDON PLACE, LONDON, LONDON, SE1 2QY
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Ravi Mathavan as a director on 29 April 2016. The most likely internet sites of RESEARCH INTERNATIONAL LIMITED are www.researchinternational.co.uk, and www.research-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and two months. Research International Limited is a Private Limited Company. The company registration number is 00390593. Research International Limited has been working since 23 October 1944. The present status of the company is Active. The registered address of Research International Limited is 6 More London Place London London Se1 2qy. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. ERRINGTON, David Grant is a Director of the company. MATHAVAN, Ravi is a Director of the company. Secretary CHAPPIN, Andrew James has been resigned. Secretary DUTTON, John Wyndham has been resigned. Secretary ELLETT, Timothy has been resigned. Secretary EVANS, Colin John has been resigned. Secretary MORGAN, Anna has been resigned. Director BANKS, Roger has been resigned. Director BARKER, Andrew has been resigned. Director BAYTON, David Bryan has been resigned. Director BEAZLEY, David has been resigned. Director BLACKALL, Susan Elizabeth, Dr has been resigned. Director BLAKE, Nigel Howard John has been resigned. Director BOND, Julian Richard Paul has been resigned. Director BOND, Julian Richard Paul has been resigned. Director BRIGGS, James has been resigned. Director BUCKINGHAM, Colin Stephen has been resigned. Director BURGESS, Duncan Robert has been resigned. Director BURROWS, Jane has been resigned. Director CAHN, David Richard has been resigned. Director CASSIDY, Michael Sean has been resigned. Director CHAPPIN, Andrew James has been resigned. Director CHINCHANWALA, Rashid Peter has been resigned. Director DANCE, Robert John has been resigned. Director DANCE, Robert John has been resigned. Director DUMOULIN, Daniel has been resigned. Director DUTTON, John Wyndham has been resigned. Director ELLETT, Timothy has been resigned. Director EVANS, Colin John has been resigned. Director FALKINER, Stephen Victor James has been resigned. Director GANNON, Marion has been resigned. Director GEHLING, Richard has been resigned. Director GOOSEY, Richard William has been resigned. Director GOWERS, Finola Mary has been resigned. Director GUILLAUME, Laurent has been resigned. Director GWILLIAM, Penelope Jane has been resigned. Director HAYES, Peter James has been resigned. Director HEINEMAN, Mark Alan has been resigned. Director JOHNSON, Maureen has been resigned. Director JONES, Sheila Mary has been resigned. Director KAYE, Julia has been resigned. Director KINGSBURY, Mark Aidan has been resigned. Director LIDINGTON, Simon Lance has been resigned. Director MASON, Neil has been resigned. Director MCNEIL, Ruth has been resigned. Director MITCHELL, Steven Mark has been resigned. Director MOBERG, Gayle has been resigned. Director MORGAN, Ann Patricia has been resigned. Director MORGAN, Anna has been resigned. Director MORGAN, Rory Patrick has been resigned. Director OLDRIDGE, Barbara Joan has been resigned. Director OLSZEWSKI, Michel Emile has been resigned. Director ORR, Per Kjell has been resigned. Director PHILLIPS, David Christopher has been resigned. Director ROE, Michael Martin has been resigned. Director VAN MEETEREN, Susan Caroline has been resigned. Director WALKER, David James has been resigned. Director WILLIAMS, Paula has been resigned. Director YEOMANS, Mark Jonathan has been resigned. Director YOUNG, Robert has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 22 February 2011
Director
ERRINGTON, David Grant
Appointed Date: 13 November 2006
68 years old
Director
MATHAVAN, Ravi
Appointed Date: 29 April 2016
61 years old

Resigned Directors

Secretary
CHAPPIN, Andrew James
Resigned: 29 June 2012
Appointed Date: 02 January 2008
Secretary
DUTTON, John Wyndham
Resigned: 07 October 1994
Secretary
ELLETT, Timothy
Resigned: 15 April 1997
Appointed Date: 07 October 1994
Secretary
EVANS, Colin John
Resigned: 21 October 2005
Appointed Date: 30 September 1997
Secretary
MORGAN, Anna
Resigned: 23 October 2007
Appointed Date: 21 October 2005
Director
BANKS, Roger
Resigned: 19 February 1993
67 years old
Director
BARKER, Andrew
Resigned: 22 May 2006
Appointed Date: 01 April 2003
61 years old
Director
BAYTON, David Bryan
Resigned: 22 May 2003
Appointed Date: 07 October 1999
66 years old
Director
BEAZLEY, David
Resigned: 01 January 1992
83 years old
Director
BLACKALL, Susan Elizabeth, Dr
Resigned: 02 October 2006
Appointed Date: 20 February 1993
73 years old
Director
BLAKE, Nigel Howard John
Resigned: 21 July 2000
Appointed Date: 01 May 1997
62 years old
Director
BOND, Julian Richard Paul
Resigned: 26 November 2009
Appointed Date: 24 October 2006
65 years old
Director
BOND, Julian Richard Paul
Resigned: 22 May 2006
Appointed Date: 20 February 1993
65 years old
Director
BRIGGS, James
Resigned: 23 October 2002
Appointed Date: 08 February 2001
67 years old
Director
BUCKINGHAM, Colin Stephen
Resigned: 01 June 2004
Appointed Date: 07 April 2000
67 years old
Director
BURGESS, Duncan Robert
Resigned: 29 April 2016
Appointed Date: 16 July 2012
52 years old
Director
BURROWS, Jane
Resigned: 01 October 2001
Appointed Date: 08 February 2001
60 years old
Director
CAHN, David Richard
Resigned: 02 May 2003
79 years old
Director
CASSIDY, Michael Sean
Resigned: 17 October 2003
Appointed Date: 01 March 2002
54 years old
Director
CHAPPIN, Andrew James
Resigned: 29 June 2012
Appointed Date: 02 January 2008
51 years old
Director
CHINCHANWALA, Rashid Peter
Resigned: 05 August 2005
Appointed Date: 16 June 2003
61 years old
Director
DANCE, Robert John
Resigned: 22 May 2006
Appointed Date: 05 March 2003
76 years old
Director
DANCE, Robert John
Resigned: 30 June 2000
Appointed Date: 01 November 1999
76 years old
Director
DUMOULIN, Daniel
Resigned: 16 August 2000
Appointed Date: 01 March 1999
66 years old
Director
DUTTON, John Wyndham
Resigned: 03 July 1997
Appointed Date: 15 April 1997
83 years old
Director
ELLETT, Timothy
Resigned: 15 April 1997
Appointed Date: 07 October 1994
63 years old
Director
EVANS, Colin John
Resigned: 13 November 2006
Appointed Date: 01 July 1997
65 years old
Director
FALKINER, Stephen Victor James
Resigned: 02 October 2006
Appointed Date: 15 November 2005
67 years old
Director
GANNON, Marion
Resigned: 29 September 2000
Appointed Date: 07 October 1999
63 years old
Director
GEHLING, Richard
Resigned: 31 October 2003
Appointed Date: 08 February 2001
66 years old
Director
GOOSEY, Richard William
Resigned: 07 April 2000
Appointed Date: 01 December 1996
66 years old
Director
GOWERS, Finola Mary
Resigned: 17 October 1998
Appointed Date: 01 July 1997
68 years old
Director
GUILLAUME, Laurent
Resigned: 07 April 2000
Appointed Date: 01 September 1997
66 years old
Director
GWILLIAM, Penelope Jane
Resigned: 22 May 2006
Appointed Date: 01 July 1997
77 years old
Director
HAYES, Peter James
Resigned: 30 April 1998
83 years old
Director
HEINEMAN, Mark Alan
Resigned: 05 June 2000
Appointed Date: 01 June 1999
69 years old
Director
JOHNSON, Maureen
Resigned: 14 January 2000
81 years old
Director
JONES, Sheila Mary
Resigned: 22 May 2006
Appointed Date: 20 February 1993
78 years old
Director
KAYE, Julia
Resigned: 31 October 2001
Appointed Date: 01 July 1997
63 years old
Director
KINGSBURY, Mark Aidan
Resigned: 22 May 2006
Appointed Date: 01 October 2000
57 years old
Director
LIDINGTON, Simon Lance
Resigned: 14 November 2005
Appointed Date: 01 June 2004
71 years old
Director
MASON, Neil
Resigned: 04 November 1999
Appointed Date: 01 July 1997
64 years old
Director
MCNEIL, Ruth
Resigned: 14 January 2000
Appointed Date: 20 February 1993
79 years old
Director
MITCHELL, Steven Mark
Resigned: 02 October 2006
Appointed Date: 01 January 2003
62 years old
Director
MOBERG, Gayle
Resigned: 22 May 2006
Appointed Date: 08 February 2001
72 years old
Director
MORGAN, Ann Patricia
Resigned: 17 July 1998
Appointed Date: 01 December 1996
62 years old
Director
MORGAN, Anna
Resigned: 23 October 2007
Appointed Date: 21 October 2005
52 years old
Director
MORGAN, Rory Patrick
Resigned: 31 December 1996
76 years old
Director
OLDRIDGE, Barbara Joan
Resigned: 31 December 2004
Appointed Date: 03 November 2003
66 years old
Director
OLSZEWSKI, Michel Emile
Resigned: 14 January 2000
79 years old
Director
ORR, Per Kjell
Resigned: 27 February 2004
Appointed Date: 22 June 1998
61 years old
Director
PHILLIPS, David Christopher
Resigned: 02 October 2006
Appointed Date: 20 February 1993
64 years old
Director
ROE, Michael Martin
Resigned: 31 December 1996
81 years old
Director
VAN MEETEREN, Susan Caroline
Resigned: 02 November 1998
Appointed Date: 01 April 1995
63 years old
Director
WALKER, David James
Resigned: 02 October 2006
Appointed Date: 01 April 2004
58 years old
Director
WILLIAMS, Paula
Resigned: 19 September 1997
Appointed Date: 02 January 1997
65 years old
Director
YEOMANS, Mark Jonathan
Resigned: 13 March 1998
Appointed Date: 01 July 1997
60 years old
Director
YOUNG, Robert
Resigned: 28 February 1997
Appointed Date: 01 November 1994
71 years old

Persons With Significant Control

Beaumont Square
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESEARCH INTERNATIONAL LIMITED Events

17 Jan 2017
Confirmation statement made on 12 November 2016 with updates
01 Aug 2016
Full accounts made up to 31 December 2015
11 May 2016
Appointment of Mr Ravi Mathavan as a director on 29 April 2016
11 May 2016
Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016
23 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 206 more events
08 Oct 1986
Full accounts made up to 31 December 1985
08 Oct 1986
Return made up to 22/09/86; full list of members
05 Aug 1986
Director resigned;new director appointed
23 Oct 1944
Incorporation
23 Oct 1944
Certificate of incorporation

RESEARCH INTERNATIONAL LIMITED Charges

2 July 1992
Deed of charge
Delivered: 20 July 1992
Status: Satisfied on 11 January 1996
Persons entitled: Bankers Trustee Company Limited in Its Capacity as Trustee for the Secured Parties
Description: First fixed charge over all the book debts first floating…
4 April 1991
Legal charge
Delivered: 16 April 1991
Status: Satisfied on 11 January 1996
Persons entitled: Bankers Trustee Company Limited
Description: Undertaking and all property and assets.

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