IPSOS PAN AFRICA HOLDINGS LTD
LONDON SYNOVATE (HOLDINGS) LIMITED AEGIS MARKET RESEARCH UK LIMITED

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Company number 04138425
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address CFO - IPSOS MORI, 3 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Laurence Stoclet as a director on 17 January 2017; Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Carlos Guillermo Harding as a director on 8 December 2016. The most likely internet sites of IPSOS PAN AFRICA HOLDINGS LTD are www.ipsospanafricaholdings.co.uk, and www.ipsos-pan-africa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Ipsos Pan Africa Holdings Ltd is a Private Limited Company. The company registration number is 04138425. Ipsos Pan Africa Holdings Ltd has been working since 10 January 2001. The present status of the company is Active. The registered address of Ipsos Pan Africa Holdings Ltd is Cfo Ipsos Mori 3 Thomas More Square London E1w 1yw. . VAN HULLEN, Rupert is a Secretary of the company. HOLLISS, David Kingsley is a Director of the company. STOCLET, Laurence is a Director of the company. VAN HULLEN, Rupert is a Director of the company. Secretary MOBERLY, Andrew John has been resigned. Secretary ROSS, John Howard has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CHOPRA, Peter David has been resigned. Director GIVEN, Richard has been resigned. Director GIVEN, Richard has been resigned. Director GLYDON, Patrick Richard has been resigned. Director HARDING, Carlos Guillermo has been resigned. Director MILTON, Ashley has been resigned. Director PARRY, Michael has been resigned. Director PRIDAY, Nicholas Charles has been resigned. Director QURESHI, Babar Ali has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
VAN HULLEN, Rupert
Appointed Date: 12 October 2011

Director
HOLLISS, David Kingsley
Appointed Date: 27 July 2012
67 years old

Director
STOCLET, Laurence
Appointed Date: 17 January 2017
60 years old

Director
VAN HULLEN, Rupert
Appointed Date: 01 January 2009
58 years old

Resigned Directors

Secretary
MOBERLY, Andrew John
Resigned: 11 October 2011
Appointed Date: 27 August 2010

Secretary
ROSS, John Howard
Resigned: 03 November 2009
Appointed Date: 10 January 2001

Secretary
THOMAS, Caroline Emma Roberts
Resigned: 27 August 2010
Appointed Date: 03 November 2009

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 January 2001
Appointed Date: 10 January 2001

Director
CHOPRA, Peter David
Resigned: 15 March 2007
Appointed Date: 10 January 2001
61 years old

Director
GIVEN, Richard
Resigned: 30 March 2006
Appointed Date: 29 September 2003
56 years old

Director
GIVEN, Richard
Resigned: 25 June 2002
Appointed Date: 11 June 2002
56 years old

Director
GLYDON, Patrick Richard
Resigned: 11 October 2011
Appointed Date: 26 November 2007
61 years old

Director
HARDING, Carlos Guillermo
Resigned: 08 December 2016
Appointed Date: 12 October 2011
78 years old

Director
MILTON, Ashley
Resigned: 05 September 2006
Appointed Date: 31 October 2002
56 years old

Director
PARRY, Michael
Resigned: 31 December 2008
Appointed Date: 31 October 2002
64 years old

Director
PRIDAY, Nicholas Charles
Resigned: 01 January 2009
Appointed Date: 05 September 2006
51 years old

Director
QURESHI, Babar Ali
Resigned: 01 October 2002
Appointed Date: 13 May 2002
62 years old

Persons With Significant Control

Ipsos Emea Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPSOS PAN AFRICA HOLDINGS LTD Events

17 Jan 2017
Appointment of Laurence Stoclet as a director on 17 January 2017
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Dec 2016
Termination of appointment of Carlos Guillermo Harding as a director on 8 December 2016
10 Oct 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 25,001,000

...
... and 84 more events
26 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution

22 Jan 2001
Ad 15/01/01--------- £ si 999@1=999 £ ic 1/1000
22 Jan 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
17 Jan 2001
Secretary resigned
10 Jan 2001
Incorporation