INFRATEST BURKE ASIA PACIFIC LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 02787385
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016. The most likely internet sites of INFRATEST BURKE ASIA PACIFIC LTD are www.infratestburkeasiapacific.co.uk, and www.infratest-burke-asia-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Infratest Burke Asia Pacific Ltd is a Private Limited Company. The company registration number is 02787385. Infratest Burke Asia Pacific Ltd has been working since 08 February 1993. The present status of the company is Active. The registered address of Infratest Burke Asia Pacific Ltd is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. MATHAVAN, Ravi is a Director of the company. Secretary MCLAURIN, Robert Douglas has been resigned. Secretary PORTAL, Ian John has been resigned. Secretary WRIGHT, Paul Simon Kent has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOWTELL, Robert James has been resigned. Director BURGESS, Duncan Robert has been resigned. Director CHAPPIN, Andrew James has been resigned. Director FACTOR, Stephen Michael has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOEFLING, Edward Frederick has been resigned. Director SAMPSON, Peter Michael Jack has been resigned. Director SMITH, Jameson Robert Mark has been resigned. Director SPACKMAN, Nigel Anthony Garth has been resigned. Director WRIGHT, Paul Simon Kent has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 26 January 2009
Director
MATHAVAN, Ravi
Appointed Date: 29 April 2016
60 years old

Resigned Directors

Secretary
MCLAURIN, Robert Douglas
Resigned: 22 July 2003
Appointed Date: 08 February 1993
Secretary
PORTAL, Ian John
Resigned: 11 October 2006
Appointed Date: 22 July 2003
Secretary
WRIGHT, Paul Simon Kent
Resigned: 26 January 2009
Appointed Date: 11 October 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 February 1993
Appointed Date: 08 February 1993
Director
BOWTELL, Robert James
Resigned: 02 November 2011
Appointed Date: 12 December 2008
66 years old
Director
BURGESS, Duncan Robert
Resigned: 29 April 2016
Appointed Date: 16 July 2012
51 years old
Director
CHAPPIN, Andrew James
Resigned: 16 July 2012
Appointed Date: 02 November 2011
51 years old
Director
FACTOR, Stephen Michael
Resigned: 21 November 2006
Appointed Date: 01 July 2002
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 February 1993
Appointed Date: 08 February 1993
Director
HOEFLING, Edward Frederick
Resigned: 02 July 2005
Appointed Date: 22 July 2003
73 years old
Director
SAMPSON, Peter Michael Jack
Resigned: 01 July 2002
Appointed Date: 08 February 1993
87 years old
Director
SMITH, Jameson Robert Mark
Resigned: 12 December 2008
Appointed Date: 02 January 2008
63 years old
Director
SPACKMAN, Nigel Anthony Garth
Resigned: 09 June 2008
Appointed Date: 01 July 2002
81 years old
Director
WRIGHT, Paul Simon Kent
Resigned: 27 January 2009
Appointed Date: 22 July 2003
67 years old

Persons With Significant Control

Wpp Jubilee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFRATEST BURKE ASIA PACIFIC LTD Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016
06 May 2016
Appointment of Mr Ravi Mathavan as a director on 29 April 2016
26 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 50,000
...
... and 81 more events
21 Feb 1993
Accounting reference date notified as 30/09
21 Feb 1993
Ad 11/02/93--------- £ si 49998@1=49998 £ ic 2/50000
17 Feb 1993
Secretary resigned;new secretary appointed
17 Feb 1993
Director resigned;new director appointed
08 Feb 1993
Incorporation

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