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INFRATEST BURKE GROUP LTD

Company number 02127788

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Officers: 21 officers / 19 resignations

WPP GROUP (NOMINEES) LTD

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

CHAPPIN, Andrew James

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

MCLAURIN, Robert Douglas

Correspondence address
17 Clifton Road, London, N22 7XN
Role Resigned
Secretary
Appointed before
30 September 1991
Resigned on
22 July 2003
Nationality
British

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
22 January 2009
Nationality
British

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

EYNON, Christopher Philip

Correspondence address
19 Bramdean Rise, Edinburgh, EH10 6JT
Role Resigned
Director
Date of birth
April 1952
Appointed on
13 March 1997
Resigned on
1 July 2002
Nationality
British
Occupation
Research Director

FACTOR, Stephen Michael

Correspondence address
7b Connaught House, Clifton Gardens, London, W9 1AL
Role Resigned
Director
Date of birth
May 1958
Appointed before
30 September 1991
Resigned on
21 November 2006
Nationality
British
Occupation
Company Director

HIGGINS, Janet Patricia

Correspondence address
9 Philip Drive, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9JD
Role Resigned
Director
Date of birth
September 1953
Appointed on
15 September 1999
Resigned on
1 July 2002
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

JARVIS, Ian Charles

Correspondence address
166 Camden Road, London, NW1 9HJ
Role Resigned
Director
Date of birth
February 1942
Appointed on
10 January 1995
Resigned on
30 April 1997
Nationality
British
Occupation
Company Director

JARVIS, Ian Charles

Correspondence address
166 Camden Road, London, NW1 9HJ
Role Resigned
Director
Date of birth
February 1942
Appointed before
30 September 1991
Resigned on
16 October 1992
Nationality
British
Occupation
Company Director

KIOCK, Hartmut

Correspondence address
Friedrichstrasse 3/11, D/8000, Munich, W Germany, FOREIGN
Role Resigned
Director
Date of birth
May 1943
Appointed before
30 September 1991
Resigned on
14 December 1994
Nationality
German
Occupation
Company Director

MCLAURIN, Robert Douglas

Correspondence address
17 Clifton Road, London, N22 7XN
Role Resigned
Director
Date of birth
May 1960
Appointed on
3 February 1992
Resigned on
1 July 2002
Nationality
British
Occupation
Accountant

SAMPSON, Peter Michael Jack

Correspondence address
155 Green Dragon Lane, London, N21 1EN
Role Resigned
Director
Date of birth
September 1938
Appointed before
30 September 1991
Resigned on
16 October 1992
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

SOULSBY, David

Correspondence address
7 The Conifers, 2 Devonshire Road, Pinner, Middlesex, HA5 4NU
Role Resigned
Director
Date of birth
December 1960
Appointed on
14 May 1996
Resigned on
1 July 2002
Nationality
British
Occupation
Marketing Consultant

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

STANDEN, Patrick

Correspondence address
Via Torino, 51 Milan, Italy, FOREIGN
Role Resigned
Director
Date of birth
May 1942
Appointed before
30 September 1991
Resigned on
8 December 1998
Nationality
British
Occupation
Company Director

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

WYNDHAM, Jeremy

Correspondence address
10 Broadwood Avenue, Ruislip, Middlesex, HA4 7XR
Role Resigned
Director
Date of birth
December 1956
Appointed on
13 March 1997
Resigned on
9 November 1998
Nationality
British
Occupation
Managing Director