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INFRATEST BURKE LTD

Company number 02136155

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Officers: 26 officers / 24 resignations

WPP GROUP (NOMINEES) LTD

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

BOWTELL, Robert James

Correspondence address
41 Nearwater Lane, Darien, Conneticut, United States, CT 06820
Role
Director
Date of birth
July 1959
Appointed on
12 December 2008
Nationality
British
Country of residence
United States
Occupation
Cfo

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

BROOK, Paul, Doctor

Correspondence address
61 The Hawthorns, Park Lane Charvil, Reading, Berkshire, RG10 9TS
Role Resigned
Director
Date of birth
May 1959
Appointed on
10 January 1995
Resigned on
15 November 1996
Nationality
British
Occupation
Market Researcher

BYATT, Nigel Antony

Correspondence address
10 Tilbury Wood Close, Downley, High Wycombe, Buckinghamshire, HP13 5UT
Role Resigned
Director
Date of birth
October 1958
Appointed on
10 May 1994
Resigned on
1 July 2002
Nationality
British
Occupation
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

FIELD, Richard Charles

Correspondence address
Close Cottage Old School Lane, Yateley, Camberley, Surrey, GU17 7NG
Role Resigned
Director
Date of birth
July 1950
Appointed on
10 January 1995
Resigned on
31 August 1999
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

HOOPER, Brian John

Correspondence address
13 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LH
Role Resigned
Director
Date of birth
December 1946
Appointed before
30 September 1991
Resigned on
14 December 1994
Nationality
British
Occupation
Market Researcher

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

KINCH, Pauline Julie

Correspondence address
133 Shakspeare Walk, London, N16 8TB
Role Resigned
Director
Date of birth
July 1955
Appointed on
5 November 1991
Resigned on
5 September 1995
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
16 October 1992
Nationality
German
Occupation
Company Director

MALLABER, Edwin Anthony

Correspondence address
48 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
Role Resigned
Director
Date of birth
August 1937
Appointed on
10 May 1996
Resigned on
1 July 2002
Nationality
British
Occupation
Company Director

MCLAURIN, Robert Douglas

Correspondence address
17 Clifton Road, London, N22 7XN
Role Resigned
Director
Date of birth
May 1960
Appointed before
30 September 1991
Resigned on
1 July 2002
Nationality
British
Occupation
Accountant

PAANS, Ton

Correspondence address
Burg Vening Meineszlaan 165, Amsterdam, 1063 Az, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
September 1961
Appointed on
10 January 1995
Resigned on
30 April 1996
Nationality
Dutch
Country of residence
Netherlands
Occupation
Data Services Director

PATEL, Bhavnaben Mangubhai

Correspondence address
39a Park Avenue, London, N22 4HA
Role Resigned
Director
Date of birth
March 1964
Appointed on
23 October 1995
Resigned on
28 April 1997
Nationality
British
Occupation
Consultant

REEVE, Jacqueline

Correspondence address
28 Birkdale Avenue, Pinner, Middlesex, HA5 5SQ
Role Resigned
Director
Date of birth
October 1961
Appointed on
10 January 1995
Resigned on
1 July 2002
Nationality
British
Occupation
Market Researcher

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
7 October 1992
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

VANGELDER, Simon David

Correspondence address
74 Drury Road, Harrow, Middlesex, HA1 4BW
Role Resigned
Director
Date of birth
August 1959
Appointed on
10 January 1995
Resigned on
28 April 1997
Nationality
British
Occupation
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