IPSOS MYSTERY SHOPPING SERVICES UK LIMITED

Company number 03190828

29 officers / 27 resignations

MOORE, Gary

• Correspondence address: 3 Thomas More Square, London, E1W 1YW
• Role: Director
• Date of birth: November 1970
• Appointed on: 27 March 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

PAGE, Benjamin Charles

• Correspondence address: 3 Thomas More Square, London, E1W 1YW
• Role: Director
• Date of birth: January 1965
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLETSO, Bryan Edward

• Correspondence address: 11 Broomfield Park, Westcott, Surrey, RH4 3QQ
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 30 November 2013
• Nationality: British
• Occupation: Solicitor

GLASS, David Selig

• Correspondence address: 13 Denewood, New Barnet, Hertfordshire, EN5 1LX
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 30 November 2013
• Nationality: British

RHODES, John Eric

• Correspondence address: 40 West Hill Park, London, N6 6ND
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 10 March 2006
• Nationality: British

WINTER, Keith Michael

• Correspondence address: 8 Roseneath Road, London, SW11 6AH
• Role (Resigned): Secretary
• Appointed on: 23 May 1996
• Resigned on: 14 April 2000
• Nationality: British

WOODLOCK, Simon John

• Correspondence address: 3 Hollycroft Close, Croydon, Surrey, CR2 7FE
• Role (Resigned): Secretary
• Appointed on: 14 April 2000
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Financial Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1996
• Resigned on: 23 May 1996

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 1 June 2005

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 25 April 1996
• Resigned on: 20 May 1996

HAWORTH, John Roger

• Correspondence address: 3 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 August 2021
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAMESON, Richard David

• Correspondence address: Legal Dept., Level 18, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 March 2010
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Researcher

KELLY, Paul Dominic

• Correspondence address: 29 Fullbrooks Avenue, Worcester Park, Surrey, KT4 7PE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 November 2002
• Resigned on: 23 July 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

KRAUSS, Matthias

• Correspondence address: Legal Dept., Level 18, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 July 2008
• Resigned on: 19 October 2016
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

MACFARLANE, Phyllis Joan

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 29 January 2002
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Statistician

MICHAELSEN, Ivar Reimer

• Correspondence address: Legal Dept., Level 18, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 October 2015
• Resigned on: 9 March 2018
• Nationality: Danish
• Country of residence: England
• Occupation: Global Industry Leader Retail Ce & Md Nordics Ce

NORMAN, Anthony James

• Correspondence address: Legal Department, Level 18, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 9 March 2018
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PFANN, Alexander

• Correspondence address: 3 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 12 May 2016
• Resigned on: 10 October 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SNOW, Christopher

• Correspondence address: Orchard House Widmoor, Wooburn Common, Buckinghamshire, HP10 0JG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 June 2005
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPEDDING, Michael

• Correspondence address: Flat 1, 120 Goldhurst Terrace, London, NW6
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 May 1996
• Resigned on: 14 April 1998
• Nationality: British
• Occupation: Company Director

STOCKER, Ivor Charles

• Correspondence address: Hazlemere 29 Rayleigh Road, Wimbledon, London, SW19 3RE
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 22 May 1996
• Resigned on: 29 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOCLET, Laurence

• Correspondence address: 3 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 October 2018
• Resigned on: 1 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

VAN DER WERF, Bernhard Eberhard

• Correspondence address: Legal Dept., Level 18, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 May 2015
• Resigned on: 9 October 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Ceo

VAN HÜLLEN, Rupert

• Correspondence address: 3 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 October 2018
• Resigned on: 3 August 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Global Chief Privacy Officer

WINTER, Keith Michael

• Correspondence address: 8 Roseneath Road, London, SW11 6AH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 April 1998
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Chartered Accountant

WOODLOCK, Simon John

• Correspondence address: 3 Hollycroft Close, Croydon, Surrey, CR2 7FE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 April 2000
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Financial Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 20 May 1996
• Resigned on: 23 May 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 20 May 1996
• Resigned on: 23 May 1996

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Director
• Appointed on: 25 April 1996
• Resigned on: 20 May 1996