MILLWARD BROWN UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01915514. The registration start date is May 21, 1985. The current status is Active.
Company Number | 01915514 |
Company Name | MILLWARD BROWN UK LIMITED |
Registered Address |
6 More London Place Tooley Street London SE1 2QY England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1985-05-21 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-28 |
Returns Last Update | 2015-09-30 |
Confirmation Statement Due Date | 2021-10-14 |
Confirmation Statement Last Update | 2020-09-30 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
73200 | Market research and public opinion polling |
Address |
6 MORE LONDON PLACE TOOLEY STREET |
Post Town | LONDON |
Post Code | SE1 2QY |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED | 6 More London Place, Tooley Street, London, SE1 2DA |
EY GDS US HOLDING COMPANY LIMITED | 6 More London Place, London, SE1 2DA |
EY ADVISORY NETHERLANDS LLP | 6 More London Place, London, SE1 2DA, United Kingdom |
EY MELBOURNE HOLDINGS LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
INSURWAVE LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
EY GLOBAL DEVELOPMENT LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
SHACKLETON HOLDINGS LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
EY TPWEB LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
EY GDS INDIA HOLDING COMPANY LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
EY GDS (CS) LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, England, W1J 5RJ | / 1 February 2017 |
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SMITH, Kelly Rebecca | Director (Active) | 27 Farm Street, London, England, W1J 5RJ | November 1965 / 29 April 2016 |
British / England |
Chartered Accountant |
WINTERS, Steve Richard | Director (Active) | 27 Farm Street, London, England, W1J 5RJ | January 1968 / 8 July 2016 |
British / England |
Chartered Accountant |
WRAGG, Timothy | Director (Active) | Sheviocke, Townsend Road, Streatley, Berkshire, RG8 9LH | May 1968 / 1 March 2009 |
British / United Kingdom |
Managing Director |
BOWRON, Simon Martin | Secretary (Resigned) | Olympus Avenue, Tachbrook Park, Warwick, , CV34 6RJ | / 30 November 2010 |
/ |
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FINNIGAN, Robert David | Secretary (Resigned) | 15 Hawkswood Drive, Balsall Common, Coventry, West Midlands, CV7 7RD | / 30 September 2002 |
British / |
Accountant |
JAMESON ALLEN, Ann | Secretary (Resigned) | 14 Hawthorn Avenue, Headington, Oxford, England, OX3 9JG | / 26 October 2015 |
/ |
|
JONES, Barbara | Secretary (Resigned) | 21 Sandpiper Close, Stratford Upon Avon, Warwickshire, CV37 9EY | / 27 October 1992 |
/ |
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KNIGHT, John David | Secretary (Resigned) | 16 Musgrave Close, Sutton Coldfield, West Midlands, B76 1LA | / 24 March 2009 |
/ |
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LEADLEY, Rebekah | Secretary (Resigned) | Long Acre, The Blundells, Kenilworth, Warwickshire, CV8 2PE | / 1 August 2001 |
/ |
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POTTER, Sharon Louise | Secretary (Resigned) | Meadow House, Dorsington, Stratford Upon Avon, Warwickshire, CV37 8AU | / 1 June 1999 |
/ |
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POTTER, Sharon Louise | Secretary (Resigned) | Meadow House, Dorsington, Stratford Upon Avon, Warwickshire, CV37 8AU | / |
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SQUIRE, Stephen | Secretary (Resigned) | Olympus Avenue, Tachbrook Park, Warwick, , CV34 6RJ | / 27 May 2010 |
/ |
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ALLEN, David Michael Richard Cecil | Director (Resigned) | 22 Laxford House, Cundy Street, London, SW1W 9JU | May 1938 / |
British / |
Investment Banker |
BIELLI, Andrea | Director (Resigned) | Pzza Campitelli 2, Rome 00100, Italy, FOREIGN | October 1965 / 14 December 1998 |
Italian / |
Market Ressearcher |
BOWRON, Simon Martin | Director (Resigned) | 495 Birmingham Road, Marlbrook, Bromsgrove, Worcestershire, England, B61 0HY | December 1969 / 16 December 2014 |
British / United Kingdom |
Finance Director |
BROWN, Gordon Henry Albert | Director (Resigned) | Woodlands Hareway Lane, Barford, Warwick, Warwickshire, CV35 8DD | March 1942 / |
British / |
Market Researcher |
BROWNHILL, Elizabeth | Director (Resigned) | Olympus Avenue, Tachbrook Park, Warwick, , CV34 6RJ | April 1961 / 27 May 2010 |
British / France |
Chief Financial Officer |
CAMPBELL, Eileen | Director (Resigned) | 509 Aurora Avenue 420, Waperville, Illinois 60540, U.S.A. | September 1959 / 16 February 2000 |
American / |
Market Researcher |
COLE, David John | Director (Resigned) | Olympus Avenue, Tachbrook Park, Warwick, , CV34 6RJ | September 1966 / 10 May 2013 |
British / United Kingdom |
Chief Financial Officer |
COPELAND, Richard Anthony | Director (Resigned) | The Pitt House 10 Chestnut Square, Wellesbourne, Warwick, Warwickshire, CV35 9QR | November 1944 / |
British / |
Market Researcher |
DELANEY, Paul | Director (Resigned) | Olympus Avenue, Tachbrook Park, Warwick, , CV34 6RJ | November 1952 / 16 February 2012 |
British / United Kingdom |
Group Treasurer |
FINNIGAN, Robert David | Director (Resigned) | 15 Hawkswood Drive, Balsall Common, Coventry, West Midlands, CV7 7RD | May 1958 / 30 September 2002 |
British / England |
Accountant |
GARDINER, Susan Mary Catherine | Director (Resigned) | 7 The Rydes, Bodicote, Banbury, Oxfordshire, OX15 4EJ | April 1948 / 1 September 1998 |
British / |
Market Researcher |
GETTLE, Michael Lowell | Director (Resigned) | 413 Hill Avenue, Glen Ellyn, Illinois, 60137, Usa | August 1959 / 23 March 1999 |
American / Usa |
Accountant |
HOLLIS, Nigel Simon | Director (Resigned) | 14 Drum Road, Rowayton, Connecticut, Usa, 06853 | August 1958 / 4 February 1993 |
British / |
Market Researcher |
JAMES, Martin Leon | Director (Resigned) | Byfield House 44 Church Street, Daventry, Northamptonshire, NN11 6XN | July 1959 / 14 April 1997 |
Australian / |
Market Researcher |
JENKINS, David Findlay | Director (Resigned) | 68 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE | July 1947 / |
British / |
Market Researcher |
JONES, Barbara | Director (Resigned) | 21 Sandpiper Close, Stratford Upon Avon, Warwickshire, CV37 9EY | August 1955 / 27 October 1992 |
British / |
Accountant |
KNIGHT, John David | Director (Resigned) | 16 Musgrave Close, Sutton Coldfield, West Midlands, B76 1LA | November 1962 / 24 March 2009 |
British / |
Chartered Accountant |
LEADLEY, Rebekah | Director (Resigned) | Long Acre, The Blundells, Kenilworth, Warwickshire, CV8 2PE | May 1966 / 1 August 2001 |
British / England |
Accountant |
LEIGH, Michael | Director (Resigned) | 25 St Mary's Crescent, Leamington Spa, Warwickshire, CV31 1JL | March 1964 / 1 January 2006 |
British / United Kingdom |
General Manager |
LERWILL, Robert Earl | Director (Resigned) | 27 Farm Street, London, W1X 6RD | January 1952 / |
British / |
Director |
MEYERS, Robert Dennis | Director (Resigned) | 816 Mermaid Court, Schaumburg Illinois 60193, United States | February 1949 / |
British / |
Market Researcher |
MILLWARD, Maurice | Director (Resigned) | 37 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JG | October 1931 / |
British / England |
Market Researcher |
Post Town | LONDON |
Post Code | SE1 2QY |
SIC Code | 73200 - Market research and public opinion polling |
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