GFK SHARED SERVICES UK LIMITED

03190837
LEVEL 18 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ

People & Contacts

Contact Details
Registered Address LEVEL 18
25 CANADA SQUARE CANARY WHARF LONDON

E14 5LQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GFK NOP SERVICES LIMITED 30 Sep 2005 - 05 Aug 2015
NOP SERVICES LIMITED 21 May 1996 - 30 Sep 2005
ATTENDGROVE LIMITED 25 Apr 1996 - 21 May 1996
People

Current directors

BONNIE JONES

Birthdate: Dec 1981

Nationality: BRITISH

Address: LEGAL DEPARTMENT LEVEL 18, 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 20 Mar 2020

Appointment Type: D

Other Appointments: None

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MR ANTHONY JAMES NORMAN

Birthdate: Aug 1976

Nationality: BRITISH

Address: LEGAL DEPARTMENT LEVEL 18, 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 09 Mar 2018

Appointment Type: D

Other Appointments: None

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MR PHILIP OFFORD

Birthdate: Dec 1980

Nationality: BRITISH

Address: LEGAL DEPARTMENT LEVEL 18, 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 19 Dec 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 20 May 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 20 May 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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MR BRYAN EDWARD BLETSO

Birthdate: Aug 1965

Nationality: BRITISH

Address: 11 BROOMFIELD PARK SURREY RH43QQ

Date Appointed: 10 Mar 2006

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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CROSSWALL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LUDGATE HOUSE 245 BLACKFRIARS ROAD SE19UY

Date Appointed: 01 Nov 2002

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID SELIG GLASS

Birthdate: Jul 1950

Nationality: BRITISH

Address: 13 DENEWOOD HERTFORDSHIRE EN51LX

Date Appointed: 01 Jun 2005

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: Jun 1991

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 25 Apr 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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JOHN ERIC RHODES

Birthdate: Nov 1952

Nationality: BRITISH

Address: 40 WEST HILL PARK N66ND

Date Appointed: 01 Jun 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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KEITH MICHAEL WINTER

Birthdate: Nov 1963

Nationality: BRITISH

Address: 8 ROSENEATH ROAD SW116AH

Date Appointed: 23 May 1996

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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SIMON JOHN WOODLOCK

Birthdate: Sep 1970

Nationality: BRITISH

Address: 3 HOLLYCROFT CLOSE SURREY CR27FE

Date Appointed: 14 Apr 2000

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 20 May 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 20 May 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR ZAKIR AHMED

Birthdate: Nov 1984

Nationality: BRITISH

Address: LEGAL DEPARTMENT LEVEL 18, 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 23 Jul 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID JAMESON

Birthdate: Jun 1963

Nationality: BRITISH

Address: LEVEL 18 25 CANADA SQUARE LONDON E145LQ

Date Appointed: 01 Mar 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL DOMINIC KELLY

Birthdate: Jan 1970

Nationality: IRISH

Address: 29 FULLBROOKS AVENUE SURREY KT47PE

Date Appointed: 01 Nov 2002

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR MATTHIAS KRAUSS

Birthdate: Nov 1967

Nationality: GERMAN

Address: LEVEL 18 25 CANADA SQUARE LONDON E145LQ

Date Appointed: 23 Jul 2008

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: Jun 1991

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 25 Apr 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MRS PHYLLIS JOAN MACFARLANE

Birthdate: May 1948

Nationality: BRITISH

Address: LEVEL 18 25 CANADA SQUARE LONDON E145LQ

Date Appointed: 29 Jan 2002

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR IVAR REIMER MICHAELSEN

Birthdate: May 1961

Nationality: DANISH

Address: LEVEL 18 25 CANADA SQUARE LONDON E145LQ

Date Appointed: 09 Oct 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER PFANN

Birthdate: Sep 1980

Nationality: GERMAN

Address: LEVEL 18 25 CANADA SQUARE LONDON E145LQ

Date Appointed: 12 May 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER SNOW

Birthdate: Oct 1945

Nationality: BRITISH

Address: ORCHARD HOUSE WIDMOOR BUCKINGHAMSHIRE HP100JG

Date Appointed: 01 Jun 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SPEDDING

Birthdate: Sep 1956

Nationality: BRITISH

Address: FLAT 1 120 GOLDHURST TERRACE NW6

Date Appointed: 23 May 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR IVOR CHARLES STOCKER

Birthdate: Dec 1936

Nationality: BRITISH

Address: HAZLEMERE 29 RAYLEIGH ROAD WIMBLEDON SW193RE

Date Appointed: 23 May 1996

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR BERNHARD EBERHARD VAN DER WERF

Birthdate: May 1964

Nationality: DUTCH

Address: LEVEL 18 25 CANADA SQUARE LONDON E145LQ

Date Appointed: 11 May 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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KEITH MICHAEL WINTER

Birthdate: Nov 1963

Nationality: BRITISH

Address: 8 ROSENEATH ROAD SW116AH

Date Appointed: 14 Apr 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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SIMON JOHN WOODLOCK

Birthdate: Sep 1970

Nationality: BRITISH

Address: 3 HOLLYCROFT CLOSE SURREY CR27FE

Date Appointed: 14 Apr 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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