Company Information for

ALBEMARLE MARKETING RESEARCH LIMITED

PEMBROKE BUILDING, AVONMORE ROAD, AVONMORE ROAD, LONDON, W14 8DG,

Company Registration Number

00787507

Private Limited Company

Dissolved

About Albemarle Marketing Research Ltd

ALBEMARLE MARKETING RESEARCH LIMITED was founded on 1964-01-09 and had its registered office in Avonmore Road. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data

Company Name
ALBEMARLE MARKETING RESEARCH LIMITED
Legal Registered Office
AVONMORE ROAD
AVONMORE ROAD
LONDON
W14 8DG
Other companies in W14

Filing Information

Company Number00787507
Date formed1964-01-09
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-12-31
Date Dissolved2018-01-09
Type of accountsFULL
Last Datalog update:
2019-03-08 08:23:26
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-01-09

Officer Role Occupation Date Appointed Country
Joanne Munis Company Secretary 2015-04-07
Nicola Raj Company Secretary 2017-06-07
Justin Kenneth Billingsley Director CHIEF OPERATING OFFICER 2017-03-31 ENGLAND
Magnus Djaba Djaba Director CEO 2017-03-31 ENGLAND
Sophie Marie Cassandre Martin-chantepie Director CHIEF TALENT OFFICER 2017-03-31 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Alex Bekkerman Director 2015-06-26 2017-03-31
Richard James Hytner Director 2015-11-19 2017-03-31
Robert Senior Director 2013-05-03 2017-03-31
Raj Basran Company Secretary 2012-06-01 2017-01-18
Annabelle Jane Spooner Director 2007-12-03 2015-09-19
Alan Harker Director 2012-10-29 2015-07-03
Sarah Anne Bailey Company Secretary 2014-01-13 2015-04-02
Gillian Walls Eckley Company Secretary 2011-04-13 2013-10-24
Johann Xavier Director 2006-07-31 2013-05-03
Michael Rebelo Director 2008-06-02 2011-10-31
Robert Davis Company Secretary 2010-11-03 2011-04-13
Minna Katariina Gonzalez-gomez Company Secretary 2007-03-26 2010-11-02
Susanna Ewing Company Secretary 2007-11-30 2009-11-16
Elizabeth Louise Kiernan Earl Company Secretary 2005-05-03 2007-11-30
Martin George Lucas Director 2006-12-11 2007-10-31
Alison Wyllie Company Secretary 2005-12-19 2006-10-06
Alec Graham Director 2006-01-01 2006-07-31
Richard Lowe Director 1992-03-27 2006-01-31
Philippe Francois Pierre Couret Director 2000-11-30 2006-01-01
Catherine Elizabeth Strathmore Kurtz Company Secretary 2000-11-30 2005-06-13
Robert Drummond Watson Director 1999-06-11 2000-12-31
Fiona Maria Evans Company Secretary 1997-05-28 2000-11-30
Fiona Maria Evans Director 1998-01-09 2000-11-30
David Ian Cameron Weatherseed Director 1996-06-28 1999-06-11
Aidan Gerard Chapman Director 1997-05-28 1998-01-09
David Ian Cameron Weatherseed Company Secretary 1996-06-28 1997-05-28
Annamaria Jans Company Secretary 1992-03-27 1996-06-28
Paul Frederick Ranford Director 1992-11-02 1996-06-28
Annabelle Jane Spooner Director 1992-03-27 1992-11-02

Related Directorships for Justin Kenneth Billingsley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Kenneth Billingsley TRANSLATE PLUS LIMITEDDirector 2017-07-27 CURRENT 2008-08-15 Active

Related Directorships for Magnus Djaba Djaba

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Magnus Djaba Djaba THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)Director 2016-03-17 CURRENT 1927-04-12 Active - Proposal to Strike off
Magnus Djaba Djaba FALLON LONDON LIMITEDDirector 2014-07-15 CURRENT 1998-06-04 Active
Magnus Djaba Djaba THE OUTSIDE LINE LIMITEDDirector 2012-12-11 CURRENT 2000-02-07 Dissolved 2017-03-14
Magnus Djaba Djaba SAATCHI & SAATCHI GROUP LTDDirector 2012-08-01 CURRENT 1928-07-07 Active

Related Directorships for Sophie Marie Cassandre Martin-chantepie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sophie Marie Cassandre Martin-chantepie FALLON LONDON LIMITEDDirector 2017-03-31 CURRENT 1998-06-04 Active
Sophie Marie Cassandre Martin-chantepie SAATCHI & SAATCHI GROUP LTDDirector 2017-03-31 CURRENT 1928-07-07 Active
Sophie Marie Cassandre Martin-chantepie SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITEDDirector 2017-03-31 CURRENT 1960-09-05 Active
Sophie Marie Cassandre Martin-chantepie SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITEDDirector 2017-03-31 CURRENT 1982-02-15 Active - Proposal to Strike off