Walnut Unlimited Ltd
- Company number
- 01317137
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Jun 1977
- Nature of business
- Market research and public opinion polling
- Corporate group
- Accenture (UK) Limited (61 companies)
Registered office
Previous names
- Aspden Gurd Marketing Sciences Limited (until 30 Aug 1983)
- Eastfame Limited (until 31 Dec 1980)
- Marketing Sciences Limited (until 20 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASPDEN, James, Dr | Director | - | 8 Sep 1992 |
| ASPDEN, James, Dr | Secretary | - | 8 Sep 1992 |
| BATES, Keith David | Secretary | 8 Sep 1992 | 29 Jan 2001 |
| ALDERSON, Timothy Buckler | Secretary | 30 Jan 2001 | 9 Dec 2001 |
| MIDDLEMASS, Vivien Susan Wilton | Director | 22 Nov 1999 | 16 Jul 2002 |
| HARRISON, Paul Richard | Director | - | 1 Dec 2003 |
| ALDERSON, Timothy Buckler | Director | 30 Jan 2001 | 15 Sep 2004 |
| SWEENEY, Sheila Catherine | Director | 1 Jan 1994 | 30 Jun 2007 |
| GRUNDY, Stephen Brian | Director | 15 May 2006 | 25 May 2012 |
| CRISTOFOLI, Rachel Elizabeth Mary | Director | 22 Sep 2004 | 1 Jun 2013 |
| BATES, Keith David | Director | - | 13 Dec 2013 |
| ELGIE, Donald Hunter | Director | 30 Jan 2001 | 31 Mar 2014 |
| GROUT, Andrew Nicholas | Director | 2 Dec 2013 | 30 May 2014 |
| HERRON, Anna | Director | 16 Oct 2012 | 1 Apr 2016 |
| KNIGHT, Alexander William | Director | 31 Aug 2012 | 1 Apr 2016 |
| CITY GROUP PLC | Corporate-Secretary | 10 Dec 2001 | 1 Apr 2016 |
| BRIEN, Barrie Christopher | Director | 15 Sep 2004 | 24 Mar 2017 |
| MYERS, Andrew George | Director | 7 Jun 2016 | 13 Nov 2017 |
| ABLETT, Laura | Director | 2 Dec 2013 | 13 Nov 2017 |
| RALPH, Ian Francis | Director | 4 Apr 2011 | 13 Nov 2017 |
| FINDLAY, Dannielle | Director | 1 Jan 2007 | 13 Nov 2017 |
| HERRICK, Kathryn Louise | Director | 1 Jul 2014 | 30 May 2019 |
| WALKER, Olivia Alexandra | Director | 13 Nov 2017 | 13 Jun 2019 |
| FERGUSON, Iain Fraser | Director | 19 Dec 2017 | 18 Jul 2019 |
| BICKNELL, Geoffrey James | Director | 18 Jul 2019 | 20 Jan 2020 |
| WALKER, Olivia Alexandra | Secretary | 1 Apr 2016 | 5 Apr 2020 |
| OGBORN, Stephen David | Director | 13 Nov 2017 | 28 Apr 2022 |
| HORATIO GUEST, Edward Melville | Director | 20 Jan 2020 | 9 Apr 2024 |
| HASSETT, Timothy Brian | Director | 13 Jun 2019 | 9 Apr 2024 |
| RUDLING, Amanda Jane | Director | 1 Jul 1996 | 9 Apr 2024 |
| SIMPSON, Derek Boyd | Director | 9 Apr 2024 | |
| NEWTON, Gareth John | Director | 9 Apr 2024 | |
| FERNANDES, Malcolm Joseph | Director | 9 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Digital Unlimited Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Walnut Unlimited Ltd → Digital Unlimited Group Ltd → Unlimited Marketing Finco Ltd → Unlimited Marketing Group Ltd → Accenture (UK) Limited
Directors’ other companies
- FERNANDES, Malcolm Joseph - Director at Spatialbuzz Limited
- FERNANDES, Malcolm Joseph - Director at Xoomworks Limited
- FERNANDES, Malcolm Joseph - Director at Concentric Health Experience Limited
- FERNANDES, Malcolm Joseph - Director at Cybercx UK Ltd
- FERNANDES, Malcolm Joseph - Director at Ishiso Limited
- FERNANDES, Malcolm Joseph - Director at Momentum Group Management Ltd
- FERNANDES, Malcolm Joseph - Director at Point Holdco Limited
- FERNANDES, Malcolm Joseph - Director at ASC Consulting Limited
- FERNANDES, Malcolm Joseph - Director at Interliant UK Holdings Limited
- FERNANDES, Malcolm Joseph - Director at Accenture (UK) Limited
Companies at the same address
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- ACV Trans Limited (08790879)
- Annrose Limited (05282682)
- Anzeck Plastics Ltd (12283685)
- At Advisors Ltd (08284960)
- Bequip Limited (02086825)
- BFP Partners Ltd (11091145)
- Big Shine Hand Car Wash Limited (06819833)
- Bluegas Limited (07806239)