OpenCompanies

Harris Interactive UK Limited

Company number
02802862
Status
Active
Type
Ltd
Incorporated
24 Mar 1993
Nature of business
Market research and public opinion polling
Corporate group
Toluna Holdings Limited (3 companies)

Registered office

120 Aldersgate Street
London
EC1A 4JQ

Previous names

  • Hi Europe Limited (until 24 Mar 2006)
  • Total Research Limited (until 9 Sep 2002)
  • Total Research (U.K.) Limited (until 19 Sep 1994)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 24 Mar 1993 24 Mar 1993
SOLNICK, Jeremy Samuel Richard Director 24 Mar 1993 29 Mar 1993
THOMAS, Roger Charles Director 7 Sep 1994 4 Jan 2001
ZISSMAN, Lorin Director 30 Mar 1993 4 Jan 2001
DEVINE, Hugh James Director 30 Mar 1993 4 Jan 2001
DAVIES, Gareth Alun Secretary 24 Mar 1993 4 Jan 2001
SUNTOOK, Farrokh Director 7 Sep 1994 20 Mar 2002
ASHTON, Andrew Keith Maxwell Director 3 Oct 2002 10 Oct 2002
GILBERT, Christopher Lee Director 20 Mar 2002 24 Sep 2003
GILBERT, Christopher Lee Secretary 4 Jan 2001 24 Sep 2003
DAVIES, Gareth Alun Director 7 Sep 1994 24 Sep 2003
VAYGELT, Mark Stephen Fernyhough Director 24 Sep 2003 31 Mar 2005
TERMANIAN, George, Dr Director 31 Mar 2005 16 Dec 2005
SHAFI, Yasmin Rebecca Secretary 24 Sep 2003 16 Dec 2005
SHAFI, Yasmin Rebecca Director 24 Sep 2003 16 Dec 2005
CONNOLLY JR., Frank Director 16 Dec 2005 25 Apr 2006
BAYER, Leonard Director 16 Dec 2005 31 Mar 2008
NOVAK, Gregory Director 16 Dec 2005 21 Oct 2008
SALLUZZO, Ronald Edward Director 25 Apr 2006 19 Dec 2008
BHAME, Dennis Keith Director 31 Mar 2008 17 Mar 2009
TERHANIAN, George Director 14 Sep 2006 1 Jun 2009
COX, Robert Director 1 Jun 2009 20 Nov 2009
SALVONI, Robert Director 1 Jun 2009 4 Feb 2011
TILL, Kimberley Director 5 Nov 2008 7 Jun 2011
BHALLA, Pavan Director 4 Feb 2011 13 Jun 2011
NAROWSKI, Eric Director 7 Jun 2011 3 Feb 2014
EPS SECRETARIES LIMITED Corporate-Secretary 16 Dec 2005 4 Apr 2016
BLAYNEY, Alexander Mark Director 13 Jun 2011 31 Jul 2019
CAMAGNE, Pierre Director 15 May 2017 30 Sep 2020
PETIT, Frederic Charles Director 1 Jun 2020 31 Jul 2026
MUKHERJEE, Tonmoy Secretary 31 Jul 2026
MUKHERJEE, Tonmoy Director 30 Sep 2020

Control

NameNature of controlNotifiedCeased
Toluna Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2018

Accounts

Connections

Owned by

Harris Interactive UK Limited → Toluna Holdings Limited

Companies at the same address

Data