WIRTHLIN UK LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03042281
Status: DISSOLVED
Incorporated / age: 5 April 199521 years
Registered office: 85 Uxbridge Road, London, W5 5TH, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 04:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
85 Uxbridge Road, London, W5 5TH, England
Nature of business
Market research and public opinion polling
Previous company names
WIRTHLIN-EUROPE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
13 September 2016
Wound up
30 March 2015
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  30 March 2015
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  30 March 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EPS SECRETARIES LIMITED ACTIVE	Secretary	16 Dec 2005				Lacon House, Theobalds Road, London, WC1X 8RW, United Kingdom
BLAYNEY, Alexander Mark ACTIVE	Director	13 Jun 2011		United Kingdom	October 1959	85, Uxbridge Road, London, W5 5TH, England
SHAFI, Yasmin Rebecca RESIGNED	Secretary	10 Sep 2004	16 Dec 2005			35, Ashley Road, Walton-On-Thames, Surrey, KT12 1HG, United Kingdom
WHITE, Joel Arthur RESIGNED	Secretary	05 Apr 1995	12 Oct 2004			10179 Hillington Court, Vienna 22182 Virginia, United States America, IRISH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Apr 1995	05 Apr 1995			26, Church Street, London, NW8 8EP
ALLSOP, Dee T, Dr RESIGNED	Director	26 Nov 2002	12 Oct 2004		November 1957	12756 Misty Creek Lane, Fairfax Va, Fairfax, 22033, Usa
BAYER, Leonard RESIGNED	Director	16 Dec 2005	31 Mar 2008		May 1950	135 Corporate Woods, Rochester, New York, New York 14623, Usa
BHALLA, Pavan RESIGNED	Director	04 Feb 2011	13 Jun 2011	Usa	September 1963	Vantage West, Floors 5 And 6, Great West Road, Brentford, Middlesex, TW8 9AG, United Kingdom
BHAME, Dennis Keith RESIGNED	Director	31 Mar 2008	17 Mar 2009		January 1948	46 Caradon Square, Rochester, New York 14625, United States
BODHAINE, Steven Larry RESIGNED	Director	05 Apr 1995	29 May 1996		July 1961	65 Lodge Close, Cobham, Surrey, KT11 2SQ
BREGLIO, Vincent RESIGNED	Director	20 Feb 2002	30 Sep 2002		September 1940	Flat C 25/F 1 Robinson Place, 70 Robinson Road Mid Levels, Hong Kong, FOREIGN
BURNS, Michael RESIGNED	Director	11 Feb 2009	01 Jun 2009		April 1977	28, Brooklea Drive, Rochester, New York 14624, United States
CONNOLLY JR., Frank RESIGNED	Director	16 Dec 2005	25 Apr 2006		August 1958	135 Corporate Woods, Rochester, New York, New York 14623, Usa
COX, Robert RESIGNED	Director	01 Jun 2009	20 Nov 2009	Usa	October 1965	Vantage West, Floors 5 And 6, Great West Road, Brentford, Middlesex, TW8 9AG, United Kingdom
GRANGER, James Joseph RESIGNED	Director	05 Apr 1995	30 Sep 2002		January 1944	222 Ninth Street Se, Washington Dc, 20003, Usa
NAROWSKI, Eric RESIGNED	Director	07 Jun 2011	03 Feb 2014	Usa	July 1969	Vantage West, Floors 5 And 6, Great West Road, Brentford, Middlesex, TW8 9AG, United Kingdom
NAROWSKI, Eric RESIGNED	Director	11 Feb 2009	01 Jun 2009	Usa	July 1969	37, Benedict Street, Perry, New York 14530, United States
NEWMAN, Bruce Arthur RESIGNED	Director	10 Sep 2004	16 Dec 2005		October 1953	12 Larwood Drive, Rochester, Ny 14618, Usa
NOVAK, Gregory RESIGNED	Director	10 Sep 2004	21 Oct 2008		April 1962	135 Corporate Woods, Rochester, New York, New York 14623, Usa
RICHARDSON, David N RESIGNED	Director	26 Nov 2002	12 Oct 2004		February 1950	12621 Centurion Lane, Fairfax Va, Fairfax, 22033, Usa
RIEGER-PAGANIS, Deborah RESIGNED	Director	11 Feb 2009	01 Jun 2009		September 1955	1180, Hunterbrook Road, Yorktown Heights, New York 10598, United States
SALLUZZO, Ronald Edward RESIGNED	Director	25 Apr 2006	19 Dec 2008		December 1950	211 Royal View Drive, Pittsford, New York 14534, Usa
SALVONI, Robert RESIGNED	Director	01 Jun 2009	04 Feb 2011	United Kingdom	September 1964	Vantage West, Floors 5 And 6, Great West Road, Brentford, Middlesex, TW8 9AG, United Kingdom
TERHANIAN, George RESIGNED	Director	10 Sep 2004	16 Dec 2005		December 1963	367a Portobello Road, London, W10 5SG
TILL, Kimberley RESIGNED	Director	05 Nov 2008	07 Jun 2011	Usa	September 1955	Vantage West, Floors 5 And 6, Great West Road, Brentford, Middlesex, TW8 9AG, United Kingdom
VINCENT, Andrew Edward Charles RESIGNED	Director	20 Feb 2002	16 Dec 2005		January 1964	7 Falmdury Street, Billington, Macclesfield, Cheshire, SK10 5PD
WHITE, Joel Arthur RESIGNED	Director	05 Apr 1995	12 Oct 2004		November 1948	10179 Hillington Court, Vienna 22182 Virginia, United States America, IRISH
WINKFIELD, Nicholas John RESIGNED	Director	29 May 1996	14 Sep 2001	England	June 1941	47 Avenue Gardens, London, W3 8HB
WIRTHLIN, Richard Bitner RESIGNED	Director	05 Apr 1995	30 Sep 2002		March 1931	2625 Old Orchard Circle, Salt Lake City, Utah 84121, Usa, FOREIGN

EPS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Dec 2005
Address: Lacon House, Theobalds Road, London, WC1X 8RW, United Kingdom

BLAYNEY, Alexander Mark ACTIVE
Role: Director
Appointed on: 13 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 85, Uxbridge Road, London, W5 5TH, England

SHAFI, Yasmin Rebecca RESIGNED
Role: Secretary
Appointed on: 10 Sep 2004
Resigned on: 16 Dec 2005
Address: 35, Ashley Road, Walton-On-Thames, Surrey, KT12 1HG, United Kingdom

WHITE, Joel Arthur RESIGNED
Role: Secretary
Appointed on: 05 Apr 1995
Resigned on: 12 Oct 2004
Address: 10179 Hillington Court, Vienna 22182 Virginia, United States America, IRISH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Apr 1995
Resigned on: 05 Apr 1995
Address: 26, Church Street, London, NW8 8EP

ALLSOP, Dee T, Dr RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 12 Oct 2004
Date of birth: November 1957
Address: 12756 Misty Creek Lane, Fairfax Va, Fairfax, 22033, Usa

BAYER, Leonard RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 31 Mar 2008
Date of birth: May 1950
Address: 135 Corporate Woods, Rochester, New York, New York 14623, Usa

BHALLA, Pavan RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 13 Jun 2011
Country of Residence: Usa
Date of birth: September 1963
Address: Vantage West, Floors 5 And 6, Great West Road, Brentford, Middlesex, TW8 9AG, United Kingdom

BHAME, Dennis Keith RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 17 Mar 2009
Date of birth: January 1948
Address: 46 Caradon Square, Rochester, New York 14625, United States

BODHAINE, Steven Larry RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 29 May 1996
Date of birth: July 1961
Address: 65 Lodge Close, Cobham, Surrey, KT11 2SQ

BREGLIO, Vincent RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 30 Sep 2002
Date of birth: September 1940
Address: Flat C 25/F 1 Robinson Place, 70 Robinson Road Mid Levels, Hong Kong, FOREIGN

BURNS, Michael RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 01 Jun 2009
Date of birth: April 1977
Address: 28, Brooklea Drive, Rochester, New York 14624, United States

CONNOLLY JR., Frank RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 25 Apr 2006
Date of birth: August 1958
Address: 135 Corporate Woods, Rochester, New York, New York 14623, Usa

COX, Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 20 Nov 2009
Country of Residence: Usa
Date of birth: October 1965
Address: Vantage West, Floors 5 And 6, Great West Road, Brentford, Middlesex, TW8 9AG, United Kingdom

GRANGER, James Joseph RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 30 Sep 2002
Date of birth: January 1944
Address: 222 Ninth Street Se, Washington Dc, 20003, Usa

NAROWSKI, Eric RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 03 Feb 2014
Country of Residence: Usa
Date of birth: July 1969
Address: Vantage West, Floors 5 And 6, Great West Road, Brentford, Middlesex, TW8 9AG, United Kingdom

NAROWSKI, Eric RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 01 Jun 2009
Country of Residence: Usa
Date of birth: July 1969
Address: 37, Benedict Street, Perry, New York 14530, United States

NEWMAN, Bruce Arthur RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 16 Dec 2005
Date of birth: October 1953
Address: 12 Larwood Drive, Rochester, Ny 14618, Usa

NOVAK, Gregory RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 21 Oct 2008
Date of birth: April 1962
Address: 135 Corporate Woods, Rochester, New York, New York 14623, Usa

RICHARDSON, David N RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 12 Oct 2004
Date of birth: February 1950
Address: 12621 Centurion Lane, Fairfax Va, Fairfax, 22033, Usa

RIEGER-PAGANIS, Deborah RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 01 Jun 2009
Date of birth: September 1955
Address: 1180, Hunterbrook Road, Yorktown Heights, New York 10598, United States

SALLUZZO, Ronald Edward RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 19 Dec 2008
Date of birth: December 1950
Address: 211 Royal View Drive, Pittsford, New York 14534, Usa

SALVONI, Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 04 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Vantage West, Floors 5 And 6, Great West Road, Brentford, Middlesex, TW8 9AG, United Kingdom

TERHANIAN, George RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 16 Dec 2005
Date of birth: December 1963
Address: 367a Portobello Road, London, W10 5SG

TILL, Kimberley RESIGNED
Role: Director
Appointed on: 05 Nov 2008
Resigned on: 07 Jun 2011
Country of Residence: Usa
Date of birth: September 1955
Address: Vantage West, Floors 5 And 6, Great West Road, Brentford, Middlesex, TW8 9AG, United Kingdom

VINCENT, Andrew Edward Charles RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 16 Dec 2005
Date of birth: January 1964
Address: 7 Falmdury Street, Billington, Macclesfield, Cheshire, SK10 5PD

WHITE, Joel Arthur RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 12 Oct 2004
Date of birth: November 1948
Address: 10179 Hillington Court, Vienna 22182 Virginia, United States America, IRISH

WINKFIELD, Nicholas John RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 14 Sep 2001
Country of Residence: England
Date of birth: June 1941
Address: 47 Avenue Gardens, London, W3 8HB

WIRTHLIN, Richard Bitner RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 30 Sep 2002
Date of birth: March 1931
Address: 2625 Old Orchard Circle, Salt Lake City, Utah 84121, Usa, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.