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KANTAR UK LIMITED

Company number 03073845

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Officers: 41 officers / 37 resignations

CASHMAN, Amy Catherine

Correspondence address
Tns House, Westgate, London, W5 1UA
Role Active
Director
Date of birth
March 1976
Appointed on
26 November 2019
Nationality
British
Country of residence
England
Occupation
Director

METCALFE, Alison Elizabeth

Correspondence address
Tns House, West Gate, London, England, W5 1UA
Role Active
Director
Date of birth
November 1980
Appointed on
13 March 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

MORLEY, Chris

Correspondence address
Tns House, Westgate, London, W5 1UA
Role Active
Director
Date of birth
December 1968
Appointed on
5 March 2021
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Kelly Rebecca

Correspondence address
Tns House, Westgate, London, W5 1UA
Role Active
Director
Date of birth
November 1965
Appointed on
18 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant

PORTAL, Ian John

Correspondence address
8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
Role Resigned
Secretary
Appointed on
26 June 2002
Resigned on
11 October 2006
Nationality
British
Occupation
Company Secretary

STOBART, John

Correspondence address
Meadowview Kimbolton Road, Lower Dean, Huntingdon, Cambridgeshire, PE18 0LJ
Role Resigned
Secretary
Appointed on
22 August 1995
Resigned on
30 November 2001
Nationality
British

WRIGHT, Paul Simon Kent

Correspondence address
Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
Role Resigned
Secretary
Appointed on
11 October 2006
Resigned on
27 January 2009
Nationality
British

WRIGHT, Paul Simon

Correspondence address
29 Turney Road, Dulwich, London, SE21 7JA
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
26 June 2002
Nationality
British

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
28 June 1995
Resigned on
22 August 1995

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, England, W1J 5RJ
Role Resigned
Secretary
Appointed on
27 January 2009
Resigned on
5 December 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2757919

BAYNE, Neil Russell

Correspondence address
Tns House, Westgate, London, W5 1UA
Role Resigned
Director
Date of birth
April 1961
Appointed on
28 February 2012
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Hr Director

BHATTACHARY, Darren Paul, Dr

Correspondence address
Tns House, Westgate, London, W5 1UA
Role Resigned
Director
Date of birth
May 1971
Appointed on
26 November 2019
Resigned on
3 December 2020
Nationality
British
Country of residence
England
Occupation
Research

BOWTELL, Robert James

Correspondence address
Tns House, Westgate, London, W5 1UA
Role Resigned
Director
Date of birth
July 1959
Appointed on
10 December 2019
Resigned on
24 April 2020
Nationality
British
Country of residence
United States
Occupation
Global Cfo

BURGESS, Duncan Robert

Correspondence address
Tns House, Westgate, London, W5 1UA
Role Resigned
Director
Date of birth
November 1973
Appointed on
16 July 2012
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Tns Uk Cfo

CHAPPIN, Andrew James

Correspondence address
Tns House, Westgate, London, W5 1UA
Role Resigned
Director
Date of birth
March 1974
Appointed on
10 November 2009
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COWLING, Antony Brian

Correspondence address
4 Links Road, Epsom, Surrey, KT17 3PS
Role Resigned
Director
Date of birth
January 1936
Appointed on
3 June 2005
Resigned on
28 April 2006
Nationality
British
Country of residence
England
Occupation
Company Director

COWLING, Antony Brian

Correspondence address
4 Links Road, Epsom, Surrey, KT17 3PS
Role Resigned
Director
Date of birth
January 1936
Appointed on
22 August 1995
Resigned on
25 March 2003
Nationality
British
Country of residence
England
Occupation
Director

CZARNOWSKI, Andrew

Correspondence address
4 Marshall House, 49 Marshall Street, London, W1F 9BE
Role Resigned
Director
Date of birth
September 1966
Appointed on
10 July 2008
Resigned on
28 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DELANEY, Paul

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
November 1952
Appointed on
23 June 2009
Resigned on
29 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

DUCAT, Stephen Paul

Correspondence address
30 Victoria Mews, Earlsfield, London, SW18 3PY
Role Resigned
Director
Date of birth
March 1964
Appointed on
25 March 2003
Resigned on
21 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Fin Accountant

DUFFY, Maureen Frances

Correspondence address
Tns House, Westgate, London, W5 1UA
Role Resigned
Director
Date of birth
May 1959
Appointed on
28 February 2012
Resigned on
29 June 2015
Nationality
British
Country of residence
England
Occupation
Ceo

DUNKLEY, Ian Christopher

Correspondence address
Tns House, Westgate, London, W5 1UA
Role Resigned
Director
Date of birth
January 1967
Appointed on
18 July 2012
Resigned on
3 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

FACTOR, Stephen Michael

Correspondence address
7b Connaught House, Clifton Gardens, London, W9 1AL
Role Resigned
Director
Date of birth
May 1958
Appointed on
21 February 2005
Resigned on
10 March 2006
Nationality
British
Occupation
Managing Dir

FRAME, Martin Stevenson Crosbie

Correspondence address
23 St Jamess Gardens, Holland Park, London, W11 4RE
Role Resigned
Director
Date of birth
April 1945
Appointed on
22 August 1995
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GALGEY, William James Hyde

Correspondence address
Tns House, Westgate, London, W5 1UA
Role Resigned
Director
Date of birth
February 1975
Appointed on
29 June 2015
Resigned on
3 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

KIDD, Timothy Russell

Correspondence address
Tns House, Westgate, London, W5 1UA
Role Resigned
Director
Date of birth
January 1961
Appointed on
18 July 2012
Resigned on
24 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KIRKHAM, Michael Anthony

Correspondence address
12 Queen Annes Grove, London, W4 1HN
Role Resigned
Director
Date of birth
June 1946
Appointed on
22 August 1995
Resigned on
17 November 1995
Nationality
British
Country of residence
England
Occupation
Director

LOWDEN, David Soutar

Correspondence address
The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
Role Resigned
Director
Date of birth
August 1957
Appointed on
2 November 2007
Resigned on
11 December 2008
Nationality
British
Country of residence
England
Occupation
Accountant

LOWDEN, David Soutar

Correspondence address
The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
Role Resigned
Director
Date of birth
August 1957
Appointed on
28 March 2002
Resigned on
25 March 2003
Nationality
British
Country of residence
England
Occupation
Accountant

MATHAVAN, Ravi

Correspondence address
Tns House, Westgate, London, W5 1UA
Role Resigned
Director
Date of birth
November 1964
Appointed on
29 April 2016
Resigned on
20 October 2017
Nationality
British
Country of residence
England
Occupation
Accountant

MORLEY, Chris

Correspondence address
Tns House, Westgate, London, W5 1UA
Role Resigned
Director
Date of birth
December 1968
Appointed on
24 February 2020
Resigned on
25 March 2020
Nationality
British
Country of residence
England
Occupation
Director

PENFORD, Michael William

Correspondence address
Hill House, Lower End, Long Crendon, Buckinghamshire, HP18 9EF
Role Resigned
Director
Date of birth
April 1953
Appointed on
25 March 2003
Resigned on
28 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RICHARDS, Trevor John

Correspondence address
Cornerway Cottage, Shendish, Hemel Hempstead, Hertfordshire, HP3 0AA
Role Resigned
Director
Date of birth
March 1953
Appointed on
10 March 2006
Resigned on
23 June 2009
Nationality
British
Occupation
Market Research Director

SMITH, Jameson Robert Mark

Correspondence address
33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
Role Resigned
Director
Date of birth
March 1962
Appointed on
28 April 2006
Resigned on
11 December 2008
Nationality
British
Country of residence
England
Occupation
Director

STAMMERS, Hugh Robert

Correspondence address
Braemar Horsley Road, Downside, Cobham, Surrey, KT11 3JZ
Role Resigned
Director
Date of birth
December 1939
Appointed on
22 August 1995
Resigned on
17 November 1995
Nationality
British
Occupation
Director