Advanced company searchLink opens in new window

TAYLOR NELSON SOFRES SERVICES LIMITED

Company number 03848002

Filter officers

Filter officers

Officers: 24 officers / 22 resignations

UZIELLI, Michael

Correspondence address
South Bank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Active
Director
Date of birth
April 1970
Appointed on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Director

VERMAN, Martin

Correspondence address
South Bank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Active
Director
Date of birth
September 1970
Appointed on
27 January 2020
Nationality
British
Country of residence
England
Occupation
Director

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
24 September 1999
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

L.C.I. SECRETARIES LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Secretary
Appointed on
24 September 1999
Resigned on
24 September 1999

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Secretary
Appointed on
27 January 2009
Resigned on
24 March 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2757919

BOLAND, Andrew Kenneth

Correspondence address
Rainbows, Manor Lane, Gerrards Cross, Bucks, SL9 7NJ
Role Resigned
Director
Date of birth
December 1969
Appointed on
21 November 2006
Resigned on
7 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOWTELL, Robert James

Correspondence address
41 Nearwater Lane, Darien, Conneticut, United States, CT 06820
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 November 2008
Resigned on
24 April 2020
Nationality
British
Country of residence
United States
Occupation
Director

COWLING, Antony Brian

Correspondence address
4 Links Road, Epsom, Surrey, KT17 3PS
Role Resigned
Director
Date of birth
January 1936
Appointed on
24 September 1999
Resigned on
6 September 2004
Nationality
British
Country of residence
England
Occupation
Executive Chairman

DELANEY, Paul

Correspondence address
27 Farm Street, London, England, England, W1J 5RJ
Role Resigned
Director
Date of birth
November 1952
Appointed on
22 December 2010
Resigned on
29 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

DELMAS, Denis

Correspondence address
8 Chemin De Paradis, Ruei'L Halmaijon, 92500, France
Role Resigned
Director
Date of birth
September 1961
Appointed on
16 July 2004
Resigned on
1 November 2013
Nationality
French
Occupation
Managing Director

DUCAT, Stephen Paul

Correspondence address
30 Victoria Mews, Earlsfield, London, SW18 3PY
Role Resigned
Director
Date of birth
March 1964
Appointed on
6 September 2004
Resigned on
21 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Dir

ERRINGTON, David Grant

Correspondence address
6 More London Place, Tooley Street, London, England, SE1 2QY
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 November 2013
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Company Director

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
21 November 2006
Nationality
British
Occupation
Managing Dir

GRIFFITHS, Ian Ward

Correspondence address
6 More London Place, More London Place, Tooley Street, London, England, SE1 2QY
Role Resigned
Director
Date of birth
September 1966
Appointed on
24 March 2020
Resigned on
1 June 2022
Nationality
British
Country of residence
United Kingdom
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
24 September 1999
Resigned on
11 December 2008
Nationality
British
Country of residence
England
Occupation
Accountant

SMITH, Jameson Robert Mark

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

SWEETLAND, Christopher Paul

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
May 1955
Appointed on
3 September 2009
Resigned on
22 October 2012
Nationality
British
Country of residence
England
Occupation
Director

WEILL, Pierre

Correspondence address
2 Rue Guynemer, Paris, France, France, 75006
Role Resigned
Director
Date of birth
April 1936
Appointed on
24 September 1999
Resigned on
1 November 2001
Nationality
French
Occupation
Director

WELLE, Charles Ward Van Der

Correspondence address
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Resigned
Director
Date of birth
October 1959
Appointed on
17 September 2013
Resigned on
5 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Treasury

WRIGHT, Paul Simon Kent

Correspondence address
Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
Role Resigned
Director
Date of birth
December 1957
Appointed on
6 September 2004
Resigned on
27 January 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Director
Appointed on
24 September 1999
Resigned on
24 September 1999