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VNU HOLDCO (U.K.) LIMITED

Company number 04219480

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Officers: 15 officers / 12 resignations

COSEC SERVICES LIMITED

Correspondence address
5 Stratford Place, London, England, W1C 1AX
Role
Secretary
Appointed on
31 July 2001

UK Limited Company What's this?

Registration number
2527371

BRENNAN, Theresa

Correspondence address
189 Shaftesbury Avenue, London, United Kingdom, WC2H 8JR
Role
Director
Date of birth
June 1956
Appointed on
25 February 2021
Nationality
American
Country of residence
United Kingdom
Occupation
Executive Vp

PAGE, Adam David

Correspondence address
46 Windsor Park Gardens, Norwich, United Kingdom, NR6 7PR
Role
Director
Date of birth
September 1990
Appointed on
25 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Operational Controller Uk & Ie

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
18 May 2001
Resigned on
1 August 2001

BAKKER, Rudolf Hendrik

Correspondence address
Dorpsweg 120k, Twisk, 1676 Gh, The Netherlands
Role Resigned
Director
Date of birth
September 1949
Appointed on
31 July 2001
Resigned on
31 March 2008
Nationality
Dutch
Occupation
Director

BRUCE-MORGAN, Torsten Morris Tomas

Correspondence address
Cobblers Cottage, Manor Road Towersey, Thame, Oxfordshire, OX9 3QS
Role Resigned
Director
Date of birth
April 1965
Appointed on
17 February 2004
Resigned on
12 April 2007
Nationality
British
Country of residence
England
Occupation
Director

COHEN DE LARA, Michael

Correspondence address
Ter Wadding 31, Voorschoten 2253 Lx, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
June 1943
Appointed on
9 July 2001
Resigned on
1 July 2005
Nationality
Dutch
Occupation
Director

DAWES, Nigel David

Correspondence address
18 Beaver Way, Woodley, Reading, RG5 4UD
Role Resigned
Director
Date of birth
July 1954
Appointed on
11 April 2007
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALPENNY, Richard Thomas

Correspondence address
22 Montague Road, London, SW19 3AX
Role Resigned
Director
Date of birth
April 1965
Appointed on
31 July 2001
Resigned on
17 February 2004
Nationality
Irish
Occupation
Controller

HEAD, Christopher Graham

Correspondence address
5 Stratford Place, London, England, W1C 1AX
Role Resigned
Director
Date of birth
March 1980
Appointed on
3 August 2018
Resigned on
25 February 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

HODGETT, Judy Therese

Correspondence address
66 Thorpewood Avenue, Sydenham, London, SE26 4BY
Role Resigned
Director
Date of birth
September 1957
Appointed on
31 March 2008
Resigned on
31 May 2010
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Thomas Melvyn

Correspondence address
Culvennan Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RU
Role Resigned
Director
Date of birth
June 1947
Appointed on
9 July 2001
Resigned on
1 August 2001
Nationality
British
Country of residence
England
Occupation
Director

NUGENT, Peter

Correspondence address
46 Hillside Gardens, Barnet, Hertfordshire, EN5 2NJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
9 July 2001
Resigned on
1 August 2001
Nationality
Irish
Occupation
Accountant

SUGDEN, Andrew

Correspondence address
9 Grange Park, Woking, Surrey, GU21 4BX
Role Resigned
Director
Date of birth
January 1960
Appointed on
31 May 2010
Resigned on
3 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
18 May 2001
Resigned on
9 July 2001