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TNS ASIA HOLDINGS LIMITED

Company number 05383612

Filter officers

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Officers: 15 officers / 14 resignations

VERMAN, Martin

Correspondence address
South Bank Central, 30 Stamford Street, London, England, SE1 9LQ
Role
Director
Date of birth
September 1970
Appointed on
3 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

FULLER, Thomas Stamper

Correspondence address
3 The Northings, Barrowby, Grantham, Lincolnshire, NG32 1TF
Role Resigned
Secretary
Appointed on
10 October 2006
Resigned on
23 March 2009
Nationality
British

PORTAL, Ian John

Correspondence address
8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
10 October 2006
Nationality
British

WPP GROUP (NOMINEES) LTD

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

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2757919

BOWTELL, Robert James

Correspondence address
41 Nearwater Lane, Darien, Conneticut, United States, CT 06820
Role Resigned
Director
Date of birth
July 1959
Appointed on
12 December 2008
Resigned on
11 May 2018
Nationality
British
Country of residence
United States
Occupation
Cfo

BROWN, Andrew

Correspondence address
6 More London Place, Tooley Street, London, England, SE1 2QY
Role Resigned
Director
Date of birth
February 1963
Appointed on
11 May 2018
Resigned on
22 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BURFITT, Nick

Correspondence address
6 More London Place, Tooley Street, London, England, SE1 2QY
Role Resigned
Director
Date of birth
June 1959
Appointed on
11 May 2018
Resigned on
27 April 2023
Nationality
British
Country of residence
Singapore
Occupation
Market Research

GORTON, Michael Godfrey

Correspondence address
Mead House, Aston Rowant, Oxon, OX9 5SN
Role Resigned
Director
Date of birth
January 1942
Appointed on
4 March 2005
Resigned on
21 November 2006
Nationality
British
Occupation
Manager

HOEFLING, Edward Frederick

Correspondence address
27 Newlyn Close, Bricket Wood, St. Albans, Hertfordshire, AL2 3UP
Role Resigned
Director
Date of birth
July 1952
Appointed on
4 March 2005
Resigned on
2 July 2005
Nationality
British
Occupation
Corporate Treasurer

MEZZASALMA, Andrea

Correspondence address
Flat 44, 36-38 Chepstow Villas, London, W11 2RE
Role Resigned
Director
Date of birth
June 1961
Appointed on
10 October 2006
Resigned on
25 September 2007
Nationality
Italian
Occupation
Director

RICHARDSON, Giles Harvey Roberts

Correspondence address
6 More London Place, Tooley Street, London, England, SE1 2QY
Role Resigned
Director
Date of birth
February 1974
Appointed on
11 May 2018
Resigned on
3 March 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

SERRANO, Maria Isabel

Correspondence address
27 Farm Street, London, United Kingdom, W1J 5RJ
Role Resigned
Director
Date of birth
May 1953
Appointed on
16 July 2012
Resigned on
16 January 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Director

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
17 July 2012
Nationality
British
Country of residence
England
Occupation
Director

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
15 June 2005
Resigned on
27 January 2009
Nationality
British
Country of residence
England
Occupation
Solicitor