NIELSEN HOLDINGS LIMITED

Company number 09422989

39 officers / 36 resignations

MARCOZZI, Stephanie Ann, Ms.

• Correspondence address: 5th Floor Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JR
• Role (Active): Secretary
• Appointed on: 31 December 2022

CALLARD, George Damron, Mr.

• Correspondence address: 5th Floor Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JR
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 28 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal & Corporate Affairs Officer

MARCOZZI, Stephanie Ann, Ms.

• Correspondence address: 5th Floor Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JR
• Role (Active): Director
• Date of birth: November 1991
• Appointed on: 28 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Secretary

BLACK, Harris

• Correspondence address: Ac Nielsen House, London Road, Oxford, Oxfordshire, United Kingdom, OX3 9RX
• Role (Resigned): Secretary
• Appointed on: 19 February 2015
• Resigned on: 15 December 2016

EPSTEIN, Emily

• Correspondence address: Ac Nielsen House, London Road, Oxford, Oxfordshire, United Kingdom, OX3 9RX
• Role (Resigned): Secretary
• Appointed on: 15 December 2016
• Resigned on: 4 December 2020

MESCHEWSKI, Jennifer

• Correspondence address: 675 Avenue Of The Americas, New York, New York, United States, 10010
• Role (Resigned): Secretary
• Appointed on: 17 December 2020
• Resigned on: 31 December 2022

ALBERT, Attwood Jr James

• Correspondence address: 675 Avenue Of The Americas, New York, New York, United States, 10010
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 August 2015
• Resigned on: 11 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

AMIN, Snehal

• Correspondence address: 5th Floor Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JR
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 11 October 2022
• Resigned on: 28 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investment Firm Managing Member

BARNS, Dwight Mitchell

• Correspondence address: Ac Nielsen House, London Road, Oxford, Oxfordshire, United Kingdom, OX3 9RX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 August 2015
• Resigned on: 3 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

BHATTACHARJEE, Rahul

• Correspondence address: 5th Floor Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 October 2022
• Resigned on: 28 December 2022
• Nationality: Canadian
• Country of residence: Singapore
• Occupation: Managing Director / Investment Professional

BLACK, Harris

• Correspondence address: Ac Nielsen House, London Road, Oxford, Oxfordshire, United Kingdom, OX3 9RX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 February 2015
• Resigned on: 31 August 2015
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BLOOM, Ron Abraham

• Correspondence address: 5th Floor Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 October 2022
• Resigned on: 28 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

CALHOUN, David Lee

• Correspondence address: Ac Nielsen House, London Road, Oxford, Oxfordshire, United Kingdom, OX3 9RX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 August 2015
• Resigned on: 23 May 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Director And Chairman

CASTRO, Thomas

• Correspondence address: 675 Avenue Of The Americas, New York, New York, United States, 10010
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 February 2020
• Resigned on: 11 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

CUMINALE, James William

• Correspondence address: Ac Nielsen House, London Road, Oxford, Oxfordshire, United Kingdom, OX3 9RX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 February 2015
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

DE LUCA, Guerrino

• Correspondence address: 675 Avenue Of The Americas, New York, New York, United States, 10010
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 October 2017
• Resigned on: 11 October 2022
• Nationality: Italian
• Country of residence: United States
• Occupation: Director

GUPTA, Anant

• Correspondence address: 5th Floor Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JR
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 11 October 2022
• Resigned on: 28 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

HOGUET, Karen Meisel

• Correspondence address: 675 Avenue Of The Americas, New York, New York, United States, 10010
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 August 2015
• Resigned on: 11 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Retired

HSU, Christopher Paul

• Correspondence address: 5th Floor Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 11 October 2022
• Resigned on: 28 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Operating Partner

KENNY, David Wayne

• Correspondence address: 675 Avenue Of The Americas, New York, New York, United States, 10010
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 December 2018
• Resigned on: 28 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director, Ceo

KERKO, David

• Correspondence address: 5th Floor Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 11 October 2022
• Resigned on: 28 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

KILTS, James Marshall

• Correspondence address: Ac Nielsen House, London Road, Oxford, Oxfordshire, United Kingdom, OX3 9RX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 August 2015
• Resigned on: 25 August 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Director

KIM, Isaac

• Correspondence address: 5th Floor Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JR
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 11 October 2022
• Resigned on: 28 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

LEPAGE, Paul

• Correspondence address: 5th Floor Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 October 2022
• Resigned on: 28 December 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Professional

LONGO, Lisa Marie

• Correspondence address: Ac Nielsen House, London Road, Oxford, Oxfordshire, United Kingdom, OX3 9RX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 May 2015
• Resigned on: 31 August 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Attorney And Senior Vice President

MANWANI, Harish

• Correspondence address: Ac Nielsen House, London Road, Oxford, Oxfordshire, United Kingdom, OX3 9RX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 August 2015
• Resigned on: 25 May 2021
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

MARINELLI MAZZA, Janice

• Correspondence address: 675 Avenue Of The Americas, New York, New York, United States, 10010
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 February 2020
• Resigned on: 11 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARINELLO, Kathryn Vanstrom

• Correspondence address: Ac Nielsen House, London Road, Oxford, Oxfordshire, United Kingdom, OX3 9RX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 August 2015
• Resigned on: 23 May 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Director

MILLER, Jonathan Frank

• Correspondence address: 675 Avenue Of The Americas, New York, New York, United States, 10010
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 July 2020
• Resigned on: 11 October 2022
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

NAVAB, Alexander

• Correspondence address: Ac Nielsen House, London Road, Oxford, Oxfordshire, United Kingdom, OX3 9RX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 August 2015
• Resigned on: 11 January 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Director

PALMACCIO, Jana Moyer, Ms.

• Correspondence address: 5th Floor Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JR
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 28 December 2022
• Resigned on: 22 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Treasurer

PLAINES, Stephanie

• Correspondence address: 675 Avenue Of The Americas, New York, New York, United States, 10010
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 April 2021
• Resigned on: 11 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Retired

POZEN, Robert Charles

• Correspondence address: Ac Nielsen House, London Road, Oxford, Oxfordshire, United Kingdom, OX3 9RX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 August 2015
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: United States
• Occupation: Senior Lecturer

RANADIVE, Vivek Yeshwant

• Correspondence address: Ac Nielsen House, London Road, Oxford, Oxfordshire, United Kingdom, OX3 9RX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 August 2015
• Resigned on: 23 May 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Director And Chairman

RAWLINSON, David

• Correspondence address: Nielsen House, John Smith Drive, Oxford, OX4 2WB
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 8 February 2017
• Resigned on: 5 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director