Advanced company searchLink opens in new window

TNS GROUP HOLDINGS LIMITED

Company number 00912624

Filter officers

Filter officers

Officers: 45 officers / 43 resignations

RUSSELL, Peter Brian

Correspondence address
South Bank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Active
Director
Date of birth
July 1968
Appointed on
9 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

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

CAPES, Marie Winifred

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Secretary
Appointed on
28 May 2009
Resigned on
1 July 2010
Nationality
Other

FRAME, Martin Stevenson Crosbie

Correspondence address
115 Portland Road, London, W11 4LN
Role Resigned
Secretary
Appointed before
14 July 1992
Resigned on
1 March 1993
Nationality
British

HARRIS, Andrea Jane

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Secretary
Appointed on
30 October 2008
Resigned on
5 December 2019
Nationality
British
Occupation
Group Chief Counsel

PORTAL, Ian John

Correspondence address
8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
Role Resigned
Secretary
Appointed on
6 June 2002
Resigned on
10 October 2006
Nationality
British

STOBART, John

Correspondence address
Meadowview Kimbolton Road, Lower Dean, Huntingdon, Cambridgeshire, PE18 0LJ
Role Resigned
Secretary
Appointed on
1 March 1993
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
10 October 2006
Resigned on
30 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
6 February 2002
Nationality
British

WPP GROUP (NOMINEES) LIMITED

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

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2757919

AIREY, Dawn Elizabeth

Correspondence address
25 Airedale Avenue, Chiswick, London, W4 2NW
Role Resigned
Director
Date of birth
November 1960
Appointed on
12 April 2007
Resigned on
24 May 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

BOLAND, Andrew Kenneth

Correspondence address
Rainbows, Manor Lane, Gerrards Cross, Bucks, SL9 7NJ
Role Resigned
Director
Date of birth
December 1969
Appointed on
12 January 2004
Resigned on
28 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
30 October 2008
Resigned on
24 April 2020
Nationality
British
Country of residence
United States
Occupation
Director

BRYDON, Donald Hood

Correspondence address
765 Finchley Road, London, NW11 8DS
Role Resigned
Director
Date of birth
May 1945
Appointed on
12 January 2006
Resigned on
24 November 2008
Nationality
British
Occupation
Director

BUCK, Stephan Frank, Dr

Correspondence address
25 Uphill Road, Mill Hill, London, NW7 4RA
Role Resigned
Director
Date of birth
October 1936
Appointed before
14 July 1992
Resigned on
11 May 2005
Nationality
British
Occupation
Statistician

COWLING, Antony Brian

Correspondence address
4 Links Road, Epsom, Surrey, KT17 3PS
Role Resigned
Director
Date of birth
January 1936
Appointed before
14 July 1992
Resigned on
12 January 2006
Nationality
British
Country of residence
England
Occupation
Director

CROQUET, Jean Louis, Monsieur

Correspondence address
9 Boulevard De La Reine, 78000 Versailles, France
Role Resigned
Director
Date of birth
June 1943
Appointed before
14 July 1992
Resigned on
27 January 1998
Nationality
French
Occupation
Director Virtus Sa (France)

CROSS, Neil Earl, Dr

Correspondence address
Taylor Nelson Sofres Plc, Tns House, Westgate, London, W5 1UA
Role Resigned
Director
Date of birth
March 1945
Appointed on
17 December 1996
Resigned on
11 May 2005
Nationality
British
Occupation
Company Director

DAVID, Jacques Henri

Correspondence address
11 Avenue Celine, 92200 Nevilly, France, FOREIGN
Role Resigned
Director
Date of birth
October 1943
Appointed on
17 February 1998
Resigned on
31 January 2003
Nationality
French
Occupation
Director

DELANEY, Paul

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
November 1952
Appointed on
30 October 2008
Resigned on
29 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

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
25 January 2010
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Company Director

FRAME, Martin Stevenson Crosbie

Correspondence address
23 St Jamess Gardens, Holland Park, London, W11 4RE
Role Resigned
Director
Date of birth
April 1945
Appointed before
14 July 1992
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GETTLE, Michael Lowell

Correspondence address
Tns House, Westgate, London, W5 1UA
Role Resigned
Director
Date of birth
August 1959
Appointed on
25 January 2010
Resigned on
31 March 2016
Nationality
American
Country of residence
Usa
Occupation
Company Director

GRAVE, Georges Lucien

Correspondence address
51 Rue Gabriel Peri, 91430 Igny, France, FOREIGN
Role Resigned
Director
Date of birth
January 1940
Appointed on
12 December 1997
Resigned on
31 December 1998
Nationality
French
Occupation
Director

GRIFFITHS, Ian Ward

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

HALL, John William Drummond

Correspondence address
9 Denmark Avenue, Wimbledon, London, SW19 4HF
Role Resigned
Director
Date of birth
September 1949
Appointed on
12 April 2007
Resigned on
21 November 2008
Nationality
British
Occupation
Company Director

HODGES, Nicholas Rudy

Correspondence address
46 Moreland Drive, Gerrards Cross, Berkshire, SL9 8BD
Role Resigned
Director
Date of birth
August 1939
Appointed on
12 December 1997
Resigned on
31 December 2002
Nationality
British
Occupation
Director

KIRKHAM, Michael Anthony

Correspondence address
12 Queen Annes Grove, London, W4 1HN
Role Resigned
Director
Date of birth
June 1946
Appointed before
14 July 1992
Resigned on
10 May 2006
Nationality
British
Country of residence
England
Occupation
Market Research

LIPNER, William

Correspondence address
310 Round Hill Road, Greenwich, Ct 06831, U S A
Role Resigned
Director
Date of birth
September 1947
Appointed on
17 July 2003
Resigned on
12 May 2004
Nationality
U S A
Occupation
Vice Chairman Tns Plc

LOWDEN, David Soutar

Correspondence address
The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 February 1999
Resigned on
11 December 2008
Nationality
British
Country of residence
England
Occupation
Accountant

MARCET, Pedro Ros

Correspondence address
19 Twyford Avenue, London, United Kingdom, N2 9NU
Role Resigned
Director
Date of birth
November 1961
Appointed on
16 January 2006
Resigned on
1 July 2012
Nationality
Spanish
Occupation
Company Director

MARTIN, Didier Marie Henri Noel, Monsieur

Correspondence address
1 Rue De Provence, 78000 Versailles, France, FOREIGN
Role Resigned
Director
Date of birth
May 1952
Appointed before
14 July 1992
Resigned on
31 July 1993
Nationality
French
Occupation
Director

MURRAY, Paul Colbeck

Correspondence address
20 St James's Walk, London, EC1R 0AP
Role Resigned
Director
Date of birth
October 1961
Appointed on
12 May 2005
Resigned on
23 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Comp Director

NELSON, Elizabeth Hawkins, Dr

Correspondence address
57 Home Park Road, London, SW19 7HS
Role Resigned
Director
Date of birth
January 1931
Appointed before
14 July 1992
Resigned on
11 August 1992
Nationality
British
Country of residence
England
Occupation
Director

PERKINS, Alice Elizabeth

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
May 1949
Appointed on
2 March 2005
Resigned on
21 November 2008
Nationality
British
Occupation
Civil Servant