- Company Overview for TNS GROUP HOLDINGS LIMITED (00912624)
- Filing history for TNS GROUP HOLDINGS LIMITED (00912624)
- People for TNS GROUP HOLDINGS LIMITED (00912624)
- Charges for TNS GROUP HOLDINGS LIMITED (00912624)
- More for TNS GROUP HOLDINGS LIMITED (00912624)
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