TNS WORLDPANEL LIMITED

Company number 04122493

19 officers / 17 resignations

SMITH, Kelly Rebecca

• Correspondence address: South Bank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role: Director
• Date of birth: November 1965
• Appointed on: 16 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

UZIELLI, Michael

• Correspondence address: South Bank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAURIN, Robert Douglas

• Correspondence address: 17 Clifton Road, London, N22 7XN
• Role (Resigned): Secretary
• Appointed on: 6 December 2000
• Resigned on: 22 July 2003
• Nationality: British

PORTAL, Ian John

• Correspondence address: 8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 11 October 2006
• Nationality: British
• Occupation: Company Secretary

WRIGHT, Paul Simon Kent

• Correspondence address: Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 27 January 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2000
• Resigned on: 6 December 2000

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 27 January 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: 11 December 2008
• Resigned on: 24 April 2020
• Nationality: British
• Country of residence: United States
• Occupation: Cfo

BURGESS, Duncan Robert

• Correspondence address: 27 Farm Street, London, United Kingdom, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 16 July 2012
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tns Uk Cfo

CHAPPIN, Andrew James

• Correspondence address: 27 Farm Street, London, United Kingdom, W1J 5RJ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 13 September 2011
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FACTOR, Stephen Michael

• Correspondence address: 7b Connaught House, Clifton Gardens, London, W9 1AL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 December 2000
• Resigned on: 21 November 2006
• Nationality: British
• Occupation: Company Director

GRIFFITHS, Ian Ward

• Correspondence address: 6 More London Place, More London Place, Tooley Street, London, England, SE1 2QY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 March 2020
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 22 July 2003
• Resigned on: 2 July 2005
• Nationality: British
• Occupation: Corporate Treasurer

MATHAVAN, Ravi

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 July 2015
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant (Director Of Finance)

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: 11 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SPACKMAN, Nigel Anthony Garth

• Correspondence address: 17 Lyndale Avenue, London, NW2 2QB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 6 December 2000
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Market Researcher

THIMAYA, Kongandra Ayapa

• Correspondence address: 7 Overhills, Olney, Buckinghamshire, MH46 5PP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 January 2009
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 22 July 2003
• Resigned on: 28 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 December 2000
• Resigned on: 6 December 2000