TNS GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TNS GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TNS GROUP HOLDINGS LIMITED was incorporated 56 years ago on 07/08/1967 and has the registered number: 00912624. The accounts status is FULL and accounts are next due on 30/09/2024.
TNS GROUP HOLDINGS LIMITED was incorporated 56 years ago on 07/08/1967 and has the registered number: 00912624. The accounts status is FULL and accounts are next due on 30/09/2024.
TNS GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOUTH BANK CENTRAL
LONDON
SE1 9LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL UZIELLI | Apr 1970 | British | Director | 2022-06-01 | CURRENT |
| MR PETER BRIAN RUSSELL | Jul 1968 | British | Director | 2020-10-09 | CURRENT |
| MR ROBERT OSCAR ROWLEY | Aug 1949 | British | Director | 2002-09-01 UNTIL 2005-12-31 | RESIGNED |
| MICHAEL ANTHONY KIRKHAM | Jun 1946 | British | Director | RESIGNED | |
| DR SHARON STUDER | May 1951 | British | Director | 2003-11-12 UNTIL 2006-12-31 | RESIGNED |
| MR HUGH ROBERT STAMMERS | Dec 1939 | British | Director | RESIGNED | |
| REMY SAUTTER | Apr 1945 | French | Director | 2002-11-12 UNTIL 2008-11-24 | RESIGNED |
| ERIC RALPH SALAMA | Apr 1961 | British | Director | 2008-10-30 UNTIL 2020-02-26 | RESIGNED |
| MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2008-10-30 UNTIL 2012-10-22 | RESIGNED |
| DR ELIZABETH HAWKINS NELSON | Jan 1931 | British | Director | RESIGNED | |
| ALICE ELIZABETH PERKINS | May 1949 | British | Director | 2005-03-02 UNTIL 2008-11-21 | RESIGNED |
| MR PAUL COLBECK MURRAY | Oct 1961 | British | Director | 2005-05-12 UNTIL 2008-11-23 | RESIGNED |
| MONSIEUR DIDIER MARIE HENRI NOEL MARTIN | May 1952 | French | Director | RESIGNED | |
| MR PEDRO ROS MARCET | Nov 1961 | Spanish | Director | 2006-01-16 UNTIL 2012-07-01 | RESIGNED |
| HENRI EDME PAUL WALLARD | Sep 1957 | French | Director | 1997-12-12 UNTIL 2000-12-31 | RESIGNED |
| MR DAVID SOUTAR LOWDEN | Aug 1957 | British | Director | 1999-02-01 UNTIL 2008-12-11 | RESIGNED |
| PAUL SIMON KENT WRIGHT | Dec 1957 | British | Secretary | 2001-11-30 UNTIL 2002-02-06 | RESIGNED |
| PAUL SIMON KENT WRIGHT | Dec 1957 | British | Secretary | 2006-10-10 UNTIL 2009-01-30 | RESIGNED |
| JOHN STOBART | Jan 1955 | British | Secretary | 1993-03-01 UNTIL 2001-11-30 | RESIGNED |
| IAN JOHN PORTAL | Aug 1959 | Secretary | 2002-06-06 UNTIL 2006-10-10 | RESIGNED | |
| ANDREA JANE HARRIS | Jul 1967 | British | Secretary | 2008-10-30 UNTIL 2019-12-05 | RESIGNED |
| MR MARTIN STEVENSON CROSBIE FRAME | Apr 1945 | British | Secretary | RESIGNED | |
| MARIE WINIFRED CAPES | Other | Secretary | 2009-05-28 UNTIL 2010-07-01 | RESIGNED | |
| DR STEPHAN FRANK BUCK | Oct 1936 | British | Director | RESIGNED | |
| CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2013-09-17 UNTIL 2019-12-05 | RESIGNED |
| MR IAN WARD GRIFFITHS | Sep 1966 | British | Director | 2020-03-04 UNTIL 2022-06-01 | RESIGNED |
| GEORGES LUCIEN GRAVE | Jan 1940 | French | Director | 1997-12-12 UNTIL 1998-12-31 | RESIGNED |
| MR MARTIN STEVENSON CROSBIE FRAME | Apr 1945 | British | Director | RESIGNED | |
| MR DAVID ERRINGTON | Aug 1957 | British | Director | 2010-01-25 UNTIL 2021-06-30 | RESIGNED |
| MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-30 UNTIL 2013-08-29 | RESIGNED |
| JACQUES HENRI DAVID | Oct 1943 | French | Director | 1998-02-17 UNTIL 2003-01-31 | RESIGNED |
| JOHN WILLIAM DRUMMOND HALL | Sep 1949 | British | Director | 2007-04-12 UNTIL 2008-11-21 | RESIGNED |
| DOCTOR NEIL EARL CROSS | Mar 1945 | British | Director | 1996-12-17 UNTIL 2005-05-11 | RESIGNED |
| MR ANTONY BRIAN COWLING | Jan 1936 | British | Director | RESIGNED | |
| DR JOHN ALBERT PENBERTHY TREASURE | Jun 1924 | British | Director | RESIGNED | |
| DONALD HOOD BRYDON | May 1945 | British | Director | 2006-01-12 UNTIL 2008-11-24 | RESIGNED |
| MR ROBERT JAMES BOWTELL | Jul 1959 | British | Director | 2008-10-30 UNTIL 2020-04-24 | RESIGNED |
| ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2004-01-12 UNTIL 2009-02-28 | RESIGNED |
| MS DAWN ELIZABETH AIREY | Nov 1960 | British | Director | 2007-04-12 UNTIL 2007-05-24 | RESIGNED |
| MONSIEUR JEAN LOUIS CROQUET | Jun 1943 | French | Director | RESIGNED | |
| NICHOLAS RUDY HODGES | Aug 1939 | British | Director | 1997-12-12 UNTIL 2002-12-31 | RESIGNED |
| MR MICHAEL LOWELL GETTLE | Aug 1959 | American | Director | 2010-01-25 UNTIL 2016-03-31 | RESIGNED |
| WILLIAM LIPNER | Sep 1947 | U S A | Director | 2003-07-17 UNTIL 2004-05-12 | RESIGNED |
| PIERRE WEILL | Apr 1936 | French | Director | 1997-12-12 UNTIL 2001-06-12 | RESIGNED |
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2009-06-10 UNTIL 2019-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kantar Group Holdings Ltd | 2019-05-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wpp Jubilee Limited | 2016-04-06 - 2019-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mone Limited | 2016-04-06 - 2019-05-15 | London | Voting rights 75 to 100 percent |