TAYLOR NELSON SOFRES INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
TAYLOR NELSON SOFRES INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAYLOR NELSON SOFRES INTERNATIONAL LIMITED was incorporated 38 years ago on 07/10/1985 and has the registered number: 01953112. The accounts status is FULL and accounts are next due on 30/09/2024.
TAYLOR NELSON SOFRES INTERNATIONAL LIMITED was incorporated 38 years ago on 07/10/1985 and has the registered number: 01953112. The accounts status is FULL and accounts are next due on 30/09/2024.
TAYLOR NELSON SOFRES INTERNATIONAL 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 |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN VERMAN | Sep 1970 | British | Director | 2020-01-27 | CURRENT |
MR MICHAEL UZIELLI | Apr 1970 | British | Director | 2022-06-01 | CURRENT |
DR ELIZABETH HAWKINS NELSON | Jan 1931 | British | Director | RESIGNED | |
CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2013-09-17 UNTIL 2019-12-05 | RESIGNED |
IAN JOHN PORTAL | Aug 1959 | Secretary | 2002-06-26 UNTIL 2006-10-11 | RESIGNED | |
MR MARTIN STEVENSON CROSBIE FRAME | Apr 1945 | British | Secretary | RESIGNED | |
JOHN STOBART | Jan 1955 | British | Secretary | 1993-08-06 UNTIL 2001-11-30 | RESIGNED |
PAUL SIMON KENT WRIGHT | Dec 1957 | British | Secretary | 2006-10-11 UNTIL 2009-01-26 | RESIGNED |
PAUL SIMON KENT WRIGHT | Dec 1957 | British | Secretary | 2001-11-30 UNTIL 2002-06-26 | RESIGNED |
EDWARD FREDERICK HOEFLING | Jul 1952 | British | Director | 2004-01-19 UNTIL 2005-07-02 | RESIGNED |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2009-09-03 UNTIL 2012-10-22 | RESIGNED |
MR HUGH ROBERT STAMMERS | Dec 1939 | British | Director | RESIGNED | |
MR JAMESON ROBERT MARK SMITH | Mar 1962 | British | Director | 2005-07-04 UNTIL 2008-12-12 | RESIGNED |
MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2010-05-05 UNTIL 2018-11-12 | RESIGNED |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2009-01-26 UNTIL 2019-12-05 | RESIGNED | ||
MR PEDRO ROS MARCET | Nov 1961 | Spanish | Director | 2009-08-25 UNTIL 2012-07-01 | RESIGNED |
MICHAEL ANTHONY KIRKHAM | Jun 1946 | British | Director | 1997-05-14 UNTIL 2006-05-10 | RESIGNED |
MR DAVID ERRINGTON | Aug 1957 | British | Director | 2009-08-25 UNTIL 2021-06-30 | RESIGNED |
MR IAN WARD GRIFFITHS | Sep 1966 | British | Director | 2020-03-24 UNTIL 2022-06-01 | RESIGNED |
MR MICHAEL LOWELL GETTLE | Aug 1959 | American | Director | 2009-08-25 UNTIL 2016-03-31 | RESIGNED |
MR MARTIN STEVENSON CROSBIE FRAME | Apr 1945 | British | Director | RESIGNED | |
MR PAUL DELANEY | Nov 1952 | British | Director | 2008-12-12 UNTIL 2013-08-29 | RESIGNED |
MR ROBERT JAMES BOWTELL | Jul 1959 | British | Director | 2008-11-07 UNTIL 2020-04-24 | RESIGNED |
MR ANTONY BRIAN COWLING | Jan 1936 | British | Director | RESIGNED | |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2004-09-06 UNTIL 2008-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tns Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |