KANTAR RETAIL UK LIMITED - LONDON


Company Profile Company Filings

Overview

KANTAR RETAIL UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KANTAR RETAIL UK LIMITED was incorporated 34 years ago on 19/05/1989 and has the registered number: 02386956. The accounts status is DORMANT.

KANTAR RETAIL UK LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

6 MORE LONDON PLACE
LONDON
SE1 2QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLENDINNING MANAGEMENT CONSULTANTS LTD. (until 09/01/2010)

Confirmation Statements

Last Statement Next Statement Due
19/05/2021 02/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN VERMAN Sep 1970 British Director 2021-12-09 CURRENT
COLIN HUNTER Mar 1959 British Director 2003-01-01 UNTIL 2004-09-30 RESIGNED
WPP GROUP (NOMINEES) LTD Corporate Secretary 2017-03-20 UNTIL 2020-03-24 RESIGNED
SUE MARIE BARRETT May 1959 British Secretary 1998-01-01 UNTIL 1998-05-31 RESIGNED
MR PETER BARRETT May 1954 British Secretary 1995-05-02 UNTIL 1997-12-31 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Secretary 1998-06-01 UNTIL 1999-10-15 RESIGNED
EDWIN GEORGE HOYE Secretary RESIGNED
MR PETER BARRETT May 1954 British Secretary 2000-04-01 UNTIL 2016-06-30 RESIGNED
STEPHEN CHRISTOPHER PATTINSON Jul 1958 British Director 2005-01-01 UNTIL 2009-12-31 RESIGNED
WAYNE LEVINGS Dec 1970 British Director 2006-01-03 UNTIL 2007-07-01 RESIGNED
MR DUNCAN WILLIAM MACCONNOL Apr 1966 British Director 2007-06-01 UNTIL 2014-12-31 RESIGNED
LAURENCE MELLMAN Jun 1965 British Director 2001-03-30 UNTIL 2004-03-04 RESIGNED
MR JAKE WOODROW BARTON Nov 1969 British Director 2016-07-01 UNTIL 2021-12-09 RESIGNED
DAVID RECALDIN Jan 1961 British Director 1996-07-01 UNTIL 2020-10-31 RESIGNED
MR GREGORY PHILIP SMILEY Sep 1969 British Director 2016-07-01 UNTIL 2021-12-09 RESIGNED
ERIC RALPH SALAMA Apr 1961 British Director 2004-03-01 UNTIL 2017-11-30 RESIGNED
JOHN FREDERICK ZWEIG Aug 1950 American Director 2001-03-30 UNTIL 2004-03-04 RESIGNED
PHILLIP SMILEY Sep 1969 British Director 2006-07-01 UNTIL 2009-12-31 RESIGNED
MR PETER JAMES SWIFT Dec 1942 English Director RESIGNED
HANS FELIX VOGELI Apr 1948 Swiss Director RESIGNED
WAYNE LEVINGS Dec 1970 British Director 2010-05-01 UNTIL 2016-06-30 RESIGNED
MR RUSSELL MARC FITZPATRICK Mar 1957 British Director 1999-02-01 UNTIL 1999-06-30 RESIGNED
JOHN GRIFFITHS Aug 1947 British Director 1995-08-01 UNTIL 1999-12-21 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Director 1998-06-01 UNTIL 1999-10-15 RESIGNED
MR MARK DAVIES Dec 1970 British Director 2006-07-01 UNTIL 2007-12-31 RESIGNED
MR JEREMY COHEN Jun 1972 British Director 2016-07-01 UNTIL 2020-06-18 RESIGNED
ALASTAIR TEMPLETON COCHRANE Feb 1953 British Director 1999-10-01 UNTIL 2016-06-30 RESIGNED
MR JEFFREY DAVID BROOMFIELD Oct 1950 British Director 1999-10-01 UNTIL 2009-03-31 RESIGNED
BEAT BERNET Dec 1954 Swisssh Director 1994-08-30 UNTIL 1995-07-31 RESIGNED
MR PETER BARRETT May 1954 British Director 1995-08-01 UNTIL 1997-12-31 RESIGNED
PETER BARRETT May 1954 British Director 2000-04-01 UNTIL 2016-06-30 RESIGNED
MICHAEL DENIS BANKS Mar 1959 British Director 1996-07-01 UNTIL 2007-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tns Group Holdings Limited 2019-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wpp Vancouver Ltd 2016-04-06 - 2019-12-05 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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