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 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
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)
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 |