THE KANTAR GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE KANTAR GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE KANTAR GROUP LIMITED was incorporated 30 years ago on 14/01/1994 and has the registered number: 02887671. The accounts status is FULL and accounts are next due on 30/09/2024.

THE KANTAR GROUP LIMITED - LONDON

This company is listed in the following categories:
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
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TARA NELSON Secretary 2022-10-01 CURRENT
MRS LINDSAY ALEXANDRA SMITH Jan 1980 British Director 2022-11-25 CURRENT
MR MICHAEL UZIELLI Apr 1970 British Director 2022-06-01 CURRENT
MR PETER BRIAN RUSSELL Jul 1968 British Director 2020-11-17 CURRENT
MR IAN WARD GRIFFITHS Sep 1966 British Director 2020-03-24 UNTIL 2022-06-01 RESIGNED
GRAEME CRAIG DRUMMOND Secretary 2011-06-13 UNTIL 2015-10-06 RESIGNED
KAREN ELIZABETH PRESTON Jun 1966 Secretary 1995-11-06 UNTIL 1996-05-29 RESIGNED
CHARLES MARK MASON Jun 1964 Secretary 1999-02-01 UNTIL 2011-06-13 RESIGNED
SHANNY LOOI Secretary 2021-11-18 UNTIL 2022-09-30 RESIGNED
MR JASON ROBERT DE BRUIN Secretary 2015-10-06 UNTIL 2023-06-30 RESIGNED
SARA LOUISE FRAPWELL Aug 1967 Secretary 1996-05-29 UNTIL 1999-02-01 RESIGNED
MR DAVID FERGUSON CALOW Jan 1938 British Secretary 1995-01-11 UNTIL 1995-11-06 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1994-01-14 UNTIL 1995-01-11 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1994-01-14 UNTIL 1995-01-11 RESIGNED
ERIC RALPH SALAMA Apr 1961 British Director 2003-01-01 UNTIL 2020-02-26 RESIGNED
SIR MARTIN STUART SORRELL Feb 1945 British Director 1995-01-11 UNTIL 2007-07-17 RESIGNED
ROBERT EARL LERWILL Jan 1952 British Director 1995-01-11 UNTIL 1996-12-05 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-14 UNTIL 1995-01-11 RESIGNED
KATHARINE JOANNA HERRITY Jul 1970 British Director 2020-11-17 UNTIL 2022-11-07 RESIGNED
DAVID FINDLAY JENKINS Jul 1947 British Director 1995-01-11 UNTIL 2002-12-31 RESIGNED
MR JAKE WOODROW BARTON Nov 1969 British Director 2015-10-06 UNTIL 2016-08-31 RESIGNED
MR RUPERT MICHAEL DAY Jul 1961 British Director 1995-07-01 UNTIL 1995-11-06 RESIGNED
MARK BROWN Mar 1959 American Director 2000-08-22 UNTIL 2001-09-01 RESIGNED
MR ROBERT JAMES BOWTELL Jul 1959 British Director 2010-03-10 UNTIL 2020-04-24 RESIGNED
RICHARD JOHN CHARLES BEANLAND Aug 1960 British Director 1995-11-06 UNTIL 2001-06-01 RESIGNED
PHILIP BARNARD Aug 1941 British Director 1995-01-11 UNTIL 2000-01-01 RESIGNED
MR JONATHAN WILKINSON Jun 1944 British Director 1995-07-01 UNTIL 2004-07-01 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
Wpp Group (Uk) Ltd 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

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