TNS INSIGHT LIMITED - LONDON


Overview

TNS INSIGHT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TNS INSIGHT LIMITED was incorporated 29 years ago on 14/03/1995 and has the registered number: 03032722. The accounts status is FULL.

TNS INSIGHT LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

27 FARM STREET
LONDON
W1J 5RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2009-01-26 CURRENT
MR ROBERT JAMES BOWTELL Jul 1959 British Director 2008-12-12 CURRENT
JOHN STOBART Jan 1955 British Secretary 1995-11-09 UNTIL 2001-11-30 RESIGNED
PAUL SIMON KENT WRIGHT Dec 1957 British Director 2005-02-21 UNTIL 2009-01-27 RESIGNED
MR ROBIN WOOLDRIDGE Jun 1968 British Director 2006-11-21 UNTIL 2009-11-10 RESIGNED
MR JAMESON ROBERT MARK SMITH Mar 1962 British Director 2008-01-02 UNTIL 2008-12-12 RESIGNED
MR DUNCAN ROBERT BURGESS Nov 1973 British Director 2012-07-16 UNTIL 2016-04-29 RESIGNED
CITY REGISTRARS LIMITED Nominee Secretary 1995-03-14 UNTIL 1995-03-14 RESIGNED
IAN JOHN PORTAL Aug 1959 Secretary 2002-06-26 UNTIL 2006-10-11 RESIGNED
TREVOR JOHN RICHARDS Mar 1953 British Director 2006-11-21 UNTIL 2009-06-23 RESIGNED
PAUL SIMON KENT WRIGHT Dec 1957 British Secretary 1995-03-14 UNTIL 2002-06-26 RESIGNED
PAUL SIMON KENT WRIGHT Dec 1957 British Secretary 2006-10-11 UNTIL 2009-01-26 RESIGNED
MR ANDREW JAMES CHAPPIN Mar 1974 British Director 2009-11-10 UNTIL 2012-06-30 RESIGNED
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Nominee Director 1995-03-14 UNTIL 1995-03-14 RESIGNED
MR ANTONY BRIAN COWLING Jan 1936 British Director 1995-03-14 UNTIL 2004-09-06 RESIGNED
ANDREW CZARNOWSKI Sep 1966 British Director 2009-06-23 UNTIL 2012-02-28 RESIGNED
MR STEPHEN PAUL DUCAT Mar 1964 British Director 2004-09-06 UNTIL 2005-02-21 RESIGNED
MR MARTIN STEVENSON CROSBIE FRAME Apr 1945 British Director 1995-03-14 UNTIL 2000-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tns Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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