TNS UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TNS UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TNS UK HOLDINGS LIMITED was incorporated 17 years ago on 05/04/2007 and has the registered number: 06204602. The accounts status is FULL.

TNS UK HOLDINGS 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 31/12/2019

Registered Office

6 MORE LONDON PLACE
LONDON
SE1 2QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2021 25/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WARD GRIFFITHS Sep 1966 British Director 2020-03-24 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2009-01-27 UNTIL 2020-03-24 RESIGNED
MR JAMESON ROBERT MARK SMITH Mar 1962 British Director 2007-04-05 UNTIL 2008-12-11 RESIGNED
MR ROBIN WOOLDRIDGE Jun 1968 British Director 2007-04-05 UNTIL 2009-11-10 RESIGNED
RAVI MATHAVAN Nov 1964 British Director 2016-04-29 UNTIL 2017-10-20 RESIGNED
MR DAVID ERRINGTON Aug 1957 British Director 2017-10-16 UNTIL 2021-06-30 RESIGNED
MR ANDREW JAMES CHAPPIN Mar 1974 British Director 2009-11-10 UNTIL 2012-07-16 RESIGNED
MR DUNCAN ROBERT BURGESS Nov 1973 British Director 2012-07-16 UNTIL 2016-04-29 RESIGNED
MR ROBERT JAMES BOWTELL Jul 1959 British Director 2008-11-07 UNTIL 2020-04-24 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2007-04-05 UNTIL 2008-11-07 RESIGNED
PAUL SIMON KENT WRIGHT Dec 1957 British Secretary 2007-04-05 UNTIL 2009-01-27 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

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