KANTAR MEDIA INTELLIGENCE LTD.

Company number 00540209

30 officers / 28 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Secretary
• Appointed on: 27 January 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02757919

RICHARDSON, Giles Harvey Roberts

• Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England, W5 2AU
• Role: Director
• Date of birth: February 1974
• Appointed on: 20 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BATESON, David John

• Correspondence address: The Garden House, Court Road, Maidenhead, Berkshire, SL6 8LQ
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 22 December 2000
• Nationality: British

BROWN, Steven John

• Correspondence address: 7 Broadwater Lane, Aston, Stevenage, Hertfordshire, SG2 7EN
• Role (Resigned): Secretary
• Appointed on: 16 July 1999
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Chartered Accountant/Finance D

CARPENTER, Robert Sherston

• Correspondence address: Brighthurst, 4 Challow Close, Hassocks, West Sussex, BN6 8JW
• Role (Resigned): Secretary
• Appointed on: 19 November 1993
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Chartered Accountant

CLARKE, Geoffrey Frederick

• Correspondence address: Downlands 185 London Road North, Merstham, Surrey, RH1 3BN
• Role (Resigned): Secretary
• Appointed before: 23 July 1991
• Resigned on: 19 November 1993
• Nationality: British

GEORGE, Judith

• Correspondence address: 24 Holly Gardens, West Drayton, Middlesex, UB7 9PE
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 1 August 2002
• Nationality: British

PORTAL, Ian John

• Correspondence address: 8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 11 October 2006
• Nationality: British
• Occupation: Company Secretary

WRIGHT, Paul Simon Kent

• Correspondence address: Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 27 January 2009
• Nationality: British

BOWTELL, Robert James

• Correspondence address: 41 Nearwater Lane, Darien, Conneticut, United States, CT 06820
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 December 2008
• Resigned on: 10 July 2018
• Nationality: British
• Country of residence: United States
• Occupation: Cfo

BROWN, Steven John

• Correspondence address: 7 Broadwater Lane, Aston, Stevenage, Hertfordshire, SG2 7EN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 July 1996
• Resigned on: 16 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/Finance D

CARPENTER, Robert Sherston

• Correspondence address: Brighthurst, 4 Challow Close, Hassocks, West Sussex, BN6 8JW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 November 1993
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Chartered Accountant

CLARKE, Geoffrey Frederick

• Correspondence address: Downlands 185 London Road North, Merstham, Surrey, RH1 3BN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 23 July 1991
• Resigned on: 19 November 1993
• Nationality: British
• Occupation: Finance Director

COWLING, Antony Brian

• Correspondence address: 4 Links Road, Epsom, Surrey, KT17 3PS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 16 December 1999
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FRAME, Martin Stevenson Crosbie

• Correspondence address: 23 St Jamess Gardens, Holland Park, London, W11 4RE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 16 December 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIEVE, Keith Alexander

• Correspondence address: 72 Beaufort Mansions, London, SW3 5AF
• Role (Resigned): Director
• Date of birth: June 1922
• Appointed before: 23 July 1991
• Resigned on: 25 April 1995
• Nationality: British
• Occupation: Company Director

HAWORTH, John Roger

• Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England, England, W5 2AU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 November 2009
• Resigned on: 14 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HENRY, Richard Charles

• Correspondence address: Bailiffs Farmhouse, Ibworth, Basingstoke, Hampshire, RG26 5TG
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 23 July 1991
• Resigned on: 23 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HICKLING, Judith Ann

• Correspondence address: 1 Manor Cottages, Horley, Oxfordshire, OX15 6BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 15 August 1995
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Director Of Operations

HUXLEY, Charles Grant

• Correspondence address: 82 Claylands Road, London, SW8 1NJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 23 July 1991
• Resigned on: 12 February 1998
• Nationality: British
• Occupation: Managing Director

KERNOT, Madeleine Louise Simonne

• Correspondence address: 79 Bushey Hill Road, London, SE5 8QQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 November 2006
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Monitoring & Evaluation

LAYTON, Mark Oliver

• Correspondence address: 5 Eastern Road, London, N2 9LD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 23 July 1991
• Resigned on: 25 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PECKHAM, Margaret Frances

• Correspondence address: 114 Rectory Road, Tarring, Worthing, West Sussex, BN14 7PN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 July 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: General Manager

PORTAIL, Jean Michel

• Correspondence address: 4 Rue Francois Couperin, Noisy Le Roi, 78590, France
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 6 September 2004
• Resigned on: 31 January 2013
• Nationality: French
• Occupation: Managing Director

PORTIER, Jean Michel

• Correspondence address: 84 Rue De Longchamp, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 January 2002
• Resigned on: 31 May 2013
• Nationality: French
• Occupation: Company Director

SIMPSON, Robert Brian

• Correspondence address: 1 Combe Royal Crescent, Bath, Avon, BA2 6EZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 23 July 1991
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Chief Executive

SMITH, Jameson Robert Mark

• Correspondence address: 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 January 2008
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SWEETLAND, Christopher Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 September 2009
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WINTERS, Steve Richard

• Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England, W5 2AU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 July 2016
• Resigned on: 9 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOOLDRIDGE, Robin

• Correspondence address: 27 Upper Grotto Road, Twickenham, Middlesex, TW1 4NG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 November 2006
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director