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TAYLOR NELSON SOFRES INTERNATIONAL LIMITED

Company number 01953112

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Officers: 26 officers / 24 resignations

RUSSELL, Peter

Correspondence address
South Bank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Active
Director
Date of birth
July 1968
Appointed on
16 September 2024
Nationality
British
Country of residence
England
Occupation
Director

UZIELLI, Michael

Correspondence address
South Bank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Active
Director
Date of birth
April 1970
Appointed on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Director

FRAME, Martin Stevenson Crosbie

Correspondence address
115 Portland Road, London, W11 4LN
Role Resigned
Secretary
Appointed before
14 July 1992
Resigned on
6 August 1993
Nationality
British

PORTAL, Ian John

Correspondence address
8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
Role Resigned
Secretary
Appointed on
26 June 2002
Resigned on
11 October 2006
Nationality
British
Occupation
Company Secretary

STOBART, John

Correspondence address
Meadowview Kimbolton Road, Lower Dean, Huntingdon, Cambridgeshire, PE18 0LJ
Role Resigned
Secretary
Appointed on
6 August 1993
Resigned on
30 November 2001
Nationality
British

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
26 January 2009
Nationality
British

WRIGHT, Paul Simon

Correspondence address
29 Turney Road, Dulwich, London, SE21 7JA
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
26 June 2002
Nationality
British

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Secretary
Appointed on
26 January 2009
Resigned on
5 December 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2757919

BOLAND, Andrew Kenneth

Correspondence address
Rainbows, Manor Lane, Gerrards Cross, Bucks, SL9 7NJ
Role Resigned
Director
Date of birth
December 1969
Appointed on
6 September 2004
Resigned on
7 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Dir

BOWTELL, Robert James

Correspondence address
41 Nearwater Lane, Darien, Conneticut, United States, CT 06820
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 November 2008
Resigned on
24 April 2020
Nationality
British
Country of residence
United States
Occupation
Director

COWLING, Antony Brian

Correspondence address
4 Links Road, Epsom, Surrey, KT17 3PS
Role Resigned
Director
Date of birth
January 1936
Appointed before
14 July 1992
Resigned on
6 September 2004
Nationality
British
Country of residence
England
Occupation
Director

DELANEY, Paul

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
November 1952
Appointed on
12 December 2008
Resigned on
29 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

ERRINGTON, David Grant

Correspondence address
The Old Vicarage, 9 Endsleigh Gardens, Surbiton, Surrey, KT6 5JL
Role Resigned
Director
Date of birth
August 1957
Appointed on
25 August 2009
Resigned on
30 June 2021
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 before
14 July 1992
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GETTLE, Michael Lowell

Correspondence address
413 Hill Avenue, Glen Ellyn, Illinois, 60137, Usa
Role Resigned
Director
Date of birth
August 1959
Appointed on
25 August 2009
Resigned on
31 March 2016
Nationality
American
Country of residence
Usa
Occupation
Director

GRIFFITHS, Ian Ward

Correspondence address
6 More London Place, More London Place, Tooley Street, London, England, SE1 2QY
Role Resigned
Director
Date of birth
September 1966
Appointed on
24 March 2020
Resigned on
1 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOEFLING, Edward Frederick

Correspondence address
27 Newlyn Close, Bricket Wood, St. Albans, Hertfordshire, AL2 3UP
Role Resigned
Director
Date of birth
July 1952
Appointed on
19 January 2004
Resigned on
2 July 2005
Nationality
British
Occupation
Company Director

KIRKHAM, Michael Anthony

Correspondence address
12 Queen Annes Grove, London, W4 1HN
Role Resigned
Director
Date of birth
June 1946
Appointed on
14 May 1997
Resigned on
10 May 2006
Nationality
British
Country of residence
England
Occupation
Market Research

MARCET, Pedro Ros

Correspondence address
19 Twyford Avenue, London, United Kingdom, N2 9NU
Role Resigned
Director
Date of birth
November 1961
Appointed on
25 August 2009
Resigned on
1 July 2012
Nationality
Spanish
Occupation
Director

NELSON, Elizabeth Hawkins, Dr

Correspondence address
57 Home Park Road, London, SW19 7HS
Role Resigned
Director
Date of birth
January 1931
Appointed before
14 July 1992
Resigned on
11 August 1992
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Andrew Grant Balfour

Correspondence address
27 Farm Street, London, United Kingdom, W1J 5RJ
Role Resigned
Director
Date of birth
December 1968
Appointed on
5 May 2010
Resigned on
12 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Jameson Robert Mark

Correspondence address
33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
Role Resigned
Director
Date of birth
March 1962
Appointed on
4 July 2005
Resigned on
12 December 2008
Nationality
British
Country of residence
England
Occupation
Treasurer

STAMMERS, Hugh Robert

Correspondence address
Braemar Horsley Road, Downside, Cobham, Surrey, KT11 3JZ
Role Resigned
Director
Date of birth
December 1939
Appointed before
14 July 1992
Resigned on
17 November 1995
Nationality
British
Occupation
Statistician

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
22 October 2012
Nationality
British
Country of residence
England
Occupation
Director

VERMAN, Martin

Correspondence address
South Bank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Resigned
Director
Date of birth
September 1970
Appointed on
27 January 2020
Resigned on
16 September 2024
Nationality
British
Country of residence
England
Occupation
Director

WELLE, Charles Ward Van Der

Correspondence address
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Resigned
Director
Date of birth
October 1959
Appointed on
17 September 2013
Resigned on
5 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Treasury