TNS AGB LIMITED

Company number 02182246

21 officers / 19 resignations

WPP GROUP (NOMINEES) LIMITED

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

BOWTELL, Robert James

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

MARKHAM, Robert

• Correspondence address: 8 Raven Crescent, Billericay, Essex, CM12 0JF
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 27 January 1995
• 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

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

WRIGHT, Paul Simon

• Correspondence address: 29 Turney Road, Dulwich, London, SE21 7JA
• Role (Resigned): Secretary
• Appointed on: 27 January 1995
• Resigned on: 26 June 2002
• Nationality: British

COWLING, Antony Brian

• Correspondence address: 4 Links Road, Epsom, Surrey, KT17 3PS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 27 January 1995
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CROFTS, Peter

• Correspondence address: 18 Lupus Street, London, SW1V 3DZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 January 1994
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Company Director

DODD, Graham Clyde

• Correspondence address: 57 Roundmoor Drive, Cheshunt, Waltham Cross, Hertfordshire, EN8 9HU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 30 May 1992
• Resigned on: 1 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUCAT, Stephen Paul

• Correspondence address: 30 Victoria Mews, Earlsfield, London, SW18 3PY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 September 2004
• Resigned on: 21 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Dir

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: 27 January 1995
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GODFREY, Roger

• Correspondence address: 54 Sumer Road, East Molesey, Surrey, KT8 9LF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 30 May 1992
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Company Director

HARDY, Simon Richard Francis

• Correspondence address: 6 Princess Drive, Alton, Hampshire, GU34 1QS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 July 1993
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Sales Director

JUPE, Colin Peter

• Correspondence address: 33 The Avenue, Bedford Park, London, W4 1HA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed before: 30 May 1992
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Company Director

MARKHAM, Robert

• Correspondence address: 8 Raven Crescent, Billericay, Essex, CM12 0JF
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 30 May 1992
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Company Director

PARRY, David

• Correspondence address: 42 Kerr Place, Old Brewery Close, Aylesbury, HP21 7BB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 September 2004
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Accountant

RIX, Timothy

• Correspondence address: 10 Avenue Hall, London, N6 5DN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed before: 30 May 1992
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Company Director

SHERRINGTON, Norman

• Correspondence address: 89 Cambridge Road, Great Shelford, Cambridge, Cambridgeshire, CB2 5JJ
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 30 May 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Company Director

SMITH, Jameson Robert Mark

• Correspondence address: 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 January 2007
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

THORNE, Robin

• Correspondence address: 20 Maypole Road, Gravesend, Kent, DA12 2LP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 30 May 1992
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Company Director

WRIGHT, Paul Simon Kent

• Correspondence address: Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 February 2005
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor