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KANTAR RETAIL UK LIMITED

Company number 02386956

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Officers: 32 officers / 31 resignations

VERMAN, Martin

Correspondence address
6 More London Place, Tooley Street, London, England, SE1 2QY
Role
Director
Date of birth
September 1970
Appointed on
9 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BARRETT, Peter

Correspondence address
The Kirkgate, 19-31 Church Street, Epsom, Surrey, England, KT17 4PG
Role Resigned
Secretary
Appointed on
1 April 2000
Resigned on
30 June 2016
Nationality
British
Occupation
Accountant

BARRETT, Peter

Correspondence address
Cheriton Basingstoke Road, Riseley, Reading, Berkshire, RG7 1QL
Role Resigned
Secretary
Appointed on
2 May 1995
Resigned on
31 December 1997
Nationality
British
Occupation
Accountant

BARRETT, Sue Marie

Correspondence address
Cheriton, Basingstoke Road, Riseley, Berkshire, RG7 1QL
Role Resigned
Secretary
Appointed on
1 January 1998
Resigned on
31 May 1998
Nationality
British
Occupation
Chartered Accountant

GARRATT, Mark Jonathan

Correspondence address
21 Stradella Road, Herne Hill, London, SE24 9HN
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
15 October 1999
Nationality
British

HOYE, Edwin George

Correspondence address
204 New Haw Road, Addlestone, Surrey, KT15 2DS
Role Resigned
Secretary
Appointed before
19 May 1992
Resigned on
2 May 1995
Nationality
British

WPP GROUP (NOMINEES) LTD

Correspondence address
27 Farm Street, London, England, W1J 5RJ
Role Resigned
Secretary
Appointed on
20 March 2017
Resigned on
24 March 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
0540209

BANKS, Michael Denis

Correspondence address
20 Mill Pond Road, Windlesham, Surrey, GU20 6JT
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 July 1996
Resigned on
31 July 2007
Nationality
British
Occupation
Managment Consultancy

BARRETT, Peter

Correspondence address
16 Mornington Avenue, Finchampstead, Wokingham, Berkshire, RG40 4UE
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 April 2000
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Accountant

BARRETT, Peter

Correspondence address
Cheriton Basingstoke Road, Riseley, Reading, Berkshire, RG7 1QL
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 August 1995
Resigned on
31 December 1997
Nationality
British
Occupation
Accountant

BARTON, Jake Woodrow

Correspondence address
6 More London Place, Tooley Street, London, England, SE1 2QY
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 July 2016
Resigned on
9 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director, Kanter

BERNET, Beat

Correspondence address
4 Kappelstrasse, Ch 8925, Ebertswill, Zurich, Switzerland
Role Resigned
Director
Date of birth
December 1954
Appointed on
30 August 1994
Resigned on
31 July 1995
Nationality
Swisssh
Occupation
Economist

BROOMFIELD, Jeffrey David

Correspondence address
Swallow Barn, Tufton, Whitchurch, Hampshire, RG28 7RJ
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 October 1999
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Management Consultant

COCHRANE, Alastair Templeton

Correspondence address
The Kirkgate, 19-31 Church Street, Epsom, Surrey, England, KT17 4PG
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 October 1999
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Consultant

COHEN, Jeremy

Correspondence address
24-28, Bloomsbury Way, London, England, WC1A 2SL
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 July 2016
Resigned on
18 June 2020
Nationality
British
Country of residence
England
Occupation
Ceo, Emea, Kantar Retail

DAVIES, Mark

Correspondence address
6 Flat D, The Barons, Twickenham, Middlesex, TW1 2AN
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 July 2006
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FITZPATRICK, Russell Marc

Correspondence address
4 Greenwood Cottages, Lawson Way, Ascot, Berkshire, SL5 0LL
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 February 1999
Resigned on
30 June 1999
Nationality
South African
Occupation
Director International

GARRATT, Mark Jonathan

Correspondence address
21 Stradella Road, Herne Hill, London, SE24 9HN
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 June 1998
Resigned on
15 October 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRIFFITHS, John

Correspondence address
Websters Farm Lutterworth Road, Swinford, Lutterworth, Leicestershire, LE17 6AU
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 August 1995
Resigned on
21 December 1999
Nationality
British
Occupation
Group Director

HUNTER, Colin

Correspondence address
47 Orchid Tower, Apartment 20a Sokhumuit So18, Bangkok, 10110, Thailand
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 January 2003
Resigned on
30 September 2004
Nationality
British
Occupation
Management Consultant

LEVINGS, Wayne

Correspondence address
The Kirkgate, 19-31 Church Street, Epsom, Surrey, England, KT17 4PG
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 May 2010
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEVINGS, Wayne

Correspondence address
The Ranch House, 34 The Paddocks, Weybridge, Surrey, KT13 9RL
Role Resigned
Director
Date of birth
December 1970
Appointed on
3 January 2006
Resigned on
1 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACCONNOL, Duncan William

Correspondence address
Cairnisia, 28 Aldersey Road, Guildford, Surrey, GU1 2ES
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 June 2007
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Consultant

MELLMAN, Laurence

Correspondence address
23 Canons Close, Radlett, Hertfordshire, WD7 7ER
Role Resigned
Director
Date of birth
June 1965
Appointed on
30 March 2001
Resigned on
4 March 2004
Nationality
British
Occupation
Accountant

PATTINSON, Stephen Christopher

Correspondence address
8 Barnfield Court, Upper Saddle River, New Jersey 07458, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 January 2005
Resigned on
31 December 2009
Nationality
British
Occupation
Director

RECALDIN, David

Correspondence address
21 Glamorgan Road, Hampton Wick, Surrey, KT1 4HS
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 July 1996
Resigned on
31 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managment Consultancy

SALAMA, Eric Ralph

Correspondence address
27 Priory Road, Richmond, Surrey, TW9 3DQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 March 2004
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Director

SMILEY, Gregory Philip

Correspondence address
6 More London Place, Tooley Street, London, England, SE1 2QY
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 July 2016
Resigned on
9 December 2021
Nationality
British
Country of residence
England
Occupation
Ceo, Kantar Retail Uk Ltd

SMILEY, Phillip

Correspondence address
32/11 Sukhumuit 501 67,, Sukhumuit Road, Bangkok, 10110, Thailand, FOREIGN
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 July 2006
Resigned on
31 December 2009
Nationality
British
Occupation
Director

SWIFT, Peter James

Correspondence address
Brambles Church Road, Swallowfield, Reading, Berkshire, RG7 1TH
Role Resigned
Director
Date of birth
December 1942
Appointed before
19 May 1992
Resigned on
7 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

VOGELI, Hans Felix

Correspondence address
C/O E C Consulting Group A G, Rotbuchstrasse 45 Gh 8042, Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
April 1948
Appointed before
19 May 1992
Resigned on
23 March 1994
Nationality
Swiss
Occupation
Management Consultant

ZWEIG, John Frederick

Correspondence address
86 Durand Road, Maplewood New Jersey, 07040 Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1950
Appointed on
30 March 2001
Resigned on
4 March 2004
Nationality
American
Occupation
Ceo Specialist Communications