TNS GLOBAL LIMITED

Company number 02508797

17 officers / 14 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

BURGESS, Duncan Robert

• Correspondence address: 27 Farm Street, London, United Kingdom, W1J 5RJ
• Role: Director
• Date of birth: November 1973
• Appointed on: 16 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tns Uk Cfo

BATESON, David John

• Correspondence address: The Garden House, Court Road, Maidenhead, Berkshire, SL6 8LQ
• Role (Resigned): Secretary
• Appointed on: 7 September 1999
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Legal Adviser

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

MILLS, Ian David

• Correspondence address: Little Kimpton, Gorelands Lane, Chalfont St Giles, Buckinghamshire, HP8 4HQ
• Role (Resigned): Secretary
• Appointed before: 5 June 1991
• Resigned on: 7 September 1999
• 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

CHAPPIN, Andrew James

• Correspondence address: 27 Farm Street, London, United Kingdom, W1J 5RJ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 13 September 2011
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COWLING, Antony Brian

• Correspondence address: 4 Links Road, Epsom, Surrey, KT17 3PS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 7 September 1999
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

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

FINDLAY, Roy Hamilton

• Correspondence address: 29 Nortoft Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0LA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 February 1995
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 7 September 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, Ian David

• Correspondence address: Little Kimpton, Gorelands Lane, Chalfont St Giles, Buckinghamshire, HP8 4HQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 5 June 1991
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Marketing Research

MILLS, Penelope Frances

• Correspondence address: Little Kimpton, Gorelands Lane, Chalfont St Giles, Buckinghamshire, HP8 4HQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 5 June 1991
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Marketing Research

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

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