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TNS MAGASIN LIMITED

Company number 02590916

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Officers: 26 officers / 23 resignations

WPP GROUP (NOMINEES) LIMITED

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

BURGESS, Duncan Robert

Correspondence address
Tns House, Westgate, London, W5 1UA
Role
Director
Date of birth
November 1973
Appointed on
16 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Tns Uk Cfo

LEMMON, Barry Robert

Correspondence address
3 Loveday Road, Ealing, W19 9JT
Role
Director
Date of birth
December 1964
Appointed on
26 September 2007
Nationality
British
Occupation
Managing Director

BUSH, John

Correspondence address
The Crest, East Farndon, Market Harborough, Leicestershire, LE16 9SJ
Role Resigned
Secretary
Appointed on
4 April 1991
Resigned on
14 April 1994
Nationality
British
Occupation
Accountant

SCAMELL-KATZ, Siemon Nigel

Correspondence address
Goose Cottage, High Street, Cley, Norfolk, NR25 7RB
Role Resigned
Secretary
Appointed on
14 April 1994
Resigned on
21 February 2002
Nationality
British
Occupation
Designer

WREN, Anthony Edward

Correspondence address
12 Church Mount, Guilsborough, Northampton, Northamptonshire, NN6 8QA
Role Resigned
Secretary
Appointed on
14 July 1999
Resigned on
26 September 2007
Nationality
British
Occupation
Finance Director

WRIGHT, Paul Simon Kent

Correspondence address
Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
Role Resigned
Secretary
Appointed on
26 September 2007
Resigned on
26 January 2009
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 March 1991
Resigned on
4 April 1991

BRASSEY, Caroline Prudence Bourchier

Correspondence address
24 Newlands, Brixworth, Northamptonshire, NN6 9DN
Role Resigned
Director
Date of birth
January 1965
Appointed on
15 January 2002
Resigned on
5 April 2004
Nationality
British
Occupation
Account Director

BUSH, John

Correspondence address
The Crest, East Farndon, Market Harborough, Leicestershire, LE16 9SJ
Role Resigned
Director
Date of birth
August 1941
Appointed on
23 February 1993
Resigned on
12 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAPPIN, Andrew James

Correspondence address
Tns House, Westgate, London, W5 1UA
Role Resigned
Director
Date of birth
March 1974
Appointed on
16 February 2010
Resigned on
16 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLES, Emilie

Correspondence address
42a Oxford Street, Kettering, Northamptonshire, NN16 8EQ
Role Resigned
Director
Date of birth
February 1979
Appointed on
2 October 2006
Resigned on
21 November 2013
Nationality
British
Occupation
Account Director

EPSON, Marjorie Jane

Correspondence address
18 Drayton Road, Medbourne, Market Harborough, Leicestershire, LE16 8DW
Role Resigned
Director
Date of birth
July 1962
Appointed on
10 October 1997
Resigned on
31 October 2006
Nationality
British
Occupation
Managing Director

FREER, Andrew James

Correspondence address
19 Leicester Road, Market Harborough, Leicestershire, LE16 7AU
Role Resigned
Director
Date of birth
September 1948
Appointed on
4 April 1991
Resigned on
28 February 1994
Nationality
British
Occupation
Designer

MCCANN, Patricia Rose

Correspondence address
13 Westmoreland Place, Ealing, London, W5 1QE
Role Resigned
Director
Date of birth
August 1958
Appointed on
26 September 2007
Resigned on
21 November 2013
Nationality
British
Occupation
Mkt Research Director

NOYON, Claire Suzanne

Correspondence address
21 De Havilland Way, Burbage, Leicestershire, LE10 2GE
Role Resigned
Director
Date of birth
September 1974
Appointed on
2 October 2006
Resigned on
21 November 2013
Nationality
British
Country of residence
England
Occupation
Research Director

RANSOM, Paul Eric

Correspondence address
The Stables Wharf Farm, Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PG
Role Resigned
Director
Date of birth
February 1942
Appointed on
23 February 1993
Resigned on
31 December 2002
Nationality
British
Occupation
Company Director

RAYNER, Jamie

Correspondence address
28 Simborough Way, Market Harborough, Leicestershire, LE16 7XS
Role Resigned
Director
Date of birth
February 1975
Appointed on
15 January 2002
Resigned on
29 September 2006
Nationality
British
Occupation
Research Director

SCAMELL-KATZ, Siemon Nigel

Correspondence address
Hill House, Coast Road, Cley, Next-To-Sea, Norfolk, United Kingdom, NR25 7RZ
Role Resigned
Director
Date of birth
May 1965
Appointed on
4 April 1991
Resigned on
21 November 2013
Nationality
British
Occupation
Designer

SMITH, Jameson Robert Mark

Correspondence address
33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
Role Resigned
Director
Date of birth
March 1962
Appointed on
26 September 2007
Resigned on
12 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

TANNER, Piers

Correspondence address
3 Deacon Close, Market Harborough, Leicestershire, LE16 7UT
Role Resigned
Director
Date of birth
June 1975
Appointed on
2 October 2006
Resigned on
21 November 2013
Nationality
British
Occupation
Operations Director

TAYLOR, Claire Kathryn Ashwell

Correspondence address
2 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE
Role Resigned
Director
Date of birth
April 1975
Appointed on
30 September 1999
Resigned on
23 May 2001
Nationality
British
Occupation
Research Director

TIRRELL, Stephen Paul

Correspondence address
38 Main Street, Belton In Rutland, Oakham, Rutland, LE15 9LB
Role Resigned
Director
Date of birth
June 1953
Appointed on
25 July 1995
Resigned on
16 August 1996
Nationality
British
Occupation
General Manager

WOOLDRIDGE, Robin

Correspondence address
27 Upper Grotto Road, Twickenham, Middlesex, TW1 4NG
Role Resigned
Director
Date of birth
June 1968
Appointed on
26 September 2007
Resigned on
10 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WREN, Anthony Edward

Correspondence address
12 Church Mount, Guilsborough, Northampton, Northamptonshire, NN6 8QA
Role Resigned
Director
Date of birth
March 1936
Appointed on
14 July 1999
Resigned on
26 September 2007
Nationality
British
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 March 1991
Resigned on
4 April 1991