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TNS FIELD LIMITED

Company number 02597974

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Officers: 28 officers / 25 resignations

WPP GROUP (NOMINEES) LIMITED

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

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2757919

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, England, England, 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

BROWNE, David William

Correspondence address
8 Maynard Road, London, E17 9JG
Role Resigned
Secretary
Appointed on
24 April 1991
Resigned on
26 July 1991
Nationality
British
Occupation
Solicitor

FRAME, Martin Stevenson Crosbie

Correspondence address
115 Portland Road, London, W11 4LN
Role Resigned
Secretary
Appointed on
26 July 1991
Resigned on
28 April 1993
Nationality
British
Occupation
Chartered Accountant

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
28 April 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

SWIFT INCORPORATIONS LIMITED

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

BROWN, Peter Kenneth

Correspondence address
Valentine Cottage, Newnham Road Newnham, Hook, Hampshire, RG27 9AE
Role Resigned
Director
Date of birth
April 1952
Appointed on
26 July 1991
Resigned on
22 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Market Research

BROWNE, David William

Correspondence address
8 Maynard Road, London, E17 9JG
Role Resigned
Director
Date of birth
April 1964
Appointed on
24 April 1991
Resigned on
26 July 1991
Nationality
British
Occupation
Solicitor

CHAPPIN, Andrew James

Correspondence address
27 Farm Street, London, England, England, W1J 5RJ
Role Resigned
Director
Date of birth
March 1974
Appointed on
10 November 2009
Resigned on
30 June 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
26 July 1991
Resigned on
6 September 2004
Nationality
British
Country of residence
England
Occupation
Director

CZARNOWSKI, Andrew

Correspondence address
4 Marshall House, 49 Marshall Street, London, W1F 9BE
Role Resigned
Director
Date of birth
September 1966
Appointed on
23 June 2009
Resigned on
28 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DRAY, Peter David

Correspondence address
10 Cricketers Road, Arlesey, Bedfordshire, SG15 6SP
Role Resigned
Director
Date of birth
January 1953
Appointed on
26 July 1991
Resigned on
8 April 1995
Nationality
British
Occupation
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

FACTOR, Stephen Michael

Correspondence address
7b Connaught House, Clifton Gardens, London, W9 1AL
Role Resigned
Director
Date of birth
May 1958
Appointed on
21 February 2005
Resigned on
21 November 2006
Nationality
British
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
26 July 1991
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HILL, Lesley Campbell

Correspondence address
31 Bradford Drive, Ewell, Epsom, Surrey, KT19 0AQ
Role Resigned
Director
Date of birth
May 1946
Appointed on
26 July 1991
Resigned on
8 April 1995
Nationality
British
Occupation
Director

JENNINGS, Christopher Geoffrey

Correspondence address
Arlene Cottage, Reading Road, Eversley, Hampshire, RG27 0NB
Role Resigned
Director
Date of birth
December 1948
Appointed on
26 July 1991
Resigned on
22 March 1995
Nationality
English
Occupation
Finance Director

RICHARDS, Trevor John

Correspondence address
Cornerway Cottage, Shendish, Hemel Hempstead, Hertfordshire, HP3 0AA
Role Resigned
Director
Date of birth
March 1953
Appointed on
21 November 2006
Resigned on
23 June 2009
Nationality
British
Occupation
Market Research Director

SIMPSON, Thomas

Correspondence address
4 Melrose Road, Merton Park, London, SW19 3HG
Role Resigned
Director
Date of birth
March 1950
Appointed on
26 July 1991
Resigned on
22 March 1995
Nationality
British
Country of residence
England
Occupation
Market 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

WHITEHOUSE, Jill Yvonne

Correspondence address
46 Clapham Common North Side, London, SW4 0AA
Role Resigned
Director
Date of birth
December 1959
Appointed on
24 April 1991
Resigned on
26 July 1991
Nationality
British
Occupation
Solicitor

WOOLDRIDGE, Robin

Correspondence address
27 Upper Grotto Road, Twickenham, Middlesex, TW1 4NG
Role Resigned
Director
Date of birth
June 1968
Appointed on
6 April 2005
Resigned on
10 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
6 September 2004
Resigned on
26 January 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

INSTANT COMPANIES LIMITED

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