THE KANTAR GROUP LIMITED

Company number 02887671

27 officers / 23 resignations

NELSON, Tara

• Correspondence address: South Bank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Secretary
• Appointed on: 1 October 2022

RUSSELL, Peter Brian

• Correspondence address: South Bank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 17 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Lindsay Alexandra

• Correspondence address: South Bank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

UZIELLI, Michael

• Correspondence address: South Bank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CALOW, David Ferguson

• Correspondence address: Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
• Role (Resigned): Secretary
• Appointed on: 11 January 1995
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Solicitor

DE BRUIN, Jason Robert

• Correspondence address: 6 More London Place, Tooley Street, London, SE1 2QY
• Role (Resigned): Secretary
• Appointed on: 6 October 2015
• Resigned on: 30 June 2023

DRUMMOND, Graeme Craig

• Correspondence address: 6 More London Place, Tooley Street, London, SE1 2QY
• Role (Resigned): Secretary
• Appointed on: 13 June 2011
• Resigned on: 6 October 2015

FRAPWELL, Sara Louise

• Correspondence address: 7a Cromwell Crescent, London, SW5 9QN
• Role (Resigned): Secretary
• Appointed on: 29 May 1996
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Company Director

LOOI, Shanny

• Correspondence address: 6 More London Place, Tooley Street, London, SE1 2QY
• Role (Resigned): Secretary
• Appointed on: 18 November 2021
• Resigned on: 30 September 2022

MASON, Charles Mark

• Correspondence address: 501 Kings Highway East, 4th Floor, Fairfield, Ct 06825, Usa
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 13 June 2011
• Nationality: British
• Occupation: Finance Controller

PRESTON, Karen Elizabeth

• Correspondence address: 63a Niton Street, Fulham, London, SW6 6NH
• Role (Resigned): Secretary
• Appointed on: 6 November 1995
• Resigned on: 29 May 1996
• Nationality: British
• Occupation: Group Management Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1994
• Resigned on: 11 January 1995

BARNARD, Philip

• Correspondence address: Maidens Green Farm, Winkfield, Windsor, Berkshire, SL4 4SR
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 11 January 1995
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Director

BARTON, Jake Woodrow

• Correspondence address: 6 More London Place, Tooley Street, London, SE1 2QY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 6 October 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BEANLAND, Richard John Charles

• Correspondence address: 3 Langthorne Street, Fulham, London, SW6 6JT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 November 1995
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Chief Financial Officer

BOWTELL, Robert James

• Correspondence address: 6 More London Place, Tooley Street, London, SE1 2QY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 March 2010
• Resigned on: 24 April 2020
• Nationality: British
• Country of residence: United States
• Occupation: Cfo

BROWN, Mark

• Correspondence address: 16 White Woods Lane, Westport, Connecticut, Usa, 06880
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 August 2000
• Resigned on: 1 September 2001
• Nationality: American
• Occupation: Finanace Executive

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 14 January 1994
• Resigned on: 11 January 1995
• Nationality: British

DAY, Rupert Michael

• Correspondence address: 24 Comyn Road, London, SW11 1QD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 July 1995
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Financial Director

GRIFFITHS, Ian Ward

• Correspondence address: 6 More London Place, More London Place, Tooley Street, London, England, SE1 2QY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 March 2020
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERRITY, Katharine Joanna

• Correspondence address: 6 More London Place, Tooley Street, London, SE1 2QY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 November 2020
• Resigned on: 7 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENKINS, David Findlay

• Correspondence address: Kantar, 425 Post Road, Fairfield, Ct 06430, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 January 1995
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

LERWILL, Robert Earl

• Correspondence address: 27 Farm Street, London, W1X 6RD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 January 1995
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 14 January 1994
• Resigned on: 11 January 1995
• Nationality: British

SALAMA, Eric Ralph

• Correspondence address: 6 More London Place Tooley Street, London, Surrey, SE1 2QY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 January 2003
• Resigned on: 26 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SORRELL, Martin Stuart

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 11 January 1995
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Jonathan

• Correspondence address: 13 Brookfield Park, London, NW5 1ES
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 July 1995
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Company Director