KANTAR UK LIMITED

Company number 03073845

41 officers / 38 resignations

CASHMAN, Amy Catherine

• Correspondence address: Tns House, Westgate, London, W5 1UA
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MORLEY, Chris

• Correspondence address: Tns House, Westgate, London, W5 1UA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 5 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Kelly Rebecca

• Correspondence address: Tns House, Westgate, London, W5 1UA
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 18 May 2016
• Nationality: British
• Country of residence: England
• Occupation: 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: 22 August 1995
• 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: 27 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

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1995
• Resigned on: 22 August 1995

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 27 January 2009
• Resigned on: 5 December 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2757919

BAYNE, Neil Russell

• Correspondence address: Tns House, Westgate, London, W5 1UA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 February 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

BHATTACHARY, Darren Paul, Dr

• Correspondence address: Tns House, Westgate, London, W5 1UA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 26 November 2019
• Resigned on: 3 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Research

BOWTELL, Robert James

• Correspondence address: Tns House, Westgate, London, W5 1UA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 December 2019
• Resigned on: 24 April 2020
• Nationality: British
• Country of residence: United States
• Occupation: Global Cfo

BURGESS, Duncan Robert

• Correspondence address: Tns House, Westgate, London, W5 1UA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 16 July 2012
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tns Uk Cfo

CHAPPIN, Andrew James

• Correspondence address: Tns House, Westgate, London, W5 1UA
• 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: 3 June 2005
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COWLING, Antony Brian

• Correspondence address: 4 Links Road, Epsom, Surrey, KT17 3PS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 22 August 1995
• Resigned on: 25 March 2003
• 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: 10 July 2008
• Resigned on: 28 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DELANEY, Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 June 2009
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

DUCAT, Stephen Paul

• Correspondence address: 30 Victoria Mews, Earlsfield, London, SW18 3PY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 March 2003
• Resigned on: 21 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fin Accountant

DUFFY, Maureen Frances

• Correspondence address: Tns House, Westgate, London, W5 1UA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 February 2012
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DUNKLEY, Ian Christopher

• Correspondence address: Tns House, Westgate, London, W5 1UA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 July 2012
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

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: 10 March 2006
• Nationality: British
• Occupation: Managing Dir

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: 22 August 1995
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GALGEY, William James Hyde

• Correspondence address: Tns House, Westgate, London, W5 1UA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 29 June 2015
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIDD, Timothy Russell

• Correspondence address: Tns House, Westgate, London, W5 1UA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 July 2012
• Resigned on: 24 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KIRKHAM, Michael Anthony

• Correspondence address: 12 Queen Annes Grove, London, W4 1HN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 22 August 1995
• Resigned on: 17 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWDEN, David Soutar

• Correspondence address: The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 November 2007
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOWDEN, David Soutar

• Correspondence address: The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 March 2002
• Resigned on: 25 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MATHAVAN, Ravi

• Correspondence address: Tns House, Westgate, London, W5 1UA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 April 2016
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

METCALFE, Alison Elizabeth

• Correspondence address: Tns House, West Gate, London, England, W5 1UA
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 13 March 2023
• Resigned on: 16 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORLEY, Chris

• Correspondence address: Tns House, Westgate, London, W5 1UA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 February 2020
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PENFORD, Michael William

• Correspondence address: Hill House, Lower End, Long Crendon, Buckinghamshire, HP18 9EF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 March 2003
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RICHARDS, Trevor John

• Correspondence address: Cornerway Cottage, Shendish, Hemel Hempstead, Hertfordshire, HP3 0AA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 March 2006
• Resigned on: 23 June 2009
• Nationality: British
• Occupation: Market Research Director

SMITH, Jameson Robert Mark

• Correspondence address: 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 April 2006
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

STAMMERS, Hugh Robert

• Correspondence address: Braemar Horsley Road, Downside, Cobham, Surrey, KT11 3JZ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 22 August 1995
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Director