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A.C. NIELSEN COMPANY LIMITED

Company number 03263498

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Officers: 41 officers / 34 resignations

COSEC SERVICES LIMITED

Correspondence address
5 Stratford Place, London, England, W1C 1AX
Role Active
Secretary
Appointed on
4 March 2002

UK Limited Company What's this?

Registration number
2527371

MORRISON, Ben

Correspondence address
Nielsen House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB
Role Active
Director
Date of birth
June 1980
Appointed on
13 October 2021
Nationality
British
Country of residence
England
Occupation
Sales Director

PALMQVIST, Idil Cilekdiken

Correspondence address
Nielsen House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB
Role Active
Director
Date of birth
May 1980
Appointed on
6 July 2020
Nationality
Turkish
Country of residence
England
Occupation
Financial Director

PATHAK, Priyank

Correspondence address
Nielsen House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB
Role Active
Director
Date of birth
June 1985
Appointed on
29 June 2021
Nationality
Indian
Country of residence
United Kingdom
Occupation
Corporate Finance Professional

TATE, Philip Robert

Correspondence address
Nielsen House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB
Role Active
Director
Date of birth
June 1980
Appointed on
8 February 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

TRAYNOR, Lisa Anne

Correspondence address
Nielsen House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB
Role Active
Director
Date of birth
April 1974
Appointed on
13 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
People Leader Uk And Ireland

WHITE, Rachel

Correspondence address
Nielsen House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB
Role Active
Director
Date of birth
June 1976
Appointed on
14 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

ROBINSON, Ronald Anthony

Correspondence address
18 Salmen Road, London, England, E13 0DT
Role Resigned
Secretary
Appointed on
9 October 1996
Resigned on
16 October 1996
Nationality
British

SLATER, Maxine

Correspondence address
Oak View, North Lane, Weston-On-The-Green, Bicester, Oxfordshire, OX25 3RG
Role Resigned
Secretary
Appointed on
25 March 2008
Resigned on
28 February 2011
Nationality
British
Occupation
Director

SYER, Christopher John Owen

Correspondence address
Patchwicks, The Lee, Buckinghamshire, HP16 9LZ
Role Resigned
Secretary
Appointed on
16 October 1996
Resigned on
4 March 2002
Nationality
British

BAKER, Graham Leigh

Correspondence address
4 Ruskin Way, Wokingham, Berkshire, RG41 3BP
Role Resigned
Director
Date of birth
May 1958
Appointed on
25 March 2008
Resigned on
28 February 2011
Nationality
British
Occupation
Director

BARNA, Igor Michael

Correspondence address
St. Hubertusdreef 17, Overijse, 3090, Belgium
Role Resigned
Director
Date of birth
April 1967
Appointed on
14 July 2006
Resigned on
31 March 2008
Nationality
American
Occupation
Director

COLE, David John

Correspondence address
The Old School House, North Lane, Weston On The Green, Oxfordshire, OX25 3RG
Role Resigned
Director
Date of birth
September 1966
Appointed on
16 April 2004
Resigned on
3 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLETT, Brian

Correspondence address
254 Old Church Road, Chingford, London, E4 8BT
Role Resigned
Director
Date of birth
January 1943
Appointed on
9 October 1996
Resigned on
16 October 1996
Nationality
British
Occupation
Company Director

COLLINS, Robert Simon

Correspondence address
48 Varsity Drive, Twickenham, TW1 1AG
Role Resigned
Director
Date of birth
October 1976
Appointed on
21 October 2010
Resigned on
25 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COX, Robert Glen

Correspondence address
16 Avenue General Baron Empain, Brussels, Belgium, B1150
Role Resigned
Director
Date of birth
April 1953
Appointed on
19 December 2001
Resigned on
22 November 2004
Nationality
Canadian
Occupation
Director

DE VATTEVILLE, Alban

Correspondence address
Ac Nielsen House, London Road Headington, Oxford, Oxfordshire, OX3 9RX
Role Resigned
Director
Date of birth
November 1982
Appointed on
3 January 2012
Resigned on
10 March 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Finance Director

DRESSENDOERFER, Thomas Faiq

Correspondence address
Schellingstrasse 8, Wiesbaden, 65191, Germany, FOREIGN
Role Resigned
Director
Date of birth
February 1958
Appointed on
3 August 2005
Resigned on
14 July 2006
Nationality
German
Occupation
Director

EARLE, Catherine Mollie

Correspondence address
A C Nielsen House, London Road, Headington, Oxford, Oxfordshire, United Kingdom, OX3 9RX
Role Resigned
Director
Date of birth
March 1963
Appointed on
20 September 2016
Resigned on
10 February 2020
Nationality
British
Country of residence
England
Occupation
None

FRANKE, James Mitchell

Correspondence address
70 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
Role Resigned
Director
Date of birth
June 1959
Appointed on
14 February 2000
Resigned on
19 December 2001
Nationality
American
Occupation
Director

KYRIAKOU, Kyriakos

Correspondence address
Stadiou 48a, Aglantzia, Nicosia, 2103
Role Resigned
Director
Date of birth
December 1969
Appointed on
25 March 2008
Resigned on
1 March 2010
Nationality
Cypriot
Occupation
Director

LEESER, Mario Rafael

Correspondence address
7 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
Role Resigned
Director
Date of birth
September 1953
Appointed on
29 January 1997
Resigned on
19 December 2001
Nationality
German
Occupation
Director

LLOYD, James Robert

Correspondence address
Ac Nielsen House, London Road, Headington, Oxford, Oxfordshire, United Kingdom, OX3 9RX
Role Resigned
Director
Date of birth
March 1978
Appointed on
15 March 2011
Resigned on
10 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

MORLEY, John Christopher

Correspondence address
5 Stonepitts Park, Chilton, Buckinghamshire, HP18 9LW
Role Resigned
Director
Date of birth
December 1968
Appointed on
4 October 2010
Resigned on
12 January 2015
Nationality
British
Country of residence
England
Occupation
Group Managing Director Uk And Ireland

NICHOLAS, Eleni

Correspondence address
Oakwood House, 45 Arnolds Way, Oxford, OX2 9JD
Role Resigned
Director
Date of birth
February 1968
Appointed on
19 December 2001
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Director

NORMINTON, Philip John

Correspondence address
Ac Nielsen House, London Road Headington, Oxford, Oxfordshire, OX3 9RX
Role Resigned
Director
Date of birth
September 1971
Appointed on
15 March 2011
Resigned on
3 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

O DELL WILLIAMS, Lee

Correspondence address
7 Linden Square, Coppermill Lock, Harefield, Middlesex, UB9 6TQ
Role Resigned
Director
Date of birth
September 1972
Appointed on
20 June 2003
Resigned on
31 December 2005
Nationality
British
Occupation
Finance Director

O'CONNOR, Mark Skeen

Correspondence address
Tubbs Cottage, Inkpen Common, Inkpen, Hungerford, Berkshire, RG17 9QU
Role Resigned
Director
Date of birth
December 1961
Appointed on
24 June 1997
Resigned on
14 February 2000
Nationality
British
Occupation
Company Director

OATES, James Martin

Correspondence address
Ac Nielsen House, London Road, Headington, Oxford, Oxfordshire, United Kingdom, OX3 9RX
Role Resigned
Director
Date of birth
August 1972
Appointed on
15 March 2011
Resigned on
29 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Analytic Director Uk And Ireland

PAPATHOMAS, Antonis

Correspondence address
Flat 002, 12 Agiou Nicolaou, Lykavitos Nicosia, 1055, Cyprus
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 March 2010
Resigned on
21 October 2010
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Director

PLUYMERS, Lawrence David Gregoire

Correspondence address
Hoeilaartsesteenweg 167, Overijse, 3090, Belgium
Role Resigned
Director
Date of birth
April 1969
Appointed on
25 March 2008
Resigned on
18 August 2014
Nationality
Belgian
Occupation
Director

POOLAN, Katherine

Correspondence address
4 Aldwick Drive, Maidenhead, Berkshire, SL6 4JQ
Role Resigned
Director
Date of birth
December 1964
Appointed on
13 November 1996
Resigned on
24 June 1997
Nationality
British
Occupation
Director

ROSE, James Malcolm

Correspondence address
Cowcroft Grange, Tylers Hill Road, Ley Hill Chesham, Buckinghamshire, HP5 1XJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
16 October 1996
Resigned on
5 December 1996
Nationality
American
Occupation
Managing Director

SACCHETTI, Luigi

Correspondence address
Nielsen House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB
Role Resigned
Director
Date of birth
May 1978
Appointed on
10 March 2014
Resigned on
29 June 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Finance Director

SARGENT, Justin Andrew

Correspondence address
30 Eastfield Close, Headington, Oxford, Oxfordshire, OX3 7SH
Role Resigned
Director
Date of birth
October 1969
Appointed on
25 March 2008
Resigned on
4 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director