ACNIELSEN (UK) PENSION PLAN TRUST LIMITED

Company number 03322950

48 officers / 42 resignations

CLAYTON, Robert Edward Boyd

• Correspondence address: Ac Nielsen House, John Smith Drive, Oxford, Oxfordshire, England, OX4 2WB
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 23 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales

COWDREY, Richard Minton

• Correspondence address: Orchard House, 9a Oxford Road, Horspath, Oxford, England, OX33 1RT
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 2 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DANILOVICH, Michael Andrew

• Correspondence address: Nielseniq, 200 West Jackson Boulevard, Chicago, Illinois, United States, 60606
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

WATKINS, Michael Robin

• Correspondence address: Ac Nielsen House, John Smith Drive, Oxford, Oxfordshire, England, OX4 2WB
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

WILLIAMS, Samantha Clare

• Correspondence address: Rowan House, Church Plain, Mattishall, Dereham, England, NR20 3QE
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Vp Head Of Global Payroll

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: 1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, England, TN13 1LZ
• Role (Active): Director
• Appointed on: 21 May 2021

UK Limited Company What's this?

• Registration number: 02567540

HAUPT, Clare

• Correspondence address: Ac Nielsen House London Road, Headington, Oxford, OX3 9RX
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 22 December 2011
• Nationality: British

PREDDY, Stephen Robert

• Correspondence address: 49 Green Ridges, Headington, Oxford, Oxfordshire, OX3 8PL
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Human Resources Officer

SCOTT JAMES, Howard Martin

• Correspondence address: 21 Sheepfold Lane, Amersham, Buckinghamshire, HP7 9EL
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 30 December 2005
• Nationality: British

WATTS, Lynette June

• Correspondence address: 99 Park Road, North Leigh, Witney, Oxfordshire, OX29 6SB
• Role (Resigned): Secretary
• Appointed on: 19 February 1997
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Company Director

COSEC SERVICES LIMITED

• Correspondence address: 5 Stratford Place, London, England, W1C 1AX
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 25 March 2024

UK Limited Company What's this?

• Registration number: 02527371

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1997
• Resigned on: 19 February 1997

ALLISON-CALVERT, Rosalind Anne

• Correspondence address: Ac Nielsen House, John Smith Drive, Oxford, Oxfordshire, England, OX4 2WB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 January 2014
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

ALLUM, Carl Nigel

• Correspondence address: 14 Westland Road, Faringdon, Oxfordshire, SN7 7EY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 November 2003
• Resigned on: 1 March 2009
• Nationality: British
• Occupation: Operations Director

BILTCLIFFE, Stuart James

• Correspondence address: Ac Nielsen House, London Road, Headington, Oxford, United Kingdom, OX3 9RX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 9 June 2005
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLIGHTMAN, Gillian Denise

• Correspondence address: 41 Crown Road, Wheatley, Oxfordshire, OX33 1UJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 19 February 1997
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: Client Service Business Manage

BUCKELDEE, Robert John

• Correspondence address: Ac Nielsen House, John Smith Drive, Oxford, Oxfordshire, England, OX4 2WB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 January 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Market Researcher

CAMPBELL, Ian Murray

• Correspondence address: Ac Nielsen House, John Smith Drive, Oxford, Oxfordshire, England, OX4 2WB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 January 2020
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Commercial Manager

CAMPLING, Stephen

• Correspondence address: 1 Beech Court, Aylesbury Road, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 0UU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 March 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: It Director

CARRINGTON, Andrew

• Correspondence address: Ac Nielsen House, London Road, Headington, Oxford, United Kingdom, OX3 9RX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 June 2009
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Client Director

CARRINGTON, Andrew

• Correspondence address: High Trees, Main Street, West Ilsley, Newbury, Berkshire, RG20 7AL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 July 2004
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

CHAPMAN, Deborah Lesley

• Correspondence address: 2 Roundhead Drive, Thame, OX9 3DG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 May 2004
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Legal Counsel

CLAYTON, Robert

• Correspondence address: Ac Nielsen House, London Road, Headington, Oxford, United Kingdom, OX3 9RX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 9 September 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: E U Sales Associate

COLYER, Jocelyn

• Correspondence address: 72 Spring Road, Abingdon, England, OX14 1AN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 November 2020
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Specialist

GIBSON, Shaun Ross, Mr.

• Correspondence address: Ac Nielsen House London Road, Headington, Oxford, OX3 9RX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 July 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Market Research

GIBSON, Shaun Ross, Mr.

• Correspondence address: 22 West Hay Grove, Kemble, Cirencester, Gloucestershire, GL7 6BE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 June 2003
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Client Team Man

GLENNON, David

• Correspondence address: Acnielsen, Nielsen House, London Road, Headington, Oxford, England, OX3 9RX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 May 2011
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Market Research Client Manager

HUNTER, Nadine

• Correspondence address: Ac Nielsen House London Road, Headington, Oxford, OX3 9RX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 April 2009
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Cps

LAMBERT, David Graham

• Correspondence address: 6 Enfield Road, Babbacombe, Torquay, Devon, TQ1 3RS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 March 2003
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Field Auditor

LOHAN, Philipp Jan

• Correspondence address: Ac Nielsen House, John Smith Drive, Oxford, Oxfordshire, England, OX4 2WB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 August 2021
• Resigned on: 31 March 2022
• Nationality: German
• Country of residence: England
• Occupation: Market Research

MARSHALL, Angela Jane

• Correspondence address: 6 Gales Ground, Marlborough, Wiltshire, SN8 2RS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 March 2000
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Senior Human Resources Manager

MCCLOSKEY, Julie

• Correspondence address: 70 Norreys Avenue, Oxford, Oxfordshire, OX1 4SS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 February 1997
• Resigned on: 17 December 1997
• Nationality: British
• Occupation: Company Director

MCGARTLAND, Peter Thomas

• Correspondence address: 31 Sheldon Avenue, Standish, Wigan, Lancashire, WN6 0LW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 2 May 2000
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Regional Co-Ordinator

NASH, Matthew

• Correspondence address: Acnielsen, Nielsen House, London Road, Headington, Oxford, United Kingdom, OX3 9RX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 9 May 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Research Infrastructure

NASH, Sandra Margaret

• Correspondence address: Ac Nielsen House, London Road, Headington, Oxford, United Kingdom, OX3 9RX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 7 September 2007
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

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