AC NIELSEN HOLDINGS UK LIMITED

Company number 03863855

34 officers / 27 resignations

COSEC SERVICES LIMITED

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

UK Limited Company What's this?

• Registration number: 02527371

MORRISON, Ben

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

PATHAK, Priyank

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

DOETZEL, Phillip

• Correspondence address: 79 Cove Road, Lyme, United States, CT 06371
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 31 January 2000
• Nationality: British

KNOWLES, Henry James

• Correspondence address: 53 Bromfelde Road, London, SW4 6PP
• Role (Resigned): Secretary
• Appointed on: 23 November 1999
• Resigned on: 30 November 1999
• Nationality: British

SYER, Christopher John Owen

• Correspondence address: Patchwicks, The Lee, Buckinghamshire, HP16 9LZ
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 31 January 2000
• Nationality: British

SYER, Christopher John Owen

• Correspondence address: Patchwicks, The Lee, Buckinghamshire, HP16 9LZ
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 4 March 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1999
• Resigned on: 23 November 1999

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: 26 April 2004
• Resigned on: 3 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: Ave De Colombie 5, 1000 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 December 2001
• Resigned on: 22 November 2004
• Nationality: Canadian
• Occupation: Director

DE RUE, Stefaan

• Correspondence address: Kwalestraat 40d, Aalst, 9320, Belgium
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 July 2006
• Resigned on: 31 December 2007
• Nationality: Belgian
• Occupation: Director

DE VATTEVILLE, Alban

• Correspondence address: Ac Nielsen House, London Road, 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

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

GORDON, Gavin James

• Correspondence address: Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 23 November 1999
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Solicitor

HALLAM, Mark Francis

• Correspondence address: 29 Oxford Road, Abingdon, Oxfordshire, OX14 2ED
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 November 1999
• Resigned on: 30 November 1999
• Nationality: British
• 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: 30 November 1999
• Resigned on: 19 December 2001
• Nationality: German
• Occupation: Managing Director

MORLEY, John Christopher

• Correspondence address: Ac Nielsen House, London Road, Oxford, Oxfordshire, OX3 9RX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 3 January 2012
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director Uk & 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

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: 3 December 2007
• Resigned on: 18 August 2014
• Nationality: Belgian
• Occupation: Director

RODWELL, Paul Whitehead

• Correspondence address: 27 Hatherley Court Road, Cheltenham, Gloucestershire, GL51 3AG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 July 2002
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

SACCHETTI, Luigi

• Correspondence address: Nielson 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

SCHOFIELD, John Michael

• Correspondence address: Ac Nielsen House, London Road, Oxford, Oxfordshire, OX3 9RX
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 18 August 2014
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

SIOLEY, Robert John

• Correspondence address: 22 Edith Road, Granport, Oxford, Oxfordshire, OX1 4QA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 November 2007
• Resigned on: 12 February 2010
• Nationality: British
• Occupation: Director

SMITH, Steve

• Correspondence address: Nielson House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 January 2015
• Resigned on: 1 April 2018
• Nationality: English
• Country of residence: England
• Occupation: Director

WALKER, Paul

• Correspondence address: Nielson House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 June 2018
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Andrew John

• Correspondence address: 45 Avenue Des Faisons, Brussels, Belgium, B1950
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 December 2001
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1999
• Resigned on: 23 November 1999