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TNS WORLDPANEL LIMITED

Company number 04122493

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Officers: 19 officers / 17 resignations

SMITH, Kelly Rebecca

Correspondence address
South Bank Central, 30 Stamford Street, London, England, SE1 9LQ
Role
Director
Date of birth
November 1965
Appointed on
16 October 2017
Nationality
British
Country of residence
England
Occupation
Accountant

UZIELLI, Michael

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

MCLAURIN, Robert Douglas

Correspondence address
17 Clifton Road, London, N22 7XN
Role Resigned
Secretary
Appointed on
6 December 2000
Resigned on
22 July 2003
Nationality
British

PORTAL, Ian John

Correspondence address
8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
Role Resigned
Secretary
Appointed on
22 July 2003
Resigned on
11 October 2006
Nationality
British
Occupation
Company Secretary

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 December 2000
Resigned on
6 December 2000

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Secretary
Appointed on
27 January 2009
Resigned on
24 March 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2757919

BOWTELL, Robert James

Correspondence address
41 Nearwater Lane, Darien, Conneticut, United States, CT 06820
Role Resigned
Director
Date of birth
July 1959
Appointed on
11 December 2008
Resigned on
24 April 2020
Nationality
British
Country of residence
United States
Occupation
Cfo

BURGESS, Duncan Robert

Correspondence address
27 Farm Street, London, United Kingdom, W1J 5RJ
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
27 Farm Street, London, United Kingdom, W1J 5RJ
Role Resigned
Director
Date of birth
March 1974
Appointed on
13 September 2011
Resigned on
16 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FACTOR, Stephen Michael

Correspondence address
7b Connaught House, Clifton Gardens, London, W9 1AL
Role Resigned
Director
Date of birth
May 1958
Appointed on
6 December 2000
Resigned on
21 November 2006
Nationality
British
Occupation
Company 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
23 March 2020
Resigned on
1 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOEFLING, Edward Frederick

Correspondence address
27 Newlyn Close, Bricket Wood, St. Albans, Hertfordshire, AL2 3UP
Role Resigned
Director
Date of birth
July 1952
Appointed on
22 July 2003
Resigned on
2 July 2005
Nationality
British
Occupation
Corporate Treasurer

MATHAVAN, Ravi

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
November 1964
Appointed on
13 July 2015
Resigned on
20 October 2017
Nationality
British
Country of residence
England
Occupation
Accountant (Director Of Finance)

SMITH, Jameson Robert Mark

Correspondence address
33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
Role Resigned
Director
Date of birth
March 1962
Appointed on
2 January 2008
Resigned on
11 December 2008
Nationality
British
Country of residence
England
Occupation
Director

SPACKMAN, Nigel Anthony Garth

Correspondence address
17 Lyndale Avenue, London, NW2 2QB
Role Resigned
Director
Date of birth
June 1944
Appointed on
6 December 2000
Resigned on
9 June 2008
Nationality
British
Occupation
Market Researcher

THIMAYA, Kongandra Ayapa

Correspondence address
7 Overhills, Olney, Buckinghamshire, MH46 5PP
Role Resigned
Director
Date of birth
September 1956
Appointed on
28 January 2009
Resigned on
13 July 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

WRIGHT, Paul Simon Kent

Correspondence address
Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
Role Resigned
Director
Date of birth
December 1957
Appointed on
22 July 2003
Resigned on
28 January 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 December 2000
Resigned on
6 December 2000