TNS GROUP HOLDINGS LIMITED

Company number 00912624

45 officers / 43 resignations

RUSSELL, Peter Brian

• Correspondence address: South Bank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 9 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

UZIELLI, Michael

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

CAPES, Marie Winifred

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 28 May 2009
• Resigned on: 1 July 2010
• Nationality: Other

FRAME, Martin Stevenson Crosbie

• Correspondence address: 115 Portland Road, London, W11 4LN
• Role (Resigned): Secretary
• Appointed before: 14 July 1992
• Resigned on: 1 March 1993
• Nationality: British

HARRIS, Andrea Jane

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 30 October 2008
• Resigned on: 5 December 2019
• Nationality: British
• Occupation: Group Chief Counsel

PORTAL, Ian John

• Correspondence address: 8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
• Role (Resigned): Secretary
• Appointed on: 6 June 2002
• Resigned on: 10 October 2006
• Nationality: British

STOBART, John

• Correspondence address: Meadowview Kimbolton Road, Lower Dean, Huntingdon, Cambridgeshire, PE18 0LJ
• Role (Resigned): Secretary
• Appointed on: 1 March 1993
• 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: 10 October 2006
• Resigned on: 30 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: 6 February 2002
• Nationality: British

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 10 June 2009
• Resigned on: 5 December 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2757919

AIREY, Dawn Elizabeth

• Correspondence address: 25 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 April 2007
• Resigned on: 24 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOLAND, Andrew Kenneth

• Correspondence address: Rainbows, Manor Lane, Gerrards Cross, Bucks, SL9 7NJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 12 January 2004
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOWTELL, Robert James

• Correspondence address: 41 Nearwater Lane, Darien, Conneticut, United States, CT 06820
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 October 2008
• Resigned on: 24 April 2020
• Nationality: British
• Country of residence: United States
• Occupation: Director

BRYDON, Donald Hood

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 12 January 2006
• Resigned on: 24 November 2008
• Nationality: British
• Occupation: Director

BUCK, Stephan Frank, Dr

• Correspondence address: 25 Uphill Road, Mill Hill, London, NW7 4RA
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 14 July 1992
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Statistician

COWLING, Antony Brian

• Correspondence address: 4 Links Road, Epsom, Surrey, KT17 3PS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 14 July 1992
• Resigned on: 12 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CROQUET, Jean Louis, Monsieur

• Correspondence address: 9 Boulevard De La Reine, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 14 July 1992
• Resigned on: 27 January 1998
• Nationality: French
• Occupation: Director Virtus Sa (France)

CROSS, Neil Earl, Dr

• Correspondence address: Taylor Nelson Sofres Plc, Tns House, Westgate, London, W5 1UA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 17 December 1996
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Company Director

DAVID, Jacques Henri

• Correspondence address: 11 Avenue Celine, 92200 Nevilly, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 17 February 1998
• Resigned on: 31 January 2003
• Nationality: French
• Occupation: Director

DELANEY, Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 October 2008
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

ERRINGTON, David Grant

• Correspondence address: 6 More London Place, Tooley Street, London, England, SE1 2QY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 January 2010
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRAME, Martin Stevenson Crosbie

• Correspondence address: 23 St Jamess Gardens, Holland Park, London, W11 4RE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 14 July 1992
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GETTLE, Michael Lowell

• Correspondence address: Tns House, Westgate, London, W5 1UA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 January 2010
• Resigned on: 31 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

GRAVE, Georges Lucien

• Correspondence address: 51 Rue Gabriel Peri, 91430 Igny, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 12 December 1997
• Resigned on: 31 December 1998
• Nationality: French
• Occupation: Director

GRIFFITHS, Ian Ward

• Correspondence address: 6 More London Place, Tooley Street, London, England, SE1 2QY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 March 2020
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, John William Drummond

• Correspondence address: 9 Denmark Avenue, Wimbledon, London, SW19 4HF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 April 2007
• Resigned on: 21 November 2008
• Nationality: British
• Occupation: Company Director

HODGES, Nicholas Rudy

• Correspondence address: 46 Moreland Drive, Gerrards Cross, Berkshire, SL9 8BD
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 12 December 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

KIRKHAM, Michael Anthony

• Correspondence address: 12 Queen Annes Grove, London, W4 1HN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 14 July 1992
• Resigned on: 10 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Market Research

LIPNER, William

• Correspondence address: 310 Round Hill Road, Greenwich, Ct 06831, U S A
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 July 2003
• Resigned on: 12 May 2004
• Nationality: U S A
• Occupation: Vice Chairman Tns Plc

LOWDEN, David Soutar

• Correspondence address: The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 February 1999
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARCET, Pedro Ros

• Correspondence address: 19 Twyford Avenue, London, United Kingdom, N2 9NU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 January 2006
• Resigned on: 1 July 2012
• Nationality: Spanish
• Occupation: Company Director

MARTIN, Didier Marie Henri Noel, Monsieur

• Correspondence address: 1 Rue De Provence, 78000 Versailles, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 14 July 1992
• Resigned on: 31 July 1993
• Nationality: French
• Occupation: Director

MURRAY, Paul Colbeck

• Correspondence address: 20 St James's Walk, London, EC1R 0AP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 May 2005
• Resigned on: 23 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comp Director

NELSON, Elizabeth Hawkins, Dr

• Correspondence address: 57 Home Park Road, London, SW19 7HS
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 14 July 1992
• Resigned on: 11 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

PERKINS, Alice Elizabeth

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 2 March 2005
• Resigned on: 21 November 2008
• Nationality: British
• Occupation: Civil Servant