TNS UK LIMITED
LONDON TAYLOR NELSON SOFRES GROUP LIMITED TAYLOR NELSON AGB GROUP LIMITED

Hellopages » Greater London » Ealing » W5 1UA
Company number 03073845
Status Active
Incorporation Date 28 June 1995
Company Type Private Limited Company
Address TNS HOUSE, WESTGATE, LONDON, W5 1UA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016; Appointment of Mr Steve Winters as a director on 6 July 2016. The most likely internet sites of TNS UK LIMITED are www.tnsuk.co.uk, and www.tns-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tns Uk Limited is a Private Limited Company. The company registration number is 03073845. Tns Uk Limited has been working since 28 June 1995. The present status of the company is Active. The registered address of Tns Uk Limited is Tns House Westgate London W5 1ua. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. DUNKLEY, Ian Christopher is a Director of the company. GALGEY, William James Hyde is a Director of the company. KIDD, Timothy Russell is a Director of the company. MATHAVAN, Ravi is a Director of the company. SMITH, Kelly Rebecca is a Director of the company. WELLE, Charles Ward Van Der is a Director of the company. WINTERS, Steve Richard is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary PORTAL, Ian John has been resigned. Secretary STOBART, John has been resigned. Secretary WRIGHT, Paul Simon Kent has been resigned. Secretary WRIGHT, Paul Simon has been resigned. Director BAYNE, Neil Russell has been resigned. Director BURGESS, Duncan Robert has been resigned. Director CHAPPIN, Andrew James has been resigned. Director COWLING, Antony Brian has been resigned. Director COWLING, Antony Brian has been resigned. Director CZARNOWSKI, Andrew has been resigned. Director DELANEY, Paul has been resigned. Director DUCAT, Stephen Paul has been resigned. Director DUFFY, Maureen Frances has been resigned. Director FACTOR, Stephen Michael has been resigned. Director FRAME, Martin Stevenson Crosbie has been resigned. Director KIRKHAM, Michael Anthony has been resigned. Director LOWDEN, David Soutar has been resigned. Director LOWDEN, David Soutar has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director PENFORD, Michael William has been resigned. Director RICHARDS, Trevor John has been resigned. Director SMITH, Jameson Robert Mark has been resigned. Director STAMMERS, Hugh Robert has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director WOOLDRIDGE, Robin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 27 January 2009
Director
DUNKLEY, Ian Christopher
Appointed Date: 18 July 2012
59 years old
Director
GALGEY, William James Hyde
Appointed Date: 29 June 2015
51 years old
Director
KIDD, Timothy Russell
Appointed Date: 18 July 2012
65 years old
Director
MATHAVAN, Ravi
Appointed Date: 29 April 2016
61 years old
Director
SMITH, Kelly Rebecca
Appointed Date: 18 May 2016
60 years old
Director
WELLE, Charles Ward Van Der
Appointed Date: 11 November 2013
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
58 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 22 August 1995
Appointed Date: 28 June 1995
Secretary
PORTAL, Ian John
Resigned: 11 October 2006
Appointed Date: 26 June 2002
Secretary
STOBART, John
Resigned: 30 November 2001
Appointed Date: 22 August 1995
Secretary
WRIGHT, Paul Simon Kent
Resigned: 27 January 2009
Appointed Date: 11 October 2006
Secretary
WRIGHT, Paul Simon
Resigned: 26 June 2002
Appointed Date: 30 November 2001
Director
BAYNE, Neil Russell
Resigned: 31 October 2013
Appointed Date: 28 February 2012
64 years old
Director
BURGESS, Duncan Robert
Resigned: 29 April 2016
Appointed Date: 16 July 2012
52 years old
Director
CHAPPIN, Andrew James
Resigned: 30 June 2012
Appointed Date: 10 November 2009
51 years old
Director
COWLING, Antony Brian
Resigned: 28 April 2006
Appointed Date: 03 June 2005
90 years old
Director
COWLING, Antony Brian
Resigned: 25 March 2003
Appointed Date: 22 August 1995
90 years old
Director
CZARNOWSKI, Andrew
Resigned: 28 February 2012
Appointed Date: 10 July 2008
59 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 23 June 2009
73 years old
Director
DUCAT, Stephen Paul
Resigned: 21 February 2005
Appointed Date: 25 March 2003
61 years old
Director
DUFFY, Maureen Frances
Resigned: 29 June 2015
Appointed Date: 28 February 2012
66 years old
Director
FACTOR, Stephen Michael
Resigned: 10 March 2006
Appointed Date: 21 February 2005
67 years old
Director
FRAME, Martin Stevenson Crosbie
Resigned: 31 December 2000
Appointed Date: 22 August 1995
80 years old
Director
KIRKHAM, Michael Anthony
Resigned: 17 November 1995
Appointed Date: 22 August 1995
79 years old
Director
LOWDEN, David Soutar
Resigned: 11 December 2008
Appointed Date: 02 November 2007
68 years old
Director
LOWDEN, David Soutar
Resigned: 25 March 2003
Appointed Date: 28 March 2002
68 years old
Nominee Director
MIKJON LIMITED
Resigned: 22 August 1995
Appointed Date: 28 June 1995
Director
PENFORD, Michael William
Resigned: 28 April 2006
Appointed Date: 25 March 2003
72 years old
Director
RICHARDS, Trevor John
Resigned: 23 June 2009
Appointed Date: 10 March 2006
72 years old
Director
SMITH, Jameson Robert Mark
Resigned: 11 December 2008
Appointed Date: 28 April 2006
63 years old
Director
STAMMERS, Hugh Robert
Resigned: 17 November 1995
Appointed Date: 22 August 1995
86 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 03 September 2009
70 years old
Director
WOOLDRIDGE, Robin
Resigned: 10 November 2009
Appointed Date: 06 April 2005
57 years old

TNS UK LIMITED Events

01 Aug 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
15 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
31 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 33,416,101
18 May 2016
Appointment of Miss Kelly Rebecca Smith as a director on 18 May 2016
...
... and 131 more events
20 Sep 1995
Director resigned;new director appointed
31 Aug 1995
Company name changed shelfco (no.1056) LIMITED\certificate issued on 01/09/95
24 Aug 1995
Accounting reference date notified as 31/12
24 Aug 1995
Registered office changed on 24/08/95 from: 50 stratton street london.W1X 6NX.
28 Jun 1995
Incorporation

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