A.C. NIELSEN COMPANY LIMITED - OXFORD


Company Profile Company Filings

Overview

A.C. NIELSEN COMPANY LIMITED is a Private Limited Company from OXFORD and has the status: Active.
A.C. NIELSEN COMPANY LIMITED was incorporated 27 years ago on 09/10/1996 and has the registered number: 03263498. The accounts status is FULL and accounts are next due on 30/09/2024.

A.C. NIELSEN COMPANY LIMITED - OXFORD

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NIELSEN HOUSE
OXFORD
OXFORDSHIRE
OX4 2WB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEN MORRISON Jun 1980 British Director 2021-10-13 CURRENT
COSEC SERVICES LIMITED Corporate Secretary 2002-03-04 CURRENT
IDIL CILEKDIKEN PALMQVIST May 1980 Turkish Director 2020-07-06 CURRENT
MRS RACHEL WHITE Jun 1976 British Director 2020-07-14 CURRENT
LISA ANNE TRAYNOR Apr 1974 British Director 2021-10-13 CURRENT
MR PHILIP ROBERT TATE Jun 1980 British Director 2023-02-08 CURRENT
PRIYANK PATHAK Jun 1985 Indian Director 2021-06-29 CURRENT
MR JOHN MICHAEL SCHOFIELD Nov 1975 British Director 2014-08-18 UNTIL 2015-01-12 RESIGNED
MR PAUL WALKER Jun 1973 British Director 2018-06-07 UNTIL 2020-07-03 RESIGNED
MR JOHN CHRISTOPHER MORLEY Dec 1968 British Director 2010-10-04 UNTIL 2015-01-12 RESIGNED
MR LUIGI SACCHETTI May 1978 Italian Director 2014-03-10 UNTIL 2021-06-29 RESIGNED
JUSTIN ANDREW SARGENT Oct 1969 British Director 2008-03-25 UNTIL 2010-10-04 RESIGNED
JAMES ROSE Mar 1961 American Director 1996-10-16 UNTIL 1996-12-05 RESIGNED
ANTONIS PAPATHOMAS Aug 1972 Cypriot Director 2010-03-01 UNTIL 2010-10-21 RESIGNED
LAWRENCE DAVID GREGOIRE PLUYMERS Apr 1969 Belgian Director 2008-03-25 UNTIL 2014-08-18 RESIGNED
CHRISTOPHER JOHN OWEN SYER Jan 1946 British Secretary 1996-10-16 UNTIL 2002-03-04 RESIGNED
JAMES MARTIN OATES Aug 1972 British Director 2011-03-15 UNTIL 2021-06-29 RESIGNED
MARK SKEEN O'CONNOR Dec 1961 British Director 1997-06-24 UNTIL 2000-02-14 RESIGNED
LEE O DELL WILLIAMS Sep 1972 British Director 2003-06-20 UNTIL 2005-12-31 RESIGNED
PHILIP JOHN NORMINTON Sep 1971 British Director 2011-03-15 UNTIL 2012-01-03 RESIGNED
KATHERINE POOLAN Dec 1964 British Director 1996-11-13 UNTIL 1997-06-24 RESIGNED
ANDREW JOHN WHITE May 1948 British Director 2001-12-19 UNTIL 2004-03-31 RESIGNED
RONALD ANTHONY ROBINSON Dec 1965 British Secretary 1996-10-09 UNTIL 1996-10-16 RESIGNED
MAXINE SLATER British Secretary 2008-03-25 UNTIL 2011-02-28 RESIGNED
IGOR MICHAEL BARNA Apr 1967 American Director 2006-07-14 UNTIL 2008-03-31 RESIGNED
JAMES MITCHELL FRANKE Jun 1959 American Director 2000-02-14 UNTIL 2001-12-19 RESIGNED
CATHERINE MOLLIE EARLE Mar 1963 British Director 2016-09-20 UNTIL 2020-02-10 RESIGNED
THOMAS FAIQ DRESSENDOERFER Feb 1958 German Director 2005-08-03 UNTIL 2006-07-14 RESIGNED
MR ALBAN DE VATTEVILLE Nov 1982 French Director 2012-01-03 UNTIL 2014-03-10 RESIGNED
ROBERT GLEN COX Apr 1953 Canadian Director 2001-12-19 UNTIL 2004-11-22 RESIGNED
ROBERT SIMON COLLINS Oct 1976 British Director 2010-10-21 UNTIL 2011-08-25 RESIGNED
MARIO RAFAEL LEESER Sep 1953 German Director 1997-01-29 UNTIL 2001-12-19 RESIGNED
BRIAN COLLETT Jan 1943 British Director 1996-10-09 UNTIL 1996-10-16 RESIGNED
MAXINE SLATER British Director 2008-03-25 UNTIL 2011-02-28 RESIGNED
GRAHAM LEIGH BAKER May 1958 British Director 2008-03-25 UNTIL 2011-02-28 RESIGNED
DAVID JOHN COLE Sep 1966 British Director 2004-04-16 UNTIL 2005-08-03 RESIGNED
JAMES ROBERT LLOYD Mar 1978 British Director 2011-03-15 UNTIL 2014-03-10 RESIGNED
KYRIAKOS KYRIAKOU Dec 1969 Cypriot Director 2008-03-25 UNTIL 2010-03-01 RESIGNED
ELENI NICHOLAS Feb 1968 British Director 2001-12-19 UNTIL 2011-02-28 RESIGNED
MR STEVE SMITH Jan 1965 English Director 2015-01-12 UNTIL 2018-04-01 RESIGNED
MR ROBERT JOHN SLOLEY Mar 1965 British Director 2006-04-18 UNTIL 2010-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ac Nielsen Holdings Uk Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent

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