TAYLOR NELSON SOFRES SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TAYLOR NELSON SOFRES SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAYLOR NELSON SOFRES SERVICES LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03848002. The accounts status is FULL and accounts are next due on 31/12/2023.

TAYLOR NELSON SOFRES SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

SOUTH BANK CENTRAL
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN VERMAN Sep 1970 British Director 2020-01-27 CURRENT
MR MICHAEL UZIELLI Apr 1970 British Director 2022-06-01 CURRENT
MR JAMESON ROBERT MARK SMITH Mar 1962 British Director 2008-01-02 UNTIL 2008-12-12 RESIGNED
L.C.I. SECRETARIES LIMITED Secretary 1999-09-24 UNTIL 1999-09-24 RESIGNED
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2009-01-27 UNTIL 2020-03-24 RESIGNED
IAN JOHN PORTAL Aug 1959 Secretary 2002-06-26 UNTIL 2006-10-11 RESIGNED
JOHN STOBART Jan 1955 British Secretary 1999-09-24 UNTIL 2001-11-30 RESIGNED
PAUL SIMON KENT WRIGHT Dec 1957 British Secretary 2006-10-11 UNTIL 2009-01-27 RESIGNED
PAUL SIMON KENT WRIGHT Dec 1957 British Secretary 2001-11-30 UNTIL 2002-06-26 RESIGNED
STEPHEN MICHAEL FACTOR May 1958 British Director 2005-02-21 UNTIL 2006-11-21 RESIGNED
CHARLES WARD VAN DER WELLE Oct 1959 British Director 2013-09-17 UNTIL 2019-12-05 RESIGNED
PIERRE WEILL Apr 1936 French Director 1999-09-24 UNTIL 2001-11-01 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2009-09-03 UNTIL 2012-10-22 RESIGNED
PAUL SIMON KENT WRIGHT Dec 1957 British Director 2004-09-06 UNTIL 2009-01-27 RESIGNED
MR DAVID SOUTAR LOWDEN Aug 1957 British Director 1999-09-24 UNTIL 2008-12-11 RESIGNED
L.C.I. DIRECTORS LIMITED Director 1999-09-24 UNTIL 1999-09-24 RESIGNED
MR IAN WARD GRIFFITHS Sep 1966 British Director 2020-03-24 UNTIL 2022-06-01 RESIGNED
DENIS DELMAS Sep 1961 French Director 2004-07-16 UNTIL 2013-11-01 RESIGNED
MR DAVID ERRINGTON Aug 1957 British Director 2013-11-01 UNTIL 2021-06-30 RESIGNED
MR STEPHEN PAUL DUCAT Mar 1964 British Director 2004-09-06 UNTIL 2005-02-21 RESIGNED
MR PAUL DELANEY Nov 1952 British Director 2010-12-22 UNTIL 2013-08-29 RESIGNED
MR ANTONY BRIAN COWLING Jan 1936 British Director 1999-09-24 UNTIL 2004-09-06 RESIGNED
MR ROBERT JAMES BOWTELL Jul 1959 British Director 2008-11-07 UNTIL 2020-04-24 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2006-11-21 UNTIL 2008-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kantar Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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