TNS OVERSEAS HOLDINGS (ALPHA) LIMITED - LONDON
Overview
TNS OVERSEAS HOLDINGS (ALPHA) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TNS OVERSEAS HOLDINGS (ALPHA) LIMITED was incorporated 24 years ago on 31/03/2000 and has the registered number: 03965470. The accounts status is DORMANT.
TNS OVERSEAS HOLDINGS (ALPHA) LIMITED was incorporated 24 years ago on 31/03/2000 and has the registered number: 03965470. The accounts status is DORMANT.
TNS OVERSEAS HOLDINGS (ALPHA) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
27 FARM STREET
LONDON
W1J 5RJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2009-01-27 | CURRENT | ||
MR ROBERT JAMES BOWTELL | Jul 1959 | British | Director | 2008-12-12 | CURRENT |
GRAEME CRAIG DRUMMOND | Apr 1967 | British | Director | 2012-10-22 UNTIL 2015-07-15 | RESIGNED |
EDWARD FREDERICK HOEFLING | Jul 1952 | British | Director | 2000-03-31 UNTIL 2005-07-02 | RESIGNED |
STUART DAVID GRAY | Jun 1973 | British | Director | 2007-02-14 UNTIL 2007-05-24 | RESIGNED |
RAVI MATHAVAN | Nov 1964 | British | Director | 2015-07-15 UNTIL 2017-10-20 | RESIGNED |
PAUL SIMON KENT WRIGHT | Dec 1957 | British | Director | 2000-03-31 UNTIL 2009-01-27 | RESIGNED |
MISS KELLY REBECCA SMITH | Nov 1965 | British | Director | 2017-10-17 UNTIL 2017-12-07 | RESIGNED |
MR JAMESON ROBERT MARK SMITH | Mar 1962 | British | Director | 2007-05-24 UNTIL 2008-12-12 | RESIGNED |
DAVID PARRY | Jan 1964 | British | Director | 2000-03-31 UNTIL 2007-02-14 | RESIGNED |
PAUL SIMON KENT WRIGHT | Dec 1957 | British | Secretary | 2006-10-11 UNTIL 2009-01-27 | RESIGNED |
IAN JOHN PORTAL | Aug 1959 | Secretary | 2002-06-26 UNTIL 2006-10-11 | RESIGNED | |
PAUL SIMON KENT WRIGHT | Dec 1957 | British | Secretary | 2000-03-31 UNTIL 2002-06-26 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-31 UNTIL 2000-03-31 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-31 UNTIL 2000-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tns Overseas Holdings (Epsilon) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |