TNS ASIA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TNS ASIA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
TNS ASIA HOLDINGS LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383612. The accounts status is FULL and accounts are next due on 31/12/2023.

TNS ASIA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2021 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
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN VERMAN Sep 1970 British Director 2021-03-03 CURRENT
WPP GROUP (NOMINEES) LTD Corporate Secretary 2009-03-23 UNTIL 2020-03-24 RESIGNED
PAUL SIMON KENT WRIGHT Dec 1957 British Director 2005-06-15 UNTIL 2009-01-27 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2009-09-03 UNTIL 2012-07-17 RESIGNED
MR JAMESON ROBERT MARK SMITH Mar 1962 British Director 2008-01-02 UNTIL 2008-12-12 RESIGNED
MARIA ISABEL SERRANO May 1953 French Director 2012-07-16 UNTIL 2018-01-16 RESIGNED
MR GILES HARVEY ROBERTS RICHARDSON Feb 1974 British Director 2018-05-11 UNTIL 2021-03-03 RESIGNED
ANDREA MEZZASALMA Jun 1961 Italian Director 2006-10-10 UNTIL 2007-09-25 RESIGNED
MR MICHAEL GODFREY GORTON Jan 1942 British Director 2005-03-04 UNTIL 2006-11-21 RESIGNED
EDWARD FREDERICK HOEFLING Jul 1952 British Director 2005-03-04 UNTIL 2005-07-02 RESIGNED
NICK BURFITT Jun 1959 British Director 2018-05-11 UNTIL 2023-04-27 RESIGNED
MR ROBERT JAMES BOWTELL Jul 1959 British Director 2008-12-12 UNTIL 2018-05-11 RESIGNED
MR ANDREW BROWN Feb 1963 British Director 2018-05-11 UNTIL 2020-05-22 RESIGNED
IAN JOHN PORTAL Aug 1959 Secretary 2005-03-04 UNTIL 2006-10-10 RESIGNED
MR THOMAS STAMPER FULLER Aug 1978 British Secretary 2006-10-10 UNTIL 2009-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taylor Nelson Sofres International 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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