NIELSEN HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NIELSEN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NIELSEN HOLDINGS LIMITED was incorporated 9 years ago on 04/02/2015 and has the registered number: 09422989. The accounts status is GROUP and accounts are next due on 31/12/2023.
NIELSEN HOLDINGS LIMITED was incorporated 9 years ago on 04/02/2015 and has the registered number: 09422989. The accounts status is GROUP and accounts are next due on 31/12/2023.
NIELSEN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
73200 - Market research and public opinion polling
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 | 31/12/2021 | 31/12/2023 |
Registered Office
5TH FLOOR ENDEAVOUR HOUSE
LONDON
WC2H 8JR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GEORGE DAMRON CALLARD | Aug 1963 | American | Director | 2022-12-28 | CURRENT |
| MS. STEPHANIE ANN MARCOZZI | Secretary | 2022-12-31 | CURRENT | ||
| MS. STEPHANIE ANN MARCOZZI | Nov 1991 | American | Director | 2022-12-28 | CURRENT |
| MS JANICE MARINELLI MAZZA | Mar 1958 | American | Director | 2020-02-18 UNTIL 2022-10-11 | RESIGNED |
| DAVID RAWLINSON | Jan 1976 | American | Director | 2017-02-08 UNTIL 2021-03-05 | RESIGNED |
| VIVEK YESHWANT RANADIVE | Oct 1957 | American | Director | 2015-08-31 UNTIL 2017-05-23 | RESIGNED |
| ISAAC KIM | Feb 1982 | American | Director | 2022-10-11 UNTIL 2022-12-28 | RESIGNED |
| MS STEPHANIE PLAINES | Apr 1967 | American | Director | 2021-04-21 UNTIL 2022-10-11 | RESIGNED |
| ROBERT CHARLES POZEN | Aug 1946 | British | Director | 2015-08-31 UNTIL 2021-05-25 | RESIGNED |
| ALEXANDER NAVAB | Nov 1965 | American | Director | 2015-08-31 UNTIL 2016-01-11 | RESIGNED |
| MR JOHNATHON MILLER | Nov 1956 | American | Director | 2020-07-13 UNTIL 2022-10-11 | RESIGNED |
| KATHRYN VANSTROM MARINELLO | Jun 1956 | American | Director | 2015-08-31 UNTIL 2017-05-23 | RESIGNED |
| MS NANCY TELLEM | Dec 1952 | American | Director | 2019-12-18 UNTIL 2022-10-11 | RESIGNED |
| HARISH MANWANI | Jun 1953 | Singaporean | Director | 2015-08-31 UNTIL 2021-05-25 | RESIGNED |
| LISA MARIE LONGO | Jun 1958 | American | Director | 2015-05-28 UNTIL 2015-08-31 | RESIGNED |
| MS. JANA MOYER PALMACCIO | Apr 1983 | American | Director | 2022-12-28 UNTIL 2023-12-22 | RESIGNED |
| JENNIFER MESCHEWSKI | Secretary | 2020-12-17 UNTIL 2022-12-31 | RESIGNED | ||
| EMILY EPSTEIN | Secretary | 2016-12-15 UNTIL 2020-12-04 | RESIGNED | ||
| HARRIS BLACK | Secretary | 2015-02-19 UNTIL 2016-12-15 | RESIGNED | ||
| LAUREN JANE ZALAZNICK | Jan 1963 | American | Director | 2016-04-28 UNTIL 2022-10-11 | RESIGNED |
| DWIGHT MITCHELL BARNS | Apr 1963 | American | Director | 2015-08-31 UNTIL 2018-12-03 | RESIGNED |
| KAREN MIESEL HOGUET | Jun 1956 | American | Director | 2015-08-31 UNTIL 2022-10-11 | RESIGNED |
| ANANT GUPTA | Apr 1986 | American | Director | 2022-10-11 UNTIL 2022-12-28 | RESIGNED |
| GUERRINO DE LUCA | Sep 1952 | Italian | Director | 2017-10-19 UNTIL 2022-10-11 | RESIGNED |
| MR JAMES WILLIAM CUMINALE | Mar 1953 | American | Director | 2015-02-04 UNTIL 2015-06-30 | RESIGNED |
| MR THOMAS CASTRO | Jul 1954 | American | Director | 2020-02-18 UNTIL 2022-10-11 | RESIGNED |
| DAVID KERKO | Mar 1973 | American | Director | 2022-10-11 UNTIL 2022-12-28 | RESIGNED |
| DAVID LEE CALHOUN | Apr 1957 | American | Director | 2015-08-31 UNTIL 2017-05-23 | RESIGNED |
| MR HARRIS BLACK | Nov 1960 | American | Director | 2015-02-04 UNTIL 2015-08-31 | RESIGNED |
| RAHUL BHATTACHARJEE | Nov 1969 | Canadian | Director | 2022-10-11 UNTIL 2022-12-28 | RESIGNED |
| MARC STEINBERG | Mar 1990 | American | Director | 2022-10-11 UNTIL 2022-12-28 | RESIGNED |
| SNEHAL AMIN | Feb 1975 | American | Director | 2022-10-11 UNTIL 2022-12-28 | RESIGNED |
| ATTWOOD JR JAMES ALBERT | Apr 1958 | American | Director | 2015-08-31 UNTIL 2022-10-11 | RESIGNED |
| MR RON BLOOM | Mar 1955 | American | Director | 2022-10-11 UNTIL 2022-12-28 | RESIGNED |
| JAMES MARSHALL KILTS | Feb 1948 | American | Director | 2015-08-31 UNTIL 2017-08-25 | RESIGNED |
| MR DAVID WAYNE KENNY | Oct 1961 | American | Director | 2018-12-03 UNTIL 2022-12-28 | RESIGNED |
| PAUL LEPAGE | May 1960 | Canadian | Director | 2022-10-11 UNTIL 2022-12-28 | RESIGNED |
| JAVIER GARCIA TERUEL | Aug 1950 | Mexican | Director | 2015-08-31 UNTIL 2021-05-25 | RESIGNED |
| CHRISTOPHER PAUL HSU | Nov 1970 | American | Director | 2022-10-11 UNTIL 2022-12-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Elliott Singer | 2022-10-12 | 8/1944 | West Palm Beach Fl 33401 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |