ACNIELSEN (UK) PENSION PLAN TRUST LIMITED

03322950
AC NIELSEN HOUSE JOHN SMITH DRIVE OXFORD OXFORDSHIRE OX4 2WB

People & Contacts

Contact Details
Registered Address AC NIELSEN HOUSE
JOHN SMITH DRIVE OXFORD OXFORDSHIRE

OX4 2WB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ROBERT EDWARD BOYD CLAYTON

Birthdate: Aug 1972

Nationality: BRITISH

Address: AC NIELSEN HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 23 Sep 2020

Appointment Type: D

Other Appointments: None

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MR RICHARD MINTON COWDREY

Birthdate: Jul 1952

Nationality: BRITISH

Address: ORCHARD HOUSE 9A OXFORD ROAD OXFORD OX331RT

Date Appointed: 02 Jan 2018

Appointment Type: D

Other Appointments: None

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MICHAEL ANDREW DANILOVICH

Birthdate: Jan 1982

Nationality: AMERICAN

Address: NIELSENIQ 200 WEST JACKSON BOULEVARD ILLINOIS 60606

Date Appointed: 31 Mar 2022

Appointment Type: D

Other Appointments: None

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INDEPENDENT TRUSTEE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR BUCKHURST HOUSE 42-44 BUCKHURST AVENUE KENT TN131LZ

Date Appointed: 21 May 2021

Appointment Type: D

Other Appointments: None

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MR MICHAEL ROBIN WATKINS

Birthdate: Jan 1959

Nationality: BRITISH

Address: AC NIELSEN HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 02 Jan 2018

Appointment Type: D

Other Appointments: None

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SAMANTHA CLARE WILLIAMS

Birthdate: May 1967

Nationality: BRITISH

Address: ROWAN HOUSE CHURCH PLAIN MATTISHALL NR203QE

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

CLARE HAUPT

Birthdate: Mar 1974

Nationality: BRITISH

Address: AC NIELSEN HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 03 Jan 2006

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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STEPHEN ROBERT PREDDY

Birthdate: Dec 1970

Nationality: BRITISH

Address: 49 GREEN RIDGES HEADINGTON OXFORDSHIRE OX38PL

Date Appointed: 01 Jul 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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RUTLAND SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 18 Feb 1997

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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HOWARD MARTIN SCOTT JAMES

Birthdate: Mar 1961

Nationality: BRITISH

Address: 21 SHEEPFOLD LANE BUCKINGHAMSHIRE HP79EL

Date Appointed: 29 Apr 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MRS LYNETTE JUNE WATTS

Birthdate: May 1944

Nationality: BRITISH

Address: 99 PARK ROAD NORTH LEIGH OXFORDSHIRE OX296SB

Date Appointed: 19 Feb 1997

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MRS ROSALIND ANNE ALLISON-CALVERT

Birthdate: Sep 1950

Nationality: BRITISH

Address: AC NIELSEN HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 01 Jan 2014

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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CARL NIGEL ALLUM

Birthdate: Dec 1966

Nationality: BRITISH

Address: 14 WESTLAND ROAD OXFORDSHIRE SN77EY

Date Appointed: 04 Nov 2003

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR STUART JAMES BILTCLIFFE

Birthdate: Apr 1972

Nationality: BRITISH

Address: AC NIELSEN HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 09 Jun 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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GILLIAN DENISE BLIGHTMAN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 41 CROWN ROAD OXFORDSHIRE OX331UJ

Date Appointed: 19 Feb 1997

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN BUCKELDEE

Birthdate: Jun 1961

Nationality: BRITISH

Address: AC NIELSEN HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 01 Jan 2014

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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IAN MURRAY CAMPBELL

Birthdate: Mar 1964

Nationality: BRITISH

Address: AC NIELSEN HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 09 Jan 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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STEPHEN CAMPLING

Birthdate: Dec 1955

Nationality: BRITISH

Address: 1 BEECH COURT AYLESBURY ROAD, MONKS RISBOROUGH BUCKINGHAMSHIRE HP270UU

Date Appointed: 03 Mar 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW CARRINGTON

Birthdate: Sep 1968

Nationality: BRITISH

Address: HIGH TREES MAIN STREET WEST ILSLEY BERKSHIRE RG207AL

Date Appointed: 01 Jul 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DEBORAH LESLEY CHAPMAN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 2 ROUNDHEAD DRIVE OX93DG

Date Appointed: 07 May 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT CLAYTON

Birthdate: Aug 1972

Nationality: BRITISH

Address: AC NIELSEN HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 09 Sep 2011

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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JOCELYN COLYER

Birthdate: Nov 1970

Nationality: BRITISH

Address: 72 SPRING ROAD OX141AN

Date Appointed: 02 Nov 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR. SHAUN ROSS GIBSON

Birthdate: May 1955

Nationality: BRITISH

Address: 22 WEST HAY GROVE KEMBLE GLOUCESTERSHIRE GL76BE

Date Appointed: 10 Jun 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID GLENNON

Birthdate: Jul 1961

Nationality: BRITISH

Address: NIELSEN HOUSE LONDON ROAD HEADINGTON OX39RX

Date Appointed: 09 May 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MRS NADINE HUNTER

Birthdate: Jan 1965

Nationality: BRITISH

Address: AC NIELSEN HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 01 Apr 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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DAVID GRAHAM LAMBERT

Birthdate: May 1955

Nationality: BRITISH

Address: 6 ENFIELD ROAD BABBACOMBE DEVON TQ13RS

Date Appointed: 10 Mar 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR PHILIPP JAN LOHAN

Birthdate: Nov 1973

Nationality: GERMAN

Address: AC NIELSEN HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 01 Aug 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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ANGELA JANE MARSHALL

Birthdate: Oct 1963

Nationality: BRITISH

Address: 6 GALES GROUND WILTSHIRE SN82RS

Date Appointed: 03 Mar 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MS JULIE MCCLOSKEY

Birthdate: Feb 1963

Nationality: BRITISH

Address: 70 NORREYS AVENUE OXFORDSHIRE OX14SS

Date Appointed: 19 Feb 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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PETER THOMAS MCGARTLAND

Birthdate: Aug 1949

Nationality: BRITISH

Address: 31 SHELDON AVENUE STANDISH LANCASHIRE WN60LW

Date Appointed: 02 May 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR MATTHEW NASH

Birthdate: Nov 1970

Nationality: BRITISH

Address: NIELSEN HOUSE LONDON ROAD HEADINGTON OX39RX

Date Appointed: 09 May 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MRS SANDRA MARGARET NASH

Birthdate: Dec 1947

Nationality: BRITISH

Address: AC NIELSEN HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 07 Sep 2007

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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CAROLINE MARY PARKER

Birthdate: Jul 1960

Nationality: BRITISH

Address: 12 WOODSTOCK CLOSE OXFORDSHIRE OX28DB

Date Appointed: 18 Mar 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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RUTLAND DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 18 Feb 1997

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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ANDREW MICHAEL SCHOLEY

Birthdate: Aug 1960

Nationality: BRITISH

Address: 10 CHALGROVE ROAD OXFORDSHIRE OX93TF

Date Appointed: 19 Feb 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MAXINE LOUISE SLATER

Birthdate: Jan 1969

Nationality: BRITISH

Address: AC NIELSEN HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 03 Sep 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN SLOLEY

Birthdate: Feb 1965

Nationality: BRITISH

Address: 22 EDITH ROAD GRANPONT OXFORDSHIRE OX14QA

Date Appointed: 19 Feb 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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LESLIE RAYMOND SMITH

Birthdate: Jul 1943

Nationality: BRITISH

Address: 3 NEWHAM CLOSE NORTHAMPTONSHIRE NN146TT

Date Appointed: 19 Feb 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD LUMLEY SMITH

Birthdate: Mar 1976

Nationality: BRITISH

Address: AC NIELSEN HOUSE LONDON ROAD HEADINGTON OX39RX

Date Appointed: 07 May 2013

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR ROGER HENRY DERHAM SMITH

Birthdate: Dec 1945

Nationality: BRITISH

Address: AC NIELSEN HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 07 Sep 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ROSS JOHN STODDART

Birthdate: Apr 1977

Nationality: BRITISH

Address: AC NIELSEN HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 05 Feb 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID TIMBERLAKE

Birthdate: Jun 1949

Nationality: BRITISH

Address: BARNYARDS WHITE HOUSE GREEN SULHAMSTEAD BERKSHIRE RG74EA

Date Appointed: 09 Sep 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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ALISON CLAIRE TIMMAN

Birthdate: Jul 1967

Nationality: BRITISH

Address: AC NIELSEN HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 01 Dec 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MRS LYNETTE JUNE WATTS

Birthdate: May 1944

Nationality: BRITISH

Address: 99 PARK ROAD NORTH LEIGH OXFORDSHIRE OX296SB

Date Appointed: 19 Feb 1997

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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DEREK GAIRNS WILLINS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 5 BARNETTS CLOSE WORCESTERSHIRE DY103DG

Date Appointed: 02 Feb 1998

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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COSEC SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRATFORD PLACE W1C1AX

Date Appointed: 31 May 2012

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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