AC NIELSEN HOLDINGS UK LIMITED

03863855
NIELSON HOUSE JOHN SMITH DRIVE OXFORD OXFORDSHIRE OX4 2WB

People & Contacts

Contact Details
Registered Address NIELSON 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
Name Period
MIXCOLOUR LIMITED 22 Oct 1999 - 18 Jan 2000
People

Current directors

COSEC SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRATFORD PLACE W1C1AX

Date Appointed: 04 Mar 2002

Appointment Type: C

Other Appointments: None

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BEN MORRISON

Birthdate: May 1980

Nationality: BRITISH

Address: NIELSON HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 13 Oct 2021

Appointment Type: D

Other Appointments: None

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IDIL CILEKDIKEN PALMQVIST

Birthdate: Apr 1980

Nationality: TURKISH

Address: NIELSON HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 06 Jul 2020

Appointment Type: D

Other Appointments: None

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PRIYANK PATHAK

Birthdate: May 1985

Nationality: INDIAN

Address: NIELSON HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 29 Jun 2021

Appointment Type: D

Other Appointments: None

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MR PHILIP ROBERT TATE

Birthdate: May 1980

Nationality: BRITISH

Address: NIELSON HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 08 Feb 2023

Appointment Type: D

Other Appointments: None

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LISA ANNE TRAYNOR

Birthdate: Mar 1974

Nationality: BRITISH

Address: NIELSON HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 13 Oct 2021

Appointment Type: D

Other Appointments: None

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MRS RACHEL WHITE

Birthdate: May 1976

Nationality: BRITISH

Address: NIELSON HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 14 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILLIP DOETZEL

Birthdate: N/A

Nationality: BRITISH

Address: 79 COVE ROAD CT06371

Date Appointed: 30 Nov 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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HENRY JAMES KNOWLES

Birthdate: Feb 1969

Nationality: BRITISH

Address: 53 BROMFELDE ROAD SW46PP

Date Appointed: 23 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Oct 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN OWEN SYER

Birthdate: Dec 1945

Nationality: BRITISH

Address: PATCHWICKS BUCKINGHAMSHIRE HP169LZ

Date Appointed: 31 Jan 2000

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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DAVID JOHN COLE

Birthdate: Aug 1966

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE NORTH LANE OXFORDSHIRE OX253RG

Date Appointed: 26 Apr 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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ROBERT SIMON COLLINS

Birthdate: Sep 1976

Nationality: BRITISH

Address: 48 VARSITY DRIVE TW11AG

Date Appointed: 21 Oct 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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ROBERT GLEN COX

Birthdate: Mar 1953

Nationality: CANADIAN

Address: AVE DE COLOMBIE 5

Date Appointed: 19 Dec 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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STEFAAN DE RUE

Birthdate: Aug 1972

Nationality: BELGIAN

Address: KWALESTRAAT 40D 9320

Date Appointed: 14 Jul 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ALBAN DE VATTEVILLE

Birthdate: Oct 1982

Nationality: FRENCH

Address: NIELSON HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 03 Jan 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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THOMAS FAIQ DRESSENDOERFER

Birthdate: Jan 1958

Nationality: GERMAN

Address: SCHELLINGSTRASSE 8 65191

Date Appointed: 03 Aug 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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JAMES MITCHELL FRANKE

Birthdate: May 1959

Nationality: AMERICAN

Address: 70 CAMP ROAD BUCKINGHAMSHIRE SL97PB

Date Appointed: 14 Feb 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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GAVIN JAMES GORDON

Birthdate: Jul 1974

Nationality: BRITISH

Address: FLAT 8 THE DESIGN WORKS 93-99 GOSWELL ROAD EC1V7ER

Date Appointed: 23 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MARK FRANCIS HALLAM

Birthdate: Feb 1960

Nationality: BRITISH

Address: 29 OXFORD ROAD OXFORDSHIRE OX142ED

Date Appointed: 30 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 22 Oct 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MARIO RAFAEL LEESER

Birthdate: Aug 1953

Nationality: GERMAN

Address: 7 NORGROVE PARK BUCKINGHAMSHIRE SL98QT

Date Appointed: 30 Nov 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER MORLEY

Birthdate: Nov 1968

Nationality: BRITISH

Address: NIELSON HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 03 Jan 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MS ELENI NICHOLAS

Birthdate: Jan 1968

Nationality: BRITISH

Address: OAKWOOD HOUSE 45 ARNOLDS WAY OX29JD

Date Appointed: 19 Dec 2001

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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ANTONIS PAPATHOMAS

Birthdate: Jul 1972

Nationality: CYPRIOT

Address: FLAT 002 12 AGIOU NICOLAOU 1055

Date Appointed: 01 Mar 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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LAWRENCE DAVID GREGOIRE PLUYMERS

Birthdate: Mar 1969

Nationality: BELGIAN

Address: HOEILAARTSESTEENWEG 167 3090

Date Appointed: 03 Dec 2007

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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PAUL WHITEHEAD RODWELL

Birthdate: Dec 1958

Nationality: BRITISH

Address: 27 HATHERLEY COURT ROAD GLOUCESTERSHIRE GL513AG

Date Appointed: 02 Jul 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR LUIGI SACCHETTI

Birthdate: Apr 1978

Nationality: ITALIAN

Address: NIELSON HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 10 Mar 2014

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL SCHOFIELD

Birthdate: Oct 1975

Nationality: BRITISH

Address: NIELSON HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 18 Aug 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN SIOLEY

Birthdate: Feb 1965

Nationality: BRITISH

Address: 22 EDITH ROAD GRANPORT OXFORDSHIRE OX14QA

Date Appointed: 05 Nov 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR STEVE SMITH

Birthdate: Dec 1964

Nationality: ENGLISH

Address: NIELSON HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 12 Jan 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL WALKER

Birthdate: May 1973

Nationality: BRITISH

Address: NIELSON HOUSE JOHN SMITH DRIVE OXFORDSHIRE OX42WB

Date Appointed: 07 Jun 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN WHITE

Birthdate: Apr 1948

Nationality: BRITISH

Address: 45 AVENUE DES FAISONS B1950

Date Appointed: 19 Dec 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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