TNS WORLDPANEL LIMITED

04122493
SOUTH BANK CENTRAL 30 STAMFORD STREET LONDON ENGLAND SE1 9LQ

People & Contacts

Contact Details
Registered Address SOUTH BANK CENTRAL
30 STAMFORD STREET LONDON ENGLAND

SE1 9LQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NFO WORLDGROUP LIMITED 06 Dec 2000 - 16 Mar 2007
People

Current directors

MISS KELLY REBECCA SMITH

Birthdate: Oct 1965

Nationality: BRITISH

Address: SOUTH BANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 16 Oct 2017

Appointment Type: D

Other Appointments: None

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MR MICHAEL UZIELLI

Birthdate: Mar 1970

Nationality: BRITISH

Address: SOUTH BANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 01 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT DOUGLAS MCLAURIN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 17 CLIFTON ROAD N227XN

Date Appointed: 06 Dec 2000

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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IAN JOHN PORTAL

Birthdate: Jul 1959

Nationality: BRITISH

Address: 8 SHAKESPEARE ROAD HERTFORDSHIRE AL55ND

Date Appointed: 22 Jul 2003

Date Resigned: Oct 2006

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: 06 Dec 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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WPP GROUP (NOMINEES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 27 FARM STREET W1J5RJ

Date Appointed: 27 Jan 2009

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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MR PAUL SIMON KENT WRIGHT

Birthdate: Nov 1957

Nationality: BRITISH

Address: BRODAWEL GREEN NORTH ROAD JORDANS BUCKINGHAMSHIRE HP92SX

Date Appointed: 11 Oct 2006

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR ROBERT JAMES BOWTELL

Birthdate: Jun 1959

Nationality: BRITISH

Address: 41 NEARWATER LANE CONNETICUT CT06820

Date Appointed: 11 Dec 2008

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ROBERT BURGESS

Birthdate: Oct 1973

Nationality: BRITISH

Address: SOUTH BANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 16 Jul 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES CHAPPIN

Birthdate: Feb 1974

Nationality: BRITISH

Address: SOUTH BANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 13 Sep 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN MICHAEL FACTOR

Birthdate: Apr 1958

Nationality: BRITISH

Address: 7B CONNAUGHT HOUSE CLIFTON GARDENS W91AL

Date Appointed: 06 Dec 2000

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR IAN WARD GRIFFITHS

Birthdate: Aug 1966

Nationality: BRITISH

Address: 6 MORE LONDON PLACE MORE LONDON PLACE TOOLEY STREET SE12QY

Date Appointed: 23 Mar 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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EDWARD FREDERICK HOEFLING

Birthdate: Jun 1952

Nationality: BRITISH

Address: 27 NEWLYN CLOSE BRICKET WOOD HERTFORDSHIRE AL23UP

Date Appointed: 22 Jul 2003

Date Resigned: Jul 2005

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: 06 Dec 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR RAVI MATHAVAN

Birthdate: Oct 1964

Nationality: BRITISH

Address: SOUTH BANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 13 Jul 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JAMESON ROBERT MARK SMITH

Birthdate: Feb 1962

Nationality: BRITISH

Address: 33 WOODEND DRIVE BERKSHIRE SL59BD

Date Appointed: 02 Jan 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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NIGEL ANTHONY GARTH SPACKMAN

Birthdate: May 1944

Nationality: BRITISH

Address: 17 LYNDALE AVENUE NW22QB

Date Appointed: 06 Dec 2000

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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KONGANDRA AYAPA THIMAYA

Birthdate: Aug 1956

Nationality: BRITISH

Address: 7 OVERHILLS BUCKINGHAMSHIRE MH465PP

Date Appointed: 28 Jan 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL SIMON KENT WRIGHT

Birthdate: Nov 1957

Nationality: BRITISH

Address: BRODAWEL GREEN NORTH ROAD JORDANS BUCKINGHAMSHIRE HP92SX

Date Appointed: 22 Jul 2003

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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