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Tns Group Holdings Limited (No: 00912624)

Address: SOUTH BANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ, ENGLAND

Status: Active

Incorporated: 08-Jul-1967

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: DAVID GRANT ERRINGTON ( DOB: Oct-1954   From: Jan-2010  )

Current Director: PETER BRIAN RUSSELL ( DOB: Jul-1968   From: Oct-2020  )

Current Director: MICHAEL UZIELLI ( DOB: Apr-1970   From: Jun-2022  )

Current Director: MICHAEL UZIELLI ( DOB: Apr-1970   From: Jun-2022  )

Resigned Director: DAWN ELIZABETH AIREY ( DOB: Nov-1960   From: Apr-2007   To: May-2007  )

Resigned Director: ANDREW KENNETH BOLAND ( DOB: Dec-1969   From: Jan-2004   To: Feb-2009  )

Resigned Director: ROBERT JAMES BOWTELL ( DOB: Jul-1959   From: Oct-2008   To: Apr-2020  )

Resigned Director: DONALD HOOD BRYDON ( DOB: May-1945   From: Jan-2006   To: Nov-2008  )

Resigned Director: STEPHAN FRANK BUCK ( DOB: Oct-1936   From: Jul-1992   To: May-2005  )

Resigned Director: ANTONY BRIAN COWLING ( DOB: Jan-1936   From: Jul-1992   To: Jan-2006  )

Resigned Director: JEAN LOUIS CROQUET ( DOB: Jun-1943   From: Jul-1992   To: Jan-1998  )

Resigned Director: NEIL EARL CROSS ( DOB: Mar-1945   From: Dec-1996   To: May-2005  )

Resigned Director: JACQUES HENRI DAVID ( DOB: Oct-1943   From: Feb-1998   To: Jan-2003  )

Resigned Director: PAUL DELANEY ( DOB: Nov-1952   From: Oct-2008   To: Aug-2013  )

Resigned Director: DAVID GRANT ERRINGTON ( DOB: Aug-1957   From: Jan-2010   To: Jun-2021  )

Resigned Director: MARTIN STEVENSON CROSBIE FRAME ( DOB: Apr-1945   From: Jul-1992   To: Dec-2000  )

Resigned Director: MICHAEL LOWELL GETTLE ( DOB: Aug-1959   From: Jan-2010   To: Mar-2016  )

Resigned Director: GEORGES LUCIEN GRAVE ( DOB: Jan-1940   From: Dec-1997   To: Dec-1998  )

Resigned Director: IAN WARD GRIFFITHS ( DOB: Sep-1966   From: Mar-2020   To: Jun-2022  )

Resigned Director: JOHN WILLIAM DRUMMOND HALL ( DOB: Sep-1949   From: Apr-2007   To: Nov-2008  )

Resigned Director: NICHOLAS RUDY HODGES ( DOB: Aug-1939   From: Dec-1997   To: Dec-2002  )

Resigned Director: MICHAEL ANTHONY KIRKHAM ( DOB: Jun-1946   From: Jul-1992   To: May-2006  )

Resigned Director: WILLIAM LIPNER ( DOB: Sep-1947   From: Jul-2003   To: May-2004  )

Resigned Director: DAVID SOUTAR LOWDEN ( DOB: Aug-1957   From: Feb-1999   To: Dec-2008  )

Resigned Director: PEDRO ROS MARCET ( DOB: Nov-1961   From: Jan-2006   To: Jul-2012  )

Resigned Director: DIDIER MARIE HENRI NOEL MARTIN ( DOB: May-1952   From: Jul-1992   To: Jul-1993  )

Resigned Director: PAUL COLBECK MURRAY ( DOB: Oct-1961   From: May-2005   To: Nov-2008  )

Resigned Director: ELIZABETH HAWKINS NELSON ( DOB: Jan-1931   From: Jul-1992   To: Aug-1992  )

Resigned Director: ALICE ELIZABETH PERKINS ( DOB: May-1949   From: Mar-2005   To: Nov-2008  )

Resigned Director: ROBERT OSCAR ROWLEY ( DOB: Aug-1949   From: Sep-2002   To: Dec-2005  )

Resigned Director: ERIC RALPH SALAMA ( DOB: Apr-1961   From: Oct-2008   To: Feb-2020  )

Resigned Director: REMY SAUTTER ( DOB: Apr-1945   From: Nov-2002   To: Nov-2008  )

Resigned Director: HUGH ROBERT STAMMERS ( DOB: Dec-1939   From: Jul-1992   To: Jun-2001  )

Resigned Director: SHARON STUDER ( DOB: May-1951   From: Nov-2003   To: Dec-2006  )

Resigned Director: CHRISTOPHER PAUL SWEETLAND ( DOB: May-1955   From: Oct-2008   To: Oct-2012  )

Resigned Director: JOHN ALBERT PENBERTHY TREASURE ( DOB: Jun-1924   From: Jul-1992   To: Dec-1997  )

Resigned Director: HENRI EDME PAUL WALLARD ( DOB: Sep-1957   From: Dec-1997   To: Dec-2000  )

Resigned Director: PIERRE WEILL ( DOB: Apr-1936   From: Dec-1997   To: Jun-2001  )

Resigned Director: CHARLES WARD VAN DER WELLE ( DOB: Oct-1959   From: Sep-2013   To: Dec-2019  )

Resigned Secretary: MARIE WINIFRED CAPES ( DOB: Feb-1958   From: May-2009   To: Jul-2010  )

Resigned Secretary: MARTIN STEVENSON CROSBIE FRAME ( DOB: Apr-1945   From: Jul-1992   To: Mar-1993  )

Resigned Secretary: ANDREA JANE HARRIS ( DOB: Jul-1967   From: Oct-2008   To: Dec-2019  )

Resigned Secretary: IAN JOHN PORTAL ( DOB: Aug-1959   From: Jun-2002   To: Oct-2006  )

Resigned Secretary: JOHN STOBART ( DOB: Jan-1955   From: Mar-1993   To: Nov-2001  )

Resigned Secretary: WPP GROUP (NOMINEES) LIMITED (   From: Jun-2009   To: Dec-2019  )

Resigned Secretary: PAUL SIMON WRIGHT ( DOB: Dec-1957   From: Nov-2001   To: Feb-2002  )

Resigned Secretary: PAUL SIMON KENT WRIGHT ( DOB: Dec-1957   From: Oct-2006   To: Jan-2009  )

Persons of Significant Control:

Wpp Jubilee Limited, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-05)

Mone Limited, 27 Farm Street, London, W1J 5RJ, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-05-15)

Kantar Group Holdings Ltd, South Bank Central 30 Stamford Street, London, SE1 9LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-15)

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