Company information:
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)