Company information:
Tns Research Limited (No: 02077760)
Address: SOUTH BANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ, ENGLAND
Status: Active
Incorporated: 26-Nov-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: KELLY REBECCA SMITH ( DOB: Nov-1965 From: Nov-2019 )
Current Director: MICHAEL UZIELLI ( DOB: Apr-1970 From: Jun-2022 )
Current Director: MICHAEL UZIELLI ( DOB: Apr-1970 From: Jun-2022 )
Resigned Director: JOHN ABRAHAM ( DOB: May-1955 From: May-1998 To: Jul-2002 )
Resigned Director: ROBERT JAMES BOWTELL ( DOB: Jul-1959 From: Dec-2008 To: Apr-2020 )
Resigned Director: DUNCAN ROBERT BURGESS ( DOB: Nov-1973 From: Jul-2012 To: Apr-2016 )
Resigned Director: STUART CAMPBELL MORRIS ( DOB: Jul-1948 From: May-1998 To: Jul-2002 )
Resigned Director: ANDREW JAMES CHAPPIN ( DOB: Mar-1974 From: Nov-2011 To: Jul-2012 )
Resigned Director: ALLEN R DE COTIS ( DOB: Feb-1953 From: May-1998 To: Dec-1999 )
Resigned Director: PAUL DELANEY ( DOB: Nov-1952 From: Nov-2010 To: Aug-2013 )
Resigned Director: STEPHEN MICHAEL FACTOR ( DOB: May-1958 From: Jul-2002 To: Nov-2006 )
Resigned Director: JOHN ROBERT GOODYEAR ( DOB: Sep-1940 From: Dec-1990 To: Mar-1998 )
Resigned Director: MARY JANET GOODYEAR ( DOB: Mar-1943 From: Dec-1990 To: Mar-1998 )
Resigned Director: IAN WARD GRIFFITHS ( DOB: Sep-1966 From: Mar-2020 To: Jun-2022 )
Resigned Director: PATRICK GERARD HEALY ( DOB: Jul-1955 From: Jul-1997 To: Jul-2002 )
Resigned Director: EDWARD FREDERICK HOEFLING ( DOB: Jul-1952 From: Jul-2003 To: Jul-2005 )
Resigned Director: WILLIAM EDWIN LIPNER ( DOB: Sep-1947 From: Jul-1997 To: Jul-2002 )
Resigned Director: RAVI MATHAVAN ( DOB: Nov-1964 From: Apr-2016 To: Oct-2017 )
Resigned Director: IAN JOHN PORTAL ( DOB: Aug-1959 From: Jul-2003 To: Jul-2003 )
Resigned Director: CHRISTOPHER NOEL ROBINSON ( DOB: Sep-1949 From: May-1998 To: Aug-2000 )
Resigned Director: DAVID ALAN SINDEN ( DOB: Oct-1954 From: May-1998 To: Oct-2001 )
Resigned Director: JAMESON ROBERT MARK SMITH ( DOB: Mar-1962 From: Jan-2008 To: Dec-2008 )
Resigned Director: NIGEL ANTHONY GARTH SPACKMAN ( DOB: Jun-1944 From: Mar-1998 To: Jun-2008 )
Resigned Director: CHARLES WARD VAN DER WELLE ( DOB: Oct-1959 From: May-2016 To: Dec-2019 )
Resigned Director: RONALD BASIL WINSLOW ( DOB: Nov-1943 From: Mar-1998 To: Nov-2001 )
Resigned Director: PAUL SIMON KENT WRIGHT ( DOB: Dec-1957 From: Jul-2003 To: Jan-2009 )
Resigned Secretary: ROBERT DOUGLAS MCLAURIN ( DOB: May-1960 From: Nov-2001 To: Jul-2003 )
Resigned Secretary: IAN JOHN PORTAL ( DOB: Aug-1959 From: Jul-2003 To: Oct-2006 )
Resigned Secretary: EILEEN ANNE ROSS ( From: Dec-1990 To: Jan-1992 )
Resigned Secretary: RONALD BASIL WINSLOW ( DOB: Nov-1943 From: Jan-1992 To: Nov-2001 )
Resigned Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Jan-2009 To: Dec-2019 )
Resigned Secretary: PAUL SIMON KENT WRIGHT ( DOB: Dec-1957 From: Oct-2006 To: Jan-2009 )
Persons of Significant Control:
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: 2019-12-05)
Wpp Jubilee Limited, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-12-05)