Kantar Media Intelligence Ltd.
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedKantar Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-07-10 · No cessation recorded
Source record 123622163Show 4 ceased records
RB
Mr Robert James BowtellIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-10
Source record 130875993JH
Mr John Roger HaworthIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-04-14
Source record 130875994SW
Mr Stephen Richard WintersIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-09
Source record 130877371Wpp Group (Nominees) LimitedLegal Person
Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-09
Source record 130877608People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalCorpWpp Group Nominees LimitedCurrent secretary
Appointed 2009-01-27 · 17 yrs
Show 28 historical appointments
SW
Steve WintersResigned director
Resigned 2016-07-08 · 2 yrs · Chartered Accountant
JH
John HaworthResigned director
Resigned 2009-11-10 · 7 yrs · Director
CS
Christopher SweetlandResigned director
Resigned 2009-09-03 · 6 yrs · Director
RB
Robert BowtellResigned director
Resigned 2008-12-12 · 9 yrs · Cfo
JS
Jameson SmithResigned director
Resigned 2008-01-02 · Director
MK
Madeleine KernotResigned director
Resigned 2006-11-21 · 7 yrs · Media Monitoring & Evaluation
RW
Robin WooldridgeResigned director
Resigned 2006-11-21 · 2 yrs · Finance Director
PW
Paul WrightResigned secretary
Resigned 2006-10-11 · 2 yrs
JP
Jean PortailResigned director
Resigned 2004-09-06 · 8 yrs · Managing Director
IP
Ian PortalResigned secretary
Resigned 2002-08-01 · 4 yrs · Company Secretary
JP
Jean PortierResigned director
Resigned 2002-01-14 · 11 yrs · Company Director
JG
Judith GeorgeResigned secretary
Resigned 2000-12-22 · 1 yr
DB
David BatesonResigned secretary
Resigned 1999-12-16 · 1 yr
MF
Martin FrameResigned director
Resigned 1999-12-16 · 1 yr · Director
AC
Antony CowlingResigned director
Resigned 1999-12-16 · 4 yrs · Director
SB
Resigned 1999-07-16 · Chartered Accountant/Finance D
JH
Judith HicklingResigned director
Resigned 1995-08-15 · 6 yrs · Director Of Operations
RC
Resigned 1993-11-19 · 5 yrs · Chartered Accountant
MP
Margaret PeckhamResigned director
Resigned 1993-07-20 · 5 yrs · General Manager
KG
Keith GrieveResigned director
Resigned 1991-07-23 · 3 yrs · Company Director
GC
Resigned 1991-07-23 · 2 yrs · Finance Director
ML
Mark LaytonResigned director
Resigned 1991-07-23 · 3 yrs · Managing Director
RS
Robert SimpsonResigned director
Resigned 1991-07-23 · 8 yrs · Chief Executive
RH
Richard HenryResigned director
Resigned 1991-07-23 · 5 yrs · Finance Director
CH
Charles HuxleyResigned director
Resigned 1991-07-23 · 6 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active