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Companies/04122493

Tns Worldpanel Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2023-04-23 · No cessation recorded

Source record 126375225
Show 2 ceased records
Kantar Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-05 · Ceased 2023-04-23

Source record 129417283
Wpp Jubilee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-03-25

Source record 129503873

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
MU
Michael UzielliCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+8 others
KS
Kelly SmithCurrent director
Appointed 2017-10-16 · 8 yrs · Accountant
+11 others
Show 16 historical appointments
IG
Ian GriffithsResigned director
Resigned 2020-03-23 · 2 yrs · Director
RM
Ravi MathavanResigned director
Resigned 2015-07-13 · 2 yrs · Accountant (Director Of Finance)
DB
Duncan BurgessResigned director
Resigned 2012-07-16 · 3 yrs · Tns UK Cfo
AC
Andrew ChappinResigned director
Resigned 2011-09-13 · Accountant
KT
Kongandra ThimayaResigned director
Resigned 2009-01-28 · 6 yrs · Finance Director
RB
Robert BowtellResigned director
Resigned 2008-12-11 · 11 yrs · Cfo
JS
Jameson SmithResigned director
Resigned 2008-01-02 · Director
PW
Paul WrightResigned secretaryResigned director
Resigned 2006-10-11 · 2 yrs
IP
Ian PortalResigned secretary
Resigned 2003-07-22 · 3 yrs · Company Secretary
EH
Edward HoeflingResigned director
Resigned 2003-07-22 · 1 yr · Corporate Treasurer
Resigned 2000-12-06
Resigned 2000-12-06
NS
Nigel SpackmanResigned director
Resigned 2000-12-06 · 7 yrs · Market Researcher
RM
Robert MclaurinResigned secretary
Resigned 2000-12-06 · 2 yrs
SF
Stephen Michael FactorResigned director
Resigned 2000-12-06 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active