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Companies/06021111

Precise Media Group Holdings 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 · 1 ceased
Tns Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-05 · No cessation recorded

Source record 126620825
Show 1 ceased record
Wpp Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-06 · Ceased 2019-12-05

Source record 132577323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
MV
Martin VermanCurrent director
Appointed 2021-03-03 · 5 yrs · Company Director
+6 others
GR
Giles RichardsonCurrent director
Appointed 2017-06-16 · 9 yrs · Finance Director
+37 others
Show 24 historical appointments
MG
Marie Guilhot GaudeffroyResigned director
Resigned 2015-03-24 · 5 yrs · Global Human Resources Director
DM
David ManResigned director
Resigned 2015-03-24 · 2 yrs · Finance Director
CorpWpp Group Nominees LimitedResigned secretary
Resigned 2014-06-06 · 5 yrs
OL
Olivier LefrancResigned director
Resigned 2014-06-06 · 6 yrs · Company Director
AB
Andrew BrownResigned director
Resigned 2014-06-06 · 5 yrs · Director
WP
Walter PatanellaResigned director
Resigned 2014-06-06 · 6 yrs · Ceo
JH
John HaworthResigned director
Resigned 2014-06-06 · 2 yrs · Director
JK
Jeffrey KrentzResigned director
Resigned 2014-06-05 · 6 yrs · Market Research
SL
Stephen LaceyResigned secretary
Resigned 2011-10-26 · 2 yrs
SL
Stephen LaceyResigned director
Resigned 2010-04-20 · 4 yrs · Finance Director
PL
Peter LowResigned secretary
Resigned 2010-02-01 · 1 yr
MH
Martin HolroydResigned director
Resigned 2009-02-23 · 6 yrs · Director
JG
John GulliverResigned directorResigned secretary
Resigned 2008-10-31 · 1 yr · Finance Director
RS
Robert StannettResigned directorResigned secretary
Resigned 2007-08-06 · 1 yr · Finance Director
DG
David GregsonResigned director
Resigned 2007-02-13 · 7 yrs · Director
KK
Kevin KeckResigned director
Resigned 2006-12-15 · 7 yrs · Director
JT
James ThomasResigned director
Resigned 2006-12-15 · 1 yr · Director
CH
Charles HilliardResigned director
Resigned 2006-12-11 · Director
KF
Keir FawcusResigned director
Resigned 2006-12-11 · 10 yrs · Director
AP
Anthony PrimeResigned director
Resigned 2006-12-11 · 10 yrs · Director
PL
Peter LowResigned directorResigned secretary
Resigned 2006-12-11 · 10 yrs · Director

Board profile

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