TAYLOR NELSON SOFRES INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01953112. The registration start date is October 7, 1985. The current status is Active.
Company Number | 01953112 |
Company Name | TAYLOR NELSON SOFRES INTERNATIONAL LIMITED |
Registered Address |
6 More London Place Tooley Street London SE1 2QY England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1985-10-07 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-07-29 |
Returns Last Update | 2015-07-01 |
Confirmation Statement Due Date | 2021-07-15 |
Confirmation Statement Last Update | 2020-07-01 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
6 MORE LONDON PLACE TOOLEY STREET |
Post Town | LONDON |
Post Code | SE1 2QY |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED | 6 More London Place, Tooley Street, London, SE1 2DA |
EY GDS US HOLDING COMPANY LIMITED | 6 More London Place, London, SE1 2DA |
EY ADVISORY NETHERLANDS LLP | 6 More London Place, London, SE1 2DA, United Kingdom |
EY MELBOURNE HOLDINGS LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
INSURWAVE LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
EY GLOBAL DEVELOPMENT LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
SHACKLETON HOLDINGS LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
EY TPWEB LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
EY GDS INDIA HOLDING COMPANY LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
EY GDS (CS) LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 26 January 2009 |
/ |
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BOWTELL, Robert James | Director (Active) | 41 Nearwater Lane, Darien, Conneticut, United States, CT 06820 | July 1959 / 7 November 2008 |
British / United States |
Director |
ERRINGTON, David Grant | Director (Active) | The Old Vicarage, 9 Endsleigh Gardens, Surbiton, Surrey, KT6 5JL | October 1954 / 25 August 2009 |
British / United Kingdon |
Director |
SCOTT, Andrew Grant Balfour | Director (Active) | 27 Farm Street, London, United Kingdom, W1J 5RJ | December 1968 / 5 May 2010 |
British / United Kingdom |
Director |
WELLE, Charles Ward Van Der | Director (Active) | 27 Farm Street, London, United Kingdom, W1J 5RJ | October 1959 / 17 September 2013 |
British / United Kingdom |
Director Of Treasury |
FRAME, Martin Stevenson Crosbie | Secretary (Resigned) | 115 Portland Road, London, W11 4LN | / |
/ |
|
PORTAL, Ian John | Secretary (Resigned) | 8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND | / 26 June 2002 |
/ |
|
STOBART, John | Secretary (Resigned) | Meadowview Kimbolton Road, Lower Dean, Huntingdon, Cambridgeshire, PE18 0LJ | / 6 August 1993 |
/ |
|
WRIGHT, Paul Simon Kent | Secretary (Resigned) | Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX | / 11 October 2006 |
/ |
|
WRIGHT, Paul Simon | Secretary (Resigned) | 29 Turney Road, Dulwich, London, SE21 7JA | / 30 November 2001 |
/ |
|
BOLAND, Andrew Kenneth, Chief Financial Officer | Director (Resigned) | Rainbows, Manor Lane, Gerrards Cross, Bucks, SL9 7NJ | December 1969 / 6 September 2004 |
British / United Kingdom |
Finance Dir |
COWLING, Antony Brian | Director (Resigned) | 4 Links Road, Epsom, Surrey, KT17 3PS | January 1936 / |
British / England |
Director |
DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 12 December 2008 |
British / United Kingdom |
Group Treasurer |
FRAME, Martin Stevenson Crosbie | Director (Resigned) | 23 St Jamess Gardens, Holland Park, London, W11 4RE | April 1945 / |
British / England |
Chartered Accountant |
GETTLE, Michael Lowell | Director (Resigned) | 413 Hill Avenue, Glen Ellyn, Illinois, 60137, Usa | August 1959 / 25 August 2009 |
American / Usa |
Director |
HOEFLING, Edward Frederick | Director (Resigned) | 27 Newlyn Close, Bricket Wood, St. Albans, Hertfordshire, AL2 3UP | July 1952 / 19 January 2004 |
British / |
Company Director |
KIRKHAM, Michael Anthony | Director (Resigned) | 12 Queen Annes Grove, London, W4 1HN | June 1946 / 14 May 1997 |
British / United Kingdom |
Market Research |
MARCET, Pedro Ros | Director (Resigned) | 19 Twyford Avenue, London, United Kingdom, N2 9NU | November 1961 / 25 August 2009 |
Spanish / |
Director |
NELSON, Elizabeth Hawkins, Dr | Director (Resigned) | 57 Home Park Road, London, SW19 7HS | January 1931 / |
British / England |
Director |
SMITH, Jameson Robert Mark | Director (Resigned) | 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD | March 1962 / 4 July 2005 |
British / England |
Treasurer |
STAMMERS, Hugh Robert | Director (Resigned) | Braemar Horsley Road, Downside, Cobham, Surrey, KT11 3JZ | December 1939 / |
British / |
Statistician |
SWEETLAND, Christopher Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1955 / 3 September 2009 |
British / England |
Director |
Post Town | LONDON |
Post Code | SE1 2QY |
SIC Code | 70100 - Activities of head offices |
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