THE KANTAR GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02887671. The registration start date is January 14, 1994. The current status is Active.
Company Number | 02887671 |
Company Name | THE KANTAR GROUP LIMITED |
Registered Address |
6 More London Place Tooley Street London SE1 2QY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-01-14 |
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 | 2017-02-11 |
Returns Last Update | 2016-01-14 |
Confirmation Statement Due Date | 2021-02-25 |
Confirmation Statement Last Update | 2020-01-14 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
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 |
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 |
---|---|---|---|---|---|
DE BRUIN, Jason Robert | Secretary (Active) | 6 More London Place, Tooley Street, London, SE1 2QY | / 6 October 2015 |
/ |
|
BOWTELL, Robert James | Director (Active) | 6 More London Place, Tooley Street, London, SE1 2QY | July 1959 / 10 March 2010 |
British / United States |
Cfo |
SALAMA, Eric Ralph | Director (Active) | 6 More London Place Tooley Street, London, Surrey, SE1 2QY | April 1961 / 1 January 2003 |
British / United Kingdom |
Ceo |
CALOW, David Ferguson | Secretary (Resigned) | Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS | / 11 January 1995 |
/ |
|
DRUMMOND, Graeme Craig | Secretary (Resigned) | 6 More London Place, Tooley Street, London, SE1 2QY | / 13 June 2011 |
/ |
|
FRAPWELL, Sara Louise | Secretary (Resigned) | 7a Cromwell Crescent, London, SW5 9QN | / 29 May 1996 |
/ |
|
MASON, Charles Mark | Secretary (Resigned) | 501 Kings Highway East, 4th Floor, Fairfield, Ct 06825, Usa | / 1 February 1999 |
/ |
|
PRESTON, Karen Elizabeth | Secretary (Resigned) | 63a Niton Street, Fulham, London, SW6 6NH | / 6 November 1995 |
/ |
|
BARNARD, Philip | Director (Resigned) | Maidens Green Farm, Winkfield, Windsor, Berkshire, SL4 4SR | August 1941 / 11 January 1995 |
British / |
Director |
BARTON, Jake Woodrow | Director (Resigned) | 6 More London Place, Tooley Street, London, SE1 2QY | November 1969 / 6 October 2015 |
British / England |
Group Finance Director |
BEANLAND, Richard John Charles | Director (Resigned) | 3 Langthorne Street, Fulham, London, SW6 6JT | August 1960 / 6 November 1995 |
British / |
Chief Financial Officer |
BROWN, Mark | Director (Resigned) | 16 White Woods Lane, Westport, Connecticut, Usa, 06880 | March 1959 / 22 August 2000 |
American / |
Finanace Executive |
CHARLTON, Peter John | Nominee Director (Resigned) | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT | December 1955 / 14 January 1994 |
British / |
|
DAY, Rupert Michael | Director (Resigned) | 24 Comyn Road, London, SW11 1QD | July 1961 / 1 July 1995 |
British / |
Financial Director |
JENKINS, David Findlay | Director (Resigned) | Kantar, 425 Post Road, Fairfield, Ct 06430, Usa | July 1947 / 11 January 1995 |
British / |
Director |
LERWILL, Robert Earl | Director (Resigned) | 27 Farm Street, London, W1X 6RD | January 1952 / 11 January 1995 |
British / |
Director |
RICHARDS, Martin Edgar | Nominee Director (Resigned) | 89 Thurleigh Road, London, SW12 8TY | February 1943 / 14 January 1994 |
British / |
|
SORRELL, Martin Stuart, Sir | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | February 1945 / 11 January 1995 |
British / United Kingdom |
Director |
WILKINSON, Jonathan | Director (Resigned) | 13 Brookfield Park, London, NW5 1ES | June 1944 / 1 July 1995 |
British / |
Company Director |
Post Town | LONDON |
Post Code | SE1 2QY |
SIC Code | 70100 - Activities of head offices |
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