TAYLOR NELSON SOFRES SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03848002. The registration start date is September 24, 1999. The current status is Active.
Company Number | 03848002 |
Company Name | TAYLOR NELSON SOFRES SERVICES 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 | 1999-09-24 |
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 | 2016-10-22 |
Returns Last Update | 2015-09-24 |
Confirmation Statement Due Date | 2021-10-08 |
Confirmation Statement Last Update | 2020-09-24 |
Information Source | source link |
SIC Code | Industry |
---|---|
96090 | Other service activities n.e.c. |
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 | / 27 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) | 27 Farm Street, London, W1J 5RJ | October 1954 / 1 November 2013 |
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 |
L.C.I. SECRETARIES LIMITED | Secretary (Resigned) | 60 Tabernacle Street, London, EC2A 4NB | / 24 September 1999 |
/ |
|
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 | / 24 September 1999 |
/ |
|
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 / 21 November 2006 |
British / United Kingdom |
Company Director |
COWLING, Antony Brian | Director (Resigned) | 4 Links Road, Epsom, Surrey, KT17 3PS | January 1936 / 24 September 1999 |
British / England |
Executive Chairman |
DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, England, England, W1J 5RJ | November 1952 / 22 December 2010 |
British / United Kingdom |
Group Treasurer |
DELMAS, Denis | Director (Resigned) | 8 Chemin De Paradis, Ruei'L Halmaijon, 92500, France | September 1961 / 16 July 2004 |
French / |
Managing Director |
DUCAT, Stephen Paul | Director (Resigned) | 30 Victoria Mews, Earlsfield, London, SW18 3PY | March 1964 / 6 September 2004 |
British / England |
Finance Dir |
FACTOR, Stephen Michael | Director (Resigned) | 7b Connaught House, Clifton Gardens, London, W9 1AL | May 1958 / 21 February 2005 |
British / |
Managing Dir |
L.C.I. DIRECTORS LIMITED | Director (Resigned) | 60 Tabernacle Street, London, EC2A 4NB | / 24 September 1999 |
/ |
|
LOWDEN, David Soutar | Director (Resigned) | The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB | August 1957 / 24 September 1999 |
British / England |
Accountant |
SMITH, Jameson Robert Mark | Director (Resigned) | 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD | March 1962 / 2 January 2008 |
British / England |
Director |
SWEETLAND, Christopher Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1955 / 3 September 2009 |
British / England |
Director |
WEILL, Pierre | Director (Resigned) | 2 Rue Guynemer, Paris, France, France, 75006 | April 1936 / 24 September 1999 |
French / |
Director |
WRIGHT, Paul Simon Kent | Director (Resigned) | Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX | December 1957 / 6 September 2004 |
British / |
Solicitor |
Post Town | LONDON |
Post Code | SE1 2QY |
SIC Code | 96090 - Other service activities n.e.c. |
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