Cross Check

ACNIELSEN (UK) PENSION PLAN TRUST LIMITED

Company Number

03322950

Private limited company
Active
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CLAYTON, Robert Edward Boyd

Date of Birth
Role
Active
Director
Occupation
Sales
Nationality
British

  1. Appointed as Director

Correspondence Address
Ac Nielsen House John Smith Drive Oxford Oxfordshire OX4 2WB England
Country of Residence
England

COWDREY, Richard Minton

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
Orchard House 9a Oxford Road Horspath Oxford OX33 1RT England
Country of Residence
United Kingdom

DANILOVICH, Michael Andrew

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Nielseniq 200 West Jackson Boulevard Chicago Illinois 60606 United States
Country of Residence
United States

WATKINS, Michael Robin

Date of Birth
Role
Active
Director
Occupation
Marketing Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Ac Nielsen House John Smith Drive Oxford Oxfordshire OX4 2WB England
Country of Residence
England

WILLIAMS, Samantha Clare

Date of Birth
Role
Active
Director
Occupation
Vp Head Of Global Payroll
Nationality
British

  1. Appointed as Director

Correspondence Address
Rowan House Church Plain Mattishall Dereham NR20 3QE England
Country of Residence
England

INDEPENDENT TRUSTEE SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
1st Floor Buckhurst House 42-44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England

HAUPT, Clare

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ac Nielsen House London Road Headington Oxford OX3 9RX

PREDDY, Stephen Robert

Role
Resigned
Secretary
Occupation
Human Resources Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Green Ridges Headington Oxford Oxfordshire OX3 8PL

SCOTT JAMES, Howard Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Sheepfold Lane Amersham Buckinghamshire HP7 9EL

WATTS, Lynette June

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
99 Park Road North Leigh Witney Oxfordshire OX29 6SB

COSEC SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Stratford Place London W1C 1AX England

RUTLAND SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2JR

ALLISON-CALVERT, Rosalind Anne

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ac Nielsen House John Smith Drive Oxford Oxfordshire OX4 2WB England
Country of Residence
England

ALLUM, Carl Nigel

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Westland Road Faringdon Oxfordshire SN7 7EY

BILTCLIFFE, Stuart James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ac Nielsen House London Road Headington Oxford OX3 9RX United Kingdom
Country of Residence
United Kingdom

BLIGHTMAN, Gillian Denise

Date of Birth
Role
Resigned
Director
Occupation
Client Service Business Manage
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Crown Road Wheatley Oxfordshire OX33 1UJ

BUCKELDEE, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Market Researcher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ac Nielsen House John Smith Drive Oxford Oxfordshire OX4 2WB England
Country of Residence
England

CAMPBELL, Ian Murray

Date of Birth
Role
Resigned
Director
Occupation
Senior Commercial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ac Nielsen House John Smith Drive Oxford Oxfordshire OX4 2WB England
Country of Residence
United Kingdom

CAMPLING, Stephen

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Beech Court Aylesbury Road, Monks Risborough Princes Risborough Buckinghamshire HP27 0UU

CARRINGTON, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Global Client Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ac Nielsen House London Road Headington Oxford OX3 9RX United Kingdom
Country of Residence
United Kingdom

CARRINGTON, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Trees Main Street West Ilsley Newbury Berkshire RG20 7AL
Country of Residence
United Kingdom

CHAPMAN, Deborah Lesley

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Roundhead Drive Thame OX9 3DG

CLAYTON, Robert

Date of Birth
Role
Resigned
Director
Occupation
E U Sales Associate
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ac Nielsen House London Road Headington Oxford OX3 9RX United Kingdom
Country of Residence
England

COLYER, Jocelyn

Date of Birth
Role
Resigned
Director
Occupation
Hr Specialist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Spring Road Abingdon OX14 1AN England
Country of Residence
England

GIBSON, Shaun Ross, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Market Research
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ac Nielsen House London Road Headington Oxford OX3 9RX
Country of Residence
England

GIBSON, Shaun Ross, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Client Team Man
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 West Hay Grove Kemble Cirencester Gloucestershire GL7 6BE
Country of Residence
England

GLENNON, David

Date of Birth
Role
Resigned
Director
Occupation
Market Research Client Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nielsen House London Road Headington Oxford OX3 9RX England
Country of Residence
England

HUNTER, Nadine

Date of Birth
Role
Resigned
Director
Occupation
Director Cps
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ac Nielsen House London Road Headington Oxford OX3 9RX
Country of Residence
United Kingdom

LAMBERT, David Graham

Date of Birth
Role
Resigned
Director
Occupation
Field Auditor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Enfield Road Babbacombe Torquay Devon TQ1 3RS

LOHAN, Philipp Jan

Date of Birth
Role
Resigned
Director
Occupation
Market Research
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ac Nielsen House John Smith Drive Oxford Oxfordshire OX4 2WB England
Country of Residence
England

MARSHALL, Angela Jane

Date of Birth
Role
Resigned
Director
Occupation
Senior Human Resources Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Gales Ground Marlborough Wiltshire SN8 2RS

MCCLOSKEY, Julie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Norreys Avenue Oxford Oxfordshire OX1 4SS

MCGARTLAND, Peter Thomas

Date of Birth
Role
Resigned
Director
Occupation
Regional Co-Ordinator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Sheldon Avenue Standish Wigan Lancashire WN6 0LW

NASH, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Market Research Infrastructure
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nielsen House London Road Headington Oxford OX3 9RX United Kingdom
Country of Residence
United Kingdom

NASH, Sandra Margaret

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ac Nielsen House London Road Headington Oxford OX3 9RX United Kingdom
Country of Residence
England

A.C. Nielsen Company Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Ac Nielsen House London Road Headington Oxford OX3 9RX England