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TNS GROUP HOLDINGS LIMITED

UK Flag 6 More London Place, Tooley Street, London, SE1 2QY


TNS GROUP HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

TNS GROUP HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

07 August 1967

70100 Activities of head offices - Intermediate holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DAVID GRANT ERRINGTON Director -
MR IAN GRIFFITHS Director -
Mr Jacques Henri David Director
Mr Paul Simon Kent Wright Company Secretary
Mr Michael Lowell Gettle Director
Mr Martin Stevenson Crosbie Frame Company Secretary
Mr Martin Stevenson Crosbie Frame Director
Mr Paul Colbeck Murray Director
Mr Michael Anthony Kirkham Director
Dr Elizabeth Hawkins Nelson Director
Miss Dawn Elizabeth Airey Director
Mr Donald Hood Brydon Director
Mr David Soutar Lowden Director
Mr John William Drummond Hall Director
Mr Andrew Kenneth Boland Director
Mr Pierre Weill Director
Mr Paul Delaney Director
Mr Georges Lucien Grave Director
Mr Hugh Robert Stammers Director
Mr Nicholas Rudy Hodges Director
Mr William Lipner Director
Ms Marie Winifred Capes Company Secretary
Mr Robert Oscar Rowley Director
Ms Alice Elizabeth Perkins Director
Mr Henri Edme Paul Wallard Director
Mr Christopher Paul Sweetland Director
Mr John Stobart Company Secretary
Monsieur Didier Marie Henri Noel Martin Director
Monsieur Jean Louis Croquet Director
Dr John Albert Penberthy Treasure Director
Mr Ian John Portal Company Secretary
Dr Neil Earl Cross Director
Mr Antony Brian Cowling Director
Dr Sharon Studer Director
Mr Pedro Ros Marcet Director
Dr Stephan Frank Buck Director
Mr Remy Sautter Director
Mr Charles Ward Van Der Welle Director
WPP GROUP (NOMINEES) LIMITED Company Secretary
Andrea Jane Harris Company Secretary
Mr Eric Ralph Salama Director
Mr Robert James Bowtell Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

7

Type Created Registered Persons Entitled Status
Wilmington Trust (London) Limited As Security Agent And Trustee For Itself And The Other Secure; OUTSTANDING
Agreement On Fundsflow In Relation To The Completion Of The Acquisition Of Financiere Sofres S.a. N.m.rothschild & Sons Limited ; SATISFIED
Cash Collateral Agreement Robert Fleming & Co. Limited ; SATISFIED
Debenture National Westminster Bank PLC ; SATISFIED
Deed Of Assignment N M Rothschild & Sons Limited ; SATISFIED
Deed Of Charge Over Deposit Of Monies Westland Pension Nominees Limited ; SATISFIED
Mortgage Of Shares Societe Generale S.a.france ; SATISFIED
Mortgage Of Shares Societe Generale ; SATISFIED
Stock Pledge Agreement Societe Generale (The Agent) ; SATISFIED
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Key Financials

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Accounts
Cash £156,000.00 £148,000.00 £9,000.00 £9,000.00 £789,000.00
Net Worth £272,404,000.00 £287,953,000.00 £305,536,000.00 £310,478,000.00 £300,639,000.00
Total Current Liabilities £247,333,000.00 £219,303,000.00 £200,514,000.00 £192,730,000.00 £192,337,000.00
Total Current Assets £13,731,000.00 £1,250,000.00 £44,000.00 £10,000.00 £1,178,000.00
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