1
Company Secretary
Individual (10 offsprings)
Officer
1999-04-14 ~ 2001-11-12
OF - Secretary → CIF 0
2
Mgt Consultant born in August 1958
Individual (4 offsprings)
Officer
2000-09-11 ~ 2001-11-12
OF - Director → CIF 0
3
Accountant born in November 1947
Individual (2 offsprings)
Officer
2007-04-12 ~ 2014-02-13
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2008-08-06 ~ 2011-03-23
OF - Secretary → CIF 0
4
Managing Director born in December 1967
Individual (1 offspring)
Officer
2017-02-07 ~ 2024-03-01
OF - Director → CIF 0
5
Mgt Consultant born in July 1963
Individual (2 offsprings)
Officer
2001-09-01 ~ 2002-08-31
OF - Director → CIF 0
6
Individual (2 offsprings)
Officer
2011-03-23 ~ 2014-12-23
OF - Secretary → CIF 0
7
Technical Director born in April 1944
Individual (2 offsprings)
Officer
1998-10-15 ~ 2002-02-13
OF - Director → CIF 0
Technical Director
Individual (2 offsprings)
Officer
1998-10-15 ~ 1999-04-14
OF - Secretary → CIF 0
8
Evp Operations born in September 1968
Individual (2 offsprings)
Officer
2014-12-23 ~ 2017-02-07
OF - Director → CIF 0
9
Finance Director born in May 1963
Individual (1 offspring)
Officer
2014-03-13 ~ 2014-12-23
OF - Director → CIF 0
10
Consultant born in April 1946
Individual
Officer
2002-05-16 ~ 2006-12-31
OF - Director → CIF 0
11
International Development Director born in July 1970
Individual (1 offspring)
Officer
2012-01-01 ~ 2014-12-23
OF - Director → CIF 0
12
Company Director born in November 1945
Individual (14 offsprings)
Officer
1999-11-01 ~ 2014-12-23
OF - Director → CIF 0
13
It Consultant born in August 1969
Individual
Officer
2007-10-01 ~ 2014-12-23
OF - Director → CIF 0
14
Business Development Consultan born in October 1952
Individual
Officer
1998-10-15 ~ 2008-05-16
OF - Director → CIF 0
15
Managing Director born in January 1963
Individual (2 offsprings)
Officer
2002-02-19 ~ 2017-02-07
OF - Director → CIF 0
Company Director
Individual (2 offsprings)
Officer
2005-05-05 ~ 2008-08-06
OF - Secretary → CIF 0
16
Sales Director born in November 1982
Individual (2 offsprings)
Officer
2013-06-19 ~ 2014-12-23
OF - Director → CIF 0
17
Group Managing Director Uk And Ireland born in December 1968
Individual (5 offsprings)
Officer
2014-12-23 ~ 2017-02-07
OF - Director → CIF 0
18
Individual
Officer
2001-11-12 ~ 2002-08-31
OF - Secretary → CIF 0
19
Commercial Director born in January 1961
Individual
Officer
2009-01-01 ~ 2014-12-23
OF - Director → CIF 0
20
NIELSEN HOLDINGS LIMITED - now
NIELSEN HOLDINGS LIMITED - 2015-05-29
Nielsen House, London Road, Headington, Oxford, England
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2021-03-05
PE - Ownership of shares – 75% or more → CIF 0
21
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1998-10-15 ~ 1998-10-15
PE - Nominee Director → CIF 0
22
4 Grosvenor Place, London
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2002-08-31 ~ 2005-05-05
PE - Secretary → CIF 0
23
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1998-10-15 ~ 1998-10-15
PE - Nominee Secretary → CIF 0