TNS GROUP HOLDINGS LIMITED

HALL, John William Drummond

Status:	Not active
Appointed on:	Thursday, 12 April 2007
Resigned on:	Friday, 21 November 2008
Correspondence address:	9 Denmark Avenue, Wimbledon, London, SW19 4HF
Nationality:	British
Date of birth:	September 1949
Role:	Director
Occupation:	Company Director

PERKINS, Alice Elizabeth

Status:	Not active
Appointed on:	Wednesday, 02 March 2005
Resigned on:	Friday, 21 November 2008
Correspondence address:	130 Wilton Road, London, SW1V 1LQ
Nationality:	British
Date of birth:	May 1949
Role:	Director
Occupation:	Civil Servant

BOWTELL, Robert James

Status:	Not active
Appointed on:	Thursday, 30 October 2008
Resigned on:	Friday, 24 April 2020
Correspondence address:	41 Nearwater Lane, Darien, United States, Conneticut, CT 06820
Nationality:	British
Date of birth:	July 1959
Role:	Director
Occupation:	Director
Country of residence:	United States

WRIGHT, Paul Simon Kent

Status:	Not active
Appointed on:	Tuesday, 10 October 2006
Resigned on:	Friday, 30 January 2009
Correspondence address:	Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
Nationality:	British
Role:	Secretary

STOBART, John

Status:	Not active
Appointed on:	Monday, 01 March 1993
Resigned on:	Friday, 30 November 2001
Correspondence address:	Meadowview Kimbolton Road, Lower Dean, Huntingdon, Cambridgeshire, PE18 0LJ
Role:	Secretary

DAVID, Jacques Henri

Status:	Not active
Appointed on:	Tuesday, 17 February 1998
Resigned on:	Friday, 31 January 2003
Correspondence address:	11 Avenue Celine, 92200 Nevilly, France, FOREIGN
Nationality:	French
Date of birth:	October 1943
Role:	Director
Occupation:	Director

FRAME, Martin Stevenson Crosbie

Status:	Not active
Resigned on:	Monday, 01 March 1993
Correspondence address:	115 Portland Road, London, W11 4LN
Role:	Secretary

SWEETLAND, Christopher Paul

Status:	Not active
Appointed on:	Thursday, 30 October 2008
Resigned on:	Monday, 22 October 2012
Correspondence address:	27 Farm Street, London, W1J 5RJ
Nationality:	British
Date of birth:	May 1955
Role:	Director
Occupation:	Director
Country of residence:	England

BRYDON, Donald Hood

Status:	Not active
Appointed on:	Thursday, 12 January 2006
Resigned on:	Monday, 24 November 2008
Correspondence address:	765 Finchley Road, London, NW11 8DS
Nationality:	British
Date of birth:	May 1945
Role:	Director
Occupation:	Director

SAUTTER, Remy

Status:	Not active
Appointed on:	Tuesday, 12 November 2002
Resigned on:	Monday, 24 November 2008
Correspondence address:	10 Rue Garanciere, Paris, 75006, FOREIGN
Nationality:	French
Date of birth:	April 1945
Role:	Director
Occupation:	Non Executive Director
Country of residence:	France

BOLAND, Andrew Kenneth

Status:	Not active
Appointed on:	Monday, 12 January 2004
Resigned on:	Saturday, 28 February 2009
Correspondence address:	Rainbows, Manor Lane, Gerrards Cross, Bucks, SL9 7NJ
Nationality:	British
Date of birth:	December 1969
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

ROWLEY, Robert Oscar

Status:	Not active
Appointed on:	Sunday, 01 September 2002
Resigned on:	Saturday, 31 December 2005
Correspondence address:	The Old Receiving Station Green End, Dane End, Ware, Hertfordshire, SG12 0NU
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	Non Executive Director
Country of residence:	England

MARTIN, Didier Marie Henri Noel, Monsieur

Status:	Not active
Resigned on:	Saturday, 31 July 1993
Correspondence address:	1 Rue De Provence, 78000 Versailles, France, FOREIGN
Nationality:	French
Date of birth:	May 1952
Role:	Director
Occupation:	Director

MARCET, Pedro Ros

Status:	Not active
Appointed on:	Monday, 16 January 2006
Resigned on:	Sunday, 01 July 2012
Correspondence address:	19 Twyford Avenue, London, United Kingdom, N2 9NU
Nationality:	Spanish
Date of birth:	November 1961
Role:	Director
Occupation:	Company Director

MURRAY, Paul Colbeck

Status:	Not active
Appointed on:	Thursday, 12 May 2005
Resigned on:	Sunday, 23 November 2008
Correspondence address:	20 St James's Walk, London, EC1R 0AP
Nationality:	British
Date of birth:	October 1961
Role:	Director
Occupation:	Comp Director
Country of residence:	United Kingdom

FRAME, Martin Stevenson Crosbie

Status:	Not active
Resigned on:	Sunday, 31 December 2000
Correspondence address:	23 St Jamess Gardens, Holland Park, London, W11 4RE
Nationality:	British
Date of birth:	April 1945
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

WALLARD, Henri Edme Paul

Status:	Not active
Appointed on:	Friday, 12 December 1997
Resigned on:	Sunday, 31 December 2000
Correspondence address:	90 Boulevard Raspail, Paris, France, 75006, FOREIGN
Nationality:	French
Date of birth:	September 1957
Role:	Director
Occupation:	Company Director
Country of residence:	France

STUDER, Sharon, Dr

Status:	Not active
Appointed on:	Wednesday, 12 November 2003
Resigned on:	Sunday, 31 December 2006
Correspondence address:	The Ford House, Kineton, Cheltenham, Gloucestershire, GL54 5UG
Nationality:	British
Date of birth:	May 1951
Role:	Director
Occupation:	Comp Director
Country of residence:	United Kingdom

CAPES, Marie Winifred

Status:	Not active
Appointed on:	Thursday, 28 May 2009
Resigned on:	Thursday, 01 July 2010
Correspondence address:	27 Farm Street, London, W1J 5RJ
Role:	Secretary

HARRIS, Andrea Jane

Status:	Not active
Appointed on:	Thursday, 30 October 2008
Resigned on:	Thursday, 05 December 2019
Correspondence address:	27 Farm Street, London, W1J 5RJ
Nationality:	British
Role:	Secretary
Occupation:	Group Chief Counsel

WELLE, Charles Ward Van Der

Status:	Not active
Appointed on:	Tuesday, 17 September 2013
Resigned on:	Thursday, 05 December 2019
Correspondence address:	Tns House Westgate, London, W5 1UA
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Director Of Treasury
Country of residence:	United Kingdom

WPP GROUP (NOMINEES) LIMITED

Status:	Not active
Appointed on:	Wednesday, 10 June 2009
Resigned on:	Thursday, 05 December 2019
Correspondence address:	27 Farm Street, London, W1J 5RJ
Role:	Corporate Secretary
Place registered:	ENGLAND
Registration number:	2757919

LOWDEN, David Soutar

Status:	Not active
Appointed on:	Monday, 01 February 1999
Resigned on:	Thursday, 11 December 2008
Correspondence address:	The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
Nationality:	British
Date of birth:	August 1957
Role:	Director
Occupation:	Accountant
Country of residence:	England

COWLING, Antony Brian

Status:	Not active
Resigned on:	Thursday, 12 January 2006
Correspondence address:	4 Links Road, Epsom, Surrey, KT17 3PS
Nationality:	British
Date of birth:	January 1936
Role:	Director
Occupation:	Director
Country of residence:	England

AIREY, Dawn Elizabeth

Status:	Not active
Appointed on:	Thursday, 12 April 2007
Resigned on:	Thursday, 24 May 2007
Correspondence address:	25 Airedale Avenue, Chiswick, London, W4 2NW
Nationality:	British
Date of birth:	November 1960
Role:	Director
Occupation:	Managing Director
Country of residence:	England

DELANEY, Paul

Status:	Not active
Appointed on:	Thursday, 30 October 2008
Resigned on:	Thursday, 29 August 2013
Correspondence address:	27 Farm Street, London, W1J 5RJ
Nationality:	British
Date of birth:	November 1952
Role:	Director
Occupation:	Group Treasurer
Country of residence:	United Kingdom

GRAVE, Georges Lucien

Status:	Not active
Appointed on:	Friday, 12 December 1997
Resigned on:	Thursday, 31 December 1998
Correspondence address:	51 Rue Gabriel Peri, 91430 Igny, France, FOREIGN
Nationality:	French
Date of birth:	January 1940
Role:	Director
Occupation:	Director

GETTLE, Michael Lowell

Status:	Not active
Appointed on:	Monday, 25 January 2010
Resigned on:	Thursday, 31 March 2016
Correspondence address:	Tns House Westgate, London, W5 1UA
Nationality:	American
Date of birth:	August 1959
Role:	Director
Occupation:	Company Director
Country of residence:	Usa

PORTAL, Ian John

Status:	Not active
Appointed on:	Thursday, 06 June 2002
Resigned on:	Tuesday, 10 October 2006
Correspondence address:	8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
Role:	Secretary

NELSON, Elizabeth Hawkins, Dr

Status:	Not active
Resigned on:	Tuesday, 11 August 1992
Correspondence address:	57 Home Park Road, London, SW19 7HS
Nationality:	British
Date of birth:	January 1931
Role:	Director
Occupation:	Director
Country of residence:	England

STAMMERS, Hugh Robert

Status:	Not active
Resigned on:	Tuesday, 12 June 2001
Correspondence address:	Braemar Horsley Road, Downside, Cobham, Surrey, KT11 3JZ
Nationality:	British
Date of birth:	December 1939
Role:	Director
Occupation:	Statistician

WEILL, Pierre

Status:	Not active
Appointed on:	Friday, 12 December 1997
Resigned on:	Tuesday, 12 June 2001
Correspondence address:	2 Rue Guynemer, Paris, France, France, 75006
Nationality:	French
Date of birth:	April 1936
Role:	Director
Occupation:	Company Director

CROQUET, Jean Louis, Monsieur

Status:	Not active
Resigned on:	Tuesday, 27 January 1998
Correspondence address:	9 Boulevard De La Reine, 78000 Versailles, France
Nationality:	French
Date of birth:	June 1943
Role:	Director
Occupation:	Director Virtus Sa (France)

HODGES, Nicholas Rudy

Status:	Not active
Appointed on:	Friday, 12 December 1997
Resigned on:	Tuesday, 31 December 2002
Correspondence address:	46 Moreland Drive, Gerrards Cross, Berkshire, SL9 8BD
Nationality:	British
Date of birth:	August 1939
Role:	Director
Occupation:	Director

GRIFFITHS, Ian Ward

Status:	Not active
Appointed on:	Wednesday, 04 March 2020
Resigned on:	Wednesday, 01 June 2022
Correspondence address:	6 More London Place, Tooley Street, London, England, SE1 2QY
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Company Director
Country of residence:	England

WRIGHT, Paul Simon

Status:	Not active
Appointed on:	Friday, 30 November 2001
Resigned on:	Wednesday, 06 February 2002
Correspondence address:	29 Turney Road, Dulwich, London, SE21 7JA
Role:	Secretary

KIRKHAM, Michael Anthony

Status:	Not active
Resigned on:	Wednesday, 10 May 2006
Correspondence address:	12 Queen Annes Grove, London, W4 1HN
Nationality:	British
Date of birth:	June 1946
Role:	Director
Occupation:	Market Research
Country of residence:	England

BUCK, Stephan Frank, Dr

Status:	Not active
Resigned on:	Wednesday, 11 May 2005
Correspondence address:	25 Uphill Road, Mill Hill, London, NW7 4RA
Nationality:	British
Date of birth:	October 1936
Role:	Director
Occupation:	Statistician

CROSS, Neil Earl, Dr

Status:	Not active
Appointed on:	Tuesday, 17 December 1996
Resigned on:	Wednesday, 11 May 2005
Correspondence address:	Taylor Nelson Sofres Plc, Tns House, Westgate, London, W5 1UA
Nationality:	British
Date of birth:	March 1945
Role:	Director
Occupation:	Company Director

LIPNER, William

Status:	Not active
Appointed on:	Thursday, 17 July 2003
Resigned on:	Wednesday, 12 May 2004
Correspondence address:	310 Round Hill Road, Greenwich, U S A, Ct 06831
Nationality:	U S A
Date of birth:	September 1947
Role:	Director
Occupation:	Vice Chairman Tns Plc

SALAMA, Eric Ralph

Status:	Not active
Appointed on:	Thursday, 30 October 2008
Resigned on:	Wednesday, 26 February 2020
Correspondence address:	6 More London Place Tooley Street, London, Surrey, SE1 2QY
Nationality:	British
Date of birth:	April 1961
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ERRINGTON, David Grant

Status:	Not active
Appointed on:	Monday, 25 January 2010
Resigned on:	Wednesday, 30 June 2021
Correspondence address:	6 More London Place, Tooley Street, London, England, SE1 2QY
Nationality:	British
Date of birth:	August 1957
Role:	Director
Occupation:	Company Director
Country of residence:	England

Missing name

Status:	Not active
Notified on:	Monday, 09 March 2020
Legal form:	Persons With Significant Control Statement

Wpp Jubilee Limited

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Sea Containers House London, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mone Limited

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	27 Farm Street, London, England, W1J 5RJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Nature of control:	Voting Rights 75 To 100 Percent