Acnielsen (UK) Pension Plan Trust Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• A.C. Nielsen Company Limited
  ownership of shares 75-100% voting rights 75-100%

Officers (45)

• Peacock, Edward James Director · appointed 2026
• Caskey, Gerald Defreece Director · appointed 2026
• Williams, Samantha Clare Director · appointed 2022
• Independent Trustee Services Limited Corporate-director · appointed 2021
• Watkins, Michael Robin Director · appointed 2018
• Cowdrey, Richard Minton Director · appointed 2018
• Danilovich, Michael Andrew Former Director · appointed 2022 · resigned 2026
• Lohan, Philipp Jan Former Director · appointed 2021 · resigned 2022
• Colyer, Jocelyn Former Director · appointed 2020 · resigned 2022
• Clayton, Robert Edward Boyd Former Director · appointed 2020 · resigned 2026
• Campbell, Ian Murray Former Director · appointed 2020 · resigned 2020
• Timman, Alison Claire Former Director · appointed 2019 · resigned 2021
• Slater, Maxine Louise Former Director · appointed 2019 · resigned 2020
• Timberlake, David Former Director · appointed 2015 · resigned 2017
• Stoddart, Ross John Former Director · appointed 2015 · resigned 2018
• Buckeldee, Robert John Former Director · appointed 2014 · resigned 2019
• Allison-Calvert, Rosalind Anne Former Director · appointed 2014 · resigned 2021
• Smith, Peter Richard Lumley Former Director · appointed 2013 · resigned 2019
• Cosec Services Limited Former Corporate-secretary · appointed 2012 · resigned 2024
• Clayton, Robert Former Director · appointed 2011 · resigned 2017
• Glennon, David Former Director · appointed 2011 · resigned 2013
• Nash, Matthew Former Director · appointed 2011 · resigned 2014
• Carrington, Andrew Former Director · appointed 2009 · resigned 2013
• Hunter, Nadine Former Director · appointed 2009 · resigned 2011
• Gibson, Shaun Ross, Mr. Former Director · appointed 2008 · resigned 2010
• Nash, Sandra Margaret Former Director · appointed 2007 · resigned 2015
• Smith, Roger Henry Derham Former Director · appointed 2007 · resigned 2011
• Haupt, Clare Former Secretary · appointed 2006 · resigned 2011
• Biltcliffe, Stuart James Former Director · appointed 2005 · resigned 2012
• Scott James, Howard Martin Former Secretary · appointed 2005 · resigned 2005
• Preddy, Stephen Robert Former Secretary · appointed 2004 · resigned 2005
• Chapman, Deborah Lesley Former Director · appointed 2004 · resigned 2008
• Allum, Carl Nigel Former Director · appointed 2003 · resigned 2009
• Lambert, David Graham Former Director · appointed 2003 · resigned 2007
• Parker, Caroline Mary Former Director · appointed 2002 · resigned 2004
• Mcgartland, Peter Thomas Former Director · appointed 2000 · resigned 2002
• Campling, Stephen Former Director · appointed 2000 · resigned 2001
• Marshall, Angela Jane Former Director · appointed 2000 · resigned 2003
• Willins, Derek Gairns Former Director · appointed 1998 · resigned 2005
• Smith, Leslie Raymond Former Director · appointed 1997 · resigned 2000
• Mccloskey, Julie Former Director · appointed 1997 · resigned 1997
• Scholey, Andrew Michael Former Director · appointed 1997 · resigned 2000
• Watts, Lynette June Former Secretary · appointed 1997 · resigned 2004
• Blightman, Gillian Denise Former Director · appointed 1997 · resigned 2003
• Sloley, Robert John Former Director · appointed 1997 · resigned 2000

Directors and officers on the Companies House record, current and former.