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Companies/03322950

Acnielsen (UK) Pension Plan Trust Limited

Private Limited Company · Oxford

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
A.C. Nielsen Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122156935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 43 historical
GC
Gerald Defreece CaskeyCurrent director
Appointed 2026-04-01
EP
Edward James PeacockCurrent director
Appointed 2026-04-01
SW
Samantha WilliamsCurrent director
Appointed 2022-10-01 · 4 yrs · Vp Head Of Global Payroll
CorpIndependent Trustee Services LimitedCurrent director
Appointed 2021-05-21 · 5 yrs
+33 others
MW
Michael WatkinsCurrent director
Appointed 2018-01-02 · 8 yrs · Marketing Consultant
RC
Richard CowdreyCurrent director
Appointed 2018-01-02 · 8 yrs · Retired
Show 43 historical appointments
MD
Michael DanilovichResigned director
Resigned 2022-03-31 · 4 yrs · Finance Director
PL
Philipp LohanResigned director
Resigned 2021-08-01 · Market Research
JC
Jocelyn ColyerResigned director
Resigned 2020-11-02 · 1 yr · Hr Specialist
RC
Robert ClaytonResigned director
Resigned 2020-09-23 · 5 yrs · Sales
IC
Ian CampbellResigned director
Resigned 2020-01-09 · Senior Commercial Manager
AT
Alison TimmanResigned director
Resigned 2019-12-01 · 1 yr · Learning & Development Manager
MS
Maxine SlaterResigned director
Resigned 2019-09-03 · 1 yr · Hr Leader, International Media
DT
David TimberlakeResigned director
Resigned 2015-09-09 · 1 yr · Company Director
RS
Ross StoddartResigned director
Resigned 2015-02-05 · 3 yrs · Commercial Director, Market Research
RA
Rosalind Allison CalvertResigned director
Resigned 2014-01-01 · 7 yrs · Retired
RB
Robert BuckeldeeResigned director
Resigned 2014-01-01 · 5 yrs · Market Researcher
PS
Peter SmithResigned director
Resigned 2013-05-07 · 5 yrs · Associate Accounting Controller
RC
Robert ClaytonResigned director
Resigned 2011-09-09 · 6 yrs · E U Sales Associate
DG
David GlennonResigned director
Resigned 2011-05-09 · 2 yrs · Market Research Client Manager
MN
Matthew NashResigned director
Resigned 2011-05-09 · 3 yrs · Market Research Infrastructure
AC
Andrew CarringtonResigned director
Resigned 2009-06-03 · 3 yrs · Global Client Director
NH
Nadine HunterResigned director
Resigned 2009-04-01 · 1 yr · Director Cps
SG
Shaun GibsonResigned director
Resigned 2008-07-28 · 2 yrs · Market Research
RS
Roger SmithResigned director
Resigned 2007-09-07 · 4 yrs · Retired
SN
Sandra NashResigned director
Resigned 2007-09-07 · 8 yrs · Retired
CH
Clare HauptResigned secretary
Resigned 2006-01-03 · 5 yrs
SB
Stuart BiltcliffeResigned director
Resigned 2005-06-09 · 7 yrs · Accountant
HS
Howard Scott JamesResigned secretary
Resigned 2005-04-29
SP
Stephen PreddyResigned secretary
Resigned 2004-07-01 · Human Resources Officer
DC
Deborah ChapmanResigned director
Resigned 2004-05-07 · 4 yrs · Legal Counsel
CA
Carl AllumResigned director
Resigned 2003-11-04 · 5 yrs · Operations Director
DL
David LambertResigned director
Resigned 2003-03-10 · 4 yrs · Field Auditor
CP
Caroline ParkerResigned director
Resigned 2002-03-18 · 2 yrs · Business Dev Senior Manager
PM
Peter McgartlandResigned director
Resigned 2000-05-02 · 2 yrs · Regional Co-Ordinator
SC
Stephen CamplingResigned director
Resigned 2000-03-03 · 1 yr · IT Director
AM
Angela MarshallResigned director
Resigned 2000-03-03 · 3 yrs · Senior Human Resources Manager
DW
Derek WillinsResigned director
Resigned 1998-02-02 · 6 yrs · Retail Services Director
AS
Andrew ScholeyResigned director
Resigned 1997-02-19 · 3 yrs · Trade Development Director
GB
Gillian BlightmanResigned director
Resigned 1997-02-19 · 6 yrs · Client Service Business Manage
JM
Julie MccloskeyResigned director
Resigned 1997-02-19 · Company Director
LS
Leslie SmithResigned director
Resigned 1997-02-19 · 3 yrs · Retired
RS
Robert SloleyResigned director
Resigned 1997-02-19 · 3 yrs · Financial Controller
LW
Lynette WattsResigned directorResigned secretary
Resigned 1997-02-19 · 7 yrs · Pensions And Benefits Manager
CorpRutland Secretaries LimitedResigned secretary
Resigned 1997-02-18
CorpRutland Directors LimitedResigned director
Resigned 1997-02-18

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
1
65 and over
2
Disqualified match
None active