AC NIELSEN HOLDINGS UK LIMITED

Company summary

Company number: 03863855
Status: DISSOLVED
Incorporated / age: 22 October 199925 years
Registered office: Nielson House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 00:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nielson House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB
Nature of business
Other business support service activities n.e.c.
Previous company names
MIXCOLOUR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSEC SERVICES LIMITED ACTIVE	Secretary	04 Mar 2002				5, Stratford Place, London, W1C 1AX, England
MORRISON, Ben Alexander ACTIVE	Director	13 Oct 2021		United Kingdom	June 1980	Nielson House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB
PALMQVIST, Idil Cilekdiken ACTIVE	Director	06 Jul 2020		England	May 1980	Nielson House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB
PATHAK, Priyank ACTIVE	Director	29 Jun 2021		United Kingdom	June 1985	Nielson House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB
TATE, Philip Robert ACTIVE	Director	08 Feb 2023		England	June 1980	Nielson House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB
TRAYNOR, Lisa Anne ACTIVE	Director	13 Oct 2021		United Kingdom	April 1974	Nielson House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB
WHITE, Rachel ACTIVE	Director	14 Jul 2020		United Kingdom	June 1976	Nielson House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB
DOETZEL, Phillip RESIGNED	Secretary	30 Nov 1999	31 Jan 2000			79 Cove Road, Lyme, CT 06371, United States
KNOWLES, Henry James RESIGNED	Secretary	23 Nov 1999	30 Nov 1999			53 Bromfelde Road, London, SW4 6PP
SYER, Christopher John Owen RESIGNED	Secretary	31 Jan 2000	31 Jan 2000			Patchwicks, The Lee, Buckinghamshire, HP16 9LZ
SYER, Christopher John Owen RESIGNED	Secretary	31 Jan 2000	04 Mar 2002			Patchwicks, The Lee, Buckinghamshire, HP16 9LZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Oct 1999	23 Nov 1999			26, Church Street, London, NW8 8EP
COLE, David John RESIGNED	Director	26 Apr 2004	03 Aug 2005	United Kingdom	September 1966	The Old School House, North Lane, Weston On The Green, Oxfordshire, OX25 3RG
COLLINS, Robert Simon RESIGNED	Director	21 Oct 2010	25 Aug 2011	United Kingdom	October 1976	48, Varsity Drive, Twickenham, TW1 1AG
COX, Robert Glen RESIGNED	Director	19 Dec 2001	22 Nov 2004		April 1953	Ave De Colombie 5, 1000 Brussels, FOREIGN, Belgium
DE RUE, Stefaan RESIGNED	Director	14 Jul 2006	31 Dec 2007		September 1972	Kwalestraat 40d, Aalst, 9320, Belgium
DE VATTEVILLE, Alban RESIGNED	Director	03 Jan 2012	10 Mar 2014	United Kingdom	November 1982	Ac Nielsen House, London Road, Oxford, Oxfordshire, OX3 9RX
DRESSENDOERFER, Thomas Faiq RESIGNED	Director	03 Aug 2005	14 Jul 2006		February 1958	Schellingstrasse 8, Wiesbaden, 65191, FOREIGN, Germany
FRANKE, James Mitchell RESIGNED	Director	14 Feb 2000	19 Dec 2001		June 1959	70 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
GORDON, Gavin James RESIGNED	Director	23 Nov 1999	30 Nov 1999		August 1974	Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER
HALLAM, Mark Francis RESIGNED	Director	30 Nov 1999	30 Nov 1999		March 1960	29 Oxford Road, Abingdon, Oxfordshire, OX14 2ED
LEESER, Mario Rafael RESIGNED	Director	30 Nov 1999	19 Dec 2001		September 1953	7 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
MORLEY, John Christopher RESIGNED	Director	03 Jan 2012	12 Jan 2015	England	December 1968	Ac Nielsen House, London Road, Oxford, Oxfordshire, OX3 9RX
NICHOLAS, Eleni RESIGNED	Director	19 Dec 2001	28 Feb 2011	England	February 1968	Oakwood House, 45 Arnolds Way, Oxford, OX2 9JD
PAPATHOMAS, Antonis RESIGNED	Director	01 Mar 2010	21 Oct 2010	Cyprus	August 1972	Flat 002, 12 Agiou Nicolaou, Lykavitos Nicosia, 1055, Cyprus
PLUYMERS, Lawrence David Gregoire RESIGNED	Director	03 Dec 2007	18 Aug 2014		April 1969	Hoeilaartsesteenweg 167, Overijse, 3090, Belgium
RODWELL, Paul Whitehead RESIGNED	Director	02 Jul 2002	31 Dec 2007		January 1959	27 Hatherley Court Road, Cheltenham, Gloucestershire, GL51 3AG
SACCHETTI, Luigi RESIGNED	Director	10 Mar 2014	29 Jun 2021	United Kingdom	May 1978	Nielson House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB
SCHOFIELD, John Michael RESIGNED	Director	18 Aug 2014	12 Jan 2015	England	November 1975	Ac Nielsen House, London Road, Oxford, Oxfordshire, OX3 9RX
SIOLEY, Robert John RESIGNED	Director	05 Nov 2007	12 Feb 2010		March 1965	22 Edith Road, Granport, Oxford, Oxfordshire, OX1 4QA
SMITH, Steve RESIGNED	Director	12 Jan 2015	01 Apr 2018	England	January 1965	Nielson House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB
WALKER, Paul RESIGNED	Director	07 Jun 2018	03 Jul 2020	England	June 1973	Nielson House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB
WHITE, Andrew John RESIGNED	Director	19 Dec 2001	31 Mar 2004		May 1948	45 Avenue Des Faisons, Brussels, B1950, Belgium
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Oct 1999	23 Nov 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

COSEC SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Mar 2002
Address: 5, Stratford Place, London, W1C 1AX, England

MORRISON, Ben Alexander ACTIVE
Role: Director
Appointed on: 13 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Nielson House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB

PALMQVIST, Idil Cilekdiken ACTIVE
Role: Director
Appointed on: 06 Jul 2020
Country of Residence: England
Date of birth: May 1980
Address: Nielson House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB

PATHAK, Priyank ACTIVE
Role: Director
Appointed on: 29 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Nielson House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB

TATE, Philip Robert ACTIVE
Role: Director
Appointed on: 08 Feb 2023
Country of Residence: England
Date of birth: June 1980
Address: Nielson House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB

TRAYNOR, Lisa Anne ACTIVE
Role: Director
Appointed on: 13 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Nielson House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB

WHITE, Rachel ACTIVE
Role: Director
Appointed on: 14 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Nielson House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB

DOETZEL, Phillip RESIGNED
Role: Secretary
Appointed on: 30 Nov 1999
Resigned on: 31 Jan 2000
Address: 79 Cove Road, Lyme, CT 06371, United States

KNOWLES, Henry James RESIGNED
Role: Secretary
Appointed on: 23 Nov 1999
Resigned on: 30 Nov 1999
Address: 53 Bromfelde Road, London, SW4 6PP

SYER, Christopher John Owen RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 31 Jan 2000
Address: Patchwicks, The Lee, Buckinghamshire, HP16 9LZ

SYER, Christopher John Owen RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 04 Mar 2002
Address: Patchwicks, The Lee, Buckinghamshire, HP16 9LZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Oct 1999
Resigned on: 23 Nov 1999
Address: 26, Church Street, London, NW8 8EP

COLE, David John RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 03 Aug 2005
Country of Residence: United Kingdom
Date of birth: September 1966
Address: The Old School House, North Lane, Weston On The Green, Oxfordshire, OX25 3RG

COLLINS, Robert Simon RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 25 Aug 2011
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 48, Varsity Drive, Twickenham, TW1 1AG

COX, Robert Glen RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 22 Nov 2004
Date of birth: April 1953
Address: Ave De Colombie 5, 1000 Brussels, FOREIGN, Belgium

DE RUE, Stefaan RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 31 Dec 2007
Date of birth: September 1972
Address: Kwalestraat 40d, Aalst, 9320, Belgium

DE VATTEVILLE, Alban RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 10 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Ac Nielsen House, London Road, Oxford, Oxfordshire, OX3 9RX

DRESSENDOERFER, Thomas Faiq RESIGNED
Role: Director
Appointed on: 03 Aug 2005
Resigned on: 14 Jul 2006
Date of birth: February 1958
Address: Schellingstrasse 8, Wiesbaden, 65191, FOREIGN, Germany

FRANKE, James Mitchell RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 19 Dec 2001
Date of birth: June 1959
Address: 70 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB

GORDON, Gavin James RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 30 Nov 1999
Date of birth: August 1974
Address: Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER

HALLAM, Mark Francis RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 30 Nov 1999
Date of birth: March 1960
Address: 29 Oxford Road, Abingdon, Oxfordshire, OX14 2ED

LEESER, Mario Rafael RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 19 Dec 2001
Date of birth: September 1953
Address: 7 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT

MORLEY, John Christopher RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 12 Jan 2015
Country of Residence: England
Date of birth: December 1968
Address: Ac Nielsen House, London Road, Oxford, Oxfordshire, OX3 9RX

NICHOLAS, Eleni RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: February 1968
Address: Oakwood House, 45 Arnolds Way, Oxford, OX2 9JD

PAPATHOMAS, Antonis RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 21 Oct 2010
Country of Residence: Cyprus
Date of birth: August 1972
Address: Flat 002, 12 Agiou Nicolaou, Lykavitos Nicosia, 1055, Cyprus

PLUYMERS, Lawrence David Gregoire RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 18 Aug 2014
Date of birth: April 1969
Address: Hoeilaartsesteenweg 167, Overijse, 3090, Belgium

RODWELL, Paul Whitehead RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 31 Dec 2007
Date of birth: January 1959
Address: 27 Hatherley Court Road, Cheltenham, Gloucestershire, GL51 3AG

SACCHETTI, Luigi RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 29 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Nielson House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB

SCHOFIELD, John Michael RESIGNED
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 12 Jan 2015
Country of Residence: England
Date of birth: November 1975
Address: Ac Nielsen House, London Road, Oxford, Oxfordshire, OX3 9RX

SIOLEY, Robert John RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 12 Feb 2010
Date of birth: March 1965
Address: 22 Edith Road, Granport, Oxford, Oxfordshire, OX1 4QA

SMITH, Steve RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 01 Apr 2018
Country of Residence: England
Date of birth: January 1965
Address: Nielson House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB

WALKER, Paul RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 03 Jul 2020
Country of Residence: England
Date of birth: June 1973
Address: Nielson House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB

WHITE, Andrew John RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 31 Mar 2004
Date of birth: May 1948
Address: 45 Avenue Des Faisons, Brussels, B1950, Belgium

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Oct 1999
Resigned on: 23 Nov 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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