DATA CARD INTERNATIONAL LIMITED - READING


Company Profile Company Filings

Overview

DATA CARD INTERNATIONAL LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
DATA CARD INTERNATIONAL LIMITED was incorporated 53 years ago on 14/08/1970 and has the registered number: 00987011. The accounts status is GROUP and accounts are next due on 31/12/2024.

DATA CARD INTERNATIONAL LIMITED - READING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ABBEY GARDENS
READING
ENGLAND
RG1 3BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISA JEANNE TIBBITS May 1968 American Director 2004-04-21 CURRENT
MS LISA JEANNE TIBBITS May 1968 American Secretary 2004-04-21 CURRENT
KURT ISHAUG Jul 1966 American Director 2016-01-04 CURRENT
MR CLIVE HORTON BRADLY Aug 1930 British Director RESIGNED
STEPHEN PHILIP CHARLES ASHBY RUDD Jul 1951 British Director 1996-02-16 UNTIL 2003-07-04 RESIGNED
LOUBELLE MARGARITA DAVENPORT Oct 1952 American Director 1997-05-01 UNTIL 1997-05-01 RESIGNED
LOUBELLE MARGARITA DAVENPORT Oct 1952 American Director 1997-05-01 UNTIL 2014-07-02 RESIGNED
MR DAVID JOHN BRETEL Mar 1943 British Director RESIGNED
ANDREW HOSKINS Nov 1960 British Director 2004-04-21 UNTIL 2011-09-16 RESIGNED
JAMES CAMERON MCMARTIN Jan 1957 American Director 1995-12-18 UNTIL 1997-04-29 RESIGNED
JAMES RUNCIE Jul 1954 British Director 2008-02-25 UNTIL 2015-12-31 RESIGNED
MR JOHAN WILLEM TAPPIJ GIELEN Sep 1949 Dutch Director 2004-04-21 UNTIL 2015-03-31 RESIGNED
MR FRANZ HANIEL Apr 1955 German Director 1992-09-11 UNTIL 1995-09-05 RESIGNED
GREGORY WILLIAM THOM Feb 1957 United States Secretary 1995-12-19 UNTIL 2004-04-21 RESIGNED
DAVID JAMES JOHNSTON Aug 1956 British Secretary 1992-09-11 UNTIL 1995-09-14 RESIGNED
MR DAVID JOHN BRETEL Mar 1943 British Secretary RESIGNED
GREGORY WILLIAM THOM Feb 1957 United States Director 1995-12-18 UNTIL 2004-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stefan Nobert Quandt 2016-04-06 5/1966 Bad Homburg Vor Der Hohe   61352 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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