DATA DEVELOPMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DATA DEVELOPMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DATA DEVELOPMENT SERVICES LIMITED was incorporated 30 years ago on 24/06/1994 and has the registered number: 02942406. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DATA DEVELOPMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15TH FLOOR 6 BEVIS MARKS
LONDON
EC3A 7BA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES HORNE Sep 1963 British Director 2024-05-08 CURRENT
SALLY ANN DOWLING Dec 1971 British Director 2020-06-29 CURRENT
SALLY ANNE DOWLING Secretary 2023-08-01 CURRENT
MR ANTONIO JOHN PAGANO Sep 1985 Canadian Director 2021-05-31 UNTIL 2023-01-12 RESIGNED
LARS ZIVANOVIC Apr 1964 Director 2002-05-31 UNTIL 2009-12-31 RESIGNED
MR MOYNUL ALI Oct 1983 British Director 2016-11-16 UNTIL 2017-08-07 RESIGNED
MR MARTIN JOHN BLOCK Mar 1961 British Director 2016-11-16 UNTIL 2017-08-07 RESIGNED
HENRY BUCKLEY Jul 1960 Canadian Director 2017-08-07 UNTIL 2018-09-18 RESIGNED
LOUIS JUNEAU Secretary 2017-08-07 UNTIL 2021-08-30 RESIGNED
MAX THELONIOUS ROGAN Secretary 2021-08-30 UNTIL 2023-08-01 RESIGNED
LARS ZIVANOVIC Apr 1964 Secretary 1994-06-24 UNTIL 2009-12-31 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1994-06-24 UNTIL 1994-06-24 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1994-06-24 UNTIL 1994-06-24 RESIGNED
LEE MICHAEL MACHIN Jul 1972 British Director 2009-03-02 UNTIL 2022-02-28 RESIGNED
LOUIS JUNEAU Jun 1963 Canadian Director 2017-08-07 UNTIL 2020-06-25 RESIGNED
MR SUKHBIR SINGH KAPOOR Apr 1963 British Director 2023-01-12 UNTIL 2024-05-08 RESIGNED
MR SIMON WILLIAM LYALL-COTTLE Sep 1975 British Director 2014-08-28 UNTIL 2015-06-26 RESIGNED
ERIC BUSSIERES May 1967 Canadian Director 2017-08-07 UNTIL 2021-05-31 RESIGNED
MR STEPHEN ALASTAIR MCCANN Sep 1967 British Director 2012-05-29 UNTIL 2017-08-07 RESIGNED
BRIAN FLOYD MCMANUS Sep 1967 Canadian Director 2021-06-30 UNTIL 2023-08-01 RESIGNED
MS HELEN MARY MOLLOY Oct 1968 British Director 2021-06-30 UNTIL 2023-03-15 RESIGNED
MR ANTHONY BRENT WINDOM Mar 1961 American Director 2019-05-01 UNTIL 2021-06-30 RESIGNED
CLIFFORD GORDON WOODALL Jan 1961 British Director 2009-03-02 UNTIL 2022-02-28 RESIGNED
MR HECTOR ERSKINE PATRICK GUINNESS Nov 1986 British Director 2014-08-28 UNTIL 2016-11-16 RESIGNED
MR ANDREW ROGER FIELD Jun 1964 British Director 1994-06-24 UNTIL 2022-03-04 RESIGNED
STEVEN CHRISTOPHER GRAY Aug 1983 British Director 2023-08-01 UNTIL 2023-12-08 RESIGNED
MR STEPHEN ANDREW FULFORD Nov 1953 British Director 2006-04-26 UNTIL 2012-05-29 RESIGNED
MR MARK ANDREW EBURNE Apr 1962 British Director 2021-09-27 UNTIL 2022-09-15 RESIGNED
MR GARY ALLAN DINGWALL May 1965 British Director 2012-05-29 UNTIL 2022-10-01 RESIGNED
MR NEIL MICHAEL CROXSON Apr 1968 British Director 2016-11-16 UNTIL 2021-06-30 RESIGNED
MR ANDRE COURVILLE Oct 1953 Canadian Director 2019-01-17 UNTIL 2019-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dds Midco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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