MORRISON DATA SERVICES LIMITED - STEVENAGE


Company Profile Company Filings

Overview

MORRISON DATA SERVICES LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
MORRISON DATA SERVICES LIMITED was incorporated 28 years ago on 05/07/1995 and has the registered number: 03076187. The accounts status is FULL and accounts are next due on 31/12/2024.

MORRISON DATA SERVICES LIMITED - STEVENAGE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

ABEL SMITH HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2ST
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED (until 23/01/2017)
G4S UTILITY SERVICES (UK) LIMITED (until 06/09/2011)
ACCUREAD LIMITED (until 23/03/2009)

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALEXANDRA NELIA BADEL Secretary 2023-11-20 CURRENT
MR SIMON BEST Mar 1976 British Director 2012-10-09 CURRENT
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2021-08-18 CURRENT
MR GARY DEAN FINLAY Jul 1981 British Director 2023-08-01 CURRENT
CHRISTIAN KEEN Mar 1964 British Director 2022-09-15 CURRENT
MR PARMINDER SINGH KHAIRA Jul 1977 British Director 2023-09-12 CURRENT
MR ALAIN HUBERTUS PHILOMENA LOOSVELD Jun 1968 Dutch Director 2022-09-15 CURRENT
MR JONATHAN YARR Jan 1980 British Director 2023-06-26 CURRENT
MR BEN NICHOLAS MORRILL Secretary 2023-11-20 CURRENT
MRS VAISHALI JAGDISH PATEL Sep 1973 British Secretary 2008-10-15 UNTIL 2016-12-28 RESIGNED
CAROL MCDIARMID Dec 1968 British Director 1996-10-10 UNTIL 1997-03-19 RESIGNED
MR PAUL MICHAEL LAVIN Oct 1955 British Director 2006-10-24 UNTIL 2009-07-22 RESIGNED
MR JULIAN MARK HARTLEY May 1961 British Director 2014-05-16 UNTIL 2016-12-28 RESIGNED
MR JAMES ARTHUR HARROWER Feb 1938 British Director 1996-10-09 UNTIL 2002-09-01 RESIGNED
ANNE GARRIHY Jun 1960 British Director 1995-07-05 UNTIL 1996-10-14 RESIGNED
ROBERT FOLEY Jul 1958 British Director 1996-10-09 UNTIL 2000-03-09 RESIGNED
SIR PETER PARKER Aug 1924 British Director 1996-10-14 UNTIL 2002-04-28 RESIGNED
MRS SANDRA MARGARET MAJOR Jun 1964 British Secretary 2005-10-12 UNTIL 2008-09-30 RESIGNED
ANNE GARRIHY Jun 1960 British Secretary 1996-07-11 UNTIL 1996-10-14 RESIGNED
MRS ILARIA EVANS Secretary 2022-09-15 UNTIL 2023-11-20 RESIGNED
MR CHRISTOPHER ELLIOTT Jun 1957 British Director 2002-09-01 UNTIL 2009-07-08 RESIGNED
MR PETER NEDEN Mar 1968 British Director 2014-02-28 UNTIL 2015-01-15 RESIGNED
MRS CLAIRE HELEN CONOLLY Aug 1975 British Director 2016-11-14 UNTIL 2021-03-26 RESIGNED
MR WILLIAM JAMES COOPER Secretary 2019-12-23 UNTIL 2022-09-15 RESIGNED
MR IAN VINCENT CUSDEN Secretary 2016-12-28 UNTIL 2019-12-23 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 1996-10-14 UNTIL 2005-10-12 RESIGNED
MR CHRISTOPHER ELLIOTT Jun 1957 British Director 2000-03-09 UNTIL 2002-09-01 RESIGNED
MRS SANDRA SCOTT Aug 1965 British Secretary 1995-07-05 UNTIL 1996-07-11 RESIGNED
MR ALAN DAVID JONES Jun 1947 British Director 2005-10-31 UNTIL 2008-05-09 RESIGNED
MR JAMES DARNTON May 1965 British Director 2008-10-15 UNTIL 2011-03-07 RESIGNED
MRS KAMINI CHALLIS Apr 1970 British Director 2009-10-28 UNTIL 2014-02-28 RESIGNED
NILS JORGEN PHILIP-SORENSEN Sep 1938 Swedish Director 1996-10-09 UNTIL 1998-12-31 RESIGNED
MR STEPHEN RICHARD BROWN Jan 1944 British Director 1996-10-09 UNTIL 1997-02-12 RESIGNED
MR STEPHEN RICHARD BROWN Jan 1944 British Director 1997-02-12 UNTIL 2005-10-12 RESIGNED
COLIN ARTHUR BOLT Aug 1963 British Director 2000-11-16 UNTIL 2005-10-11 RESIGNED
MR MARTIN GEOFFREY BEESLEY May 1966 British Director 2016-12-28 UNTIL 2021-10-22 RESIGNED
STEPHEN GEORGE BARNEY Sep 1950 British Director 1997-02-10 UNTIL 2000-07-06 RESIGNED
MR ANDREW DAVID BANKS Jul 1956 British Director 2005-10-17 UNTIL 2009-07-08 RESIGNED
MR JAMES MICHAEL ARNOLD Mar 1965 British Director 2016-12-28 UNTIL 2023-01-01 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2011-03-07 UNTIL 2014-02-28 RESIGNED
DR PETER JULIAN LEHMANN Oct 1944 British Director 2002-11-28 UNTIL 2005-10-06 RESIGNED
MR PAUL BYSOUTH Feb 1957 British Director 2003-04-01 UNTIL 2005-10-11 RESIGNED
MARK EDWARDS Feb 1956 Director 1995-07-05 UNTIL 1996-10-09 RESIGNED
MR THOMAS CARMICHAEL HAMPSON MCIVER Aug 1957 British Director 2009-07-08 UNTIL 2013-11-15 RESIGNED
BRIAN PETER MURPHY Aug 1950 British Director 1996-10-09 UNTIL 2003-03-31 RESIGNED
MICHAEL EDWARD MURRAY Feb 1967 Irish Director 2007-04-03 UNTIL 2008-05-09 RESIGNED
MR JOHN DOUGAL Mar 1967 British Director 2009-07-08 UNTIL 2012-10-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-07-05 UNTIL 1995-07-05 RESIGNED
LESLEY GILLIAN OTTERY Oct 1953 British Director 1996-10-09 UNTIL 2000-03-09 RESIGNED
MRS SANDRA MARGARET MAJOR Jun 1964 British Director 2005-10-17 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mgs Energy Limited 2022-05-17 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
M Group Services Limited 2016-12-28 - 2022-05-17 Stevenage   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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