CONSODATA U.K. LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONSODATA U.K. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CONSODATA U.K. LIMITED was incorporated 26 years ago on 01/05/1998 and has the registered number: 03556687. The accounts status is DORMANT.
CONSODATA U.K. LIMITED was incorporated 26 years ago on 01/05/1998 and has the registered number: 03556687. The accounts status is DORMANT.
CONSODATA U.K. LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2018 |
Registered Office
EVERGREEN HOUSE NORTH
LONDON
NW1 2DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER CARL HAZELL | Secretary | 2014-04-01 | CURRENT | ||
MR ANDREW COOPER PAGE | May 1971 | British | Director | 2019-01-22 | CURRENT |
DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2019-01-22 | CURRENT |
PIERRE LE MANH | Nov 1966 | French | Director | 2001-08-29 UNTIL 2004-03-08 | RESIGNED |
MR IAN JAMES | Oct 1975 | British | Director | 2014-08-13 UNTIL 2016-01-31 | RESIGNED |
LOIC POIRER | Jun 1969 | French | Director | 2001-08-29 UNTIL 2002-09-11 | RESIGNED |
DAWN PATRICIA ORR | Nov 1966 | British | Director | 2002-03-04 UNTIL 2006-11-10 | RESIGNED |
MRS RACHEL CLARE STANHOPE | Mar 1965 | British | Director | 2007-06-05 UNTIL 2007-12-21 | RESIGNED |
MR PAUL GIBSON MOORE | Feb 1971 | British | Director | 2010-02-28 UNTIL 2013-08-31 | RESIGNED |
MR PAUL GIBSON MOORE | Feb 1971 | British | Director | 2010-02-28 UNTIL 2013-08-31 | RESIGNED |
MR MELVIN NORMAN MISSEN | Jan 1957 | British | Director | 2013-09-01 UNTIL 2014-08-14 | RESIGNED |
MR NICK MARTIN | May 1962 | British | Director | 2009-01-01 UNTIL 2010-02-28 | RESIGNED |
FABRIZIO VIGO | Oct 1971 | Italian | Director | 2003-10-10 UNTIL 2004-06-01 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 1998-05-01 UNTIL 1998-06-24 | RESIGNED | ||
PATRICK NORMAND | Jul 1958 | French | Director | 1998-12-07 UNTIL 2002-07-31 | RESIGNED |
MATTHIEU VIOLET | Apr 1971 | Secretary | 1998-06-24 UNTIL 2001-03-22 | RESIGNED | |
HELLEN STEIN | British | Secretary | 2005-03-11 UNTIL 2007-06-05 | RESIGNED | |
GILES STANLEY | British | Secretary | 2007-12-12 UNTIL 2014-03-31 | RESIGNED | |
JASPAL CHAHAL | Dec 1965 | British | Secretary | 2007-06-05 UNTIL 2007-12-12 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-05-01 UNTIL 1998-06-24 | RESIGNED | ||
JONATHAN PETER CANO LOPEZ | Feb 1967 | British | Director | 2004-06-08 UNTIL 2006-12-31 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-22 UNTIL 2005-03-21 | RESIGNED | ||
YANN ALBRAND | Feb 1957 | French | Director | 1998-12-07 UNTIL 2001-07-10 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-02-28 UNTIL 2009-02-27 | RESIGNED | ||
ALEXANDRE ALLARD | Oct 1958 | French | Director | 1998-12-07 UNTIL 2002-07-31 | RESIGNED |
DAVID JOHN ALLEN | Jul 1952 | British | Director | 2007-06-05 UNTIL 2008-12-31 | RESIGNED |
ROBERT ANTHONY BETTS | Jan 1966 | British | Director | 2003-10-10 UNTIL 2004-06-08 | RESIGNED |
GIAN LUCA BRUNI | Feb 1967 | Italian | Director | 2003-10-30 UNTIL 2004-06-01 | RESIGNED |
MR RIZWAN MAHMOOD BUTT | Oct 1967 | British | Director | 2016-01-30 UNTIL 2019-01-22 | RESIGNED |
ESTER ANNA VAN'T HOOFT | Nov 1967 | Dutch | Director | 2004-06-08 UNTIL 2006-10-12 | RESIGNED |
JASPAL CHAHAL | Dec 1965 | British | Director | 2004-06-08 UNTIL 2007-06-05 | RESIGNED |
MRS SHELAGH HEASLEY | Nov 1959 | British | Director | 2009-02-01 UNTIL 2010-02-28 | RESIGNED |
MARC JACQUES CAMILLE HENON | Jun 1958 | French | Director | 1998-06-24 UNTIL 2002-09-06 | RESIGNED |
MR KENNETH EDWARD GOULDING | Feb 1955 | British | Director | 2007-06-05 UNTIL 2009-01-30 | RESIGNED |
KEITH JONES | Feb 1959 | British | Director | 2007-06-05 UNTIL 2008-01-15 | RESIGNED |
JEFFERY PAUL WINGO | Aug 1968 | British | Director | 2007-06-05 UNTIL 2008-03-23 | RESIGNED |
MR HUGH ERNEST CHARLES VILLIERS | Jul 1952 | British | Director | 2000-03-17 UNTIL 2001-08-29 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-05-01 UNTIL 1998-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acxiom European Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |