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 - LONDON

This company is listed in the following categories:
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

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