DATAROAM LIMITED - NEWBURY


Company Profile Company Filings

Overview

DATAROAM LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
DATAROAM LIMITED was incorporated 25 years ago on 15/02/1999 and has the registered number: 03713569. The accounts status is DORMANT.

DATAROAM LIMITED - NEWBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

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
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-04-01 CURRENT
DIANE MCINTYRE Sep 1973 British Director 2012-10-31 CURRENT
MR DAVID NIGEL EVANS Jan 1966 British Director 2013-07-30 CURRENT
DR THOMAS NOWAK Feb 1964 German Director 2009-06-30 UNTIL 2010-11-30 RESIGNED
SIR MICHAEL ROMILLY HEALD JENKINS Jan 1936 British Director 2000-03-01 UNTIL 2001-10-19 RESIGNED
KYLE DAVID WHITEHILL Oct 1962 British Director 2006-12-18 UNTIL 2008-02-29 RESIGNED
MATTHEUS HENDRICUS WESSELS May 1974 Republic Of South Africa Director 2000-03-01 UNTIL 2000-12-31 RESIGNED
EWALD WEIZENBAUER Jun 1958 Austrian Director 2001-10-19 UNTIL 2003-07-31 RESIGNED
DAVID MOODY Sep 1967 British Director 2000-02-02 UNTIL 2001-10-19 RESIGNED
RICHARD WOLFGANG HENRY SCHA*FER Mar 1971 British Director 2010-04-30 UNTIL 2012-10-31 RESIGNED
MR SIMON CHRISTOPHER LEE Jul 1963 British Director 2007-05-01 UNTIL 2009-06-30 RESIGNED
EMANUELE TOURNON Mar 1960 Italian Director 2006-12-18 UNTIL 2007-07-31 RESIGNED
MR NICHOLAS JONATHAN READ Sep 1964 British Director 2006-12-18 UNTIL 2008-12-01 RESIGNED
MARTIN JOHN PURKESS Mar 1967 British Director 2009-06-30 UNTIL 2013-07-30 RESIGNED
MR MICHAEL JOHN BANWELL Mar 1961 British Secretary 2003-03-12 UNTIL 2006-12-18 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary 2006-12-18 UNTIL 2008-01-30 RESIGNED
LOLA EMETULU Mar 1969 Secretary 2008-01-30 UNTIL 2008-05-23 RESIGNED
GARTH HOWARD WRIGHT British Secretary 2008-05-23 UNTIL 2013-04-01 RESIGNED
PAUL KLINGER Aug 1946 British Secretary 2001-10-19 UNTIL 2003-03-12 RESIGNED
MR DENYS WILLIAM WEBB Dec 1963 British Director 2006-12-18 UNTIL 2007-04-30 RESIGNED
NEWMEDIA SPARK DIRECTORS LTD Corporate Director 2001-10-09 UNTIL 2001-10-19 RESIGNED
MR NIGEL RICHARD SPRAY Jan 1959 British Director 2001-01-29 UNTIL 2001-10-19 RESIGNED
JOANNE SARAH FINCH Dec 1970 British Director 2010-11-30 UNTIL 2014-09-26 RESIGNED
MR MICHAEL JOHN BANWELL Mar 1961 British Director 2001-10-19 UNTIL 2006-12-18 RESIGNED
MR BRIAN ATHOL HARRIS Jun 1969 Australian Director 2009-11-30 UNTIL 2010-04-30 RESIGNED
JAVAID KHURSHID AZIZ May 1952 English Director 2006-01-06 UNTIL 2006-12-18 RESIGNED
MICHEL THEOBALD COUCKE Jan 1958 Belgian Director 2000-03-01 UNTIL 2001-10-19 RESIGNED
DANIEL NOEL CONAGHAN Sep 1968 British Director 2000-03-01 UNTIL 2001-10-08 RESIGNED
BRUNO D'AVANZO Dec 1941 Italian Director 2000-03-01 UNTIL 2001-10-19 RESIGNED
MR SIMON SPENCER GIBBS Nov 1966 British Director 1999-10-12 UNTIL 2001-10-19 RESIGNED
MR MARK EVANS Feb 1969 British Director 2007-12-01 UNTIL 2009-06-30 RESIGNED
MR GARY JOHN DANNATT Apr 1971 British Director 2001-10-19 UNTIL 2006-01-06 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1999-02-15 UNTIL 1999-10-12 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1999-02-15 UNTIL 2001-10-19 RESIGNED

Persons with Significant Control

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

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