ACXIOM LIMITED - LONDON


Company Profile Company Filings

Overview

ACXIOM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACXIOM LIMITED was incorporated 49 years ago on 29/08/1974 and has the registered number: 01182318. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ACXIOM LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related 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

16 OLD BAILEY
LONDON
EC4M 7EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE BEAN Secretary 2019-04-26 CURRENT
MICHAEL JOHN MENZER Jul 1971 American Director 2020-10-01 CURRENT
MRS NALINI PATEL Dec 1969 British Director 2024-02-29 CURRENT
KEITH JONES Feb 1959 British Director 2007-06-05 UNTIL 2008-01-15 RESIGNED
ESTER ANNA VAN'T HOOFT Nov 1967 Dutch Director 2004-06-08 UNTIL 2006-10-12 RESIGNED
CINDY ANNE TRUYENS Jan 1963 South African Director 2003-03-14 UNTIL 2004-04-16 RESIGNED
MR GILES ADAM STANLEY Mar 1973 British Director 2013-09-12 UNTIL 2014-05-31 RESIGNED
MRS RACHEL CLARE STANHOPE Mar 1965 British Director 2007-06-05 UNTIL 2007-12-21 RESIGNED
DAWN PATRICIA ORR Nov 1966 British Director 2004-06-08 UNTIL 2006-11-10 RESIGNED
NICHOLAS PETER TURNER May 1961 British Director 2001-07-20 UNTIL 2002-10-04 RESIGNED
CHARLES DONALD MORGAN Feb 1943 American Director 1991-09-19 UNTIL 2004-06-01 RESIGNED
MR PAUL GIBSON MOORE Feb 1971 British Director 2010-02-28 UNTIL 2013-08-30 RESIGNED
GERARD MAJELLA MOLE Oct 1968 British Director 2019-09-10 UNTIL 2024-02-29 RESIGNED
MR MELVIN NORMAN MISSEN Jan 1957 British Director 2012-04-01 UNTIL 2014-08-14 RESIGNED
MR MICHAEL FRANCIS LORDAN Mar 1946 British Director RESIGNED
MR NICK MARTIN May 1962 British Director 2008-11-10 UNTIL 2010-02-28 RESIGNED
HELLEN STEIN British Secretary 2005-03-11 UNTIL 2007-06-05 RESIGNED
MS CLARE LOUISE MORGAN Jul 1967 British Director 2010-02-28 UNTIL 2012-03-31 RESIGNED
MR FREDERICK HAYWOOD Jul 1944 British Secretary RESIGNED
GILES STANLEY British Secretary 2007-12-12 UNTIL 2013-09-12 RESIGNED
PRINCESS VERONICA MARTIN British Secretary 1998-10-06 UNTIL 2000-06-12 RESIGNED
ANNE MARIE HORGAN British Secretary 2000-05-01 UNTIL 2005-03-11 RESIGNED
MR ALEX HAZEL Secretary 2013-09-12 UNTIL 2019-04-26 RESIGNED
JASPAL CHAHAL Dec 1965 British Secretary 2007-06-05 UNTIL 2007-12-12 RESIGNED
JONATHAN PETER CANO LOPEZ Feb 1967 British Director 2004-06-08 UNTIL 2006-12-31 RESIGNED
MRS SHELAGH HEASLEY Nov 1959 British Director 2009-02-01 UNTIL 2010-02-28 RESIGNED
ROGER INNES Jul 1945 British Director 1993-10-13 UNTIL 1995-06-05 RESIGNED
MR PAUL ZAFFARONI Sep 1946 Usa Director RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2006-02-28 UNTIL 2009-02-27 RESIGNED
JEREMY MARTIN GROSS Nov 1939 British Director 1998-09-08 UNTIL 2004-06-01 RESIGNED
MR KENNETH EDWARD GOULDING Feb 1955 British Director 1995-06-07 UNTIL 2009-01-30 RESIGNED
JULIAN GARDENER Apr 1963 British Director 2002-10-04 UNTIL 2004-06-08 RESIGNED
JEREMY COLIN DUPONT ELLIS Jul 1949 British Director RESIGNED
MR IAN JAMES Oct 1975 British Director 2014-08-13 UNTIL 2016-01-31 RESIGNED
JASPAL CHAHAL Dec 1965 British Director 2004-06-08 UNTIL 2007-06-05 RESIGNED
AUKE JAN VAN DEN HOUT Oct 1964 Dutch Director 2007-08-03 UNTIL 2009-03-11 RESIGNED
MR RIZWAN MAHMOOD BUTT Oct 1967 British Director 2016-01-30 UNTIL 2020-10-01 RESIGNED
CARL CHRISTIAN ANKJAER Dec 1934 Danish Director 1991-09-19 UNTIL 1994-10-06 RESIGNED
DAVID JOHN ALLEN Jul 1952 British Director 1999-10-01 UNTIL 2000-10-20 RESIGNED
DAVID JOHN ALLEN Jul 1952 British Director 2007-06-05 UNTIL 2008-12-31 RESIGNED
MR PHILIP CARTER Mar 1945 Usa Director RESIGNED
MR ROBERT MONTAGUE JOHNSON Apr 1946 British & American Director RESIGNED
SCOTT HAMBUCHEN Mar 1969 American Director 2000-10-04 UNTIL 2003-03-14 RESIGNED
RODGER KLINE May 1943 American Director RESIGNED
JEFFERY PAUL WINGO Aug 1968 British Director 2007-06-05 UNTIL 2008-03-23 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
Voting rights 75 to 100 percent
Right to appoint and remove directors

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