CONSUMER ACCESS LIMITED - LONDON


Company Profile Company Filings

Overview

CONSUMER ACCESS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CONSUMER ACCESS LIMITED was incorporated 26 years ago on 03/11/1994 and has the registered number: 02986280. The accounts status is DORMANT.

CONSUMER ACCESS 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
DEREK JOHN COLEMAN Jul 1955 British Director 2019-01-22 CURRENT
MR ANDREW COOPER PAGE May 1971 British Director 2019-01-22 CURRENT
MR ALEXANDER CARL HAZELL Secretary 2014-04-01 CURRENT
JASPAL CHAHAL Dec 1965 British Secretary 2007-06-05 UNTIL 2007-12-12 RESIGNED
MARTIN CHRISTOPHER OWEN DAVIES Jul 1944 Secretary 1995-11-01 UNTIL 1996-12-31 RESIGNED
JOHN HODGES Aug 1952 Secretary 1996-12-31 UNTIL 1998-02-06 RESIGNED
IAN PETER JACKMAN Aug 1946 British Secretary 1998-02-06 UNTIL 1999-07-09 RESIGNED
MR IVAN MIROSLAV PRACHAR Sep 1932 Secretary 1994-11-03 UNTIL 1995-10-31 RESIGNED
GILES STANLEY Mar 1973 Secretary 2007-12-12 UNTIL 2014-03-31 RESIGNED
HELLEN STEIN Mar 1974 Secretary 2005-03-11 UNTIL 2007-06-05 RESIGNED
MR HUGH ERNEST CHARLES VILLIERS Jul 1952 British Secretary 1999-07-09 UNTIL 2001-08-29 RESIGNED
DAWN PATRICIA ORR Nov 1966 British Director 2004-06-08 UNTIL 2006-11-10 RESIGNED
JEFFERY PAUL WINGO Aug 1968 British Director 2007-06-05 UNTIL 2008-03-23 RESIGNED
MRS SHELAGH HEASLEY Nov 1959 British Director 2009-02-01 UNTIL 2010-02-28 RESIGNED
MR KENNETH EDWARD GOULDING Feb 1955 British Director 2007-06-05 UNTIL 2009-01-30 RESIGNED
JASPAL CHAHAL Dec 1965 British Director 2004-06-08 UNTIL 2007-06-05 RESIGNED
JONATHAN PETER CANO LOPEZ Feb 1967 British Director 2004-06-08 UNTIL 2006-12-31 RESIGNED
MR RIZWAN MAHMOOD BUTT Oct 1967 British Director 2016-01-30 UNTIL 2019-01-22 RESIGNED
GIAN LUCA BRUNI Feb 1967 Italian Director 2003-10-10 UNTIL 2004-04-19 RESIGNED
ROBERT ANTHONY BETTS Jan 1966 British Director 2003-10-10 UNTIL 2004-06-08 RESIGNED
RUSSELL CLIVE BEHARRELL Apr 1955 British Director 1994-11-08 UNTIL 1997-09-30 RESIGNED
DAVID JOHN ALLEN Jul 1952 British Director 2007-06-05 UNTIL 2008-12-31 RESIGNED
MARC JACQUES CAMILLE HENON Jun 1958 French Director 1999-07-09 UNTIL 2002-09-06 RESIGNED
JOHN HODGES Aug 1952 Director 1997-04-18 UNTIL 1998-02-06 RESIGNED
MR ADAM ALEXANDER GOLDMAN Mar 1966 British Director 1998-02-06 UNTIL 1999-07-09 RESIGNED
MR IAN JAMES Oct 1975 British Director 2014-08-13 UNTIL 2016-01-31 RESIGNED
MR TIM MANRANJAN SINGH VIRDEE Jan 1964 British Director 1994-11-08 UNTIL 1999-07-09 RESIGNED
MR HUGH ERNEST CHARLES VILLIERS Jul 1952 British Director 1994-11-08 UNTIL 2001-08-29 RESIGNED
IAN PETER JACKMAN Aug 1946 British Director 1997-09-30 UNTIL 1999-07-09 RESIGNED
MR RICHARD LAURENCE TODD Apr 1949 British Director 1994-11-03 UNTIL 1997-03-31 RESIGNED
MRS RACHEL CLARE STANHOPE Mar 1965 British Director 2007-06-05 UNTIL 2007-12-21 RESIGNED
LOIC POIRER Jun 1969 French Director 2001-08-29 UNTIL 2002-09-11 RESIGNED
DAWN PATRICIA ORR Nov 1966 British Director 2002-10-16 UNTIL 2003-07-14 RESIGNED
ESTER ANNA VAN'T HOOFT Nov 1967 Dutch Director 2004-06-08 UNTIL 2006-10-12 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
PIERRE LE MANH Nov 1966 French Director 2001-08-29 UNTIL 2003-10-10 RESIGNED
MR ROBIN MATTHEW KLEIN Dec 1947 British Director 1994-11-03 UNTIL 1999-07-09 RESIGNED
KEITH JONES Feb 1959 British Director 2007-06-05 UNTIL 2008-01-15 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2006-02-28 UNTIL 2009-02-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-11-03 UNTIL 1994-11-03 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-29 UNTIL 2005-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acxiom European Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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