COMMON DATA ACCESS LIMITED - LONDON


Company Profile Company Filings

Overview

COMMON DATA ACCESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
COMMON DATA ACCESS LIMITED was incorporated 29 years ago on 10/03/1995 and has the registered number: 03031728. The accounts status is SMALL.

COMMON DATA ACCESS 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 31/12/2021

Registered Office

PATERNOSTER HOUSE 1ST FLOOR
LONDON
EC4M 8AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DANIEL HUGH BROWN Sep 1971 British Director 2019-04-01 CURRENT
MR GRAHAM PETER ELGIE Secretary 2011-02-23 CURRENT
MR GRAHAM PETER ELGIE Mar 1971 British Director 2017-08-02 CURRENT
MALCOLM FLEMING Apr 1951 British Secretary 2005-10-07 UNTIL 2006-01-01 RESIGNED
DERRICK JOHN EMMETT Oct 1950 British Director 1995-03-29 UNTIL 2000-06-06 RESIGNED
HOWARD JOHN WESLEY EAKIN Dec 1961 British Director 1997-05-29 UNTIL 1999-01-01 RESIGNED
HENRY PAUL JULIAN EDGE Jul 1940 British Director 1997-03-24 UNTIL 1999-06-03 RESIGNED
MISS ISOBEL MARY EMSLIE Dec 1954 British Director 1995-03-29 UNTIL 2000-06-06 RESIGNED
PAUL REUBEN DULLER Jun 1959 British Director 1996-12-02 UNTIL 1998-08-14 RESIGNED
MR ANDREW JAMES DAVIS Feb 1962 British Director 2017-08-02 UNTIL 2018-08-31 RESIGNED
PAUL DOUGLAS DARCY Feb 1964 British Director 1998-10-15 UNTIL 1999-07-29 RESIGNED
MR RODERICK IAN SELWYN CRAWFORD Mar 1960 British Director 2018-09-06 UNTIL 2021-09-21 RESIGNED
JOHN ARTHUR CONNOR Sep 1946 British Director 1995-03-29 UNTIL 1995-11-17 RESIGNED
MR CHRISTIAN CHOMAT Mar 1946 French Director 1995-03-29 UNTIL 1996-07-09 RESIGNED
JOHN ARTHUR CHAMBERLAIN Nov 1952 British Director 1995-03-29 UNTIL 1996-06-12 RESIGNED
PAT BUTCHER May 1953 British Director 1997-02-01 UNTIL 1999-01-01 RESIGNED
MALCOLM FLEMING Apr 1951 British Secretary 2008-03-15 UNTIL 2008-05-15 RESIGNED
NIGEL OWEN ESSEX Dec 1942 British Secretary 2000-06-06 UNTIL 2004-01-21 RESIGNED
MRS COLLEEN THERESA ANN BONTHRON Jan 1974 Secretary 2008-05-21 UNTIL 2011-02-23 RESIGNED
PAUL FORT DYMOND Dec 1952 British Director 2005-12-07 UNTIL 2013-02-13 RESIGNED
GINA GIBSON Mar 1974 Secretary 2004-05-06 UNTIL 2005-10-07 RESIGNED
MR DUNCAN JOHN MCKAY Mar 1953 British Secretary 1997-11-01 UNTIL 1998-09-08 RESIGNED
OLD JEWRY SECRETARIAL LIMITED Secretary 1995-03-10 UNTIL 1997-11-11 RESIGNED
MALCOLM FLEMING Apr 1951 British Secretary 2004-01-21 UNTIL 2004-05-06 RESIGNED
SECRETARIAL SOLUTIONS LIMITED Corporate Secretary 2006-01-01 UNTIL 2006-12-07 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2006-12-07 UNTIL 2008-03-15 RESIGNED
MRS JOYCE ADIE Mar 1961 British Director 2018-05-09 UNTIL 2021-09-21 RESIGNED
WERNER BOLLIGER Feb 1941 British Director 1995-03-29 UNTIL 1997-03-24 RESIGNED
MAIREAD GERARDA BOLAND Jul 1952 Irish Director 1996-10-14 UNTIL 1999-06-03 RESIGNED
ANTHONY CHARLES REYNOLDS BIRSE Dec 1961 British Director 2007-12-06 UNTIL 2013-02-13 RESIGNED
ROBERT PAUL RICHARD BILSLAND Jan 1963 British Director 1995-03-29 UNTIL 1996-10-14 RESIGNED
DR PATRICK MICHAEL BERMINGHAM Jun 1957 British Director 1996-10-14 UNTIL 1998-02-17 RESIGNED
HUGH BANISTER May 1964 British Director 1995-09-20 UNTIL 1996-10-14 RESIGNED
HUGH BANISTER May 1964 British Director 1997-05-29 UNTIL 1997-10-07 RESIGNED
MR CHRISTOPHER ROBERT BAMBER Feb 1960 British Director 2017-08-02 UNTIL 2018-09-28 RESIGNED
DOCTOR ANDREW RICHARD ARMOUR Feb 1953 British Director 1995-03-29 UNTIL 2000-06-06 RESIGNED
DR ROBERT MCNEILL ARCHIBALD Jul 1948 British Director 1999-06-03 UNTIL 2000-06-06 RESIGNED
DR ROBERT MCNEILL ARCHIBALD Jul 1948 British Director 2001-01-01 UNTIL 2002-02-06 RESIGNED
MISS ISOBEL MARY EMSLIE Dec 1954 British Director 2012-10-30 UNTIL 2017-06-30 RESIGNED
MR MATTHEW ARTHUR LEEMING ABRAHAM Feb 1968 British Director 2020-03-17 UNTIL 2020-08-25 RESIGNED
ALAN CHARLES BROWN Apr 1948 British Director 1995-03-29 UNTIL 1997-05-22 RESIGNED
JOHN ALEXANDER STEWART BRUCE Jan 1953 British Director 1999-11-30 UNTIL 2000-06-06 RESIGNED
DR PAUL WILSON BLAIR Apr 1955 British Director 1997-09-09 UNTIL 2000-06-06 RESIGNED
MR PHILLIP ERNEST CHALLIS Feb 1955 British Director 1995-03-29 UNTIL 2000-12-31 RESIGNED
JOHN FOOT Oct 1954 British Director 1996-08-06 UNTIL 1998-09-10 RESIGNED
MALCOLM FLEMING Apr 1951 British Director 2000-06-06 UNTIL 2019-03-31 RESIGNED
JOHN ANTHONY SCARROTT May 1951 British Secretary 1998-09-08 UNTIL 2000-06-06 RESIGNED
ANDREW SIMON ARMITAGE FIRTH Apr 1962 British Director 1995-03-10 UNTIL 1995-03-29 RESIGNED
MISS ISOBEL MARY EMSLIE Dec 1954 British Director 2003-07-08 UNTIL 2008-12-04 RESIGNED
COLIN DAVID FRIEDLANDER Jun 1947 British Director 1995-03-29 UNTIL 1996-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Uk Offshore Energies Association Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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