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 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
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 |