KLDISCOVERY LIMITED - LONDON


Company Profile Company Filings

Overview

KLDISCOVERY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KLDISCOVERY LIMITED was incorporated 28 years ago on 09/02/1996 and has the registered number: 03159322. The accounts status is FULL and accounts are next due on 30/09/2024.

KLDISCOVERY 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

NEXUS
LONDON
EC4A 4AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED (until 03/08/2018)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DAWN WILSON Apr 1966 American Director 2017-09-13 CURRENT
MR JULIAN ASHLEY SHEPPARD Dec 1965 British Director 2019-06-30 CURRENT
CHRISTOPHER WEILER Oct 1962 American Director 2017-09-13 CURRENT
ADRIAN PALMER Secretary 2004-11-22 UNTIL 2005-07-15 RESIGNED
MR JEREMY RICHARD MICHAEL ROOTH Jun 1971 British Director 2001-02-14 UNTIL 2003-12-04 RESIGNED
SABRINA ANN PEREL Sep 1961 United States Director 2003-12-12 UNTIL 2011-09-01 RESIGNED
KRISTIN MARIE NIMSGER Jun 1973 American Director 2007-08-13 UNTIL 2012-10-23 RESIGNED
MR JAMES CAMPBELL MORREY-JONES Mar 1966 British Director 2018-10-09 UNTIL 2019-06-30 RESIGNED
KELVIN MCGREGOR-ALCORN Feb 1949 British Director 2000-01-11 UNTIL 2003-12-04 RESIGNED
KINGSCROFT DIRECTORS LIMITED Jan 1996 Director 1996-02-09 UNTIL 1996-02-09 RESIGNED
GREGORY ALLAN OLSON Jun 1967 American Director 2006-07-20 UNTIL 2017-09-13 RESIGNED
CEO DEAN JOSEPH HAGER Jan 1967 American Director 2012-10-23 UNTIL 2014-04-09 RESIGNED
DANIELLE MUMFORD British Secretary 2011-07-22 UNTIL 2016-06-21 RESIGNED
TIMOTHY HOLMAN MITCHELL Feb 1964 British Canadian Secretary 2003-12-04 UNTIL 2003-12-12 RESIGNED
PHILIPPA ANNE MAYNARD Mar 1962 British Secretary 1998-08-20 UNTIL 2003-12-04 RESIGNED
RENEE ALBRECHT Secretary 2005-07-15 UNTIL 2006-06-02 RESIGNED
MR MARK DAVID ABRAHAMS Mar 1966 Other Secretary 2003-12-12 UNTIL 2004-11-22 RESIGNED
NUPUR RAY CHAUDHURI Secretary 2006-06-02 UNTIL 2008-05-30 RESIGNED
MR HUGH EDWARD SEAR Jun 1944 English Director 1999-11-22 UNTIL 2003-12-04 RESIGNED
SUNIL SEHGAL Dec 1964 British Director 1996-02-09 UNTIL 1998-08-20 RESIGNED
MR ANIL BHARTI SEHGAL Aug 1961 British Director 1996-02-09 UNTIL 1999-09-30 RESIGNED
NICHOLAS ROBIN HODGES Jul 1959 British Director 1999-08-23 UNTIL 2003-12-04 RESIGNED
MR. PHILIP CASEY Jan 1948 American Director 2011-09-01 UNTIL 2012-10-24 RESIGNED
MRS LISA ANNE EADES Oct 1967 British Director 1999-08-23 UNTIL 2003-12-04 RESIGNED
NICHOLAS ROBIN DALE Mar 1957 British Director 1998-08-20 UNTIL 1998-08-27 RESIGNED
MR DAVID COX Aug 1948 British Director 1998-09-17 UNTIL 2000-02-17 RESIGNED
MR MICHAEL GRIFFIN CHERKASKY Mar 1950 American Director 2003-12-04 UNTIL 2006-07-20 RESIGNED
MARTIN CAREY Mar 1957 British Director 2001-02-14 UNTIL 2003-12-04 RESIGNED
MR JEFFREY SCOTT CAMPBELL Dec 1957 American Director 2012-10-30 UNTIL 2016-12-09 RESIGNED
PETER CHARLES CAHILL Aug 1943 British Director 1998-08-20 UNTIL 2003-02-24 RESIGNED
CHRISTOPHER LAWRENCE BALDWIN Mar 1959 American Director 1996-02-09 UNTIL 2003-11-01 RESIGNED
BENJAMIN ALLEN Feb 1965 American Director 2003-12-12 UNTIL 2007-08-13 RESIGNED
AFS KINGSCROFT LIMITED Corporate Secretary 1996-02-09 UNTIL 1998-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kldiscovery Ontrack 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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