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 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
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)
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 |