DATA MANAGEMENT SERVICES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

DATA MANAGEMENT SERVICES GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DATA MANAGEMENT SERVICES GROUP LIMITED was incorporated 30 years ago on 18/01/1995 and has the registered number: 03011070. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.

DATA MANAGEMENT SERVICES GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN SANFORD May 1969 British Director 2017-12-31 UNTIL 2021-01-26 RESIGNED
PETER WILLIAM BANKS Mar 1959 British Secretary 2004-06-07 UNTIL 2010-04-13 RESIGNED
HUGH CHRISTOPHER DONALD CLINTON Oct 1961 British Secretary 1995-01-18 UNTIL 1995-02-10 RESIGNED
ACCESS REGISTRARS LIMITED Corporate Nominee Secretary 1995-01-18 UNTIL 1995-01-18 RESIGNED
DAN LEVIN Sep 1945 British Secretary 1998-08-19 UNTIL 2003-10-30 RESIGNED
RICHARD AUSTEN LAYEM British Secretary 1995-02-10 UNTIL 1996-01-08 RESIGNED
ALISON ROSE MCALPINE MACDOUGALL British Secretary 1996-01-08 UNTIL 1998-05-22 RESIGNED
SARAH NICOLE ROBINSON British Secretary 1998-05-23 UNTIL 1998-08-17 RESIGNED
MS LORRAINE ELIZABETH YOUNG Secretary 2021-01-26 UNTIL 2024-09-09 RESIGNED
ANDREW WILLIAM BEACH British Secretary 2010-04-13 UNTIL 2016-10-14 RESIGNED
MR ALAN PHILIP STEPHEN NEWMAN Apr 1957 British Director 2020-10-01 UNTIL 2023-05-12 RESIGNED
DAN LEVIN Sep 1945 British Director 1998-08-19 UNTIL 2003-10-31 RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2010-04-13 UNTIL 2017-12-31 RESIGNED
PETER WARWICK Jan 1952 British Director 1996-01-08 UNTIL 1997-10-17 RESIGNED
MR ANDREW DAVID NOBLE Aug 1975 British Director 2017-12-31 UNTIL 2018-10-23 RESIGNED
ACCESS NOMINEES LIMITED Corporate Nominee Director 1995-01-18 UNTIL 1995-01-18 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 1996-01-08 UNTIL 1997-12-31 RESIGNED
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 UNTIL 2024-08-02 RESIGNED
MR NICK PAUL WATERS Mar 1968 British Director 2021-01-29 UNTIL 2025-01-22 RESIGNED
RICHARD AUSTEN LAYEM British Director 1995-02-10 UNTIL 1998-08-17 RESIGNED
MR JOHN GORDON Sep 1952 British Director 1998-08-19 UNTIL 2010-04-13 RESIGNED
RT HON LORD RICHARD GORDON HOLME May 1936 British Director 1995-02-10 UNTIL 1996-01-08 RESIGNED
RICHARD HANKS Jun 1964 British Director 1998-03-05 UNTIL 1998-08-17 RESIGNED
MR MICHAEL EDWARD GREENLEES Feb 1947 British Director 2010-04-13 UNTIL 2016-04-30 RESIGNED
GRAHAM CLIVE ELTON Mar 1963 British Director 1996-01-08 UNTIL 1998-03-05 RESIGNED
MR JAMES WILLIAM COOK Feb 1945 British Director 1995-02-10 UNTIL 1996-01-08 RESIGNED
JOHN JUSTIN BYGOTT WEBB Apr 1949 British Director 1995-01-30 UNTIL 1996-01-08 RESIGNED
MR RICHARD BASIL-JONES Feb 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED
MR ANDREW WILLIAM BEACH Dec 1975 British Director 2010-04-13 UNTIL 2016-10-14 RESIGNED
PETER WILLIAM BANKS Mar 1959 British Director 2003-10-31 UNTIL 2010-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Register Group 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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