Company information:
Demica Limited (No: 02492599)
Address: BOW BELLS HOUSE, BREAD STREET, LONDON, EC4M 9BE, ENGLAND
Status: Active
Incorporated: 17-Apr-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 62012 - Business and domestic software development
Current Director: HAYDEN MATHEW EASTWOOD ( DOB: Nov-1971 From: Apr-2023 )
Current Director: ROGER BENJAMIN NAGIOFF ( DOB: May-1964 From: Aug-2018 )
Current Director: DIEGO ANDRES PALACIOS ( DOB: Mar-1985 From: Jun-2021 )
Current Director: FRANCOIS TERRADE ( DOB: Feb-1968 From: May-2022 )
Current Director: MATTHEW THOMAS YARDLEY WREFORD ( DOB: Feb-1975 From: Nov-2014 )
Current Director: MATTHEW THOMAS YARDLEY WREFORD ( DOB: Feb-1975 From: Nov-2014 )
Resigned Director: PETER BARKER ( DOB: Jul-1948 From: Jul-2000 To: Mar-2001 )
Resigned Director: MARA ELSA CABRELLI ( DOB: Dec-1959 From: Aug-1999 To: Oct-2002 )
Resigned Director: IAN ROY COLE ( DOB: Mar-1962 From: Mar-1999 To: Jun-1999 )
Resigned Director: SIMON CREED ( DOB: Jan-1955 From: Nov-2001 To: Apr-2008 )
Resigned Director: ROGER FELSTEAD ( From: Aug-1999 To: Mar-2001 )
Resigned Director: DONALD JOHN FRASER ( From: Jan-2001 To: Mar-2001 )
Resigned Director: STEPHEN PATRICK GUNNING ( From: Nov-2002 To: Oct-2003 )
Resigned Director: MELVIN JAMES HASKINS ( DOB: Aug-1947 From: Oct-1995 To: Feb-2001 )
Resigned Director: ADRIAN RICHARD HILL ( DOB: May-1958 From: Aug-1993 To: Apr-1998 )
Resigned Director: ADAM STUART HOLLOWAY ( DOB: Jan-1967 From: Aug-2000 To: Oct-2002 )
Resigned Director: MARGARET ELIZABETH HOWAT ( DOB: Aug-1945 From: May-1998 To: Jul-2000 )
Resigned Director: DAVID RHODRI STEPHEN JAMES ( DOB: Mar-1964 From: May-1998 To: Jan-2001 )
Resigned Director: PROSINSKI JEFFREY JEROME ( From: Apr-2008 To: Jul-2014 )
Resigned Director: GRAHAM ANTHONY JENNER ( From: Nov-2002 To: Mar-2003 )
Resigned Director: JONATHAN TOBIAS KAY ( From: Mar-1999 To: Jun-2000 )
Resigned Director: PHILLIP LINDSAY KERLE ( DOB: Jan-1952 From: Oct-2003 To: Dec-2014 )
Resigned Director: WARREN ADAM LAWSON ( DOB: Jul-1978 From: Oct-2014 To: Jul-2015 )
Resigned Director: FRIEDRICH MANHARTSBERGER ( From: Feb-2000 To: Feb-2001 )
Resigned Director: DONALD CECIL MCCRICKARD ( DOB: Dec-1936 From: Feb-2001 To: Sep-2002 )
Resigned Director: JOANNA ELIZABETH NADER ( DOB: May-1970 From: Nov-2014 To: Aug-2018 )
Resigned Director: TIMOTHY NICOLLE ( DOB: Jun-1965 From: Apr-1991 To: Nov-2003 )
Resigned Director: SIMON DEAN POTTER ( DOB: Jan-1965 From: Apr-1991 To: Oct-2002 )
Resigned Director: NICHOLAS MARK RYMAN RICHARDS ( From: May-1998 To: Aug-1998 )
Resigned Director: ANDREW PATRICK RYAN ( DOB: Jul-1974 From: Aug-2019 To: Apr-2022 )
Resigned Director: PETER MICHAEL SUGARMAN ( DOB: Jan-1960 From: Jul-2015 To: Dec-2015 )
Resigned Director: PIETER ANTHONY VAN DER VORST ( From: Jun-1999 To: Feb-2000 )
Resigned Director: PAUL ANTHONY WILLIAMS ( DOB: May-1958 From: May-1998 To: Oct-1999 )
Resigned Director: ANDREW CLIVE WORTH ( DOB: Mar-1959 From: Nov-1997 To: Oct-2002 )
Resigned Secretary: DAVID RHODRI STEPHEN JAMES ( DOB: Mar-1964 From: May-1998 To: Mar-2001 )
Resigned Secretary: PETER JOHN KEERY ( From: Mar-2001 To: Apr-2002 )
Resigned Secretary: SU MCGRORY ( DOB: Jul-1970 From: May-2002 To: May-2022 )
Resigned Secretary: ALEXANDER WILLIAM MEDLOCK ( DOB: Nov-1959 From: Mar-1992 To: May-1998 )
Resigned Secretary: TIMOTHY NICOLLE ( DOB: Jun-1965 From: Apr-1991 To: Mar-1992 )
Persons of Significant Control:
Dem Acquisition Limited, 61 Conduit Street, London, W1S 2GB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-16)
Mr Sanjeev Gupta, Bow Bells House Bread Street, London, EC4M 9BE, England: Has significant influence or control (Notified: 2018-01-08, Ceased: 2020-03-16)
Mr Eric Schwartz, 61 Conduit Street, London, W1S 2GB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-16)
Mr Matthew Thomas Yardley Wreford, 61 Conduit Street, London, W1S 2GB, England: Has significant influence or control (Notified: 2016-04-06)
Mr Noam Gottesman, 61 Conduit Street, London, W1S 2GB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-16)