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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)

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