Company information:
Defaqto Ltd (No: 02870220)
Address: FINANCIAL RESEARCH CENTRE, PEGASUS WAY HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ
Status: Active
Incorporated: 11-Sep-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 73200 - Market research and public opinion polling
Current Director: SYED ZAHID HUSSAIN BILGRAMI ( DOB: Mar-1971 From: Apr-2010 )
Current Director: SYED ZAHID HUSSAIN BILGRAMI ( DOB: Mar-1971 From: Apr-2010 )
Current Director: ALASTAIR COLIN GILLIES BROWN ( DOB: Aug-1974 From: Apr-2007 )
Current Director: PAUL RICHARD DAGLEY-MORRIS ( DOB: Dec-1970 From: Aug-2023 )
Current Director: GARETH RICHARD HAGUE ( DOB: Jun-1981 From: Mar-2019 )
Current Director: STEVEN JOHN LOMAX ( DOB: Dec-1963 From: Apr-2022 )
Current Director: DUNCAN JOHN MILLIKEN ( DOB: Jul-1974 From: Apr-2022 )
Current Director: NEIL MARTIN STEVENS ( DOB: Feb-1978 From: Mar-2019 )
Current Director: MATTHEW LLOYD TIMMINS ( DOB: Jul-1978 From: Mar-2019 )
Resigned Director: REMKO PETER BIJTJES ( DOB: Nov-1971 From: Jun-2007 To: Apr-2022 )
Resigned Director: ANTHONY JOHN BOBATH ( DOB: Jan-1965 From: Jan-2003 To: Oct-2006 )
Resigned Director: ALASTAIR COLIN GILLIES BROWN ( DOB: Aug-1974 From: Apr-2007 To: Feb-2022 )
Resigned Director: GRANT DAVID DEWAR ( DOB: Apr-1961 From: Jan-2002 To: Jun-2002 )
Resigned Director: SIMON FRANCIS EWAN ( From: Mar-1994 To: Oct-1997 )
Resigned Director: STUART ANTHONY FULKES ( From: Nov-2006 To: Mar-2009 )
Resigned Director: MARK EVATT HAYES-NEWINGTON ( From: Mar-1994 To: Sep-2006 )
Resigned Director: JOHN FRANCIS HOLMES ( DOB: Aug-1944 From: Mar-1994 To: Sep-1998 )
Resigned Director: KENN HERSKIND JORGENSEN ( DOB: Aug-1964 From: Sep-2006 To: Aug-2012 )
Resigned Director: DAVID MARK LEE ( DOB: Apr-1961 From: Mar-1994 To: Sep-2006 )
Resigned Director: KATHARINE SARAH MARSDEN ( From: Dec-2006 To: Oct-2007 )
Resigned Director: NEIL KIRKPATRICK MORGAN ( DOB: Mar-1960 From: Oct-2003 To: Oct-2006 )
Resigned Director: HARISH RAMCHANDANI ( DOB: Sep-1955 From: Nov-1997 To: Oct-2001 )
Resigned Director: ANGUS BRUCE ROBB ( DOB: Mar-1969 From: Sep-2006 To: Mar-2009 )
Resigned Director: STEPHEN PAUL SANDERCOCK ( DOB: Feb-1956 From: Jan-2002 To: Dec-2007 )
Resigned Director: THE OXFORD LAW PUBLISHING COMPANY LIMITED ( From: Nov-1993 To: Nov-1993 )
Resigned Director: ALASTAIR HAROLD WHITEHEAD ( DOB: Aug-1954 From: Nov-1993 To: May-2004 )
Resigned Secretary: ANTHONY JOHN BOBATH ( DOB: Jan-1965 From: Jan-2003 To: Oct-2006 )
Resigned Secretary: PETER VERNON CHARLES CASS ( DOB: Jul-1955 From: Sep-2006 To: May-2015 )
Resigned Secretary: EMYR WYN JONES ( DOB: May-1948 From: Jun-1994 To: Oct-1996 )
Resigned Secretary: HARISH RAMCHANDANI ( DOB: Sep-1955 From: Oct-1996 To: Oct-2001 )
Resigned Secretary: THE OXFORD SECRETARIAT LIMITED ( From: Nov-1993 To: Jun-1994 )
Resigned Secretary: VIRTUAL BUSINESS MANAGEMENT LIMITED ( From: Oct-2001 To: Jan-2003 )
Persons of Significant Control:
Regulus Bidco Limited, Unit 12 Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, HP17 8LJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)