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Common Data Access Limited (No: 03031728)

Address: PATERNOSTER HOUSE 1ST FLOOR, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 03-Oct-1995

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 24-Mar-2024

Industry Class: 63110 - Data processing, hosting and related activities

Current Director: MATTHEW ARTHUR LEEMING ABRAHAM ( DOB: Feb-1968   From: Mar-2020  )

Current Director: DANIEL HUGH BROWN ( DOB: Sep-1971   From: Apr-2019  )

Current Director: GRAHAM PETER ELGIE ( DOB: Mar-1971   From: Aug-2017  )

Current Secretary: GRAHAM PETER ELGIE (   From: Feb-2011  )

Resigned Director: JOYCE ADIE ( DOB: Mar-1961   From: May-2018   To: Sep-2021  )

Resigned Director: ROBERT MCNEILL ARCHIBALD (   From: Jun-1999   To: Jun-2000  )

Resigned Director: ANDREW RICHARD ARMOUR ( DOB: Feb-1953   From: Mar-1995   To: Jun-2000  )

Resigned Director: CHRISTOPHER ROBERT BAMBER (   From: Aug-2017   To: Sep-2018  )

Resigned Director: HUGH BANISTER (   From: Sep-1995   To: Oct-1996  )

Resigned Director: PATRICK MICHAEL BERMINGHAM (   From: Oct-1996   To: Feb-1998  )

Resigned Director: ROBERT PAUL RICHARD BILSLAND (   From: Mar-1995   To: Oct-1996  )

Resigned Director: ANTHONY CHARLES REYNOLDS BIRSE (   From: Dec-2007   To: Feb-2013  )

Resigned Director: PAUL WILSON BLAIR (   From: Sep-1997   To: Jun-2000  )

Resigned Director: MAIREAD GERARDA BOLAND (   From: Oct-1996   To: Jun-1999  )

Resigned Director: WERNER BOLLIGER (   From: Mar-1995   To: Mar-1997  )

Resigned Director: ALAN CHARLES BROWN (   From: Mar-1995   To: May-1997  )

Resigned Director: JOHN ALEXANDER STEWART BRUCE (   From: Nov-1999   To: Jun-2000  )

Resigned Director: PAT BUTCHER (   From: Feb-1997   To: Jan-1999  )

Resigned Director: PHILLIP ERNEST CHALLIS ( DOB: Feb-1955   From: Mar-1995   To: Dec-2000  )

Resigned Director: JOHN ARTHUR CHAMBERLAIN (   From: Mar-1995   To: Jun-1996  )

Resigned Director: CHRISTIAN CHOMAT ( DOB: Mar-1946   From: Mar-1995   To: Jul-1996  )

Resigned Director: JOHN ARTHUR CONNOR (   From: Mar-1995   To: Nov-1995  )

Resigned Director: RODERICK IAN SELWYN CRAWFORD ( DOB: Mar-1960   From: Sep-2018   To: Sep-2021  )

Resigned Director: PAUL DOUGLAS DARCY (   From: Oct-1998   To: Jul-1999  )

Resigned Director: ANDREW JAMES DAVIS (   From: Aug-2017   To: Aug-2018  )

Resigned Director: PAUL REUBEN DULLER (   From: Dec-1996   To: Aug-1998  )

Resigned Director: PAUL FORT DYMOND (   From: Dec-2005   To: Feb-2013  )

Resigned Director: HOWARD JOHN WESLEY EAKIN (   From: May-1997   To: Jan-1999  )

Resigned Director: HENRY PAUL JULIAN EDGE (   From: Mar-1997   To: Jun-1999  )

Resigned Director: DERRICK JOHN EMMETT (   From: Mar-1995   To: Jun-2000  )

Resigned Director: ISOBEL MARY EMSLIE (   From: Jul-2003   To: Dec-2008  )

Resigned Director: ANDREW SIMON ARMITAGE FIRTH ( DOB: Apr-1962   From: Mar-1995   To: Mar-1995  )

Resigned Director: MALCOLM FLEMING (   From: Jun-2000   To: Mar-2019  )

Resigned Director: JOHN FOOT (   From: Aug-1996   To: Sep-1998  )

Resigned Director: COLIN DAVID FRIEDLANDER ( DOB: Jun-1947   From: Mar-1995   To: Dec-1996  )

Resigned Director: PETER GALLEY (   From: Jul-2013   To: Mar-2014  )

Resigned Director: INDIRA GHOSE ( DOB: Jan-1955   From: Dec-1996   To: Mar-1998  )

Resigned Director: MICHEL GOUPILLOT (   From: Apr-1995   To: Jul-1998  )

Resigned Director: KARIN GRINDROD (   From: Oct-1996   To: Jun-2000  )

Resigned Director: ANDREW WILLIAM HARDING (   From: Nov-1995   To: Mar-1997  )

Resigned Director: STEVE (STEPHEN) JAMES HARRIS (   From: Apr-2003   To: Feb-2004  )

Resigned Director: ANNE HEGARTY ( DOB: Jul-1963   From: May-2011   To: Oct-2012  )

Resigned Director: KATHERINE MARY HEIDENREICH ( DOB: Jun-1970   From: Feb-2017   To: Sep-2021  )

Resigned Director: GREIG JOHN HENDERSON ( DOB: Mar-1977   From: May-2017   To: Sep-2021  )

Resigned Director: TIMOTHY CHARLES JACKSON (   From: Sep-1998   To: Jun-2000  )

Resigned Director: MARTIN JAKUBOWSKI ( DOB: Feb-1960   From: May-2013   To: May-2017  )

Resigned Director: ROSEMARY HELEN JOHNSON SABINE ( DOB: Jul-1951   From: Jun-2000   To: Apr-2005  )

Resigned Director: JEREMY MARK LOCKETT ( DOB: Apr-1958   From: May-2011   To: Dec-2013  )

Resigned Director: BRIAN FRANCIS LUCKEN (   From: Apr-2002   To: Jul-2003  )

Resigned Director: MARGO JEAN MAITLAND (   From: Aug-1998   To: Oct-1998  )

Resigned Director: ALLAN SPENCE MATHIESON ( DOB: Nov-1953   From: Mar-1995   To: Jan-1996  )

Resigned Director: JAMES NICHOLAS WELBY MAY ( DOB: Feb-1949   From: Jun-2000   To: Apr-2003  )

Resigned Director: DUNCAN JOHN MCKAY ( DOB: Mar-1953   From: Sep-1997   To: Sep-1998  )

Resigned Director: CHRISTINE LINDA MCKAY (   From: Dec-2008   To: Aug-2017  )

Resigned Director: DEIRDRE ELIZABETH MICHIE ( DOB: Dec-1964   From: May-2015   To: Mar-2020  )

Resigned Director: FILIPPO MOLINARI ( DOB: Nov-1966   From: Mar-2012   To: Feb-2013  )

Resigned Director: JACQUELINE MARIA MULLINOR (   From: Sep-1999   To: Jun-2000  )

Resigned Director: ALEXANDER LAURENCE BEALE NEAME (   From: Jun-2014   To: May-2017  )

Resigned Director: ALEXANDER LAURENCE BEALE NEAME ( DOB: Jan-1977   From: Jun-2014   To: May-2017  )

Resigned Director: DEREK NEWTON (   From: Jan-1997   To: Sep-1997  )

Resigned Director: DAVID EDWARD OVERTON (   From: Mar-1995   To: Dec-1997  )

Resigned Director: DAVID EDWARD OVERTON (   From: Sep-1998   To: May-1999  )

Resigned Director: MARTIN HARVEY OWEN ( DOB: Jul-1956   From: Apr-1996   To: Dec-1996  )

Resigned Director: KENNETH TIMOTHY PEEK (   From: Oct-1996   To: Dec-1997  )

Resigned Director: ANASTASIS GEORGHIOU PITTARIDES (   From: Oct-1996   To: Jun-2000  )

Resigned Director: JOHN STEPHEN REDFERN (   From: Mar-1995   To: Apr-1996  )

Resigned Director: ROY REES WILLIAMS (   From: May-2011   To: Oct-2011  )

Resigned Director: KEITH DUNCAN ROBERTS (   From: Mar-1995   To: Aug-1996  )

Resigned Director: GEORGE FARQUHAR RORIE (   From: May-2011   To: May-2018  )

Resigned Director: JOHN ANTHONY SCARROTT (   From: May-1996   To: Jun-2000  )

Resigned Director: DEREK MARTIN STEWART (   From: Mar-1995   To: Dec-1996  )

Resigned Director: JAMES STOCKLEY (   From: Sep-1999   To: Jun-2000  )

Resigned Director: KATHERINE TERRY ( DOB: Oct-1959   From: Oct-1996   To: Mar-2000  )

Resigned Director: PETER THOMAS (   From: Feb-1996   To: Sep-1997  )

Resigned Director: ROGER LESLIE RICHARD TURNER (   From: Mar-1995   To: Oct-1998  )

Resigned Director: MALCOLM WEBB ( DOB: Jun-1949   From: Feb-2004   To: Apr-2015  )

Resigned Director: WILLIAM ROY WEBSTER ( DOB: Apr-1969   From: Aug-2020   To: Sep-2021  )

Resigned Director: NIALL JAMES LAWSON WEBSTER ( DOB: Oct-1965   From: Jun-2017   To: Sep-2021  )

Resigned Director: OONAGH CLARE WERNGREN ( DOB: Aug-1959   From: Feb-2013   To: Apr-2016  )

Resigned Secretary: COLLEEN THERESA ANN BONTHRON (   From: May-2008   To: Feb-2011  )

Resigned Secretary: NIGEL OWEN ESSEX ( DOB: Dec-1942   From: Jun-2000   To: Jan-2004  )

Resigned Secretary: MALCOLM FLEMING (   From: Oct-2005   To: Jan-2006  )

Resigned Secretary: GINA GIBSON (   From: May-2004   To: Oct-2005  )

Resigned Secretary: MACLAY MURRAY & SPENS LLP (   From: Dec-2006   To: Mar-2008  )

Resigned Secretary: DUNCAN JOHN MCKAY ( DOB: Mar-1953   From: Nov-1997   To: Sep-1998  )

Resigned Secretary: OLD JEWRY SECRETARIAL LIMITED (   From: Mar-1995   To: Nov-1997  )

Resigned Secretary: JOHN ANTHONY SCARROTT (   From: Sep-1998   To: Jun-2000  )

Resigned Secretary: SECRETARIAL SOLUTIONS LIMITED (   From: Jan-2006   To: Dec-2006  )

Persons of Significant Control:

The Uk Offshore Energies Association Limited, Paternoster House Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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