Company information:
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)