Company information:
Ntt Data Business Solutions Limited (No: 03689001)
Address: 12 GOUGH SQUARE, LONDON, EC4A 3DW
Status: Active
Incorporated: 21-Dec-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: JUSTIN JOHN BRADING ( DOB: Jul-1964 From: Aug-2010 )
Current Director: PHILIP JAMES NEWMAN ( DOB: Dec-1958 From: Mar-2006 )
Current Director: JURGEN JOSEF PURZER ( DOB: Jun-1973 From: Feb-2023 )
Current Director: NORBET ROTTER ( DOB: Dec-1967 From: Aug-2010 )
Current Secretary: JOSPEH VICTOR MICHAEL SERRURIER ( From: Feb-2023 )
Resigned Director: STEPHEN JOHN BARKER ( From: Mar-2002 To: Aug-2003 )
Resigned Director: BURKHARD BERNER ( From: Mar-2002 To: Jun-2003 )
Resigned Director: UWE BOHNHORST ( From: Mar-2002 To: Aug-2010 )
Resigned Director: ANDREW DAVID ROY COLYER ( From: Dec-1998 To: Jan-1999 )
Resigned Director: STEFAN ELLERBRAKE ( From: Jan-1999 To: Mar-2002 )
Resigned Director: STEFAN ELLERBRAKE ( DOB: Nov-1966 From: Apr-2010 To: Feb-2023 )
Resigned Director: IAN HAYWARD ( From: Feb-2005 To: Apr-2010 )
Resigned Director: MICHAEL KLEINEMEIER ( From: Jan-2001 To: Mar-2002 )
Resigned Director: JORG VANDREIER ( From: Jul-2003 To: Dec-2007 )
Resigned Director: HERBERT VOGEL ( From: Jan-1999 To: Jan-2001 )
Resigned Director: THOMAS WREDE ( From: Jan-1999 To: Mar-2002 )
Resigned Secretary: HERMANN HUEBER ( From: Mar-2002 To: Jun-2003 )
Resigned Secretary: ROBINSON SERVICES LIMITED ( From: Dec-1998 To: Jan-1999 )
Resigned Secretary: JORG VANDREIER ( From: Jul-2003 To: Dec-2007 )
Resigned Secretary: THOMAS WREDE ( From: Jan-1999 To: Mar-2002 )
Persons of Significant Control:
Ntt Data Business Solutions Ag, 1 Konigsbreede 1, Bielefield, D-33605, Germany: Ownership of shares – 75% or more (Notified: 2016-04-06)