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Factset Digital Solutions Ltd (No: 03691868)

Address: BROADGATE QUARTER, ONE SNOWDEN STREET, LONDON, EC2A 2DQ, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 01-May-1999

Accounts Next Due: 31-May-2022

Next Confirmation Statement Due: 29-Jan-2022

Industry Class: 63990 - Other information service activities n.e.c.

Current Director: ALAN BETTRIDGE ( DOB: Aug-1974   From: Sep-2019  )

Current Director: MARK DELL'ISOLA ( DOB: Jun-1958   From: Mar-2018  )

Current Director: GORAN SKOKO ( DOB: Jan-1961   From: Mar-2017  )

Current Director: FREDERICK PHILIP SNOW ( DOB: Aug-1964   From: Mar-2017  )

Current Secretary: MARTIN HAUG (   From: Sep-2014  )

Resigned Director: JULIE ANNE BARKER (   From: Aug-2000   To: Oct-2000  )

Resigned Director: ALAN BETTRIDGE ( DOB: Aug-1974   From: Sep-2019   To: Sep-2021  )

Resigned Director: ANDREW CARL BURTON (   From: Jul-2017   To: Jan-2019  )

Resigned Director: JEREMY CARVELL ( DOB: Jan-1957   From: Apr-2010   To: Mar-2013  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Jan-1999   To: Mar-1999  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jan-1999   To: Mar-1999  )

Resigned Director: RAYMOND LEO D'ARCY ( DOB: May-1952   From: Feb-2010   To: May-2011  )

Resigned Director: RICHARD GILBERT ( DOB: Oct-1961   From: Jun-2008   To: Sep-2009  )

Resigned Director: MARK GRAHAM HEPSWORTH ( DOB: Aug-1959   From: Feb-2014   To: Feb-2016  )

Resigned Director: ROBERT NORMAN HOWES ( DOB: Aug-1952   From: Mar-1999   To: Jan-2001  )

Resigned Director: JOACHIM WOLFGANG BORIS LAUTERBACH (   From: Jul-2016   To: Mar-2017  )

Resigned Director: MAURIZIO NICOLELLI (   From: Mar-2017   To: Oct-2018  )

Resigned Director: DAVID JOHN PENIKET ( DOB: Dec-1965   From: Jul-2016   To: Mar-2017  )

Resigned Director: ROGER JOHN SARGEANT ( DOB: Jul-1966   From: Jun-2008   To: Feb-2014  )

Resigned Director: JASON LANGLEY WALSH ( DOB: Dec-1970   From: Feb-2013   To: Apr-2013  )

Resigned Director: STEPHAN WOLF ( DOB: May-1960   From: Jan-2001   To: Jun-2008  )

Resigned Secretary: KELVIN CHARLES BOSSEY ( DOB: May-1954   From: Jun-2008   To: Sep-2014  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jan-1999   To: Mar-1999  )

Resigned Secretary: IAN PETER CRAMP ( DOB: Sep-1959   From: Dec-2005   To: Jun-2008  )

Resigned Secretary: CHRISTOPHER WILLIAM SHERWOOD DAVIDSON ( DOB: Jul-1940   From: Mar-1999   To: Oct-1999  )

Resigned Secretary: CHRISTOPHER WILLIAM SHERWOOD DAVIDSON ( DOB: Jul-1940   From: Dec-1999   To: Dec-2005  )

Resigned Secretary: ANDREW JOHN YENDOLE (   From: Oct-1999   To: Dec-1999  )

Persons of Significant Control:

Factset Research Systems Inc., 601 Merritt 7 Norwalk, Connecticut, United States: Has significant influence or control (Notified: 2018-03-05)

Interactive Data Managed Solutions Ag, 94 Sandweg, Frankfurt Am Main, 60313, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-03-05)

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