Company information:
Datafarm Uk Limited (No: 05452906)
Address: 54 PORTLAND PLACE, LONDON, W1B 1DY, ENGLAND
Status: Active
Incorporated: 16-May-2005
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 30-May-2024
Industry Class: 62090 - Other information technology service activities
Current Director: PAUL JOSEPH ARMSTRONG ( DOB: Jun-1966 From: May-2020 )
Current Director: MICHAEL FRANCIS CROWLEY III ( DOB: Oct-1969 From: Nov-2017 )
Current Director: XAVIER ANNE J. DEFOURT ( DOB: Feb-1968 From: Mar-2023 )
Current Director: XAVIER ANNE J. DEFOURT ( DOB: Feb-1968 From: Mar-2023 )
Current Director: ANDREW MCLEOD RUTHERFORD ( DOB: Jan-1968 From: Apr-2023 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: Aug-2021 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: Aug-2021 )
Current Secretary: MICHAEL FRANCIS CROWLEY III ( From: Nov-2017 )
Current Secretary: XAVIER ANNE J. DEFOURT ( From: Mar-2023 )
Resigned Director: DOUGLAS ALEXANDER BATT ( DOB: Jun-1960 From: Jan-2013 To: Oct-2017 )
Resigned Director: FAROUK BOUAZIZ ( From: Jan-2011 To: Jan-2013 )
Resigned Director: PAUL RICHARD HERD ( DOB: Sep-1955 From: Dec-2007 To: Oct-2008 )
Resigned Director: GEORGE WILLIAM KASE ( From: Jan-2011 To: Jan-2013 )
Resigned Director: SHYLENDRA KUMAR ( DOB: Jul-1963 From: May-2005 To: Jan-2011 )
Resigned Director: DUNCAN JAMIE MACDONALD ( DOB: Jun-1968 From: Mar-2018 To: Apr-2019 )
Resigned Director: GAVIN DAVID THOMAS NICHOLS ( DOB: May-1970 From: Jan-2021 To: Mar-2022 )
Resigned Director: PURVESH DHANANJAY PATEL ( DOB: Nov-1980 From: Jan-2021 To: Mar-2023 )
Resigned Director: JOSEPH EDWARD SCOTT ( DOB: May-1964 From: Apr-2019 To: May-2020 )
Resigned Director: JOSEF HIERONYMOUS VON RICKENBACH ( DOB: Nov-1954 From: Jan-2013 To: Mar-2018 )
Resigned Director: ROBB CURTIS WARWICK ( DOB: Aug-1964 From: Jan-2011 To: Jan-2013 )
Resigned Secretary: DOUGLAS BATT ( From: Jan-2013 To: Oct-2017 )
Resigned Secretary: PAUL RICHARD HERD ( DOB: Sep-1955 From: May-2005 To: Nov-2007 )
Resigned Secretary: KEITH BARRY LAWRENCE ( DOB: Oct-1957 From: Nov-2007 To: Jan-2013 )
Resigned Secretary: PURVESH DHANANJAY PATEL ( From: Jan-2021 To: Mar-2023 )
Persons of Significant Control:
Parexel International Corporation Ltd., C/O Pamplona Capital Management 25 Park Lane, Mayfair, London, W1K 1RA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-29, Ceased: 2020-12-21)
Parexel International Corporation, C/O Douglas A. Batt Parexel International Corporation, 195 West Street, Waltham, Massachusetts, 02451, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-29)
John Combothekras Halsted, C/O Pamplona Capital 25 Park Lane, London, W1K 1RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-21, Ceased: 2023-01-30)