Company information:
Yorkshire Data Centres Limited (No: 06659646)
Address: BLUE SQUARE HOUSE, PRIORS WAY, MAIDENHEAD, SL6 2HP, ENGLAND
Status: Active
Incorporated: 30-Jul-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: ROBERT ANDREW COUPLAND ( DOB: Oct-1970 From: Oct-2019 )
Current Director: BRADLEY MARK PETZER ( DOB: Apr-1973 From: Sep-2017 )
Current Secretary: BRADLEY PETZER ( From: Sep-2017 )
Resigned Director: JOHN FRANCIS BINGHAM ( DOB: Sep-1951 From: Jun-2009 To: May-2011 )
Resigned Director: SIMON TIMOTHY CLARK ( DOB: Feb-1968 From: May-2011 To: Oct-2015 )
Resigned Director: ANTHONY CLAYTOR ( From: Jul-2008 To: Sep-2008 )
Resigned Director: ANTHONY WILLIAM DREYER ( DOB: Oct-1952 From: Jul-2009 To: May-2011 )
Resigned Director: FRANCIS ANTHONY FRETWELL DOWNING ( DOB: Jul-1940 From: Sep-2008 To: May-2009 )
Resigned Director: ANDREW GEOFFREY GOLDWATER ( DOB: Aug-1974 From: Oct-2015 To: Jun-2016 )
Resigned Director: HERTFORDSHIRE PLC ( From: Oct-2008 To: May-2011 )
Resigned Director: MARK IAN HOWLING ( DOB: Jun-1961 From: Jun-2016 To: Aug-2017 )
Resigned Director: GRAEME GEORGE MACKENZIE ( DOB: Mar-1965 From: Jun-2016 To: Sep-2017 )
Resigned Director: MARTIN JOHN MANNING ( DOB: Dec-1952 From: Sep-2008 To: Jun-2009 )
Resigned Director: QA NOMINEES LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Director: ALLAN COLIN ROOMS ( DOB: Apr-1971 From: Sep-2008 To: Jun-2009 )
Resigned Director: NICLAS SANFRIDSSON ( DOB: Jan-1970 From: Aug-2017 To: Nov-2019 )
Resigned Director: NORMAN ALAN SHUKER ( DOB: Oct-1945 From: Sep-2008 To: May-2011 )
Resigned Director: NEIL STEPHENSON ( DOB: Jan-1972 From: May-2011 To: Jun-2016 )
Resigned Director: JOHN TOAL ( DOB: Dec-1961 From: Jun-2014 To: Jun-2016 )
Resigned Director: ALASTAIR WAITE ( DOB: Jun-1960 From: May-2011 To: Nov-2013 )
Resigned Secretary: SIMON TIMOTHY CLARK ( From: May-2011 To: Oct-2015 )
Resigned Secretary: ANDREW GEOFFREY GOLDWATER ( From: Oct-2015 To: Jun-2016 )
Resigned Secretary: GRAEME GEORGE MACKENZIE ( From: Jun-2016 To: Sep-2017 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Secretary: ALLAN COLIN ROOMS ( DOB: Apr-1971 From: Sep-2008 To: Jun-2009 )
Persons of Significant Control:
Onyx Group Limited, Cadogan House Rose Kiln Lane, Reading, RG2 0HP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)