Company information:
Black Swan Data Ltd (No: 07637003)
Address: FORA 1ST FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND
Status: Active
Incorporated: 17-May-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 62012 - Business and domestic software development
Current Director: HUGO AMOS ( DOB: May-1982 From: Jun-2014 )
Current Director: HUGO AMOS ( DOB: May-1982 From: Jun-2014 )
Current Director: MARIANO DIMA ( DOB: Sep-1968 From: Apr-2021 )
Current Director: PHILIP JAMES EDMONDSON-JONES ( DOB: Oct-1990 From: Mar-2022 )
Current Director: KENNETH CUMMING HILLS ( DOB: May-1961 From: Jul-2016 )
Current Director: ALEX HOWELL ( DOB: Sep-1981 From: Aug-2017 )
Current Director: STEVE KING ( DOB: Oct-1974 From: Mar-2012 )
Current Director: RICHARD ALEXANDER JAMES MANN ( DOB: Apr-1972 From: Feb-2024 )
Current Director: MAKIKO UJIIE ( DOB: Feb-1979 From: Apr-2020 )
Current Director: JOHN PETER WILLIAMS ( DOB: Feb-1942 From: Sep-2019 )
Current Secretary: JOHN HASSETT ( From: Sep-2017 )
Resigned Director: TETSURO AKASHI ( DOB: Mar-1971 From: Jun-2022 To: Sep-2022 )
Resigned Director: GEORGE PATRICK EGBERT CADBURY ( DOB: Jan-1978 From: Jul-2011 To: Dec-2011 )
Resigned Director: KEITH VERNON LAURENCE CONNIFORD ( From: Sep-2011 To: Feb-2012 )
Resigned Director: CHRISTOPHER JOHN DAY ( DOB: Jun-1961 From: Jul-2011 To: Feb-2012 )
Resigned Director: MARTIN GREEN ( DOB: Mar-1967 From: Apr-2021 To: Jul-2023 )
Resigned Director: GSO MMBU PRIVATE COMPANY LIMITED ( From: Jun-2014 To: Oct-2015 )
Resigned Director: TROY GARETH HARRIS-SPEID ( From: Jul-2016 To: Sep-2018 )
Resigned Director: STEVE KING ( From: Jul-2011 To: Oct-2011 )
Resigned Director: EDWARD WILLIAM ANTHONY LASCELLES ( DOB: Oct-1975 From: Jul-2019 To: Jul-2023 )
Resigned Director: RICHARD ALEXANDER JAMES MANN ( DOB: Apr-1972 From: Aug-2015 To: May-2020 )
Resigned Director: TOSHIYUKI MATSUI ( DOB: Jun-1976 From: Apr-2019 To: Apr-2020 )
Resigned Director: MGAGE HOLDINGS LLC ( From: Nov-2015 To: Aug-2017 )
Resigned Director: GARETH SCURLOCK ( DOB: Mar-1974 From: May-2011 To: Jul-2011 )
Resigned Director: MARK ANDREW SEAR ( From: Jul-2011 To: Jul-2011 )
Resigned Director: DAISUKE SHIMIZU ( DOB: Oct-1973 From: Apr-2021 To: Apr-2022 )
Resigned Director: KEIGO TSUDA ( DOB: Mar-1970 From: Apr-2022 To: Jun-2022 )
Resigned Director: MINORU UEDA ( DOB: May-1967 From: Aug-2017 To: Apr-2019 )
Resigned Director: KENSUKE YOSHIDA ( DOB: Mar-1978 From: Sep-2022 To: Apr-2023 )
Resigned Secretary: MICHAEL ANDREW FOULKES ( From: Mar-2016 To: Sep-2017 )
Resigned Secretary: DON LEVY ( From: Apr-2020 To: Dec-2021 )
Resigned Secretary: MACRAE SECRETARIES LIMITED ( From: Jul-2013 To: Jan-2020 )
Persons of Significant Control:
The Blackstone Group Lp, 345 Park Avenue, New York, Ny, 10154, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-01)