ACXIOM LIMITED
LONDON ACXIOM U.K. LIMITED

Hellopages » Greater London » Southwark » SE1 8DJ

Company number 01182318
Status Active
Incorporation Date 29 August 1974
Company Type Private Limited Company
Address 17 HATFIELDS, LONDON, SE1 8DJ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Termination of appointment of Ian James as a director on 31 January 2016. The most likely internet sites of ACXIOM LIMITED are www.acxiom.co.uk, and www.acxiom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. Acxiom Limited is a Private Limited Company. The company registration number is 01182318. Acxiom Limited has been working since 29 August 1974. The present status of the company is Active. The registered address of Acxiom Limited is 17 Hatfields London Se1 8dj. . HAZEL, Alex is a Secretary of the company. BUTT, Rizwan Mahmood is a Director of the company. Secretary CHAHAL, Jaspal has been resigned. Secretary HAYWOOD, Frederick has been resigned. Secretary HORGAN, Anne Marie has been resigned. Secretary MARTIN, Princess Veronica has been resigned. Secretary STANLEY, Giles has been resigned. Secretary STEIN, Hellen has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ALLEN, David John has been resigned. Director ALLEN, David John has been resigned. Director ANKJAER, Carl Christian has been resigned. Director CANO LOPEZ, Jonathan Peter has been resigned. Director CARTER, Philip has been resigned. Director CHAHAL, Jaspal has been resigned. Director ELLIS, Jeremy Colin Dupont has been resigned. Director GARDENER, Julian has been resigned. Director GOULDING, Kenneth Edward has been resigned. Director GROSS, Jeremy Martin has been resigned. Director HAMBUCHEN, Scott has been resigned. Director HEASLEY, Shelagh has been resigned. Director INNES, Roger has been resigned. Director JAMES, Ian has been resigned. Director JOHNSON, Robert Montague has been resigned. Director JONES, Keith has been resigned. Director KLINE, Rodger has been resigned. Director LORDAN, Michael Francis has been resigned. Director MARTIN, Nick has been resigned. Director MISSEN, Melvin Norman has been resigned. Director MOORE, Paul Gibson has been resigned. Director MORGAN, Charles Donald has been resigned. Director MORGAN, Clare Louise has been resigned. Director ORR, Dawn Patricia has been resigned. Director STANHOPE, Rachel Clare has been resigned. Director STANLEY, Giles Adam has been resigned. Director TRUYENS, Cindy Anne has been resigned. Director TURNER, Nicholas Peter has been resigned. Director VAN DEN HOUT, Auke Jan has been resigned. Director VAN'T HOOFT, Ester Anna has been resigned. Director WINGO, Jeffery Paul has been resigned. Director ZAFFARONI, Paul has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
HAZEL, Alex
Appointed Date: 12 September 2013
Director
BUTT, Rizwan Mahmood
Appointed Date: 30 January 2016
58 years old

Resigned Directors

Secretary
CHAHAL, Jaspal
Resigned: 12 December 2007
Appointed Date: 05 June 2007
Secretary
HAYWOOD, Frederick
Resigned: 01 May 2000
Secretary
HORGAN, Anne Marie
Resigned: 11 March 2005
Appointed Date: 01 May 2000
Secretary
MARTIN, Princess Veronica
Resigned: 12 June 2000
Appointed Date: 06 October 1998
Secretary
STANLEY, Giles
Resigned: 12 September 2013
Appointed Date: 12 December 2007
Secretary
STEIN, Hellen
Resigned: 05 June 2007
Appointed Date: 11 March 2005
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 27 February 2009
Appointed Date: 28 February 2006
Director
ALLEN, David John
Resigned: 31 December 2008
Appointed Date: 05 June 2007
73 years old
Director
ALLEN, David John
Resigned: 20 October 2000
Appointed Date: 01 October 1999
73 years old
Director
ANKJAER, Carl Christian
Resigned: 06 October 1994
Appointed Date: 19 September 1991
90 years old
Director
CANO LOPEZ, Jonathan Peter
Resigned: 31 December 2006
Appointed Date: 08 June 2004
58 years old
Director
CARTER, Philip
Resigned: 19 September 1991
80 years old
Director
CHAHAL, Jaspal
Resigned: 05 June 2007
Appointed Date: 08 June 2004
59 years old
Director
ELLIS, Jeremy Colin Dupont
Resigned: 01 December 1999
76 years old
Director
GARDENER, Julian
Resigned: 08 June 2004
Appointed Date: 04 October 2002
62 years old
Director
GOULDING, Kenneth Edward
Resigned: 30 January 2009
Appointed Date: 07 June 1995
70 years old
Director
GROSS, Jeremy Martin
Resigned: 01 June 2004
Appointed Date: 08 September 1998
86 years old
Director
HAMBUCHEN, Scott
Resigned: 14 March 2003
Appointed Date: 04 October 2000
56 years old
Director
HEASLEY, Shelagh
Resigned: 28 February 2010
Appointed Date: 01 February 2009
66 years old
Director
INNES, Roger
Resigned: 05 June 1995
Appointed Date: 13 October 1993
80 years old
Director
JAMES, Ian
Resigned: 31 January 2016
Appointed Date: 13 August 2014
50 years old
Director
JOHNSON, Robert Montague
Resigned: 04 November 1991
79 years old
Director
JONES, Keith
Resigned: 15 January 2008
Appointed Date: 05 June 2007
66 years old
Director
KLINE, Rodger
Resigned: 01 June 2004
82 years old
Director
LORDAN, Michael Francis
Resigned: 30 November 1998
79 years old
Director
MARTIN, Nick
Resigned: 28 February 2010
Appointed Date: 10 November 2008
63 years old
Director
MISSEN, Melvin Norman
Resigned: 14 August 2014
Appointed Date: 01 April 2012
68 years old
Director
MOORE, Paul Gibson
Resigned: 30 August 2013
Appointed Date: 28 February 2010
54 years old
Director
MORGAN, Charles Donald
Resigned: 01 June 2004
Appointed Date: 19 September 1991
82 years old
Director
MORGAN, Clare Louise
Resigned: 31 March 2012
Appointed Date: 28 February 2010
58 years old
Director
ORR, Dawn Patricia
Resigned: 10 November 2006
Appointed Date: 08 June 2004
59 years old
Director
STANHOPE, Rachel Clare
Resigned: 21 December 2007
Appointed Date: 05 June 2007
60 years old
Director
STANLEY, Giles Adam
Resigned: 31 May 2014
Appointed Date: 12 September 2013
52 years old
Director
TRUYENS, Cindy Anne
Resigned: 16 April 2004
Appointed Date: 14 March 2003
62 years old
Director
TURNER, Nicholas Peter
Resigned: 04 October 2002
Appointed Date: 20 July 2001
64 years old
Director
VAN DEN HOUT, Auke Jan
Resigned: 11 March 2009
Appointed Date: 03 August 2007
61 years old
Director
VAN'T HOOFT, Ester Anna
Resigned: 12 October 2006
Appointed Date: 08 June 2004
58 years old
Director
WINGO, Jeffery Paul
Resigned: 23 March 2008
Appointed Date: 05 June 2007
57 years old
Director
ZAFFARONI, Paul
Resigned: 19 September 1991
79 years old

Persons With Significant Control

Acxiom European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACXIOM LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
03 Feb 2016
Termination of appointment of Ian James as a director on 31 January 2016
03 Feb 2016
Appointment of Mr Rizwan Mahmood Butt as a director on 30 January 2016
03 Jan 2016
Full accounts made up to 31 March 2015
...
... and 177 more events
30 Mar 1987
Director resigned;new director appointed
23 Dec 1986
Particulars of mortgage/charge
23 Jul 1986
Accounts for a dormant company made up to 31 March 1986
23 Jul 1986
Return made up to 22/07/86; full list of members
29 Aug 1974
Incorporation

ACXIOM LIMITED Charges

19 December 1986
Fixed and floating charge
Delivered: 23 December 1986
Status: Satisfied on 2 December 1991
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed & floating charge are the unertaking and all property…

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