COMMON DATA ACCESS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5BH
Company number 03031728
Status Active
Incorporation Date 10 March 1995
Company Type Private Limited Company
Address 6TH FLOOR EAST PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Oonagh Clare Werngren Mbe as a director on 15 April 2016; Appointment of Mrs Katherine Mary Heidenreich as a director on 8 February 2017. The most likely internet sites of COMMON DATA ACCESS LIMITED are www.commondataaccess.co.uk, and www.common-data-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Common Data Access Limited is a Private Limited Company. The company registration number is 03031728. Common Data Access Limited has been working since 10 March 1995. The present status of the company is Active. The registered address of Common Data Access Limited is 6th Floor East Portland House Bressenden Place London Sw1e 5bh. . ELGIE, Graham Peter is a Secretary of the company. EMSLIE, Isobel Mary is a Director of the company. FLEMING, Malcolm is a Director of the company. HEIDENREICH, Katherine Mary is a Director of the company. JAKUBOWSKI, Martin is a Director of the company. MCKAY, Christine Linda is a Director of the company. MICHIE, Deirdre Elizabeth is a Director of the company. NEAME, Alexander Laurence Beale is a Director of the company. RORIE, George Farquhar is a Director of the company. Secretary BONTHRON, Colleen Theresa Ann has been resigned. Secretary ESSEX, Nigel Owen has been resigned. Secretary FLEMING, Malcolm has been resigned. Secretary FLEMING, Malcolm has been resigned. Secretary FLEMING, Malcolm has been resigned. Secretary GIBSON, Gina has been resigned. Secretary MCKAY, Duncan John has been resigned. Secretary OLD JEWRY SECRETARIAL LIMITED has been resigned. Secretary SCARROTT, John Anthony has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director ARCHIBALD, Robert Mcneill, Dr has been resigned. Director ARCHIBALD, Robert Mcneill, Dr has been resigned. Director ARMOUR, Andrew Richard, Doctor has been resigned. Director BANISTER, Hugh has been resigned. Director BANISTER, Hugh has been resigned. Director BERMINGHAM, Patrick Michael, Dr has been resigned. Director BILSLAND, Robert Paul Richard has been resigned. Director BIRSE, Anthony Charles Reynolds has been resigned. Director BLAIR, Paul Wilson, Dr has been resigned. Director BOLAND, Mairead Gerarda has been resigned. Director BOLLIGER, Werner has been resigned. Director BROWN, Alan Charles has been resigned. Director BRUCE, John Alexander Stewart has been resigned. Director BUTCHER, Pat has been resigned. Director CHALLIS, Phillip Ernest has been resigned. Director CHAMBERLAIN, John Arthur has been resigned. Director CHOMAT, Christian has been resigned. Director CONNOR, John Arthur has been resigned. Director DARCY, Paul Douglas has been resigned. Director DULLER, Paul Reuben has been resigned. Director DYMOND, Paul Fort has been resigned. Director EAKIN, Howard John Wesley has been resigned. Director EDGE, Henry Paul Julian has been resigned. Director EMMETT, Derrick John has been resigned. Director EMSLIE, Isobel Mary has been resigned. Director EMSLIE, Isobel Mary has been resigned. Director FIRTH, Andrew Simon Armitage has been resigned. Director FOOT, John has been resigned. Director FRIEDLANDER, Colin David has been resigned. Director GALLEY, Peter has been resigned. Director GHOSE, Indira has been resigned. Director GOUPILLOT, Michel has been resigned. Director GRINDROD, Karin has been resigned. Director HARDING, Andrew William has been resigned. Director HARRIS, Steve (Stephen) James has been resigned. Director HEGARTY, Anne has been resigned. Director JACKSON, Timothy Charles has been resigned. Director JOHNSON SABINE, Rosemary Helen has been resigned. Director LOCKETT, Jeremy Mark, Dr has been resigned. Director LUCKEN, Brian Francis has been resigned. Director LUCKEN, Brian Francis has been resigned. Director MAITLAND, Margo Jean has been resigned. Director MATHIESON, Allan Spence has been resigned. Director MAY, James Nicholas Welby has been resigned. Director MCKAY, Duncan John has been resigned. Director MOLINARI, Filippo has been resigned. Director MULLINOR, Jacqueline Maria has been resigned. Director NEWTON, Derek has been resigned. Director OVERTON, David Edward has been resigned. Director OVERTON, David Edward has been resigned. Director OWEN, Martin Harvey has been resigned. Director PEEK, Kenneth Timothy has been resigned. Director PITTARIDES, Anastasis Georghiou has been resigned. Director REDFERN, John Stephen has been resigned. Director REES WILLIAMS, Roy has been resigned. Director ROBERTS, Keith Duncan has been resigned. Director ROBERTS, Keith Duncan has been resigned. Director SCARROTT, John Anthony has been resigned. Director STEWART, Derek Martin has been resigned. Director STOCKLEY, James has been resigned. Director TERRY, Katherine has been resigned. Director THOMAS, Peter has been resigned. Director TURNER, Roger Leslie Richard has been resigned. Director TURNER, Roger Leslie Richard has been resigned. Director WEBB, Malcolm has been resigned. Director WERNGREN, Oonagh Clare has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
ELGIE, Graham Peter
Appointed Date: 23 February 2011

Director
EMSLIE, Isobel Mary
Appointed Date: 30 October 2012
71 years old

Director
FLEMING, Malcolm
Appointed Date: 06 June 2000
74 years old

Director
HEIDENREICH, Katherine Mary
Appointed Date: 08 February 2017
55 years old

Director
JAKUBOWSKI, Martin
Appointed Date: 26 May 2013
66 years old

Director
MCKAY, Christine Linda
Appointed Date: 04 December 2008
65 years old

Director
MICHIE, Deirdre Elizabeth
Appointed Date: 01 May 2015
61 years old

Director
NEAME, Alexander Laurence Beale
Appointed Date: 04 June 2014
49 years old

Director
RORIE, George Farquhar
Appointed Date: 26 May 2011
57 years old

Resigned Directors

Secretary
BONTHRON, Colleen Theresa Ann
Resigned: 23 February 2011
Appointed Date: 21 May 2008

Secretary
ESSEX, Nigel Owen
Resigned: 21 January 2004
Appointed Date: 06 June 2000

Secretary
FLEMING, Malcolm
Resigned: 15 May 2008
Appointed Date: 15 March 2008

Secretary
FLEMING, Malcolm
Resigned: 01 January 2006
Appointed Date: 07 October 2005

Secretary
FLEMING, Malcolm
Resigned: 06 May 2004
Appointed Date: 21 January 2004

Secretary
GIBSON, Gina
Resigned: 07 October 2005
Appointed Date: 06 May 2004

Secretary
MCKAY, Duncan John
Resigned: 08 September 1998
Appointed Date: 01 November 1997

Secretary
OLD JEWRY SECRETARIAL LIMITED
Resigned: 11 November 1997
Appointed Date: 10 March 1995

Secretary
SCARROTT, John Anthony
Resigned: 06 June 2000
Appointed Date: 08 September 1998

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 15 March 2008
Appointed Date: 07 December 2006

Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 07 December 2006
Appointed Date: 01 January 2006

Director
ARCHIBALD, Robert Mcneill, Dr
Resigned: 06 February 2002
Appointed Date: 01 January 2001
77 years old

Director
ARCHIBALD, Robert Mcneill, Dr
Resigned: 06 June 2000
Appointed Date: 03 June 1999
77 years old

Director
ARMOUR, Andrew Richard, Doctor
Resigned: 06 June 2000
Appointed Date: 29 March 1995
73 years old

Director
BANISTER, Hugh
Resigned: 07 October 1997
Appointed Date: 29 May 1997
61 years old

Director
BANISTER, Hugh
Resigned: 14 October 1996
Appointed Date: 20 September 1995
61 years old

Director
BERMINGHAM, Patrick Michael, Dr
Resigned: 17 February 1998
Appointed Date: 14 October 1996
68 years old

Director
BILSLAND, Robert Paul Richard
Resigned: 14 October 1996
Appointed Date: 29 March 1995
63 years old

Director
BIRSE, Anthony Charles Reynolds
Resigned: 13 February 2013
Appointed Date: 06 December 2007
64 years old

Director
BLAIR, Paul Wilson, Dr
Resigned: 06 June 2000
Appointed Date: 09 September 1997
70 years old

Director
BOLAND, Mairead Gerarda
Resigned: 03 June 1999
Appointed Date: 14 October 1996
73 years old

Director
BOLLIGER, Werner
Resigned: 24 March 1997
Appointed Date: 29 March 1995
85 years old

Director
BROWN, Alan Charles
Resigned: 22 May 1997
Appointed Date: 29 March 1995
77 years old

Director
BRUCE, John Alexander Stewart
Resigned: 06 June 2000
Appointed Date: 30 November 1999
73 years old

Director
BUTCHER, Pat
Resigned: 01 January 1999
Appointed Date: 01 February 1997
72 years old

Director
CHALLIS, Phillip Ernest
Resigned: 31 December 2000
Appointed Date: 29 March 1995
71 years old

Director
CHAMBERLAIN, John Arthur
Resigned: 12 June 1996
Appointed Date: 29 March 1995
73 years old

Director
CHOMAT, Christian
Resigned: 09 July 1996
Appointed Date: 29 March 1995
79 years old

Director
CONNOR, John Arthur
Resigned: 17 November 1995
Appointed Date: 29 March 1995
79 years old

Director
DARCY, Paul Douglas
Resigned: 29 July 1999
Appointed Date: 15 October 1998
62 years old

Director
DULLER, Paul Reuben
Resigned: 14 August 1998
Appointed Date: 02 December 1996
66 years old

Director
DYMOND, Paul Fort
Resigned: 13 February 2013
Appointed Date: 07 December 2005
73 years old

Director
EAKIN, Howard John Wesley
Resigned: 01 January 1999
Appointed Date: 29 May 1997
64 years old

Director
EDGE, Henry Paul Julian
Resigned: 03 June 1999
Appointed Date: 24 March 1997
85 years old

Director
EMMETT, Derrick John
Resigned: 06 June 2000
Appointed Date: 29 March 1995
75 years old

Director
EMSLIE, Isobel Mary
Resigned: 04 December 2008
Appointed Date: 08 July 2003
71 years old

Director
EMSLIE, Isobel Mary
Resigned: 06 June 2000
Appointed Date: 29 March 1995
71 years old

Director
FIRTH, Andrew Simon Armitage
Resigned: 29 March 1995
Appointed Date: 10 March 1995
63 years old

Director
FOOT, John
Resigned: 10 September 1998
Appointed Date: 06 August 1996
71 years old

Director
FRIEDLANDER, Colin David
Resigned: 02 December 1996
Appointed Date: 29 March 1995
78 years old

Director
GALLEY, Peter
Resigned: 17 March 2014
Appointed Date: 31 July 2013
55 years old

Director
GHOSE, Indira
Resigned: 24 March 1998
Appointed Date: 02 December 1996
71 years old

Director
GOUPILLOT, Michel
Resigned: 14 July 1998
Appointed Date: 12 April 1995
71 years old

Director
GRINDROD, Karin
Resigned: 06 June 2000
Appointed Date: 14 October 1996
72 years old

Director
HARDING, Andrew William
Resigned: 07 March 1997
Appointed Date: 17 November 1995
72 years old

Director
HARRIS, Steve (Stephen) James
Resigned: 01 February 2004
Appointed Date: 28 April 2003
70 years old

Director
HEGARTY, Anne
Resigned: 30 October 2012
Appointed Date: 26 May 2011
62 years old

Director
JACKSON, Timothy Charles
Resigned: 06 June 2000
Appointed Date: 10 September 1998
76 years old

Director
JOHNSON SABINE, Rosemary Helen
Resigned: 06 April 2005
Appointed Date: 06 June 2000
74 years old

Director
LOCKETT, Jeremy Mark, Dr
Resigned: 03 December 2013
Appointed Date: 26 May 2011
67 years old

Director
LUCKEN, Brian Francis
Resigned: 08 July 2003
Appointed Date: 18 April 2002
71 years old

Director
LUCKEN, Brian Francis
Resigned: 06 June 2000
Appointed Date: 09 July 1996
71 years old

Director
MAITLAND, Margo Jean
Resigned: 15 October 1998
Appointed Date: 31 August 1998
63 years old

Director
MATHIESON, Allan Spence
Resigned: 24 January 1996
Appointed Date: 29 March 1995
72 years old

Director
MAY, James Nicholas Welby
Resigned: 28 April 2003
Appointed Date: 06 June 2000
77 years old

Director
MCKAY, Duncan John
Resigned: 08 September 1998
Appointed Date: 09 September 1997
72 years old

Director
MOLINARI, Filippo
Resigned: 13 February 2013
Appointed Date: 05 March 2012
59 years old

Director
MULLINOR, Jacqueline Maria
Resigned: 06 June 2000
Appointed Date: 10 September 1999
56 years old

Director
NEWTON, Derek
Resigned: 02 September 1997
Appointed Date: 10 January 1997
64 years old

Director
OVERTON, David Edward
Resigned: 27 May 1999
Appointed Date: 08 September 1998
72 years old

Director
OVERTON, David Edward
Resigned: 31 December 1997
Appointed Date: 29 March 1995
72 years old

Director
OWEN, Martin Harvey
Resigned: 02 December 1996
Appointed Date: 29 April 1996
69 years old

Director
PEEK, Kenneth Timothy
Resigned: 31 December 1997
Appointed Date: 14 October 1996
71 years old

Director
PITTARIDES, Anastasis Georghiou
Resigned: 06 June 2000
Appointed Date: 14 October 1996
71 years old

Director
REDFERN, John Stephen
Resigned: 29 April 1996
Appointed Date: 29 March 1995
66 years old

Director
REES WILLIAMS, Roy
Resigned: 18 October 2011
Appointed Date: 26 May 2011
66 years old

Director
ROBERTS, Keith Duncan
Resigned: 06 June 2000
Appointed Date: 09 September 1997
67 years old

Director
ROBERTS, Keith Duncan
Resigned: 06 August 1996
Appointed Date: 29 March 1995
67 years old

Director
SCARROTT, John Anthony
Resigned: 06 June 2000
Appointed Date: 01 May 1996
74 years old

Director
STEWART, Derek Martin
Resigned: 02 December 1996
Appointed Date: 29 March 1995
67 years old

Director
STOCKLEY, James
Resigned: 06 June 2000
Appointed Date: 10 September 1999
75 years old

Director
TERRY, Katherine
Resigned: 08 March 2000
Appointed Date: 14 October 1996
66 years old

Director
THOMAS, Peter
Resigned: 03 September 1997
Appointed Date: 26 February 1996
78 years old

Director
TURNER, Roger Leslie Richard
Resigned: 18 April 2000
Appointed Date: 30 July 1999
74 years old

Director
TURNER, Roger Leslie Richard
Resigned: 15 October 1998
Appointed Date: 29 March 1995
74 years old

Director
WEBB, Malcolm
Resigned: 30 April 2015
Appointed Date: 01 February 2004
76 years old

Director
WERNGREN, Oonagh Clare
Resigned: 15 April 2016
Appointed Date: 13 February 2013
66 years old

Persons With Significant Control

The Uk Oil And Gas Industry Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMON DATA ACCESS LIMITED Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Mar 2017
Termination of appointment of Oonagh Clare Werngren Mbe as a director on 15 April 2016
08 Feb 2017
Appointment of Mrs Katherine Mary Heidenreich as a director on 8 February 2017
30 Sep 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 23

...
... and 215 more events
09 Apr 1995
New director appointed
09 Apr 1995
New director appointed
09 Apr 1995
New director appointed
09 Apr 1995
Director resigned;new director appointed
10 Mar 1995
Incorporation