DATA DEVELOPMENT SERVICES LIMITED

Company number 02942406 ·

Active

5 officers / 28 resignations

Michael Andrew SCOTT

Director Active
Correspondence address
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Appointed
2024-07-31
Nationality
British
Country of residence
England
Date of birth
January 1980

Michael Andrew SCOTT

Secretary Active
Correspondence address
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Appointed
2024-07-31

Stephen James HORNE

Director Active
Correspondence address
10 Norwich Street, London, United Kingdom, EC4A 1 BD
Appointed
2024-05-08
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1963

LOUIS JUNEAU

Secretary Active
Correspondence address
C/O BROWNE JACOBSON LLP, 15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON, ENGLAND, EC3A 7BA
Appointed
2017-08-07
Nationality
NATIONALITY UNKNOWN

LOUIS JUNEAU

Director Active
Correspondence address
1 THE PAVILLIONS, CRANMORE DRIVE SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SB
Appointed
2017-08-07
Occupation
CORPORATE SECRETARY
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
June 1963

Steven Christopher GRAY

Director Resigned
Correspondence address
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Appointed
2023-08-01
Resigned
2023-12-08
Occupation
Managing Director, Branch Sales & Operations
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1983

Sally Anne DOWLING

Secretary Resigned
Correspondence address
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Appointed
2023-08-01
Resigned
2024-07-31

Sukhbir Singh KAPOOR

Director Resigned
Correspondence address
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Appointed
2023-01-12
Resigned
2024-05-08
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
April 1963

Mark Andrew EBURNE

Director Resigned
Correspondence address
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Appointed
2021-09-27
Resigned
2022-09-15
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1962

Max Thelonious ROGAN

Secretary Resigned
Correspondence address
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Appointed
2021-08-30
Resigned
2023-08-01

Helen Mary MOLLOY

Director Resigned
Correspondence address
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Appointed
2021-06-30
Resigned
2023-03-15
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
October 1968

Brian Floyd MCMANUS

Director Resigned
Correspondence address
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Appointed
2021-06-30
Resigned
2023-08-01
Occupation
Company Director
Nationality
Canadian
Country of residence
Canada
Date of birth
September 1967

Antonio John PAGANO

Director Resigned
Correspondence address
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Appointed
2021-05-31
Resigned
2023-01-12
Occupation
Company Director
Nationality
Canadian
Country of residence
Canada
Date of birth
September 1985

Sally Anne DOWLING

Director Resigned
Correspondence address
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Appointed
2020-06-29
Resigned
2024-07-31
Occupation
Company Director
Nationality
British,Irish
Country of residence
United Kingdom
Date of birth
December 1971

MR Anthony Brent WINDOM

Director Resigned
Correspondence address
170 Boulevard Industriel, Boucherville, Quebec, Canada, J4B 2X3
Appointed
2019-05-01
Resigned
2021-06-30
Occupation
Company Director
Nationality
American
Country of residence
Canada
Date of birth
March 1961

MR ANDRE COURVILLE

Director Resigned
Correspondence address
1 THE PAVILLIONS, CRANMORE DRIVE SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SB
Appointed
2019-01-17
Resigned
2019-05-01
Occupation
COMPANY DIRECTOR
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
October 1953

MR HENRY BUCKLEY

Director Resigned
Correspondence address
C/O BROWNE JACOBSON LLP, 15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON, ENGLAND, EC3A 7BA
Appointed
2017-08-07
Resigned
2018-09-18
Occupation
CHAIRMAN
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
July 1960

Eric BUSSIERES

Director Resigned
Correspondence address
170 Boulevard Industriel, Boucherville, Quebec, Canada, J4B 2X3
Appointed
2017-08-07
Resigned
2021-05-31
Occupation
Vice-President
Nationality
Canadian
Country of residence
Canada
Date of birth
May 1967

MR Neil Michael CROXSON

Director Resigned
Correspondence address
1 The Pavillions, Cranmore Drive Shirley, Solihull, West Midlands, B90 4SB
Appointed
2016-11-16
Resigned
2021-06-30
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1968

MR MOYNUL ALI

Director Resigned
Correspondence address
2 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AP
Appointed
2016-11-16
Resigned
2017-08-07
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1983

MR MARTIN JOHN BLOCK

Director Resigned
Correspondence address
2 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AP
Appointed
2016-11-16
Resigned
2017-08-07
Occupation
INVESTMENT EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1961
Correspondence address
2 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AP
Appointed
2014-08-28
Resigned
2016-11-16
Occupation
INVESTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1986

MR Simon William LYALL-COTTLE

Director Resigned
Correspondence address
C/O HGCAPITAL LLP 2 More London Riverside, London, England, SE1 2AP
Appointed
2014-08-28
Resigned
2015-06-26
Occupation
Associate Director Private Equity
Nationality
British
Country of residence
England
Date of birth
September 1975

MR STEPHEN ALASTAIR MCCANN

Director Resigned
Correspondence address
1 THE PAVILLIONS, CRANMORE DRIVE SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4SB
Appointed
2012-05-29
Resigned
2017-08-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1967

MR Gary Allan DINGWALL

Director Resigned
Correspondence address
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Appointed
2012-05-29
Resigned
2022-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1965

Clifford Gordon WOODALL

Director Resigned
Correspondence address
1 The Pavillions, Cranmore Drive Shirley, Solihull, West Midlands, England, B90 4SB
Appointed
2009-03-02
Resigned
2022-02-28
Occupation
Software Development Director
Nationality
British
Country of residence
England
Date of birth
January 1961

Lee Michael MACHIN

Director Resigned
Correspondence address
1 The Pavillions, Cranmore Drive Shirley, Solihull, West Midlands, England, B90 4SB
Appointed
2009-03-02
Resigned
2022-02-28
Occupation
Data Processing Director
Nationality
British
Country of residence
England
Date of birth
July 1972

MR STEPHEN ANDREW FULFORD

Director Resigned
Correspondence address
BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD BLYTHE VALLEY, PARK SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AJ
Appointed
2006-04-26
Resigned
2012-05-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1953

LARS ZIVANOVIC

Director Resigned
Correspondence address
208 ALCESTER ROAD SOUTH, KINGS HEATH, BIRMINGHAM, B14 6DE
Appointed
2002-05-31
Resigned
2009-12-31
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
April 1964

MR Andrew Roger FIELD

Director Resigned
Correspondence address
1 The Pavillions, Cranmore Drive Shirley, Solihull, West Midlands, England, B90 4SB
Appointed
1994-06-24
Resigned
2022-03-04
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
June 1964

DOROTHY MAY GRAEME

Nominee Secretary Resigned
Correspondence address
61 FAIRVIEW AVENUE, GILLINGHAM, KENT, ME8 0QP
Appointed
1994-06-24
Resigned
1994-06-24
Nationality
BRITISH

LESLEY JOYCE GRAEME

Nominee Director Resigned
Correspondence address
61 FAIRVIEW AVENUE, GILLINGHAM, KENT, ME8 0QP
Appointed
1994-06-24
Resigned
1994-06-24
Nationality
BRITISH
Date of birth
December 1953

LARS ZIVANOVIC

Secretary Resigned
Correspondence address
208 ALCESTER ROAD SOUTH, KINGS HEATH, BIRMINGHAM, B14 6DE
Appointed
1994-06-24
Resigned
2009-12-31
Nationality
BRITISH