IDC UK LIMITED

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Sanctions

Profile IDC UK LIMITED

Actual on 01.11.2024
Company name
IDC UK LIMITED
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Company number
00960665
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 August 1969
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Accounts

Actual

First accounts made up to 31.12.2023 due by 31.12.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Thursday, 13 March 2025 due by Wednesday, 26 March 2025

Last statement dated Wednesday, 13 March 2024
Nature of business (SIC)
63990 - Other information service activities n.e.c.
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Registered office address
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, UNITED KINGDOM, LONDON, E14 5HU
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PSC and Officers IDC UK LIMITED

Officers

(as of 13.08.2022)
DEL PRETE, Crawford Bassett
Status: Active
Appointed on: Friday, 09 April 2021
Correspondence address: 5th Floor Ealing Cross 85 Uxbridge Road, London, England, W5 5TH
Nationality: American
Date of birth: October 1965
Role: Director
Occupation: President Idc
Country of residence: United States
LARSEN, Jan
Status: Active
Appointed on: Friday, 08 May 2015
Correspondence address: 5th Floor Ealing Cross 85 Uxbridge Road, London, England, W5 5TH
Role: Secretary
MARR, Donna Mary
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: 5th Floor Ealing Cross 85 Uxbridge Road, London, England, W5 5TH
Nationality: American
Date of birth: July 1968
Role: Director
Occupation: Cfo
Country of residence: United States
WHITE, Robert James
Status: Active
Appointed on: Friday, 08 May 2015
Correspondence address: 5th Floor Ealing Cross 85 Uxbridge Road, London, England, W5 5TH
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Chief Executive
Country of residence: Unitied Kingdom
WHITE, Robert James
Status: Not active
Appointed on: Thursday, 16 December 2004
Resigned on: Friday, 08 May 2015
Correspondence address: 2c Kempson Road, London, United Kingdom, SW6 4PU
Role: Secretary
HENRY, Keith Terence
Status: Not active
Resigned on: Friday, 18 October 2013
Correspondence address: Cobbetts Halt, Firfields Cobbets Hill, Weybridge, KT13 0UD
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: England
CHAUDHURI, Lucy Martina
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Friday, 31 May 2013
Correspondence address: 19 Wellington Road, Hampton Hill, Middlesex, TW12 1JP
Nationality: Irish
Date of birth: May 1962
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
THALMESSINGER, Ian Frederick
Status: Not active
Resigned on: Saturday, 01 January 1994
Correspondence address: 16 Henderson Road, Wandsworth, London, SW18 3RR
Role: Secretary
ARNOT, Keith James
Status: Not active
Appointed on: Friday, 07 October 2011
Resigned on: Saturday, 31 August 2019
Correspondence address: 5th Floor Ealing Cross 85 Uxbridge Road, London, England, W5 5TH
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: England
THALMESSINGER, Ian Frederick
Status: Not active
Resigned on: Sunday, 13 March 1994
Correspondence address: 16 Henderson Road, Wandsworth, London, SW18 3RR
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
MASIERO, Roberto
Status: Not active
Resigned on: Thursday, 01 August 2002
Correspondence address: Via Resistenza 15, 20094 Corsico, Milano, Italy, FOREIGN
Nationality: Italian
Date of birth: November 1949
Role: Director
Occupation: Director
NAKARJA, Baiju
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Thursday, 16 December 2004
Correspondence address: 55 Hawkesworth Drive, Bagshot, Surrey, GU19 5QY
Role: Secretary
MCGOVERN, Patrick Joseph
Status: Not active
Resigned on: Thursday, 20 March 2014
Correspondence address: 60 Austin Street, Newtonville Massachusetts 02160, Usa
Nationality: American
Date of birth: August 1937
Role: Director
Occupation: Vice President Company Directo
Country of residence: Usa
WHITE, Robert James
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Tuesday, 01 October 2002
Correspondence address: 57 Old Bath Road, Charvil, Reading, Berkshire, RG10 9QN
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr Stephen Allen Schwarzman
Status: Active
Notified on: Monday, 15 November 2021
Correspondence address: 345 Park Avenue Blackstone Inc., 345 Park Avenue, New York, United States, Ny 10154, NY10154
Nationality: American
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Stephen Allen Schwarzman
Status: Active
Notified on: Monday, 15 November 2021
Correspondence address: 345 Park Avenue Blackstone Inc., 345 Park Avenue, New York, United States, Ny 10154, NY10154
Nationality: American
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
International Data Group Inc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Speen Street Framingham, Massachusetts, United States, Massachusetts 01701 9192
Legal form: Corporate Entity Person With Significant Control
Legal authority: Us Corporate Law
Country registered: Usa
Place registered: Na
Registration number: Na
Nature of control:

Ownership Of Shares 75 To 100 Percent

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