EUROPEAN DATA MANAGEMENT SERVICES LIMITED

Profile EUROPEAN DATA MANAGEMENT SERVICES LIMITED

Actual on 01.02.2021
Company name
EUROPEAN DATA MANAGEMENT SERVICES LIMITED
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Company number
02500615
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 May 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
1, THE AVENUE, FLITWICK, BEDFORDSHIRE, ENGLAND, BEDFORD, MK45 1BP
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PSC and Officers EUROPEAN DATA MANAGEMENT SERVICES LIMITED

Officers

(as of 19.09.2020)

DEROSAIRE, Michael David
Status: Active
Appointed on: Saturday, 30 April 2016
Correspondence address: The Avenue, Flitwick, England, Bedfordshire, Bedford, MK45 1BP, 1,
Role: Secretary
DEROSAIRE, Michael David
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: The Avenue, Flitwick, England, Bedfordshire, Bedford, MK45 1BP, 1,
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Business Executive
Country of residence: England
DEROSAIRE, Penelope
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: The Avenue, Flitwick, England, Bedfordshire, Bedford, MK45 1BP, 1
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Trainee Solicitor
Country of residence: England
MEYER, Paul Julian
Status: Not active
Appointed on: Tuesday, 15 March 2005
Resigned on: Friday, 01 April 2016
Correspondence address: The Avenue, Flitwick, England, Bedfordshire, Bedford, MK45 1BP, 1,
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
KREITER, Friedrich Gerhard Siego
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Monday, 01 January 2007
Correspondence address: Traitenweg 4, Germany, 83071, Stephanskirchen
Nationality: German
Date of birth: June 1963
Role: Director
Occupation: Manager
DEROSAIRE, Penelope
Status: Not active
Resigned on: Monday, 14 February 2005
Correspondence address: 4 Talbot Court, Woolstone, Buckinghamshire, Milton Keynes, MK15 0HD
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Trainee Solicitor
Country of residence: England
MEYER, Paul Julian
Status: Not active
Appointed on: Tuesday, 15 March 2005
Resigned on: Saturday, 30 April 2016
Correspondence address: The Avenue, Flitwick, England, Bedfordshire, Bedford, MK45 1BP, 1,
Nationality: British
Role: Secretary
Occupation: Finance Director
DEROSAIRE, Michael David
Status: Not active
Resigned on: Thursday, 17 February 2005
Correspondence address: 4 Talbot Court, Woolstone, Milton Keynes, MK15 0HD
Nationality: British
Role: Secretary
DEROSAIRE, Michael David
Status: Not active
Resigned on: Thursday, 17 February 2005
Correspondence address: 4 Talbot Court, Woolstone, Milton Keynes, MK15 0HD
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Manager
Country of residence: England
BROWN, Mervyn John
Status: Not active
Appointed on: Monday, 14 March 2005
Resigned on: Thursday, 31 March 2016
Correspondence address: Wyndham Crescent, Woodley, United Kingdom, Berkshire, Reading, RG5 3AY, 9
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Consultant
Country of residence: England
MUDGE, Brian Sidney
Status: Not active
Appointed on: Thursday, 17 February 2005
Resigned on: Thursday, 31 March 2016
Correspondence address: Wyndham Crescent, Woodley, United Kingdom, Berkshire, Reading, RG5 3AY, 9
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MUDGE, Brian Sidney
Status: Not active
Appointed on: Thursday, 17 February 2005
Resigned on: Tuesday, 15 March 2005
Correspondence address: 7 Crossfell, Wildridings, Berkshire, Bracknell, RG12 7RX
Role: Secretary
HAINES, Philip
Status: Not active
Appointed on: Thursday, 17 February 2005
Resigned on: Wednesday, 02 January 2008
Correspondence address: Hollycroft, Bessels Meadow Bessels Green, Kent, Sevenoaks, TN13 2QF
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.02.2021)

Mr Michael David Derosaire
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: England, Bedfordshire, Bedford, 1,
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control