ALLIANCE DATA SYSTEMS LIMITED

Profile ALLIANCE DATA SYSTEMS LIMITED

Actual on 01.07.2021
Company name
ALLIANCE DATA SYSTEMS LIMITED
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Company number
02997058
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 December 1994
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 18 October 2021 due by Monday, 01 November 2021

Last statement dated Sunday, 18 October 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
8A WINGBURY COURTYARD BUSINESS VILLAGE, BUCKINGHAMSHIRE, UNITED KINGDOM, WINGRAVE, HP22 4LW
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PSC and Officers ALLIANCE DATA SYSTEMS LIMITED

Officers

(as of 19.09.2020)

MINES, Clive
Status: Active
Appointed on: Friday, 16 December 1994
Correspondence address: The White House 9 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
MINES, Pauline
Status: Active
Appointed on: Friday, 16 December 1994
Correspondence address: The White House 9 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
Role: Secretary
CONWAY, Robert
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Friday, 16 December 1994
Correspondence address: 18 Barnwell House, St Giles Road, London, SE5 7RP
Role: Nominee Secretary
COWAN, Graham Michael
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Friday, 16 December 1994
Correspondence address: 16 Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
Nationality: British
Date of birth: June 1943
Role: Nominee Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Clive Mines
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The White House High Wycombe, United Kingdom, Bucks
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Pauline Mines
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The White House High Wycombe, England, Buckinghamshire
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent