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Nom

Professional Data Management Services (UK) Limited
Adresse
3rd Floor
207, Regent Street
London
W1B 3HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06081783 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Professional Data Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00061568 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sdm Housing Software Limited Status: Active Notified: 01/12/2023 Companies House Number: 02775445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gledhill, Christopher James Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2023 Date of Birth: 03/1961 Nature of Control
  • Significant influence or control
    •

    Officers (10)

    Source: Companies House
    Gledhill, Christopher Arbory, Isle Of Man Status: Active Notified: 05/02/2007 Date of Birth: 03/1961 Occupation: Managing Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Kelly, Kerry Robin Port Erin, Isle Of Man, British Isles Status: Active Notified: 21/09/2016 Role: Secretary
    Kelly, Kerry Robin Port Erin, Isle Of Man, British Isles Status: Active Notified: 21/09/2016 Date of Birth: 08/1977 Occupation: Finance Director Role: Director Country of Residence: Isle Of Man Nationality: Irish
    Mcgregor, Bruce Jonathan Port St. Mary, Isle Of Man, Isle Of Man Status: Active Notified: 28/08/2007 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nielsen, Christian Lanng 207, Regent Street, Hooton, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Bromwich, Michael Paul Ballasalla, Isle Of Man, Isle Of Man Status: Ceased Notified: 28/08/2007 Ceased: 01/12/2023 Date of Birth: 09/1969 Occupation: Technical Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Kelly, Neal Patrick Port Erin, Isle Of Man, Isle Of Man Status: Ceased Notified: 09/06/2018 Ceased: 01/12/2023 Date of Birth: 07/1975 Occupation: Director Of Operations Role: Director Country of Residence: Isle Of Man Nationality: British
    Mcgregor, Bruce Jonathan, Dr Port St. Mary, Isle Of Man, Isle Of Man Status: Ceased Notified: 28/08/2007 Ceased: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pontee, Joanne Frances Douglas, Isle Of Man, Isle Of Man Status: Ceased Notified: 09/06/2018 Ceased: 01/12/2023 Date of Birth: 10/1970 Occupation: Director Of Marketing Role: Director Country of Residence: Isle Of Man Nationality: British
    Watt, Catriona Port St. Mary, Isle Of Man Status: Ceased Notified: 22/04/2021 Ceased: 01/12/2023 Date of Birth: 10/1975 Occupation: Chief Commercial Officer Role: Director Country of Residence: Isle Of Man Nationality: British