Datafarm UK Limited
Other information technology service activities · London
Active - Proposal to Strike offUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedGlo Healthcare Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-30 · No cessation recorded
Source record 144882804Show 3 ceased records
JH
John Combothekras HalstedIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-21 · Ceased 2023-01-30
Source record 136621776Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-29 · Ceased 2020-12-21
Source record 136246754Parexel International CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-09-29
Source record 141536792People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpBroughton Secretaries LimitedCurrent secretary
Appointed 2021-08-26 · 5 yrs
Show 19 historical appointments
AR
Andrew RutherfordResigned director
Resigned 2023-04-03 · 3 yrs · Chief Financial Officer
PP
Purvesh PatelResigned secretary
Resigned 2021-01-01 · 2 yrs
GN
Gavin NicholsResigned director
Resigned 2021-01-01 · 1 yr · Executive
PP
Purvesh PatelResigned director
Resigned 2021-01-01 · 2 yrs · Attorney
PA
Paul ArmstrongResigned director
Resigned 2020-05-01 · Business Executive
JS
Joseph ScottResigned director
Resigned 2019-04-15 · 1 yr · Business Executive
DM
Duncan MacdonaldResigned director
Resigned 2018-03-16 · 1 yr · Chief Executive Officer
MC
Michael Crowley IiiResigned secretary
Resigned 2017-11-01 · 3 yrs
MC
Michael Crowley IiiResigned director
Resigned 2017-11-01 · 3 yrs · Business Executive
DB
Douglas BattResigned secretary
Resigned 2013-01-11 · 4 yrs
DB
Douglas BattResigned director
Resigned 2013-01-11 · 4 yrs · Director
JV
Josef Von RickenbachResigned director
Resigned 2013-01-11 · 5 yrs · Director
GK
George KaseResigned director
Resigned 2011-01-05 · 2 yrs · Private Equity
FB
Farouk BouazizResigned director
Resigned 2011-01-05 · 2 yrs · Director
RW
Robb WarwickResigned director
Resigned 2011-01-05 · 2 yrs · Private Equity
PH
Resigned 2007-12-02 · Director
KL
Keith LawrenceResigned secretary
Resigned 2007-11-13 · 5 yrs · Accountant
SK
Shylendra KumarResigned director
Resigned 2005-05-16 · 5 yrs · President/Ceo
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active