OpenCompanies

Market Data Services Limited

Company number
03031342
Status
Dissolved
Type
Private Limited Company
Incorporated
9 Mar 1995
Dissolved
20 Sep 2026
Nature of business
Other information technology service activities

Registered office

4 Mount Ephraim Road
Tunbridge Wells
TN1 1EE

Officers

NameRoleAppointedResigned
GILBERT, Scott Director 19 Feb 2021
BRADY, Brian J Director 22 Jul 2020
LAYNE, Charles Director 20 Jul 2017 23 Oct 2020
SAUNDERS, Tamara Gailsharp Director 20 Dec 2019 22 Jul 2020
HALLER, Mark, Mr. Director 1 Oct 2018 20 Dec 2019
ZERBIB, Thierry Director 20 Jul 2017 20 Dec 2019
RYLAND, Kyle Director 20 Jul 2017 20 Dec 2019
YATES, Charlotte, Ms. Director 20 Jul 2017 20 Dec 2019
KADIFA, Abdo George Director 20 Jul 2017 20 Dec 2019
MITRA, Sanjeet Director 20 Jul 2017 20 Dec 2019
MENDOZA, Benjamin Maurice Director 13 Mar 1995 20 Dec 2019
SIMMONDS, Mark Director 12 May 2008 20 Jul 2017
MENDOZA, Simon James Director 18 Feb 2008 20 Jul 2017
BONE, Simon James Director 1 May 2005 20 Jul 2017
MENDOZA, Lesley-Ann Director 13 Mar 1995 20 Jul 2017
MENDOZA, Lesley-Ann Secretary 13 Mar 1995 1 Apr 2014
LITTLE, Richard Patrick Director 6 Apr 2006 1 Mar 2008
JONES, Carl William Director 1 Apr 2005 28 Apr 2006
BRIGHTON DIRECTOR LIMITED Corporate-Nominee-Director 9 Mar 1995 13 Mar 1995
BRIGHTON SECRETARY LIMITED Corporate-Nominee-Secretary 9 Mar 1995 13 Mar 1995

Control

NameNature of controlNotifiedCeased
Calero Mdsl Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2021
Telesoft Llc Significant Influence Or Control As Firm 20 Jul 2017 12 May 2021
Mrs Lesley Mendoza Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Mar 2017 20 Jul 2017
Mr Benjamin Maurice Mendoza Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Mar 2017 20 Jul 2017

Accounts

Connections

Owned by

Market Data Services Limited → Calero Mdsl Limited

Directors’ other companies

Companies at the same address

Data