# 0800docmorris Limited

## Details

- **Company number:** [04780617](https://find-and-update.company-information.service.gov.uk/company/04780617)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2003
- **Registered office:** 69 CARTER LANE, C/O TAYLOR ROSE MW, LONDON, EC4V 5EQ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Totalcentre Limited (until 18 Jun 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANFIELD, Simon Jeremy | secretary | 13 Jun 2003 | 13 Jun 2003 |
| BRYANT, John Ashley | director | 13 Jun 2003 | 13 Jun 2003 |
| BANFIELD, Simon Jeremy | director | 13 Jun 2003 | 13 Jun 2003 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 29 May 2003 | 13 Jun 2003 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 29 May 2003 | 13 Jun 2003 |
| JENNEN, Christoph | director | 13 Jun 2003 | 31 Jul 2008 |
| DAINGHAUS, Ralf | secretary | 13 Jun 2003 | 31 Dec 2008 |
| DAINGHAUS, Ralf | director | 13 Jun 2003 | 29 Mar 2010 |
| HEINRICH, Olaf | director | 1 Jan 2009 | 4 Jan 2021 |
| HESS, Walter | director | 4 Jan 2021 | 13 Feb 2023 |
| PEUCKERT, Matthias Joachim | director | 14 Feb 2023 | 22 Nov 2023 |
| VEIGEL, Michael | director | 1 Jan 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Docmorris Nv | ownership-of-shares-75-to-100-percent | 29 May 2017 | 3 May 2023 |